FANORDER LIMITED
Overview
| Company Name | FANORDER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05346382 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FANORDER LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FANORDER LIMITED located?
| Registered Office Address | c/o CORK GULLY LLP 52 Brook Street W1K 5DS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FANORDER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for FANORDER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FANORDER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from 21 St Thomas Street Bristol BS1 6JS to C/O Cork Gully Llp 52 Brook Street London W1K 5DS on Sep 02, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Jan 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Robbin Johnson as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr David Michael Johnson on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David Michael Johnson on Jan 28, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Colin Malcolm Williamson on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Robbin Mary Johnson on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
Who are the officers of FANORDER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, David Michael | Secretary | 33 Laurel Avenue IM3 3JQ Onchan Isle Of Man | United Kingdom | 86234530001 | ||||||
| JOHNSON, David Michael | Director | 33 Laurel Avenue IM3 3JQ Onchan Isle Of Man | United Kingdom | United Kingdom | Managing Director | 86234530001 | ||||
| WILLIAMSON, Colin Malcolm | Director | Oak Road Peel IM5 1WB Isle Of Man 35 | Isle Of Man | British | Manager | 137890050001 | ||||
| RAWLINSON, Christina Lillian | Secretary | Ashcroft Tynwald Road IM5 1JP Peel Isle Of Man | British | Chartered Certified Accountant | 79336650003 | |||||
| EQUIOM CORPORATE SERVICES LIMITED | Secretary | First Floor Jubilee Buildings Victoria Street IM1 2LR Douglas Isle Of Man | 123093280001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAVIN, Aidan Francis | Director | 5 Olafs Close IM2 7AR Douglas Isle Of Man | Isle Of Man | British | Trust Manager | 109160260001 | ||||
| GRAY, Stephen Dillon | Director | 2 Captains Hill IM4 7AA Laxey Isle Of Man | Isle Of Man | British | Company And Trust Adm | 103946020001 | ||||
| JOHNSON, Robbin Mary | Director | 33 Laurel Avenue IM3 3JQ Onchan Isle Of Man | Isle Of Man | British | Administrator | 86234520001 | ||||
| RAWLINSON, Christina Lillian | Director | Ashcroft Tynwald Road IM5 1JP Peel Isle Of Man | Isle Of Man | British | Chartered Certified Accountant | 79336650003 | ||||
| SMITH, Barry Curtis | Director | 6 Shore Road IM9 1BF Castletown Isle Of Man | Isle Of Man | British | Legal Counsel | 102899750001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does FANORDER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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