FAVEBRAND LIMITED
Overview
| Company Name | FAVEBRAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05245720 |
| 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 FAVEBRAND LIMITED?
- (7011) /
- (7020) /
Where is FAVEBRAND LIMITED located?
| Registered Office Address | 5 North End Road London NW11 7RJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAVEBRAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for FAVEBRAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2011 to Oct 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Mr Sheldon Morgenstern as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 29, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Sep 29, 2008 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Oct 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Who are the officers of FAVEBRAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGENSTERN, Sheldon | Secretary | 63 Green Lane NW4 2AG London | British | 106472960001 | ||||||
| MORGENSTERN, Sheldon | Director | Princes Park Avenue NW11 0JS London 105 United Kingdom | England | British | 47092070001 | |||||
| SHEINFELD, Nechemya | Director | 74 Brookside Road NW11 9NG London | England | British | 22978380001 | |||||
| DAVIES, Stephen John Austin | Secretary | 77 Petley Road W6 9SU London | British | 100192730001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| GAY, Geoffrey Peter | Director | 77 Petley Road W6 9SU London | England | British | 65263810002 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Does FAVEBRAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent charge agreement | Created On Jun 22, 2005 Delivered On Jun 25, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All rents in respect of all those premises at 5-12 and 14-17 thirlestane court, colney hatch lane, london t/no NGL130959. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| First party deed of charge over property/land | Created On Jun 22, 2005 Delivered On Jun 25, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Property k/a 5-12 and 14-17 thirlestane court, colney, hatch lane, london t/no NGL130959, including all buildings, fixtures and fittings thereon and the proceeds of sale thereof and the goodwill. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 22, 2005 Delivered On Jun 25, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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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