FNRL LIMITED
Vue d'ensemble
| Nom de la société | FNRL LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01631625 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe FNRL LIMITED ?
| Adresse du siège social | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de FNRL LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2010 |
Quels sont les derniers dépôts pour FNRL LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 8 pages | 4.71 | ||||||||||
Changement d'adresse du siège social de Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom le 04 janv. 2012 | 2 pages | AD01 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation de la nomination de Agnes Xavier-Phillips en tant que directeur le 16 déc. 2011 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de David Harvey en tant que directeur le 16 déc. 2011 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Duncan Gee Berry en tant que directeur le 16 déc. 2011 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Robert James Garden en tant que directeur le 16 déc. 2011 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Clodagh Gunnigle en tant que directeur le 17 oct. 2011 | 1 pages | TM01 | ||||||||||
Modification des coordonnées de l'administrateur Ms Clodagh Gunnigle le 03 oct. 2011 | 2 pages | CH01 | ||||||||||
Cessation de la nomination de Alison Simmons en tant que directeur le 01 oct. 2011 | 1 pages | TM01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Manuel Uria-Fernandez le 01 sept. 2011 | 2 pages | CH01 | ||||||||||
Nomination de Mr Manuel Uria-Fernandez en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Mandeep Johar en tant que directeur | 1 pages | TM01 | ||||||||||
Comptes annuels établis au 31 déc. 2010 | 13 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 31 mars 2011 avec liste complète des actionnaires | 11 pages | AR01 | ||||||||||
| ||||||||||||
Nomination de Ms Alison Simmons en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Duncan Gee Berry le 01 janv. 2011 | 2 pages | CH01 | ||||||||||
Cessation de la nomination de Colin Shave en tant que directeur | 1 pages | TM01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Mandeep Singh Johar le 29 déc. 2010 | 2 pages | CH01 | ||||||||||
Nomination de Mr Colin John Varnell Shave en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Mr Duncan Gee Berry en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Ian George Ferguson en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Qui sont les dirigeants de FNRL LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| FN SECRETARY LIMITED | Secrétaire | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | 88740300002 | |||||||
| FERGUSON, Ian George | Administrateur | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 133318850001 | |||||
| URIA-FERNANDEZ, Manuel | Administrateur | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | Spanish | 162307820001 | |||||
| FERRIS, Michael James | Secrétaire | Zitrey Cox Hill CM6 2HL Great Easton Essex | British | 114444730001 | ||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secrétaire | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||
| BERRY, Duncan Gee | Administrateur | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | England | British | 107695600022 | |||||
| CANNON, Anthony Stuart Douglas | Administrateur | 45 Valley Road WD3 4DT Rickmansworth Hertfordshire | British | 7569120001 | ||||||
| CLAYMAN, Stanley Joseph | Administrateur | 127 The Reddings Mill Hill NW7 4JP London | United Kingdom | British | 4792830001 | |||||
| CORMIE, John Francis | Administrateur | Yew Tree House Ivy Lane Great Brickhill MK17 9AH Milton Keynes Buckinghamshire | United Kingdom | British | 98489770001 | |||||
| GAMON, Frank Robert | Administrateur | 536 Woodgrange Drive Thorpe Bay SS1 3EL Southend-On-Sea Essex | British | 5399570001 | ||||||
| GAMON, Perry Howard | Administrateur | Casa Mia Common Road Great Wakering SS3 0AG Southend On Sea Essex | British | 16951430001 | ||||||
| GARDEN, Robert James | Administrateur | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 152764360001 | |||||
| GUNNIGLE, Clodagh | Administrateur | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | Irish | 138244630002 | |||||
| HARVEY, David | Administrateur | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 97086950001 | |||||
| JOHAR, Mandeep Singh | Administrateur | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | Indian | 127046380002 | |||||
| LUCKEN, Glen | Administrateur | 18 The Cloisters MK45 2UJ Ampthill Bedfordshire | England | British | 81760160001 | |||||
| MEARS, Dudley Raymond | Administrateur | 5 Somerset Avenue SS4 1QB Rochford Essex | British | 5038490001 | ||||||
| MILTON, Douglas George | Administrateur | Oakleigh Spratts Lane KT16 0HH Ottershaw Surrey | United Kingdom | British | 97140240001 | |||||
| SHAVE, Colin John Varnell | Administrateur | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | England | Usa And British | 90360350002 | |||||
| SIMMONS, Alison | Administrateur | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 157197450001 | |||||
| SPELLER, Harold Leonard | Administrateur | 75 Barling Road Great Wakering SS3 0QG Southend On Sea Essex | British | 7501300001 | ||||||
| STOKES, Colin James | Administrateur | 42 Overdale Avenue KT3 3UF New Malden Surrey | British | 5038500002 | ||||||
| STORY, Ian Graham | Administrateur | 171 Edge Lane Thornhill WF12 0HA Dewsbury West Yorkshire | United Kingdom | British | 75238840002 | |||||
| TOMKINS, Anthony Bernard | Administrateur | 4a Penington Road HP9 1ET Beaconsfield Bucks | British | 4194600001 | ||||||
| XAVIER-PHILLIPS, Agnes, Jp Dl | Administrateur | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | Wales | British,Indian,Malaysian | 152476880001 | |||||
| FIRST NATIONAL CORPORATE DIRECTOR LIMITED | Administrateur | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | 79989520002 |
FNRL LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 31 déc. 1996 Livré le 04 janv. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold land and buildings lying to the south of gordon place and elmer approach southend on sea; t/no ex 160669,ex 162666 and ex 442937; f/hold land on west side of grangeway colchester; ex 376275. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 26 sept. 1996 Livré le 11 oct. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 53-61 (odd) college road being the land and buildings k/a first national house college road harrow middlesex HA1 1FB t/n-ngl 627101. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage and general charge | Créé le 23 août 1995 Livré le 30 août 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land & buildings lying to the south of gordon place and elmer approach southend on sea essex t/no EX160669 EX162666 and EX442937, land at the west side of grangeway colchester essex t/no EX376275 with the uncalled capital & f/h & l/h property the goodwill of the business & a floating charge on the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deposit agreement | Créé le 23 sept. 1993 Livré le 13 oct. 1993 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the agreement dated 16/8/89 | |
Brèves mentions Fixed charge over all monies standing to the credit of the account opened by the company with the bank designated "first national - robert leonard limited" and any account opened by the bank pursuant to clause 9 of the deposit agreement. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| First legal charge | Créé le 10 févr. 1992 Livré le 11 févr. 1992 | En cours | Montant garanti All monies due or to become due from the company to the chargee as agent for itself and the banks (as therin defined) under the terms of the loan agreement dated 16/8/89 (as therein defined) | |
Brèves mentions By way of first fixed charge the f/h land on the south side of gordon place southend on sea essex t/n EX442937. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 12 févr. 1990 Livré le 22 févr. 1990 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 16/8/89 | |
Brèves mentions F/H land at elmer approach southend on sea essex. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 16 août 1989 Livré le 06 sept. 1989 | En cours | Montant garanti All monies due or to become due from the company to the chargee (as agent for itself and the banks) under the terms of the loan agreement dated 16 august 1989 and the charge. | |
Brèves mentions (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 21 déc. 1988 Livré le 04 janv. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land at grangeway colchester, title no ex 376275 fixed charge all the goodwill of the business. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 28 mars 1988 Livré le 14 avr. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land adjonining pinewood nurses home kennington road ashford, kent. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 21 oct. 1987 Livré le 04 nov. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land at gordon place and elmer approach and luker road, southend-on-sea floating charge over the & goodwill. Undertaking and all property and assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
FNRL LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0