FOGL FINANCE LIMITED
Overview
| Company Name | FOGL FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06185576 |
| 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 FOGL FINANCE LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is FOGL FINANCE LIMITED located?
| Registered Office Address | 32-34 Wigmore Street London W1U 2RR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOGL FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for FOGL FINANCE 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 | pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Mar 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 7 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Mar 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Mar 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Timothy Paul Bushell on Feb 02, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 14 pages | 395 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of FOGL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Timothy Stephen | Secretary | 1 Arbrook Lane KT10 9EG Esher Surrey | British | 60548370008 | ||||||
| BUSHELL, Timothy Paul | Director | Pitch Green House Sandpit Lane HP27 9QQ Bledlow Buckinghamshire | England | British | 124313030001 | |||||
| JONES, Timothy Stephen | Director | 1 Arbrook Lane KT10 9EG Esher Surrey | England | British | 60548370008 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Does FOGL FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 28, 2008 Delivered On May 02, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the noteholders or the chargee 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, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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