FA II LIMITED

Overview

Company Name	FA II LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06906057
Jurisdiction	England/Wales
Date of Creation	May 14, 2009
Date of Cessation	Nov 13, 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 FA II LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FA II LIMITED located?

Registered Office Address	12 Bugle Street SO14 2JY Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of FA II LIMITED?

Previous Company Names
Company Name	From	Until
FALCON ACQUISITIONS II LIMITED	Aug 07, 2009	Aug 07, 2009
3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	May 14, 2009	May 14, 2009

What are the latest accounts for FA II LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for FA II LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 28, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 21, 2018	Application to strike the company off the register	1 pages	DS01

May 25, 2018	Confirmation statement made on May 14, 2018 with updates	4 pages	CS01

Feb 01, 2018	Notification of Red Funnel Limited as a person with significant control on Jan 31, 2018	2 pages	PSC02

Feb 01, 2018	Cessation of Fa Iii Limited as a person with significant control on Jan 31, 2018	1 pages	PSC07

Feb 01, 2018	Satisfaction of charge 069060570004 in full	1 pages	MR04

Jan 09, 2018	Termination of appointment of Charles John Gore Hazelwood as a director on Jan 09, 2018	1 pages	TM01

Jan 09, 2018	Termination of appointment of Edward Arthur Wilson as a director on Jan 09, 2018	1 pages	TM01

Jan 09, 2018	Termination of appointment of Michael Francis Campbell as a director on Jan 09, 2018	1 pages	TM01

Jan 09, 2018	Appointment of Mr Paul Richard Winter as a director on Jan 09, 2018	2 pages	AP01

Oct 30, 2017	Appointment of Mr Kevin Alan George as a director on Oct 27, 2017	2 pages	AP01

Sep 21, 2017	Full accounts made up to Dec 31, 2016	17 pages	AA

Aug 10, 2017	Satisfaction of charge 069060570003 in full	1 pages	MR04

Jul 27, 2017	Registration of charge 069060570004, created on Jul 20, 2017	17 pages	MR01

Jul 12, 2017	Termination of appointment of Maria Georgina Dellacha as a director on Jul 07, 2017	1 pages	TM01

Jul 12, 2017	Termination of appointment of Stephen Keith James Nelson as a director on Jul 07, 2017	1 pages	TM01

Jul 12, 2017	Appointment of Mr Michael Francis Campbell as a director on Jul 07, 2017	2 pages	AP01

Jul 12, 2017	Appointment of Mr Charles John Gore Hazelwood as a director on Jul 07, 2017	2 pages	AP01

Jul 12, 2017	Appointment of Mr Edward Arthur Wilson as a director on Jul 07, 2017	2 pages	AP01

Jun 30, 2017	Satisfaction of charge 1 in full	2 pages	MR04

May 25, 2017	Confirmation statement made on May 14, 2017 with updates	5 pages	CS01

Nov 01, 2016	Appointment of Ms Maria Georgina Dellacha as a director on Oct 20, 2016	2 pages	AP01

