FAT FACE NEWCO 2 LIMITED
Overview
| Company Name | FAT FACE NEWCO 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05430680 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FAT FACE NEWCO 2 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FAT FACE NEWCO 2 LIMITED located?
| Registered Office Address | KPMG LLP 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAT FACE NEWCO 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for FAT FACE NEWCO 2 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FAT FACE NEWCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Termination of appointment of Simon James Pickering as a director on Apr 18, 2016 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2016 | 4 pages | 4.68 | ||||||||||
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from Unit 3 Ridgway Havant Hampshire PO9 1QJ to 8 Salisbury Square London EC4Y 8BB on Feb 17, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Statement of capital on Jan 30, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Full accounts made up to May 31, 2014 | 17 pages | AA | ||||||||||
Appointment of Mr William John Milton Crumbie as a director on Nov 27, 2014 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Registration of charge 054306800004, created on Sep 25, 2014 | 72 pages | MR01 | ||||||||||
Appointment of Mr Simon James Pickering as a director on Jun 25, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Cowing as a director on Jun 23, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iqia as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Apr 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Ms Helen Cowing as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 01, 2013 | 17 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Who are the officers of FAT FACE NEWCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRUMBIE, William John Milton | Director | Ridgway PO9 1QJ Havant Unit 3 Hampshire United Kingdom | United Kingdom | British | 193137510001 | |||||||||
| THOMPSON, Anthony Joseph | Director | Ridgway PO9 1QJ Havant Unit 3 Hampshire | United Kingdom | British | 97259260001 | |||||||||
| DAY, Andrew John | Secretary | Unit 3 Ridgway Havant PO9 1QJ Hampshire | British | 63659930006 | ||||||||||
| IQIA | Secretary | Lawrence Lane North Gorley SP6 2PG Fordingbridge July Cottage Hampshire United Kingdom |
| 170707440001 | ||||||||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||||||
| BARNES, Louise | Director | Unit 3 Ridgway Havant PO9 1QJ Hampshire | United Kingdom | British | 88375230002 | |||||||||
| COWING, Helen Gaye | Director | Unit 3 Ridgway Havant PO9 1QJ Hampshire | England | British | 180279040001 | |||||||||
| FOX, Patrick Adam Charles | Director | Warwick Street W1B 5AL London 30 United Kingdom | England | British | 116703610001 | |||||||||
| FRANKS, Timothy Robert | Director | 209 Cranmer Court Whiteheads Grove SW3 3HG London | United Kingdom | British | 104498960002 | |||||||||
| GILES, Alan James | Director | Unit 3 Ridgway Havant PO9 1QJ Hampshire | England | British | 156046020001 | |||||||||
| GILES, Alan James | Director | Ridgway PO9 1QJ Havant Unit 3 Hampshire United Kingdom | England | British | 156046020001 | |||||||||
| GILES, Alan James | Director | Tanglewood Crowsley Road RG9 3LE Shiplake Oxfordshire | England | British | 156046020001 | |||||||||
| OWENS, Stuart Gary | Director | 24 Nightingale Road GU1 1ER Guildford Surrey | United Kingdom | British | 93163330003 | |||||||||
| PICKERING, Simon James | Director | PO9 1QJ Havant Unit 3 Ridgway Hampshire United Kingdom | Uk | British | 175602280001 | |||||||||
| TATE, Emily Sarah | Director | Unit 3 Ridgway Havant PO9 1QJ Hampshire | Uk | British | 160404330001 | |||||||||
| WAKEMAN, Frederic | Director | 105 Hurlingham Road SW6 3NL London | United Kingdom | American | 89440110001 | |||||||||
| WELDON, Guy Patrick | Director | 30 Warwick Street W1B 5AL London Bridgepoint Capital Ltd United Kingdom | England | British | 77029210005 | |||||||||
| WILLS, Shaun Simon | Director | Unit 3 Ridgway Havant PO9 1QJ Hampshire | United Kingdom | British | 130728020004 |
Does FAT FACE NEWCO 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 25, 2014 Delivered On Sep 30, 2014 | Outstanding | ||
Brief description None. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 01, 2012 Delivered On Oct 03, 2012 | Satisfied | Amount secured All monies due or to become due from each company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Debenture | Created On May 17, 2007 Delivered On May 24, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties 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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| Composite guarantee and debenture | Created On Apr 29, 2005 Delivered On May 13, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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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Does FAT FACE NEWCO 2 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