FAWKES HOLDINGS LIMITED

Overview

Company Name	FAWKES HOLDINGS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC025934
External Registration Number	646146
Jurisdiction	United Kingdom
Date of Creation	Mar 03, 2005
Date of Cessation	Sep 02, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is FAWKES HOLDINGS LIMITED located?

Registered Office Address	Sea Meadow House Blackburne Highway PO BOX 16 Road Town, Tortola British Virgin Islands Virgin Islands
Undeliverable Registered Office Address	No

FAWKES HOLDINGS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	General Commercial Trading
Legal Form	International Business Company With Liability Of Members Limited
Is a Credit or Financial Institution	No
Governed By	International Business Act (Cap.291) Of The British Virgin Islan
Originating Registry Country	VIRGIN ISLANDS
Place Registered	The Registrar Of Corporate Affairs Of The British Virgin Islands
Company Number	646146

What are the latest filings for FAWKES HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2020	Closure of UK establishment(s) BR008166 and overseas company FC025934 on Sep 08, 2015	2 pages	OSDS01

Mar 08, 2013	legacy	6 pages	LQ01

Feb 21, 2013	legacy	3 pages	MG02

Feb 21, 2013	legacy	3 pages	MG04

Feb 06, 2012	Details changed for a UK establishment - BR008166 Address Change Harold everett wreford, 32 wigmore street, london, W1U 2RP,Feb 01, 2012	3 pages	OSCH01

Jun 30, 2011	Termination of appointment of Rachel Cohen as secretary	2 pages	OSTM02

Jun 30, 2011	Termination of appointment of Eirik Robson as a director	2 pages	OSTM01

Jun 30, 2011	Appointment of a director	3 pages	OSAP01

May 18, 2007	legacy	3 pages	BR6
May 18, 2007	legacy	pages	BR6
Apr 24, 2007	legacy	4 pages	BR4
Apr 24, 2007	legacy	4 pages	BR4
Apr 24, 2007	legacy	4 pages	BR4
Apr 24, 2007	legacy	pages	BR4
Apr 24, 2007	legacy	9 pages	BR4
Apr 24, 2007	legacy	pages	BR4
Apr 24, 2007	legacy	2 pages	BR5
Apr 24, 2007	legacy	3 pages	BR3
Apr 23, 2007	legacy	25 pages	BR4
Apr 23, 2007	legacy	15 pages	BR4
Apr 23, 2007	legacy	21 pages	BR4
Apr 13, 2007	legacy	56 pages	395
Apr 11, 2007	legacy	4 pages	BR4
Apr 11, 2007	legacy	4 pages	BR4
Apr 11, 2007	legacy	4 pages	BR4

