FAITHFUL LIMITED

Overview

Company Name	FAITHFUL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05304741
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2004
Date of Cessation	Aug 14, 2014

Summary

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

What is the purpose of FAITHFUL LIMITED?

(1821) /

Where is FAITHFUL LIMITED located?

Registered Office Address	c/o MCR 43-45 Portman Square W1H 6LY London
Undeliverable Registered Office Address	No

What were the previous names of FAITHFUL LIMITED?

Previous Company Names
Company Name	From	Until
EVER 2521 LIMITED	Dec 06, 2004	Dec 06, 2004

What are the latest accounts for FAITHFUL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest annual return for FAITHFUL LIMITED?

Annual Return

Last Annual Return	Jun 15, 2008

What are the latest filings for FAITHFUL LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 14, 2014	Return of final meeting in a creditors' voluntary winding up	12 pages	4.72

Jan 23, 2014	Liquidators' statement of receipts and payments to Dec 31, 2013	7 pages	4.68

Sep 02, 2013	Liquidators' statement of receipts and payments to Jun 30, 2013	16 pages	4.68

Jul 11, 2013	Liquidators' statement of receipts and payments to Jun 30, 2013	5 pages	4.68

Jan 10, 2013	Liquidators' statement of receipts and payments to Dec 31, 2012	5 pages	4.68

Sep 05, 2012	Liquidators' statement of receipts and payments	20 pages	4.68

Jul 11, 2012	Liquidators' statement of receipts and payments to Jun 30, 2012	5 pages	4.68

Jun 15, 2012	Liquidators' statement of receipts and payments to Dec 31, 2011	5 pages	4.68

Aug 30, 2011	Liquidators' statement of receipts and payments to Jun 30, 2011	27 pages	4.68

Jul 01, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	41 pages	2.34B

Feb 19, 2010	Administrator's progress report to Dec 29, 2009	105 pages	2.24B

Nov 25, 2009	Termination of appointment of Lars Maynard as a director	1 pages	TM01

Nov 25, 2009	Termination of appointment of Lars Maynard as a secretary	1 pages	TM02

Nov 09, 2009	Statement of affairs with form 2.14B	16 pages	2.16B

Aug 28, 2009	Statement of administrator's proposal	74 pages	2.17B

Jul 06, 2009	Appointment of an administrator	1 pages	2.12B

Jul 06, 2009	legacy	1 pages	287

Nov 11, 2008	legacy	2 pages	403a

Oct 27, 2008	Full accounts made up to Dec 31, 2007	22 pages	AA

Sep 26, 2008	legacy	2 pages	288a

Sep 26, 2008	legacy	7 pages	395

Sep 18, 2008	legacy	1 pages	288a

Sep 18, 2008	legacy	1 pages	288b

Sep 18, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of FAITHFUL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CURTIS, Paul 2 Rectory Cottage 9-11 Willow Lane Gedling NG4 4BH Nottingham	Sep 18, 2008		Director	2 Rectory Cottage 9-11 Willow Lane Gedling NG4 4BH Nottingham	England	British	1954-8	8150510002
DORRELL, Stephen James 10 Rainbow Hill Terrace WR3 8NG Worcester Worcestershire	Dec 09, 2004		Director	10 Rainbow Hill Terrace WR3 8NG Worcester Worcestershire	England	British	1952-3	76146250001
PENNINGTON, Keith 34 Church Avenue Clent DY9 9QT Stourbridge West Midlands	Dec 09, 2004		Director	34 Church Avenue Clent DY9 9QT Stourbridge West Midlands	England	British	1951-10	11146640001
HALL, Stephen Leslie Lower House WR6 5RT Whitbourne Worcestershire	Dec 09, 2004	Aug 01, 2008	Secretary	Lower House WR6 5RT Whitbourne Worcestershire		British		11078370003
MAYNARD, Lars Olaf The White House Hill Leamington Hastings CV23 8DX Rugby Warwickshire	Aug 01, 2008	Oct 31, 2009	Secretary	The White House Hill Leamington Hastings CV23 8DX Rugby Warwickshire		British		47266610004
EVERSECRETARY LIMITED Central Square South Orchard Street NE1 3XX Newcastle Upon Tyne	Dec 06, 2004	Dec 09, 2004	Secretary	Central Square South Orchard Street NE1 3XX Newcastle Upon Tyne				60471940007
DUNN-MASSEY, Steven Justin 25 Tower Road WR3 7AF Worcester Worcestershire	Apr 30, 2007	Sep 27, 2007	Director	25 Tower Road WR3 7AF Worcester Worcestershire	United Kingdom	British	1962-6	121878010001
ELAVIA, Kenneth Sam 42 Thomas Flawn Road Irthlingborough NN9 5PA Wellingborough Northamptonshire	Apr 30, 2007	Apr 28, 2008	Director	42 Thomas Flawn Road Irthlingborough NN9 5PA Wellingborough Northamptonshire	United Kingdom	British	1961-7	58355340001
HALL, Stephen Leslie Lower House WR6 5RT Whitbourne Worcestershire	Apr 30, 2007	Aug 01, 2008	Director	Lower House WR6 5RT Whitbourne Worcestershire		British	1947-11	11078370003
MAYNARD, Lars Olaf The White House Hill Leamington Hastings CV23 8DX Rugby Warwickshire	Dec 20, 2007	Oct 31, 2009	Director	The White House Hill Leamington Hastings CV23 8DX Rugby Warwickshire	United Kingdom	British	1959-9	47266610004
TOMPSETT, Rodney Graham 11 Chatsworth Gardens Keepers Gate Tettenhall WV6 8UU Wolverhampton	Dec 09, 2004	Oct 10, 2005	Director	11 Chatsworth Gardens Keepers Gate Tettenhall WV6 8UU Wolverhampton		British	1953-3	30964760002
EVERDIRECTOR LIMITED Central Square South Orchard Street NE1 1XX Newcastle Upon Tyne Tyne & Wear	Dec 06, 2004	Dec 09, 2004	Director	Central Square South Orchard Street NE1 1XX Newcastle Upon Tyne Tyne & Wear				60471930006

View Detailed Information on Officers and People with Significant Control

Does FAITHFUL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 24, 2008 Delivered On Sep 26, 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 Leumi Abl Limited
	Transactions Sep 26, 2008Registration of a charge (395)
All assets debenture	Created On Mar 27, 2008 Delivered On Apr 08, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Five Arrows Commercial Finance Limited
	Transactions Apr 08, 2008Registration of a charge (395) Nov 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 29, 2005 Acquired On Jul 29, 2005 Delivered On Jul 30, 2005	Satisfied	Amount secured All monies due or to become due from rainbow corporatewear limited 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 uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 30, 2005Registration of an acquisition (400) Jul 01, 2008Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit of stocks and shares	Created On Jun 24, 2005 Delivered On Jul 07, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (A) ordinary share of £1.00 in the share capital of compton webb limited (b) any dividends and interest and all rights moneys or property accruing or offered at any time by way of redemption bonus preference option or otherwise in respect of the securities (c) any further or other securities deposited or transferred in substitution for or in addition to the securities listed.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 07, 2005Registration of a charge (395) Jul 01, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 20, 2004 Delivered On Dec 22, 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.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 22, 2004Registration of a charge (395) Jul 01, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FAITHFUL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 01, 2010	Administration ended
Jun 30, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Jason James Godefroy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London		Jul 01, 2010
Paul John Clark 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London		Jul 01, 2010

Date	Type
Jul 01, 2010	Commencement of winding up
Aug 14, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jason James Godefroy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Jul 01, 2010
Paul John Clark 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Jul 01, 2010

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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