FABG (WAKEFIELD) LIMITED
Overview
| Company Name | FABG (WAKEFIELD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06588210 |
| 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 FABG (WAKEFIELD) LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is FABG (WAKEFIELD) LIMITED located?
| Registered Office Address | Quadrant House 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FABG (WAKEFIELD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What is the status of the latest annual return for FABG (WAKEFIELD) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FABG (WAKEFIELD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to May 03, 2016 | 14 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on May 03, 2016 | 14 pages | 2.35B | ||||||||||
Administrator's progress report to Nov 06, 2015 | 29 pages | 2.24B | ||||||||||
Result of meeting of creditors | 1 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 78 pages | 2.17B | ||||||||||
Registered office address changed from 16 High Street Catworth Huntingdon Cambridgeshire PE28 0PF to Quadrant House 4 Thomas More Square London E1W 1YW on May 20, 2015 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to May 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Anthony Carson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 3 pages | AA | ||||||||||
Termination of appointment of Anthony Monnickendam as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of David Thomson as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to May 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 3 pages | AA | ||||||||||
Director's details changed for Mr Anthony John Carson on Jan 25, 2010 | 3 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 6 pages | 395 | ||||||||||
Who are the officers of FABG (WAKEFIELD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, John Edward | Director | The Hoppings High Street, Catworth PE28 0PF Huntingdon Cambridgeshire | England | Scottish | Co Director | 69261050001 | ||||
| THOMSON, David | Secretary | Breval Crescent Hardgate G81 6LR Clydebank 39 Dunbartonshire | British | Co Secretary | 131123110001 | |||||
| CARSON, Anthony John | Director | High Street Catworth PE28 0PF Huntingdon 16 Cambridgeshire | Spain | British | Co Director | 134730650001 | ||||
| MONNICKENDAM, Anthony Louis | Director | Auburn House 39 High Street MK46 4EB Olney Buckinghamshire | United Kingdom | British | Co Director | 1013880003 | ||||
| SURREY, John Peter | Director | 8 Horseshoe La West GU1 2SX Guildford Surrey | England | British | Company Director | 141452740001 |
Does FABG (WAKEFIELD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 08, 2008 Delivered On Oct 15, 2008 | 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 book debts, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does FABG (WAKEFIELD) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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