FB RAPHAEL 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFB RAPHAEL 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05872066
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of FB RAPHAEL 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCREENFLIP LIMITEDJul 11, 2006Jul 11, 2006

    What are the latest accounts for FB RAPHAEL 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for FB RAPHAEL 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

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

    • Capital: GBP 9,738,570
    4 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Application to strike the company off the register

    3 pagesDS01

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    2 pagesSH20

    Statement of capital on Sep 30, 2015

    • Capital: GBP 9,738,570
    5 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 66,667
    SH01

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

    1 pagesTM01

    Memorandum and Articles of Association

    5 pagesMA

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 058720660003, created on Feb 13, 2015

    75 pagesMR01

    Full accounts made up to Mar 31, 2014

    18 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 66,667
    SH01

    Who are the officers of FB RAPHAEL 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAPLYN, Lyn
    33 Uddens Trading Estate
    Wimborne
    BH21 7NL Dorset
    Secretary
    33 Uddens Trading Estate
    Wimborne
    BH21 7NL Dorset
    BritishFinance Director119356460001
    ANDERSON, Neil James
    33 Uddens Trading Estate
    Wimborne
    BH21 7NL Dorset
    Director
    33 Uddens Trading Estate
    Wimborne
    BH21 7NL Dorset
    United KingdomBritishCommercial Director175666800001
    DAPLYN, Lyn
    33 Uddens Trading Estate
    Wimborne
    BH21 7NL Dorset
    Director
    33 Uddens Trading Estate
    Wimborne
    BH21 7NL Dorset
    United KingdomBritishFinance Director119356460001
    HACKETT, John
    33 Uddens Trading Estate
    Wimborne
    BH21 7NL Dorset
    Director
    33 Uddens Trading Estate
    Wimborne
    BH21 7NL Dorset
    United KingdomBritishDirector71858430001
    HENSHALL, Donald Brian
    33 Uddens Trading Estate
    Wimborne
    BH21 7NL Dorset
    Director
    33 Uddens Trading Estate
    Wimborne
    BH21 7NL Dorset
    United KingdomBritish,AmericanDirector81638150001
    BARRETT, Julian
    24 Holloway Drive
    GU25 4SY Virginia Water
    Surrey
    Secretary
    24 Holloway Drive
    GU25 4SY Virginia Water
    Surrey
    BritishGroup Financial Director114794400001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BARRETT, Julian
    24 Holloway Drive
    GU25 4SY Virginia Water
    Surrey
    Director
    24 Holloway Drive
    GU25 4SY Virginia Water
    Surrey
    BritishGroup Financial Director114794400001
    COLE, Sarah
    33 Uddens Trading Estate
    Wimborne
    BH21 7NL Dorset
    Director
    33 Uddens Trading Estate
    Wimborne
    BH21 7NL Dorset
    United KingdomBritishDirector114794690002
    LAYISH, Joshua
    5 Ranelagh Road
    SO23 9TA Winchester
    Hampshire
    Director
    5 Ranelagh Road
    SO23 9TA Winchester
    Hampshire
    BritishDirector110642670001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does FB RAPHAEL 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)

    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