FBAL SELLCO LIMITED
Overview
| Company Name | FBAL SELLCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05459712 |
| 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 FBAL SELLCO LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is FBAL SELLCO LIMITED located?
| Registered Office Address | c/o FRP ADVISORY LLP 110 2nd Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FBAL SELLCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAIRLINE BOATS ACQUISITION LIMITED | May 25, 2005 | May 25, 2005 |
| DE FACTO 1254 LIMITED | May 23, 2005 | May 23, 2005 |
What are the latest accounts for FBAL SELLCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for FBAL SELLCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 25 pages | AM23 | ||||||||||
Administrator's progress report | 40 pages | AM10 | ||||||||||
Administrator's progress report to Nov 14, 2016 | 44 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Jun 01, 2016 | 45 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 69 pages | 2.17B | ||||||||||
Registered office address changed from 3rd Floor, 39-41 Charing Cross Road London WC2H 0AR United Kingdom to C/O Frp Advisory Llp 110 2nd Floor 110 Cannon Street London EC4N 6EU on Dec 12, 2015 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Appointment of Mr Laurence Shannon Mcnairn as a director on Oct 15, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Norman Amey as a director on Oct 15, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Collingwood Holdings Ltd as a director on Oct 15, 2015 | 2 pages | AP02 | ||||||||||
Termination of appointment of Benjamin James Newton as a director on Oct 15, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter David Leigh Mottershead as a director on Oct 15, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Claire Favier-Tilston as a secretary on Oct 15, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kevin Peter Dady as a director on Oct 01, 2015 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed fairline boats acquisition LIMITED\certificate issued on 01/10/15 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Nene Valley Business Park Oundle Peterborough Cambridgeshire PE8 4HN to 3rd Floor, 39-41 Charing Cross Road London WC2H 0AR on Sep 30, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Antony Clive Parsell as a director on Sep 28, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin James Sykes as a director on Aug 17, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Mark Julius as a director on Sep 02, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Peter Dady as a director on Jul 27, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of FBAL SELLCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMEY, Norman | Director | c/o Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London 110 | Guernsey | British | Director | 191070790001 | ||||||||||||
| MCNAIRN, Laurence Shannon | Director | c/o Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London 110 | Guernsey | British | Director | 47251840002 | ||||||||||||
| COLLINGWOOD HOLDINGS LTD | Director | Le Marchant Street 135 GY1 4EL St Peter Port Heritage Hall Guernsey |
| 201846370001 | ||||||||||||||
| BOWERS, Alan Richard | Secretary | 5 The Walled Garden Langton Hall LE16 7UZ West Langton Leicestershire | British | Accountant | 4225570002 | |||||||||||||
| FAVIER-TILSTON, Claire | Secretary | Charing Cross Road WC2H 0AR London 3rd Floor, 39-41 United Kingdom | 188107330001 | |||||||||||||||
| SIME, Alan | Secretary | Nene Valley Business Park PE8 4HN Oundle Fairline Boats Northamptonshire United Kingdom | British | 170322380001 | ||||||||||||||
| SYKES, Colin James | Secretary | Nene Valley Business Park Oundle PE8 4HN Peterborough Cambridgeshire | 183485240001 | |||||||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | 10 Snow Hill EC1A 2AL London | 38590450001 | |||||||||||||||
| ALDRIDGE, Mark Nicholas Kennedy | Director | Charing Cross Road WC2H 0AR London 39-41 | England | British | Company Director | 168411280001 | ||||||||||||
| BOWERS, Alan Richard | Director | 5 The Walled Garden Langton Hall LE16 7UZ West Langton Leicestershire | England | British | Accountant | 4225570002 | ||||||||||||
| CARTER, Derek Paul | Director | Barons Way PE9 2RQ Stamford 7 Lincs | England | British | Company Director | 105623740002 | ||||||||||||
| DADY, Kevin Peter | Director | Charing Cross Road WC2H 0AR London 3rd Floor, 39-41 United Kingdom | England | British | Director | 196375170001 | ||||||||||||
| GASKELL, Kevin Derek | Director | Nene Valley Business Park Oundle PE8 4HN Peterborough Cambridgeshire | Switzerland | British | Director | 183485210001 | ||||||||||||
| JULIUS, Stephen Mark | Director | Collingham Gardens SW5 0HW London 4 Uk | United Kingdom | British | Director Private Equity | 12882040002 | ||||||||||||
| MOTTERSHEAD, Peter David Leigh | Director | Charing Cross Road WC2H 0AR London 3rd Floor, 39-41 United Kingdom | England | British | Director | 102140470001 | ||||||||||||
| NEWTON, Benjamin James | Director | Charing Cross Road WC2H 0AR London 3rd Floor, 39-41 United Kingdom | United Kingdom | British | Director | 183501540001 | ||||||||||||
| NEWTON, Benjamin James | Director | Nene Valley Business Park Oundle PE8 4HN Peterborough Cambridgeshire | United Kingdom | British | Director | 183501540001 | ||||||||||||
| PARSELL, Antony Clive | Director | Nene Valley Business Park Oundle PE8 4HN Peterborough Cambridgeshire | England | English | Accountant | 76298010001 | ||||||||||||
| SANDERS, Nicholas Ian Burgess | Director | Charing Cross Road WC2H 0AR London 39-41 Uk | United Kingdom | British | Company Director | 83283880002 | ||||||||||||
| SCHOFIELD, Alistair John | Director | Nene Valley Business Park PE8 4HN Oundle Fairline Boats Ltd United Kingdom | England | British | Company Director | 219445190001 | ||||||||||||
| SIME, Alan | Director | Blyhill Lawn TF11 8LT Shifnal Pitt Cottage Shropshire England | England | British | Accountant | 51759580002 | ||||||||||||
| SYKES, Colin James | Director | Nene Valley Business Park Oundle PE8 4HN Peterborough Cambridgeshire | Wales | British | Director | 83754590001 | ||||||||||||
| WILLIAMSON, Peter John | Director | Nene Valley Business Park Oundle PE8 4HN Peterborough Cambridgeshire | England | British | Director | 168016150001 | ||||||||||||
| WILLIAMSON, Peter John | Director | Nene Valley Business Park PE8 4HN Oundle Fairline Boats Acquisition Ltd Northants Uk | England | British | Company Director | 168016150001 | ||||||||||||
| TRAVERS SMITH LIMITED | Director | 10 Snow Hill EC1A 2AL London | 47670880001 | |||||||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | 10 Snow Hill EC1A 2AL London | 38590450001 |
Does FBAL SELLCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 29, 2014 Delivered On Sep 04, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Jan 03, 2013 Delivered On Jan 09, 2013 | Satisfied | Amount secured All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property at barnwell road oundle t/no's NN261242 and NN255714 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Jan 03, 2013 Delivered On Jan 04, 2013 | Outstanding | Amount secured All monies due or to become due from any chargor to the loan note 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, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 31, 2005 Delivered On Jun 15, 2005 | Satisfied | 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. | ||||
Persons Entitled
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Transactions
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Does FBAL SELLCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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