FJORDNET LIMITED

Overview

Company Name	FJORDNET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05230465
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2004
Date of Cessation	May 07, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FJORDNET LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is FJORDNET LIMITED located?

Registered Office Address	81 Station Road SL7 1NS Marlow Bucks
Undeliverable Registered Office Address	No

What were the previous names of FJORDNET LIMITED?

Previous Company Names
Company Name	From	Until
MICHCO 416 LIMITED	Sep 14, 2004	Sep 14, 2004

What are the latest accounts for FJORDNET LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2015
Next Accounts Due On	May 31, 2016
Last Accounts
Last Accounts Made Up To	Aug 31, 2014

What are the latest filings for FJORDNET LIMITED?

Filings

Date

Description

Document

Type

May 07, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 07, 2017

Return of final meeting in a members' voluntary winding up

15 pages

4.71

Dec 22, 2015

Registered office address changed from 30 Fenchurch Street London EC3M 3BD to 81 Station Road Marlow Bucks SL7 1NS on Dec 22, 2015

2 pages

AD01

Dec 18, 2015

Declaration of solvency

3 pages

4.70

Dec 18, 2015

Appointment of a voluntary liquidator

2 pages

600

Dec 18, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 08, 2015	LRESSP

Sep 02, 2015

Annual return made up to Aug 31, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2015	Statement of capital on Sep 02, 2015 Capital: GBP 1,381,843.49	SH01

May 19, 2015

Satisfaction of charge 1 in full

1 pages

MR04

May 15, 2015

Full accounts made up to Aug 31, 2014

20 pages

Oct 14, 2014

Annual return made up to Sep 14, 2014 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2014	Statement of capital on Oct 14, 2014 Capital: GBP 1,381,843.49	SH01

Oct 14, 2014

Register(s) moved to registered office address 30 Fenchurch Street London EC3M 3BD

1 pages

AD04

Jul 17, 2014

Register inspection address has been changed from 35 Vine Street London EC3N 2AA England to Riverbank House 2 Swan Lane London EC4R 3TT

1 pages

AD02

Jul 16, 2014

Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT

1 pages

AD03

Jun 05, 2014

Full accounts made up to Aug 31, 2013

23 pages

Apr 22, 2014

Register inspection address has been changed from 35 Vine Street London EC3N 2AA England

1 pages

AD02

Apr 22, 2014

Register inspection address has been changed from 35 Vine Street London EC3N 2AA England

1 pages

AD02

Apr 22, 2014

Register inspection address has been changed from 35 Vine Street London EC3N 2AA England

1 pages

AD02

Apr 22, 2014

Register inspection address has been changed

1 pages

AD02

Feb 17, 2014

Group of companies' accounts made up to Dec 31, 2012

43 pages

Dec 09, 2013

Particulars of variation of rights attached to shares

3 pages

SH10

Dec 09, 2013

Change of share class name or designation

2 pages

SH08

Dec 09, 2013

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 09, 2013

Statement of company's objects

2 pages

CC04

Oct 28, 2013

Annual return made up to Sep 14, 2013 with full list of shareholders

26 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2013	Statement of capital on Oct 28, 2013 Capital: GBP 1,381,843.49	SH01

