FAZER ELECTRICAL LIMITED
Overview
| Company Name | FAZER ELECTRICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06513536 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FAZER ELECTRICAL LIMITED?
- Electrical installation (43210) / Construction
Where is FAZER ELECTRICAL LIMITED located?
| Registered Office Address | Egale 1 80 St Albans Road WD17 1DL Watford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAZER ELECTRICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What are the latest filings for FAZER ELECTRICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jun 11, 2016 | 10 pages | 4.68 | ||||||||||
Director's details changed for Mr Mark John Lawless on Nov 25, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Iveco House Station Road Watford WD17 1DL to Egale 1 80 st Albans Road Watford WD17 1DL on Aug 07, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from C/O Shenkers 4th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT to Iveco House Station Road Watford WD17 1DL on Jun 26, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Siobhan Kellett-Lawless as a director on Apr 29, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Mark John Lawless on Feb 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Siobhan Kellett Lawless on Feb 01, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Appointment of Mrs Siobhan Kellett-Lawless as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Feb 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Amended accounts made up to Apr 30, 2013 | 4 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Siobhan Kellett-Lawless as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Siobhan Kellett-Lawless as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 29, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * Shenkers 5 Wellesley Court Apsley Way London NW2 7HF* on Jan 02, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 29, 2011 | 5 pages | AA | ||||||||||
Who are the officers of FAZER ELECTRICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLETT LAWLESS, Siobhan | Secretary | 80 St Albans Road WD17 1DL Watford Egale 1 | British | 128384600001 | ||||||
| LAWLESS, Mark John | Director | 80 St Albans Road WD17 1DL Watford Egale 1 | England | British | 159204200002 | |||||
| 296 (LG) NOMINEES LIMITED | Secretary | 296 Golders Green Road NW11 9PT London Roman House | 128030830001 | |||||||
| KELLETT-LAWLESS, Siobhan | Director | c/o Shenkers Floor Sutherland House 70/78 West Hendon Broadway NW9 7BT London 4th | England | Irish | 175717940001 | |||||
| KELLETT-LAWLESS, Siobhan | Director | c/o Shenkers Floor Sutherland House 70/78 West Hendon Broadway NW9 7BT London 4th United Kingdom | England | Irish | 175717940001 | |||||
| 296 NOMINEES LIMITED | Director | 296 Golders Green Road NW11 9PT London Roman House | 128030840001 |
Does FAZER ELECTRICAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 08, 2011 Delivered On Jul 09, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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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Does FAZER ELECTRICAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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