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 | |
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 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?
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?
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 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Statement of capital following an allotment of shares on Sep 14, 2015
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Sep 30, 2015
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Sarah Cole as a director on Mar 19, 2015 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Registration of charge 058720660003, created on Feb 13, 2015 | 75 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 18 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jul 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FB RAPHAEL 2 LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
DAPLYN, Lyn | Secretary | 33 Uddens Trading Estate Wimborne BH21 7NL Dorset | British | Finance Director | 119356460001 | |||||
ANDERSON, Neil James | Director | 33 Uddens Trading Estate Wimborne BH21 7NL Dorset | United Kingdom | British | Commercial Director | 175666800001 | ||||
DAPLYN, Lyn | Director | 33 Uddens Trading Estate Wimborne BH21 7NL Dorset | United Kingdom | British | Finance Director | 119356460001 | ||||
HACKETT, John | Director | 33 Uddens Trading Estate Wimborne BH21 7NL Dorset | United Kingdom | British | Director | 71858430001 | ||||
HENSHALL, Donald Brian | Director | 33 Uddens Trading Estate Wimborne BH21 7NL Dorset | United Kingdom | British,American | Director | 81638150001 | ||||
BARRETT, Julian | Secretary | 24 Holloway Drive GU25 4SY Virginia Water Surrey | British | Group Financial Director | 114794400001 | |||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
BARRETT, Julian | Director | 24 Holloway Drive GU25 4SY Virginia Water Surrey | British | Group Financial Director | 114794400001 | |||||
COLE, Sarah | Director | 33 Uddens Trading Estate Wimborne BH21 7NL Dorset | United Kingdom | British | Director | 114794690002 | ||||
LAYISH, Joshua | Director | 5 Ranelagh Road SO23 9TA Winchester Hampshire | British | Director | 110642670001 | |||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does FB RAPHAEL 2 LIMITED have any 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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
|
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