Liquidation
Company Information for FAVERSHAM FENCING COMPANY LIMITED
3RD FLOOR 37, FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 4EA,
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Company Registration Number
00505758
Private Limited Company
Liquidation |
Company Name | |
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FAVERSHAM FENCING COMPANY LIMITED | |
Legal Registered Office | |
3RD FLOOR 37 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 4EA Other companies in GU17 | |
Company Number | 00505758 | |
---|---|---|
Company ID Number | 00505758 | |
Date formed | 1952-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2014 | |
Account next due | 31/10/2015 | |
Latest return | 09/10/2014 | |
Return next due | 06/11/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 16:16:44 |
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Officer | Role | Date Appointed |
---|---|---|
HELENA MEARA KIRBY |
||
MAUREEN ANN STEPHENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY MARK KIRBY STEPHENS |
Director | ||
DAVID ANTHONY RUEL |
Company Secretary | ||
ANGELA KATHLEEN LINDSAY |
Director | ||
EILEEN MARY KIRBY |
Company Secretary | ||
GRAHAM ALAN PETER STEPHENS |
Director | ||
DENNIS GEORGE KIRBY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTFENCE LIMITED | Director | 1991-09-06 | CURRENT | 1973-05-18 | Dissolved 2017-03-21 | |
WESTFENCE LIMITED | Director | 2002-11-11 | CURRENT | 1973-05-18 | Dissolved 2017-03-21 | |
FLEET WOOD FENGATE COMPANY LIMITED(THE) | Director | 1991-09-06 | CURRENT | 1960-10-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-09 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-09 | |
600 | Appointment of a voluntary liquidator | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-09 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-09 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-06-09 | |
4.68 | Liquidators' statement of receipts and payments to 2016-06-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/16 FROM 3rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/15 FROM 4 Chippendale Close Blackwater Camberley Surrey GU17 9DS | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CH01 | Director's details changed for Eileen Mary Kirby on 2014-08-04 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 7800 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 7800 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEPHENS | |
AR01 | 09/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID RUEL | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/09 FULL LIST | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 63 FAIRFIELD ROAD YIEWSLEY WEST DRAYTON MIDDLESEX UB7 8EZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 62-66 LEATHERHEAD RD CHESSINGTON SURREY KT9 2HZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363a | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS | |
(W)ELRES | S252 DISP LAYING ACC 03/02/98 | |
(W)ELRES | S386 DIS APP AUDS 03/02/98 | |
288a | NEW SECRETARY APPOINTED | |
(W)ELRES | S366A DISP HOLDING AGM 03/02/98 | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
363s | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
Notice of | 2021-03-26 |
Appointmen | 2019-10-15 |
Appointment of Liquidators | 2015-06-16 |
Resolutions for Winding-up | 2015-06-16 |
Meetings of Creditors | 2015-05-29 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
CHARGE | Outstanding | RURAL INDUSTRIES LOAN FUND LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAVERSHAM FENCING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as FAVERSHAM FENCING COMPANY LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | FAVERSHAM FENCING COMPANY LIMITED | Event Date | 2021-03-26 |
Initiating party | Event Type | Appointmen | |
Defending party | FAVERSHAM FENCING COMPANY LIMITED | Event Date | 2019-10-15 |
Name of Company: FAVERSHAM FENCING COMPANY LIMITED Company Number: 00505758 Nature of Business: Manufacture of wood fencing Registered office: 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA Type of… | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FAVERSHAM FENCING COMPANY LIMITED | Event Date | 2015-06-10 |
Ian Cadlock and Garry Lock , Quantuma LLP, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB . Tel: 01273 322400 , email: chi.ho@quantuma.com . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FAVERSHAM FENCING COMPANY LIMITED | Event Date | 2015-06-10 |
At a General Meeting of the above-named Company, duly convened, and held at 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB on the 10 June 2015 the following resolutions were duly passed; No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution:- 1. THAT the Company be wound up voluntarily, and 2. THAT Ian Cadlock and Garry Lock, Licensed Insolvency Practitioners, of Quantuma LLP, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB be and are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Ian Cadlock and Garry Lock was confirmed. Contact details: Ian Cadlock (IP No. 8174 ) and Garry Lock (IP No. 12670 ), Joint Liquidators , Quantuma LLP , 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB . Tel: 01273 322400 , email: chi.ho@quantuma.com . Helena Meara Kirby , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FAVERSHAM FENCING COMPANY LIMITED | Event Date | 2015-05-15 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Quantuma LLP, 3rd Floor, Lyndean House, 43-46 Queens Road, Brighton BN1 3XB on 10 June 2015 at 11.15 am for the purposes of receiving the directors Statement of Affairs, appointing a liquidator and if the creditors think fit, appointing a Liquidation Committee. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at Quantuma LLP , 3rd Floor, Lyndean House, 43-46 Queens Road, Brighton BN1 3XB , not later than 12.00 noon on 9 June 2015. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Ian Cadlock and Garry Lock of Quantuma LLP, 3rd Floor, Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB are qualified to act as Insolvency Practioners in relation to the above and will provide creditors free of charge with such information concerning the Companys affairs as is reasonably required. A list of names and addresses of the Companys creditors will be available for inspection free of charge at Quantuma LLP, 3rd Floor, Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB between 10.00am and 4.00pm on the two business days prior to the meeting. For further details contact: Tel: 01273 322400 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |