FB RAPHAEL 1 LIMITED

Overview

Company Name	FB RAPHAEL 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05872084
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2006
Date of Cessation	Jan 02, 2018

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 1 LIMITED?

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

Where is FB RAPHAEL 1 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 1 LIMITED?

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

What are the latest accounts for FB RAPHAEL 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for FB RAPHAEL 1 LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 16, 2017

Application to strike the company off the register

4 pages

DS01

Mar 14, 2017

Restoration by order of the court

4 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 08, 2015

Application to strike the company off the register

5 pages

DS01

Sep 02, 2015

Appointment of Mrs Josephine Sarah Elizabeth Rance as a director on May 07, 2015

3 pages

AP01

Annotations
Date	Annotation
Oct 22, 2015	Part Rectified DATE OF APPOINTMENT ON THE AP01 WAS REMOVED FROM THE PUBLIC REGISTER ON 22/10/2015 AS IT WAS INVALID OR INEFFECTIVE OR FACTUALLY INACCURATE OR WAS DERIVED FROM SOMETHING FACTUALLY INACCURATE

Jul 27, 2015

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

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 27, 2015	Statement of capital on Jul 27, 2015 Capital: GBP 1,040.58	SH01

Mar 30, 2015

Appointment of Mrs Josephine Sarah Elizabeth Rance as a director on Feb 09, 2015

2 pages

AP01

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

26 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 058720840003, created on Feb 13, 2015

75 pages

MR01

Jan 20, 2015

Particulars of variation of rights attached to shares

3 pages

SH10

Jan 20, 2015

Change of share class name or designation

2 pages

SH08

Jan 07, 2015

Group of companies' accounts made up to Mar 31, 2014

32 pages

Dec 03, 2014

Statement of capital following an allotment of shares on Nov 27, 2014

Capital: GBP 1,000

3 pages

SH01

Dec 03, 2014

Termination of appointment of Benjamin Jean-Marc Suquet as a director on Nov 27, 2014

1 pages

TM01

Dec 03, 2014

Termination of appointment of Giles Ashley Cheek as a director on Nov 27, 2014

1 pages

TM01

Dec 03, 2014

Termination of appointment of Susan Elizabeth Murray as a director on Nov 27, 2014

1 pages

TM01

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

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2014	Statement of capital on Jul 21, 2014 Capital: GBP 1,000	SH01

Jul 25, 2013

Annual return made up to Jul 11, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 25, 2013	Statement of capital following an allotment of shares on Jul 25, 2013	SH01

View All Filings

Who are the officers of FB RAPHAEL 1 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
RANCE, Josephine Sarah Elizabeth 33 Uddens Trading Estate Wimborne BH21 7NL Dorset	Feb 09, 2015		Director	33 Uddens Trading Estate Wimborne BH21 7NL Dorset	England	British	1970-8	Marketing Director	196335330001
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
CHEEK, Giles Ashley 33 Uddens Trading Estate Wimborne BH21 7NL Dorset	Jun 27, 2008	Nov 27, 2014	Director	33 Uddens Trading Estate Wimborne BH21 7NL Dorset	United Kingdom	British	1966-4	Investment Director	193053970001
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
HALL, Fergus Charles Monahan 73 Ravenscourt Road W6 0UJ London	Aug 17, 2006	Jul 16, 2008	Director	73 Ravenscourt Road W6 0UJ London	England	British	1973-1	Director	116217860001
HENDERSON, Simon Sirron House Vine Road SW13 0NE Barnes London	Aug 17, 2006	May 02, 2008	Director	Sirron House Vine Road SW13 0NE Barnes London		British	1968-10	Director	118720360001
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
MOREY, Alexandre Du Hautbourg Tullys Head House Farnham Lane GU27 1HD Haslemere Surrey	Jul 18, 2008	Jan 27, 2010	Director	Tullys Head House Farnham Lane GU27 1HD Haslemere Surrey		British	1967-7	Director	86221980001
MURRAY, Susan Elizabeth 33 Uddens Trading Estate Wimborne BH21 7NL Dorset	Jan 31, 2007	Nov 27, 2014	Director	33 Uddens Trading Estate Wimborne BH21 7NL Dorset	United Kingdom	British	1957-1	Non Executvie Chairman	61024890002
SUQUET, Benjamin Jean-Marc 33 Uddens Trading Estate Wimborne BH21 7NL Dorset	Jan 27, 2010	Nov 27, 2014	Director	33 Uddens Trading Estate Wimborne BH21 7NL Dorset	United Kingdom	French	1977-6	Director	148882540001
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 1 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)
Insurance assignment	Created On Jul 28, 2008 Delivered On Aug 02, 2008	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 Insurance policies - insurer: scottish provident (scottish mutual assurance limited) life assured: sarah cole p/no: 14420075 sum assured: £1,000,000.00/£500,000.00 term: 5 yrs commencement date: 4/5/07, insurer: bupa health assurance limited life assured: john hackett p/no: H221009301/LIR3/001 sum assured: £1,000,000.00 term: 5 yrs commencement date: 28/6/07, insurer: bupa health assurance limited life assured: lyn daplyn p/no: H229841701/CRI8/001 sum assured: £1,000,000.00 term: 5 yrs commencement date: 26/9/07 with full title guarantee see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Agent for the Secured Parties) (in Such Capacity the Security Agent)
	Transactions Aug 02, 2008Registration of a charge (395) Aug 05, 2008 Jul 29, 2014Satisfaction of a charge (MR04)
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)

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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