FAITH ACQUISITIONS LIMITED

FAITH ACQUISITIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFAITH ACQUISITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05282229
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FAITH ACQUISITIONS LIMITED?

    • (7415) /

    Where is FAITH ACQUISITIONS LIMITED located?

    Registered Office Address
    c/o FTI CONSULTING LIMITED
    Midtown
    322 High Holborn
    WC1V 7PB London
    Undeliverable Registered Office AddressNo

    What were the previous names of FAITH ACQUISITIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 1173 LIMITEDNov 09, 2004Nov 09, 2004

    What are the latest accounts for FAITH ACQUISITIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What are the latest filings for FAITH ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Dec 01, 2009

    8 pages2.35B

    Administrator's progress report to Sep 09, 2009

    15 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Mar 09, 2009

    17 pages2.24B

    legacy

    1 pages403a

    legacy

    1 pages403a

    Result of meeting of creditors

    99 pages2.23B

    Statement of affairs with form 2.14B

    6 pages2.16B

    Statement of administrator's proposal

    98 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    7 pages363s

    Full accounts made up to Jun 30, 2007

    13 pagesAA

    Full accounts made up to Jul 01, 2006

    13 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Full accounts made up to Jul 02, 2005

    15 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    Who are the officers of FAITH ACQUISITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Martin Joseph
    Paddocks Way
    KT21 2QZ Ashtead
    10
    Surrey
    Secretary
    Paddocks Way
    KT21 2QZ Ashtead
    10
    Surrey
    British106505190001
    COTTER, Stpehen
    Bracken
    Plantation Road
    LU7 3HT Leighton Buzzard
    Bedfordshire
    Director
    Bracken
    Plantation Road
    LU7 3HT Leighton Buzzard
    Bedfordshire
    BritishChairman126877650001
    DUNSMUIR, Lindsay Allan
    St Marys House 44 North Park
    SL9 8JP Gerrards Cross
    Bucks
    Director
    St Marys House 44 North Park
    SL9 8JP Gerrards Cross
    Bucks
    EnglandBritishAccountant82310450002
    SWABY, Steven Mark
    100 Harvist Road
    NW6 6HL London
    Director
    100 Harvist Road
    NW6 6HL London
    United KingdomBritishBuying Director95127340001
    DUNSMUIR, Lindsay Allan
    St Marys House 44 North Park
    SL9 8JP Gerrards Cross
    Bucks
    Secretary
    St Marys House 44 North Park
    SL9 8JP Gerrards Cross
    Bucks
    BritishAccountant82310450002
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    Secretary
    10 Snow Hill
    EC1A 2AL London
    38590450001
    O'NEILL, Jacqueline
    Dane Barn
    Bowerheath Lane
    AL5 5EB Harpenden
    Hertfordshire
    Director
    Dane Barn
    Bowerheath Lane
    AL5 5EB Harpenden
    Hertfordshire
    BritishDirector60126050003
    O'NEILL, Paul Edward
    Dane Barn
    Bowerheath Lane
    AL5 5EB Harpenden
    Hertfordshire
    Director
    Dane Barn
    Bowerheath Lane
    AL5 5EB Harpenden
    Hertfordshire
    BritishDirector60126490003
    SERPEN, Mel
    6 Ashbourne Road
    HA6 3BQ Northwood
    Middlesex
    Director
    6 Ashbourne Road
    HA6 3BQ Northwood
    Middlesex
    BritishDirector102288040001
    TRAVERS SMITH LIMITED
    10 Snow Hill
    EC1A 2AL London
    Director
    10 Snow Hill
    EC1A 2AL London
    47670880001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    Director
    10 Snow Hill
    EC1A 2AL London
    38590450001

    Does FAITH ACQUISITIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Insurance assignment (of keyman life policies)
    Created On Mar 08, 2005
    Delivered On Mar 18, 2005
    Outstanding
    Amount secured
    All monies due or to become due from any member of the group to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Assigns all right title and interest in and to the policy numbers SP0212805589; 0111696613; 0111299905; and 0111297305 (for full details please refer to form M395) and all monies including bonuses accrued thereon. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 18, 2005Registration of a charge (395)
    Debenture
    Created On Jan 10, 2005
    Delivered On Jan 12, 2005
    Satisfied
    Amount secured
    All monies due or to become due from any member of the group to the security trustee and/or the other secured parties (or any of them) 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
    • Jonathan Faith as Security Trustee for the Secured Parties
    Transactions
    • Jan 12, 2005Registration of a charge (395)
    • Jan 06, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 13, 2004
    Delivered On Dec 24, 2004
    Partially satisfied
    Amount secured
    All present and future obligations and liabilities due or to become due from any member of the group to the chargee (as security trustee for the secured parties) (the "security trustee") 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
    • Barclays Bank PLC
    Transactions
    • Dec 24, 2004Registration of a charge (395)
    • Jan 06, 2009Statement of satisfaction of a charge in full or part (403a)

    Does FAITH ACQUISITIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 10, 2008Administration started
    Dec 01, 2009Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Simon John Granger
    Midtown 322 High Holborn
    WC1V 7PB London
    practitioner
    Midtown 322 High Holborn
    WC1V 7PB London
    Chad Griffin
    Midtown 322 High Holborn
    WC1V 7PB London
    practitioner
    Midtown 322 High Holborn
    WC1V 7PB London

    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