THE FONE CLINIC (U.K.) LIMITED
Overview
| Company Name | THE FONE CLINIC (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04948214 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE FONE CLINIC (U.K.) LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is THE FONE CLINIC (U.K.) LIMITED located?
| Registered Office Address | Ashcombe House 5 The Crescent KT22 8DY Leatherhead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FONE CLINIC (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIVEDRIVE SYSTEMS LIMITED | Feb 24, 2005 | Feb 24, 2005 |
| LIVEDRIVE SYSTEMS LIMITED | Oct 30, 2003 | Oct 30, 2003 |
What are the latest accounts for THE FONE CLINIC (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for THE FONE CLINIC (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 24, 2016 with updates | 6 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mrs Catharina Jantina Reinders as a director on Apr 22, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerrit Hensem Reinders as a director on Apr 21, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Gerrit Hensem Reinders on Nov 24, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from 18-20 Parkside Centre Potters Way Southend-on-Sea Essex SS2 5SJ to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on Nov 05, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Nov 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jon Molyneux as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jon Molyneux as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Proassist Limited on Nov 26, 2013 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Proassist Limited on Nov 26, 2013 | 2 pages | CH04 | ||||||||||
Appointment of Mr Gerrit Reinders as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Jon Molyneux as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of THE FONE CLINIC (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROASSIST LIMITED | Secretary | - 20 Potters Way Temple Farm Industrial Estate SS2 5SJ Southend-On-Sea 18 England |
| 134003790001 | ||||||||||
| REINDERS, Catharina Jantina | Director | 5 The Crescent KT22 8DY Leatherhead Ashcombe House Surrey | Netherlands | Dutch | None Supplied | 197582780001 | ||||||||
| PROASSIST LIMITED | Director | - 20 Potters Way Temple Farm Industrial Estate SS2 5SJ Southend-On-Sea 18 England |
| 134003790001 | ||||||||||
| CLEAVER, Christine | Secretary | Robina Lodge 29 Creek View Avenue SS5 6LU Hullbridge Essex | British | Financial Controller | 94673790001 | |||||||||
| NATHAN, Larry Graeme | Secretary | 45 West Hill Road SW18 1LE London | British | 49105010003 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BAINES, Roger John | Director | Parkside Centre Potters Way SS2 5SJ Southend-On-Sea 18-20 Essex England | England | English | Director | 21336870001 | ||||||||
| CORNHILL, Graham Dennis | Director | 18 Parkside Centre Potters Way SS2 5SJ Southend On Sea Essex | United Kingdom | British | Managing Director | 53767060005 | ||||||||
| MOLYNEUX, Jon | Director | Parkside Centre Potters Way SS2 5SJ Southend-On-Sea 18-20 Essex England | England | Britisj | Managing Director | 178019580001 | ||||||||
| MUNRO-WILSON, Broderick Giles Edward | Director | 2 Bristol Mews Little Venice W9 2JF London | England | British | Merchant Banker | 42504140001 | ||||||||
| REINDERS, Gerrit Hensem | Director | 5 The Crescent KT22 8DY Leatherhead Ashcombe House Surrey United Kingdom | Netherlands | Dutch | Company Director | 132940090001 | ||||||||
| SHELTON, Andrew | Director | 23 Hainault Avenue SS4 1UH Rochford Essex | England | English | Operations Director | 78342920001 | ||||||||
| WAASDORP, Pieter | Director | Parkside Centre Potters Way SS2 5SJ Southend-On-Sea 18-20 Essex England | Netherlands | Dutch | Director | 170656930001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of THE FONE CLINIC (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Proassist Limited | Apr 06, 2016 | 5 The Crescent KT22 8DY Leatherhead Ashcombe House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does THE FONE CLINIC (U.K.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 03, 2008 Delivered On Oct 11, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jan 12, 2004 Delivered On Jan 16, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0