OSCAR FABER TPA LIMITED
Overview
| Company Name | OSCAR FABER TPA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC073900 |
| Jurisdiction | Scotland |
| 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 OSCAR FABER TPA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OSCAR FABER TPA LIMITED located?
| Registered Office Address | 10 George Street EH2 2DZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OSCAR FABER TPA LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRANSPORTATION PLANNING ASSOCIATES LIMITED | Feb 19, 1981 | Feb 19, 1981 |
What are the latest accounts for OSCAR FABER TPA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for OSCAR FABER TPA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OSCAR FABER TPA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 1 Tanfield Edinburgh EH3 5DA to 10 George Street Edinburgh EH2 2DZ on Mar 06, 2015 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2014 | 1 pages | AA | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Dec 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Ian James Adamson as a director on Apr 29, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrick Paul Flaherty as a director on Nov 21, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of David James Smith as a director on Nov 21, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Dec 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Howard Blessington as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Dec 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Dec 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of John Vincent as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 1 pages | AA | ||||||||||
Appointment of Mr Ian James Adamson as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr David James Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Gane as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kennedy Dalton as a director | 1 pages | TM01 | ||||||||||
Who are the officers of OSCAR FABER TPA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMSON, Ian James | Secretary | George Street EH2 2DZ Edinburgh 10 | 156573270001 | |||||||
| ADAMSON, Ian James | Director | George Street EH2 2DZ Edinburgh 10 | England | British | Finance Director | 156073390001 | ||||
| FLAHERTY, Patrick Paul | Director | George Street EH2 2DZ Edinburgh 10 | United Kingdom | British | Managing Director | 64396600002 | ||||
| DANN, Graham Wilson | Secretary | 30 Clent View Road Norton DY8 3JG Stourbridge West Midlands | British | 374610001 | ||||||
| FAHRENHEIM, Donald Gavan | Secretary | 6 Lyndhurst Drive AL5 5QN Harpenden Hertfordshire | British | Accountant | 3747460002 | |||||
| PATERSON, Alec Norman | Secretary | 53 Marshals Drive AL1 4RD St Albans Hertfordshire | British | Company Secretary Lawyer | 20280001 | |||||
| BLESSINGTON, Howard Karl | Director | Fairfield Alveston Lane Alveston CV37 7QD Stratford Upon Avon Warwickshire | England | British | Chart/Engr | 16138830001 | ||||
| BLUNT, Barry John | Director | 28 Elmwood Road SE24 9NU London | United Kingdom | British | Computer Specialist | 41232660001 | ||||
| BROWN, Richard John | Director | The Hermitage Church Street RG28 7AR Whitchurch Hampshire | British | Civil Engineer | 46388380001 | |||||
| BROWNFIELD, David John | Director | 1 Elm Road CM2 0JL Chelmsford Essex | Wales | British | Transportation Consultant | 778090001 | ||||
| CATHCART, Robert | Director | 64 Wellington Road Bush Hill Park EN1 2PH Enfield Middlesex | British | Civil Engineer | 39549660001 | |||||
| COLLIS, Hugh Alan | Director | 10 Drylands Road N8 9HN London | British | Civil Engineer | 374640001 | |||||
| COLLIS, Hugh Alan | Director | 10 Drylands Road N8 9HN London | British | Civil Engineer | 374640001 | |||||
| DALTON, Kennedy Fletcher | Director | 3 Bonaly Road EH13 0EA Edinburgh | Scotland | British | Consulting Engineer | 1079450003 | ||||
| DEAN, James Douglas | Director | 9 Park Avenue IG8 0EU Woodford Green Essex | British | Chartered Engineer | 35046370001 | |||||
| DUNCAN, Alastair | Director | 71 Bromley Common BR2 9LP Bromley Kent | British | Chartered Civil Engineer | 1668690001 | |||||
| FEARON, Edward John | Director | 58 Meadowbank SG4 0HY Hitchin Hertfordshire | British | Civil Engineer | 42197600001 | |||||
| FINDLAY, Ian Scott | Director | 4 The Cobbles Off Priory Walk B72 1XE Sutton Coldfield West Midlands | British | Chartered Accountant | 54138670001 | |||||
| GANE, David John | Director | 6 West Drive Gatley SK8 4JJ Cheadle Cheshire | United Kingdom | British | Transportconsultant | 12147530001 | ||||
| HARVEY, David Charles, Revd | Director | 39 Yokecliffe Crescent DE4 4ER Wirksworth Derbyshire | England | British | Chartered Engineer | 96326220001 | ||||
| HAZEL, George Mclean | Director | 7 Glenlockhart Valley EH14 1DE Edinburgh Midlothian | British | Chartered Engineer | 1126060001 | |||||
| HOOKWAY, David Wilfred | Director | 68 Hartley Old Road CR8 4HJ Purley Surrey | British | Chartered Civil Engineer | 374710001 | |||||
| MCCRORY, Michael Patrick | Director | 44 Mount Ararat Road TW10 6PJ Richmond Surrey | British | Civil Engineer | 374650001 | |||||
| MOIR, Alexander Henry Morham | Director | Hillcrest Frith Hill HP16 9QE Great Missenden Buckinghamshire | United Kingdom | British | Consulting Engineer | 20310001 | ||||
| MULROY, Terence Michael | Director | Brimfield Cottage 38 Hartle Lane Belbroughton DY9 9TJ Stourbridge West Midlands | United Kingdom | British | Civil Engineer | 9742310001 | ||||
| NEX, Roger Edward | Director | Clarence Road AL1 4NW St. Albans 128 Herts | British | Consulting Engineer | 131940490001 | |||||
| SMITH, David James | Director | Tanfield EH3 5DA Edinburgh 1 Scotland | United Kingdom | British | Finance Director | 22101060001 | ||||
| VINCENT, John Frederick | Director | 18 Clifton Green YO30 6LN York Yorkshire | England | British | Chart Engr | 94236850001 | ||||
| WATKINS, William Stuart | Director | West Winds Monmouth Road, NP15 1QX Usk Gwent | Wales | British | Chart/Engr | 73304580001 |
Does OSCAR FABER TPA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 20, 1993 Delivered On Feb 04, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 04, 1991 Delivered On Jun 20, 1991 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 18, 1985 Delivered On Jul 04, 1985 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture floating charge | Created On Oct 18, 1983 Delivered On Nov 01, 1983 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The undertaking and all other property and assets present and future. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does OSCAR FABER TPA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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