Sep 17, 2016	Full accounts made up to Dec 31, 2015	16 pages	AA

Aug 31, 2016	Statement of company's objects	2 pages	CC04

View All Filings

Who are the officers of FA II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGE, Kevin Alan Bugle Street SO14 2JY Southampton 12 Hampshire	Oct 27, 2017		Director	Bugle Street SO14 2JY Southampton 12 Hampshire	England	British	1956-11	186130710001
WINTER, Paul Richard Bugle Street SO14 2JY Southampton 12 Hampshire	Jan 09, 2018		Director	Bugle Street SO14 2JY Southampton 12 Hampshire	England	British	1963-9	163493340002
SCOTT, Richard Antony Cargill Bugle Street SO14 2JY Southampton 12 Hampshire	Aug 12, 2009	Oct 16, 2009	Secretary	Bugle Street SO14 2JY Southampton 12 Hampshire		British		107002130001
SISEC LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	May 14, 2009	Aug 12, 2009	Secretary	Holborn Viaduct EC1A 2DY London 21 United Kingdom				138306730001
BRADBURY, Kenton Edward Bugle Street SO14 2JY Southampton 12 Hampshire	Dec 17, 2009	Jan 20, 2014	Director	Bugle Street SO14 2JY Southampton 12 Hampshire	England	British	1970-1	147513860001
CAMPBELL, Michael Francis Bugle Street SO14 2JY Southampton 12 Hampshire	Jul 07, 2017	Jan 09, 2018	Director	Bugle Street SO14 2JY Southampton 12 Hampshire	Canada	Canadian	1956-4	235365510001
CLARKE, Edward Hilton Bugle Street SO14 2JY Southampton 12 Hampshire	Aug 12, 2009	Nov 23, 2009	Director	Bugle Street SO14 2JY Southampton 12 Hampshire	United Kingdom	British	1966-2	89466210001
COOPER, James Nigel Shelley Bugle Street SO14 2JY Southampton 12 Hampshire	Aug 12, 2009	Dec 20, 2012	Director	Bugle Street SO14 2JY Southampton 12 Hampshire	England	British	1961-5	265561970001
DELLACHA, Maria Georgina Bugle Street SO14 2JY Southampton 12 Hampshire	Oct 20, 2016	Jul 07, 2017	Director	Bugle Street SO14 2JY Southampton 12 Hampshire	England	British	1975-1	174489750001
HAZELWOOD, Charles John Gore Bugle Street SO14 2JY Southampton 12 Hampshire	Jul 07, 2017	Jan 09, 2018	Director	Bugle Street SO14 2JY Southampton 12 Hampshire	England	British	1963-7	111535480002
HELMORE, Max David Charles Bugle Street SO14 2JY Southampton 12 Hampshire	Dec 20, 2012	Jun 26, 2015	Director	Bugle Street SO14 2JY Southampton 12 Hampshire	England	British	1984-3	174349030001
NELSON, Stephen Keith James Bugle Street SO14 2JY Southampton 12 Hampshire	May 24, 2013	Jul 07, 2017	Director	Bugle Street SO14 2JY Southampton 12 Hampshire	England	British	1963-1	179946540001
SCHUMACHER, Bernd Bugle Street SO14 2JY Southampton 12 Hampshire	Jun 26, 2015	Aug 17, 2016	Director	Bugle Street SO14 2JY Southampton 12 Hampshire	England	German	1976-7	169583030001
SCOTT, Richard Antony Cargill Bugle Street SO14 2JY Southampton 12 Hampshire	Aug 12, 2009	Oct 16, 2009	Director	Bugle Street SO14 2JY Southampton 12 Hampshire	England	British	1959-2	107002130001
SEYMOUR, Michael John Holborn Viaduct EC1A 2FG London Atlantic House Uk	May 14, 2009	Aug 12, 2009	Director	Holborn Viaduct EC1A 2FG London Atlantic House Uk	United Kingdom	British	1949-9	155276330001
WILSON, Edward Arthur Bugle Street SO14 2JY Southampton 12 Hampshire	Jul 07, 2017	Jan 09, 2018	Director	Bugle Street SO14 2JY Southampton 12 Hampshire	United Kingdom	British	1965-12	214718430001
LOVITING LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	May 14, 2009	Aug 12, 2009	Director	Holborn Viaduct EC1A 2DY London 21 United Kingdom				128449560001
SERJEANTS' INN NOMINEES LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	May 14, 2009	Aug 12, 2009	Director	Holborn Viaduct EC1A 2DY London 21 United Kingdom				138306740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FA II LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Red Funnel Limited

Jan 31, 2018

Bugle Street

SO14 2JY Southampton

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	10823670

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Fa Iii Limited

Apr 06, 2016

Bugle Street

SO14 2JY Southampton

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Uk Company Register
Registration Number	06907502

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FA II LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 20, 2017 Delivered On Jul 27, 2017	Satisfied
	Brief description All land (except for restricted land) as listed in schedule 1 together with all buildings fixtures and fixed plant and machinery at any time thereon, intellectual property (except for any restricted ip), and the specified intellectual property owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbc Europe Limited (In Its Capacity as Security Agent for the Secured Parties)
	Transactions Jul 27, 2017Registration of a charge (MR01) Feb 01, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jul 08, 2016 Delivered On Jul 12, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Skandinaviska Enskilda Banken Ab (Publ)
	Transactions Jul 12, 2016Registration of a charge (MR01) Aug 10, 2017Satisfaction of a charge (MR04)
Share mortgage	Created On Aug 14, 2009 Delivered On Aug 24, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars The mortgagors title to the shares and all its rights and interests in relation to the derivative assets see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 24, 2009Registration of a charge (395) Jul 20, 2016Satisfaction of a charge (MR04)
Share mortgage	Created On Jun 05, 2007 Acquired On Aug 14, 2009 Delivered On Aug 20, 2009	Satisfied	Amount secured All monies due or to become due from the company and or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars With fill title guarantee as continuing securtiy for the payment and discharde of all secured sums by way of first fixed mortgage see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 20, 2009Registration of an acquisition (400) Jun 30, 2017Satisfaction 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.
license: CC0