View All Filings

Who are the officers of FAWKES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BODGER, Stephen Graham Mitre House 160 Aldersgate Street EC1A 4DD London Cms Cameron Mckenna Llp United Kingdom	Jun 14, 2011		Director	Mitre House 160 Aldersgate Street EC1A 4DD London Cms Cameron Mckenna Llp United Kingdom	United Kingdom	British	1949-4	Chartered Accountant	68326860001
COHEN, Rachel, Mrs. 17 Boyne Avenue NW4 2JL London	Mar 30, 2007	Sep 08, 2009	Secretary	17 Boyne Avenue NW4 2JL London		British			88733090001
BARRATT, Simon Charles The Farmyard Pearson's Green Road TN12 7DE Brenchley Kent	Apr 28, 2005	Apr 21, 2006	Director	The Farmyard Pearson's Green Road TN12 7DE Brenchley Kent	England	British	1959-11	Company Secretary	14044440005
CASTLEDINE, Trevor Vaughan 22 Woodhayes Road Wimbledon SW19 4RF London	Apr 21, 2006	Mar 30, 2007	Director	22 Woodhayes Road Wimbledon SW19 4RF London		British	1969-2	Director	98778780002
COUGHTRIE, John Alan 17 Pensford Avenue TW9 4HR Kew Surrey	Apr 28, 2005	Apr 20, 2006	Director	17 Pensford Avenue TW9 4HR Kew Surrey	England	British	1955-10	Senior Finance Director	195706280001
FARNELL, Adrian Colin Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	Apr 21, 2006	Mar 30, 2007	Director	Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	England	British	1961-7	Director	43015720002
GAYMER-JONES, Robert James Bois Heath Farm Watchet Lane HP16 0DR Little Kingshill Buckinghamshire	Apr 28, 2005	May 04, 2005	Director	Bois Heath Farm Watchet Lane HP16 0DR Little Kingshill Buckinghamshire		British	1955-10	Hotelier/Area Vice President U	104826780001
HEALY, John 65 Chipstead Street SW6 3SR London	Apr 28, 2005	Apr 20, 2006	Director	65 Chipstead Street SW6 3SR London		American	1959-1	Finance Director	108365520001
JONES, Andrea Mary 26 Theberton Street N1 0QX London	May 05, 2005	May 04, 2006	Director	26 Theberton Street N1 0QX London	United Kingdom	British	1968-2	Company Executive	105349390001
MOY, Neal St John 1 Highberry ME19 5QT Leybourne Kent	Apr 21, 2006	Mar 30, 2007	Director	1 Highberry ME19 5QT Leybourne Kent		British	1967-4	Director	98781970001
ROBSON, Eirik Peter Throphill Grange Throphill NE61 3QN Morpeth Northumberland	Mar 30, 2007	Jun 14, 2011	Director	Throphill Grange Throphill NE61 3QN Morpeth Northumberland	United Kingdom	British	1958-7	Surveyor	96040280001
TALJAARD, Desmond Louis Mildmay 59 Crescent West EN4 0EQ Hadley Wood Hertfordshire	Apr 28, 2005	Apr 21, 2006	Director	59 Crescent West EN4 0EQ Hadley Wood Hertfordshire	United Kingdom	British	1961-4	Company Executive	215884620001
WINDLE, Graham 22 Churchill Road AL1 4HQ St Albans Hertfordshire	Apr 28, 2005	Apr 21, 2006	Director	22 Churchill Road AL1 4HQ St Albans Hertfordshire	England	British	1952-3	Business Executive	244099870001

View Detailed Information on Officers and People with Significant Control

Does FAWKES HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Mar 30, 2007 Delivered On Apr 13, 2007	Outstanding	Amount secured All monies due or to become due from each chargor to any secured party on any account whatsover 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 uncalled capital buildings fixtures plant and machinery for details of property charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Security Agent)
	Transactions Apr 13, 2007Registration of a charge (395) Feb 19, 2013Statement that part or the whole of the property charged has been released (MG04) 1Feb 28, 2013Appointment of a receiver or manager (LQ01)
Case Number 1
Debenture	Created On Apr 21, 2006 Delivered On May 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 fixed plant and machinery, for details of properties charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 05, 2006Registration of a charge (395) Feb 19, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture with floating charge	Created On May 05, 2005 Delivered On May 13, 2005	Satisfied	Amount secured All monies due or to become due from the borrower or a guarantor to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal mortgage the mortgaged property being (I) bexleyheath marriott hotel,SGL659785; (ii) birmingham marriott hotel,WM333223; (iii) bournemouth marriott hotel,WM333223; all right,title and interest from time to time in and to all proceeds paid or payable under any insurance policy and any related rights,the assigned accounts and all rights and claims thereunder;each hedging agreement and all proceeds paid or payable thereunder and the transaction documents; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC, as Security Trustee for the Secured Parties
	Transactions May 13, 2005Registration of a charge (395) Nov 03, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FAWKES HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Christopher John Wilkinson Hill Jayla Place Wickhams Cay 1 Road Town, Tortola British Virgin Islands Totola	receiver manager	Jayla Place Wickhams Cay 1 Road Town, Tortola British Virgin Islands Totola	Feb 15, 2013
Alan Robert Bloom Ernst & Young Llp 1 More London Place SE1 2AF London	receiver manager	Ernst & Young Llp 1 More London Place SE1 2AF London	Feb 15, 2013

View Detailed Information on Insolvency Cases

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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