Liquidation
Company Information for T.H.FAULKNER & COMPANY(LONDON)LIMITED
68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE,
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Company Registration Number
00827302
Private Limited Company
Liquidation |
Company Name | |
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T.H.FAULKNER & COMPANY(LONDON)LIMITED | |
Legal Registered Office | |
68 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AE Other companies in TN22 | |
Company Number | 00827302 | |
---|---|---|
Company ID Number | 00827302 | |
Date formed | 1964-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts |
Last Datalog update: | 2018-10-04 07:41:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TERENCE HENRY FAULKNER |
||
CORNELIA FRANCES FAULKNER |
||
TERENCE HENRY FAULKNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN TESSA ROBINSON |
Director | ||
TERENCE FREDERICK FAULKNER |
Director | ||
RALPH HOWARD FAULKNER |
Director | ||
FANNY CAROLINE BALLINGER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARCUTI LIMITED | Company Secretary | 1999-07-05 | CURRENT | 1999-07-05 | Active | |
CHEFS BRIGADE LIMITED | Company Secretary | 1999-07-05 | CURRENT | 1999-07-05 | Active | |
SUNBLUSH LIMITED | Company Secretary | 1999-07-05 | CURRENT | 1999-07-05 | Active | |
LEATHAMS HOLDINGS LTD | Company Secretary | 1991-12-15 | CURRENT | 1988-12-15 | Active | |
T.H. FAULKNER AND COMPANY LIMITED | Company Secretary | 1991-12-10 | CURRENT | 1961-03-16 | Active | |
LEATHAMS HOLDINGS LTD | Director | 2012-05-01 | CURRENT | 1988-12-15 | Active | |
T.H. FAULKNER AND COMPANY LIMITED | Director | 1991-02-01 | CURRENT | 1961-03-16 | Active | |
BRITAL FOODS LIMITED | Director | 2015-05-28 | CURRENT | 1994-09-08 | Active | |
CHARCUTI LIMITED | Director | 1999-07-05 | CURRENT | 1999-07-05 | Active | |
CHEFS BRIGADE LIMITED | Director | 1999-07-05 | CURRENT | 1999-07-05 | Active | |
SUNBLUSH LIMITED | Director | 1999-07-05 | CURRENT | 1999-07-05 | Active | |
LEATHAMS HOLDINGS LTD | Director | 1991-12-15 | CURRENT | 1988-12-15 | Active | |
T.H. FAULKNER AND COMPANY LIMITED | Director | 1991-07-28 | CURRENT | 1961-03-16 | Active | |
LEATHAMS LIMITED | Director | 1991-07-20 | CURRENT | 1982-12-29 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM OLD RECTORY FARM ISFIELD EAST SUSSEX TN22 5XR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 28/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 28/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROBINSON | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 28/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 28/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN TESSA ROBINSON / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIA FRANCES FAULKNER / 31/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE HENRY FAULKNER / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/02/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/05/98 | |
363s | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 06/07/93 | |
363s | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363(288) | SECRETARY RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363a | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
Appointment of Liquidators | 2018-06-01 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MEMORANDUM OF DEPOSIT AND CHARGE BY THE COMPANY AND NELSON INTERNATIONAL PLC,AS DEPOSITOR,AND T.H. FAULKNER & COMPANY (LONDON) LIMITED AS TRUSTEE FOR THE DEPOSITOR AND NELSON INTERNATIONAL PLC AS PRINCIPAL DEBTOR | Outstanding | BARCLAYS BANK PLC | |
MEMORANDUM OF DEPOSIT AND CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 T.H.FAULKNER & COMPANY(LONDON)LIMITED
The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as T.H.FAULKNER & COMPANY(LONDON)LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | T.H. FAULKNER & COMPANY (LONDON) LIMITED | Event Date | 2018-05-25 |
Passed - 25 May 2018 At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 68 Ship Street, Brighton, East Sussex BN1 1AE, on 25 May 2018 the following resolutions were duly passed. That the company be wound up voluntarily, and that William Jeremy Jonathan Knight and Simon Peter Edward Knight of Jeremy Knight & Co, 68 Ship Street, Brighton, East Sussex BN1 1AE, Licensed Insolvency Practitioners be and are hereby appointed Joint Liquidators for the purposes of such winding up. W J J Knight 's IP No is 2236 and S P E Knight 's IP No is 11150 Further information about the liquidation is available from Gabriela Gazova at the offices of Jeremy Knight & Co, 68 Ship St., Brighton BN1 1AE, 01273203654, jknight@jeremyknight.co.uk Terence Henry Faulkner : Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | T.H. FAULKNER & COMPANY (LONDON) LIMITED | Event Date | 2018-05-25 |
Liquidators' names and address: Simon Peter Edward Knight and William Jeremy Jonathan Knight, both of Jeremy Knight & Co, 68 Ship St., Brighton, East Sussex, BN1 1AE : For further details contact W J J Knight at jknight@jeremyknight.co.uk, or telephone: 01273 203654 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | T.H. FAULKNER & COMPANY (LONDON) LIMITED | Event Date | 2018-05-25 |
We William Jeremy Jonathan Knight, IP No 2236 , email jknight@jeremyknight.co.uk and Simon Peter Edward Knight IP No 11150 , email sknight@jeremyknight.co.uk both of Jeremy Knight & Co, 68 Ship Street, Brighton, East Sussex BN1 1AE give notice that on 25 May 2018 we were appointed Joint Liquidators of T.H. FAULKNER & COMPANY (LONDON) LIMITED by resolution of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 13 July 2018 to send in their names and addresses with full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to us at 68 Ship Street, Brighton, East Sussex, BN1 1AE, the Joint Liquidator of the said company, and, if so required by notice in writing from him, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further information about the liquidation is available from Gabriela Gazova at the offices of Jeremy Knight & Co, 68 Ship St., Brighton BN1 1AE, 01273 203654. Note: This notice is purely formal. All known creditors have been, or will be, paid in full but if any person considers he has a claim against the company he should send his claim forthwith. Simon Peter Edward : | |||
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. |