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FBF (2009) REALISATIONS LIMITED

FBF (2009) REALISATIONS LIMITED

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

    • Overview

    Company NameFBF (2009) REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05390776
    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 FBF (2009) REALISATIONS LIMITED?

    • (7487) /

    Where is FBF (2009) REALISATIONS LIMITED located?

    Registered Office Address
    GRANT THORNTON UK LLP
    Earl Grey House 75-85 Grey Street
    NE1 6EF Newcastle Upon Tyne
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of FBF (2009) REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FILEBASE FRANCHISING LTDMar 12, 2005Mar 12, 2005

    What are the latest accounts for FBF (2009) REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for FBF (2009) REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Jul 23, 2010

    		8 pages2.24B

    Notice of move from Administration to Dissolution on Jul 23, 2010

    		7 pages2.35B

    Administrator's progress report to Jan 26, 2010

    		7 pages2.24B

    Statement of administrator's proposal

    		12 pages2.17B

    Appointment of an administrator

    		1 pages2.12B

    legacy

    		1 pages287

    Certificate of change of name

    Company name changed filebase franchising LTD\certificate issued on 28/07/09
    		4 pagesCERTNM

    legacy

    		10 pages363a

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		6 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    		4 pagesAA

    legacy

    		1 pages288b

    Total exemption small company accounts made up to Mar 31, 2006

    		4 pagesAA

    legacy

    		7 pages363s

    legacy

    		 pages363(288)

    legacy

    		7 pages363s

    legacy

    		4 pages395

    legacy

    		2 pages88(2)R

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of FBF (2009) REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDERSON, Timothy Nigel Howard
    Eshott Hall
    NE65 9EN Morpeth
    Northumberland
    		Secretary
    Eshott Hall
    NE65 9EN Morpeth
    Northumberland
    		British52053650001
    SANDERSON, Margaret Aitken
    Eshott Hall
    NE65 9EN Morpeth
    Northumberland
    		Director
    Eshott Hall
    NE65 9EN Morpeth
    Northumberland
    		British45761470001
    SANDERSON, Timothy Nigel Howard
    Eshott Hall
    NE65 9EN Morpeth
    Northumberland
    		Director
    Eshott Hall
    NE65 9EN Morpeth
    Northumberland
    		British52053650001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    BASEY, Trevor
    1 Tosson Terrace
    NE6 5LX Newcastle Upon Tyne
    Tyne & Wear
    		Director
    1 Tosson Terrace
    NE6 5LX Newcastle Upon Tyne
    Tyne & Wear
    		British105908940001
    SANDERSON, David Emerson Howard
    Eshott
    NE65 9EP Morpeth
    Eshott Home Farm
    Northumberland
    		Director
    Eshott
    NE65 9EP Morpeth
    Eshott Home Farm
    Northumberland
    		United KingdomBritish139511230001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does FBF (2009) REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 05, 2005
    Delivered On Sep 10, 2005
    		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 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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 10, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does FBF (2009) REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 23, 2010Administration ended
    Jul 27, 2009Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Keith Hinds
    Grant Thornton
    Earl Grey House
    NE1 6EF 75-85 Grey Street
    Newcastle Upon Tyne
    		practitioner
    Grant Thornton
    Earl Grey House
    NE1 6EF 75-85 Grey Street
    Newcastle Upon Tyne
    Joseph Peter Francis Mclean
    Grant Thornton
    Earl Grey House
    NE1 6EF 75-85 Grey Street
    Newcastle Upon Tyne
    		practitioner
    Grant Thornton
    Earl Grey House
    NE1 6EF 75-85 Grey Street
    Newcastle Upon Tyne
    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.
    • license: CC0