FELINE FAYRE LIMITED
Overview
| Company Name | FELINE FAYRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05443504 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FELINE FAYRE LIMITED?
- Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FELINE FAYRE LIMITED located?
| Registered Office Address | 5th Floor 14-16 Dowgate Hill EC4R 2SU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FELINE FAYRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for FELINE FAYRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on Jan 04, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3 Alexander House Shakespeare Road London N3 1XE England to 62 Wilson Street London EC2A 2BU on Apr 17, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Registered office address changed from C/O Hillier Hopkins Llp Radius House, First Floor 51 Clarendon Road Watford WD17 1HP to 3 Alexander House Shakespeare Road London N3 1XE on Jul 03, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Simon Tate as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Previous accounting period shortened from May 31, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Ian Francis Oliver as a director on Feb 11, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Michael Tate as a director on Feb 11, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of FELINE FAYRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TATE, Mark Jonathan | Director | Silverthorn Drive HP3 8BX Hemel Hempstead 33 Hertfordshire England | United Kingdom | British | 24185750004 | |||||
| TATE, Paul Richard | Director | Riverford Close AL5 4LX Harpenden 19 Hertfordshire England | United Kingdom | British | 89570700001 | |||||
| TATE, Simon Michael | Director | Cooks Meadow Edlesborough LU6 2RP Dunstable 17 Bedfordshire England | United Kingdom | British | 101049060001 | |||||
| OLIVER, Valarie | Secretary | 49 Netherton Drive WA6 6DG Frodsham Cheshire | British | 106141330001 | ||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 74312110032 | |||||||
| OLIVER, Ian Francis | Director | 49 Netherton Drive WA6 6DG Frodsham Cheshire | United Kingdom | British | 76140030001 | |||||
| ONLINE NOMINEES LIMITED | Nominee Director | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 900026930001 |
Who are the persons with significant control of FELINE FAYRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Simon Michael Tate | Apr 06, 2016 | 14-16 Dowgate Hill EC4R 2SU London 5th Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does FELINE FAYRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 10, 2006 Delivered On Oct 13, 2006 | 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
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Transactions
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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