Jul 25, 2013

Appointment of Patrick Brian Francis Rowe as a secretary

3 pages

AP03

View All Filings

Who are the officers of FJORDNET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROWE, Patrick Brian Francis Fenchurch Street EC3M 3BD London 30 United Kingdom	Jul 16, 2013		Secretary	Fenchurch Street EC3M 3BD London 30 United Kingdom		British		180095090001
BENZECRY, Oliver James Fenchurch Street EC3M 3BD London 30 United Kingdom	May 22, 2013		Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	England	British	1961-5	160260900001
FETHERSTON-DILKE, Timothy Hugh Fenchurch Street EC3M 3BD London 30 United Kingdom	May 22, 2013		Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	England	British	1958-6	155476870001
ROWE, Patrick Brian Francis Fenchurch Street EC3M 3BD London 30 United Kingdom	May 22, 2013		Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	England	British	1964-11	140245520001
FAIRPO, Charles Henry Fenchurch Street EC3M 3BD London 30	Aug 11, 2011	May 22, 2013	Secretary	Fenchurch Street EC3M 3BD London 30				162610110001
GARRETT-JONES, Pamela 30 South Downs Road WA14 3HW Hale Cheshire	Sep 01, 2005	Mar 31, 2009	Secretary	30 South Downs Road WA14 3HW Hale Cheshire		British		106811420001
MICHELMORES SECRETARIES LIMITED 18 Cathedral Yard EX1 1HE Exeter Devon	Sep 14, 2004	Jun 22, 2005	Secretary	18 Cathedral Yard EX1 1HE Exeter Devon				107260180001
AMATE, Jose Ignacio Kantakylantie 7m Helsinki 00640 Finland	Jan 01, 2008	May 22, 2013	Director	Kantakylantie 7m Helsinki 00640 Finland	Finland	Spanish	1972-3	128964150001
BEESTON, Michael John Chiltern Farmhouse Morebath EX16 9DE Tiverton Devon	Oct 12, 2004	May 22, 2013	Director	Chiltern Farmhouse Morebath EX16 9DE Tiverton Devon	England	British	1957-2	85879110001
CURTIS, Mark Constable 97 Herne Hill SE24 9LY London	Jan 01, 2008	Jul 10, 2013	Director	97 Herne Hill SE24 9LY London	United Kingdom	British	1961-2	85879020001
FAIRPO, Charles Henry Margaret Street W1W 8RR London 19	Aug 11, 2011	May 22, 2013	Director	Margaret Street W1W 8RR London 19	England	British	1968-6	102401100003
FALCON, Andrew 15 Cedar Heights TW10 7AE Richmond Surrey	Feb 01, 2009	May 22, 2013	Director	15 Cedar Heights TW10 7AE Richmond Surrey	United Kingdom	South African	1967-4	116859050001
GARRETT-JONES, Pamela 30 South Downs Road WA14 3HW Hale Cheshire	Apr 01, 2009	Oct 30, 2010	Director	30 South Downs Road WA14 3HW Hale Cheshire		British	1958-9	106811420001
HOLGATE, Nicholas James Margaret Street W1W 5RR London 19 England	Sep 01, 2010	Aug 11, 2011	Director	Margaret Street W1W 5RR London 19 England	United Kingdom	British	1974-12	181596610001
HOPE, Trevor Michael 25 Charlotte Court 68b Old Kent Road SE1 4NU London	Dec 31, 2008	May 22, 2013	Director	25 Charlotte Court 68b Old Kent Road SE1 4NU London	England	British	1970-3	98121060001
LINDHOLM, Christian Margaret Street W1W 8RR London 19	Jan 01, 2008	May 22, 2013	Director	Margaret Street W1W 8RR London 19	United Kingdom	Danish	1967-1	129377570001
SCHYBERGSON, Olof 18 A7-8 Helsinki Tehtaankatu Finland	Jun 23, 2005	May 22, 2013	Director	18 A7-8 Helsinki Tehtaankatu Finland	Finland	British	1970-12	93268310002
MICHELMORES SECRETARIES LIMITED Woodwater House EX2 5WR Exeter Devon	Sep 14, 2004	Dec 31, 2007	Director	Woodwater House EX2 5WR Exeter Devon				68750980001

View Detailed Information on Officers and People with Significant Control

Does FJORDNET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over cash deposit	Created On Feb 21, 2013 Delivered On Feb 27, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee and the noteholders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title interest and benefit in the cash deposit see image for full details.
	Persons Entitled Beringea LLP as Security Trustee for the Noteholders (The "Security Trustee")
	Transactions Feb 27, 2013Registration of a charge (MG01) Jun 07, 2013Satisfaction of a charge (MR04)
Debenture	Created On Feb 21, 2013 Delivered On Feb 27, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee and the noteholders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Beringea LLP as Security Trustee for the Noteholders (The "Security Trustee")
	Transactions Feb 27, 2013Registration of a charge (MG01) Jun 07, 2013Satisfaction of a charge (MR04)
Debenture	Created On Apr 26, 2012 Delivered On May 01, 2012	Satisfied	Amount secured All monies due or to become due from the company to the security trustee and the noteholders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Beringea LLP as Security Trustee for Itself and the Noteholders
	Transactions May 01, 2012Registration of a charge (MG01) Jun 07, 2013Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jul 15, 2010 Delivered On Jul 19, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Full title guarantee the deposited sum to the landlor as a conitnuing security for the payment and discharge of any of the tenant's obligations see image for full details.
	Persons Entitled Mount Eden Land Limited
	Transactions Jul 19, 2010Registration of a charge (MG01) May 19, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does FJORDNET LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 08, 2015	Commencement of winding up
May 07, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Hughes-Holland 81 Station Road SL7 1NS Marlow Buckinghamshire	practitioner	81 Station Road SL7 1NS Marlow Buckinghamshire	Dec 08, 2015
Francis F A Wessely 81 Station Road SL7 1NS Marlow Bucks	practitioner	81 Station Road SL7 1NS Marlow Bucks	Dec 08, 2015

View Detailed Information on Insolvency Cases

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.
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