62812 LIMITED
Overview
| Company Name | 62812 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05455973 |
| 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 62812 LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is 62812 LIMITED located?
| Registered Office Address | Nene Valley Business Park Oundle PE8 4HN Peterborough Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 62812 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAIRLINE BOATS HOLDINGS LIMITED | May 25, 2005 | May 25, 2005 |
| DE FACTO 1253 LIMITED | May 18, 2005 | May 18, 2005 |
What are the latest accounts for 62812 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for 62812 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 | ||||||||||
Statement of capital following an allotment of shares on Sep 11, 2012
| 7 pages | SH01 | ||||||||||
Appointment of Alan Sime as a secretary on Jun 11, 2012 | 3 pages | AP03 | ||||||||||
Termination of appointment of Alan Richard Bowers as a secretary on Jun 11, 2012 | 2 pages | TM02 | ||||||||||
Termination of appointment of Alan Richard Bowers as a director on Jun 11, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to May 18, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 33 pages | AA | ||||||||||
Certificate of change of name Company name changed fairline boats holdings LIMITED\certificate issued on 29/11/11 | 5 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Alan Thomas Fletcher as a director on Sep 27, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Timothy Parker Harrison as a director on Sep 27, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Derek Paul Carter as a director on Sep 28, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Adam Michael Greenwood as a director on Sep 29, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of James David Robinson as a director on Sep 29, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Julian Oliver Dudley-Smith as a director on Sep 29, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Robert Peter Billington as a director on Sep 29, 2011 | 3 pages | TM01 | ||||||||||
Termination of appointment of Simon Poulton as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Beaty as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 18, 2011 with full list of shareholders | 17 pages | AR01 | ||||||||||
Appointment of Mr Simon Nicholas Poulton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Davidson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Peter Billington as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Julian Oliver Dudley-Smith as a director | 2 pages | AP01 | ||||||||||
Who are the officers of 62812 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIME, Alan | Secretary | Nene Valley Business Park PE8 4HN Oundle C/O Fairline Boats Ltd Northamptonshire United Kingdom | British | 170322800001 | ||||||
| SIME, Alan | Director | Blymhill Lawn TF11 8LT Shifnal Pitt Cottage Shropshire England | England | British | 51759580002 | |||||
| BOWERS, Alan Richard | Secretary | 5 The Walled Garden Langton Hall LE16 7UZ West Langton Leicestershire | British | 4225570002 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | 10 Snow Hill EC1A 2AL London | 38590450001 | |||||||
| BEATY, Kenneth Robert | Director | Park Crescent Roundhay LS8 1DH Leeds 22 | United Kingdom | British | 116798240001 | |||||
| BILLINGTON, Robert Peter | Director | Nene Valley Business Park Oundle PE8 4HN Peterborough Cambridgeshire | England | British | 156299910001 | |||||
| BOWERS, Alan Richard | Director | 5 The Walled Garden Langton Hall LE16 7UZ West Langton Leicestershire | England | British | 4225570002 | |||||
| BOWERS, Alan Richard | Director | 5 The Walled Garden Langton Hall LE16 7UZ West Langton Leicestershire | England | British | 4225570002 | |||||
| BRADY, Geoff | Director | White Oak Gardens The Hollies DA15 8WF Sidcup 12 Kent | United Kingdom | British | 134379480001 | |||||
| CARTER, Derek Paul | Director | Barons Way PE9 2RQ Stamford 7 Lincs | England | British | 105623740002 | |||||
| DAVIDSON, Brian Joseph | Director | Newlands Road Cloughton YO13 0AR Scarborough Brentwood North Yorkshire | England | British | 175162820001 | |||||
| DICKINSON, Mark Simon | Director | The Coach House Blackdown Avenue, Pyrford GU22 8QG Woking Surrey | United Kingdom | British | 127789570001 | |||||
| DUDLEY-SMITH, Julian Oliver | Director | Nene Valley Business Park Oundle PE8 4HN Peterborough Cambridgeshire | United Kingdom | British | 155188260001 | |||||
| FLETCHER, Alan Thomas | Director | 14 Fiery Hill Road Barnt Green B45 8LG Birmingham | United Kingdom | British | 14669590002 | |||||
| GREENWOOD, Adam Michael | Director | Benefield Road PE8 4EU Oundle The Gardens 7b Northants | England | British | 96915810001 | |||||
| HARRISON, Timothy Parker | Director | Spreakley House Frensham GU10 3EJ Farnham Surrey | England | British | 103330470001 | |||||
| HOARE, David Alexander | Director | 40 Chepstow Place W2 4TA London | United Kingdom | British | 10920000001 | |||||
| HOLT, Nicholas Edward | Director | 100b Stuart Court Richmond Hill TW10 6RJ Richmond Surrey | United Kingdom | British | 118646750001 | |||||
| HURST, David Alfred | Director | Tamworth Road CV7 8JJ Coventry Saint Annes West Midlands | England | British | 98247830003 | |||||
| POULTON, Simon Nicholas | Director | Nene Valley Business Park Oundle PE8 4HN Peterborough Cambridgeshire | United Kingdom | British | 11323860002 | |||||
| ROBINSON, James David | Director | NN14 3AA Grafton Underwood The Laurels Northamptonshire | United Kingdom | British | 197590160001 | |||||
| ROBINSON, Oliver Henry | Director | Kilnhurst Widmoor HP10 0JG Wooburn Common Buckinghamshire | England | British | 73597290001 | |||||
| TURNER, Michael Paul Charles | Director | 17 St Mary's Road Long Ditton KT6 5EU Surbiton Surrey | British | 118646710001 | ||||||
| TRAVERS SMITH LIMITED | Director | 10 Snow Hill EC1A 2AL London | 47670880001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | 10 Snow Hill EC1A 2AL London | 38590450001 |
Does 62812 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Insurance assignment (of keyman life policies) | Created On Oct 02, 2005 Delivered On Oct 18, 2005 | Outstanding | Amount secured All monies due or to become due from any member of the group to the security trustee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its right title and interest present and future, in and to the policies. Policies being, scottish equitable, life assured:derek paul carter, p/no:L0193064862, sum assured:£250,000, term:3 years, commencement date:4 august 2005. scottish equitable, life assured:alan richard bowers, p/no:L0191554862, sum assured:£250,000, term:3 years, commencement date:4 august 2005. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 31, 2005 Delivered On Jun 15, 2005 | Outstanding | Amount secured All monies due or to become due from any member of the group to the chargee and/or the other secured parties (or any of them) 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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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