FB RAPHAEL 2 LIMITED

Overview

Company Name	FB RAPHAEL 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05872066
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2006
Date of Cessation	Nov 14, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FB RAPHAEL 2 LIMITED?

Manufacture of wallpaper (17240) / Manufacturing
Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing

Where is FB RAPHAEL 2 LIMITED located?

Registered Office Address	33 Uddens Trading Estate Wimborne BH21 7NL Dorset
Undeliverable Registered Office Address	No

What were the previous names of FB RAPHAEL 2 LIMITED?

Previous Company Names
Company Name	From	Until
SCREENFLIP LIMITED	Jul 11, 2006	Jul 11, 2006

What are the latest accounts for FB RAPHAEL 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for FB RAPHAEL 2 LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 29, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 16, 2017

Application to strike the company off the register

3 pages

DS01

Mar 21, 2017

Restoration by order of the court

3 pages

AC92

Feb 02, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 12, 2015

Statement of capital following an allotment of shares on Sep 14, 2015

Capital: GBP 9,738,570

4 pages

SH01

Oct 12, 2015

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 08, 2015

Application to strike the company off the register

3 pages

DS01

Oct 06, 2015

legacy

2 pages

SH20

Oct 06, 2015

legacy

2 pages

CAP-SS

Oct 06, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 30, 2015

legacy

2 pages

SH20

Sep 30, 2015

Statement of capital on Sep 30, 2015

Capital: GBP 9,738,570

5 pages

SH19

Sep 30, 2015

legacy

2 pages

CAP-SS

Sep 30, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 27, 2015

Annual return made up to Jul 11, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 27, 2015	Statement of capital on Jul 27, 2015 Capital: GBP 66,667	SH01

Mar 30, 2015

Termination of appointment of Sarah Cole as a director on Mar 19, 2015

1 pages

TM01

Feb 24, 2015

Memorandum and Articles of Association

5 pages

Feb 24, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 18, 2015

Registration of charge 058720660003, created on Feb 13, 2015

75 pages

MR01

Jan 07, 2015

Full accounts made up to Mar 31, 2014

18 pages

Jul 29, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Jul 29, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Jul 21, 2014

Annual return made up to Jul 11, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2014	Statement of capital on Jul 21, 2014 Capital: GBP 66,667	SH01

View All Filings

Who are the officers of FB RAPHAEL 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAPLYN, Lyn 33 Uddens Trading Estate Wimborne BH21 7NL Dorset	Jan 31, 2007		Secretary	33 Uddens Trading Estate Wimborne BH21 7NL Dorset		British		Finance Director	119356460001
ANDERSON, Neil James 33 Uddens Trading Estate Wimborne BH21 7NL Dorset	Dec 10, 2012		Director	33 Uddens Trading Estate Wimborne BH21 7NL Dorset	United Kingdom	British	1968-2	Commercial Director	175666800001
DAPLYN, Lyn 33 Uddens Trading Estate Wimborne BH21 7NL Dorset	Nov 01, 2006		Director	33 Uddens Trading Estate Wimborne BH21 7NL Dorset	United Kingdom	British	1967-8	Finance Director	119356460001
HACKETT, John 33 Uddens Trading Estate Wimborne BH21 7NL Dorset	Jul 25, 2006		Director	33 Uddens Trading Estate Wimborne BH21 7NL Dorset	United Kingdom	British	1959-10	Director	71858430001
HENSHALL, Donald Brian 33 Uddens Trading Estate Wimborne BH21 7NL Dorset	Jan 06, 2010		Director	33 Uddens Trading Estate Wimborne BH21 7NL Dorset	United Kingdom	British,American	1962-3	Director	81638150001
BARRETT, Julian 24 Holloway Drive GU25 4SY Virginia Water Surrey	Jul 25, 2006	Jan 31, 2007	Secretary	24 Holloway Drive GU25 4SY Virginia Water Surrey		British		Group Financial Director	114794400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 11, 2006	Jul 25, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARRETT, Julian 24 Holloway Drive GU25 4SY Virginia Water Surrey	Jul 25, 2006	Jan 31, 2007	Director	24 Holloway Drive GU25 4SY Virginia Water Surrey		British	1963-1	Group Financial Director	114794400001
COLE, Sarah 33 Uddens Trading Estate Wimborne BH21 7NL Dorset	Jul 25, 2006	Mar 19, 2015	Director	33 Uddens Trading Estate Wimborne BH21 7NL Dorset	United Kingdom	British	1967-10	Director	114794690002
LAYISH, Joshua 5 Ranelagh Road SO23 9TA Winchester Hampshire	Jul 25, 2006	Jan 24, 2009	Director	5 Ranelagh Road SO23 9TA Winchester Hampshire		British	1965-12	Director	110642670001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 11, 2006	Jul 25, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does FB RAPHAEL 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 13, 2015 Delivered On Feb 18, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
	Transactions Feb 18, 2015Registration of a charge (MR01)
Group debenture	Created On Aug 07, 2006 Delivered On Aug 17, 2006	Satisfied	Amount secured All monies due or to become due from each present or future 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 The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)(the Security Agent)
	Transactions Aug 17, 2006Registration of a charge (395) Jul 29, 2014Satisfaction of a charge (MR04)
Charge over loan note guarantee security account	Created On Jul 31, 2006 Delivered On Aug 10, 2006	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 All right,title and interest in the loan note security account no 46036075 and the charged blance thereto. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC (Acting Through Its Agent,the Royal Bank of Scotland PLC)
	Transactions Aug 10, 2006Registration of a charge (395) Jul 29, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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