Liquidation
Company Information for OSCAR FABER PLC
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
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Company Registration Number
01723740
Public Limited Company
Liquidation |
Company Name | |
---|---|
OSCAR FABER PLC | |
Legal Registered Office | |
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE Other companies in AL1 | |
Company Number | 01723740 | |
---|---|---|
Company ID Number | 01723740 | |
Date formed | 1983-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2022 | |
Account next due | 31/03/2024 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 03:20:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OSCAR FABER (SCOTLAND) LIMITED | 10 GEORGE STREET EDINBURGH EH2 2DZ | Dissolved | Company formed on the 1984-06-05 | |
OSCAR FABER CONSULT LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Dissolved | Company formed on the 1983-05-17 | |
OSCAR FABER CONSULTING ENGINEERS LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Dissolved | Company formed on the 1983-05-17 | |
OSCAR FABER GROUP LIMITED | ONE MORE LONDON PLACE LONDON GREATER LONDON SE1 2AF | Liquidation | Company formed on the 1983-05-23 | |
OSCAR FABER SERVICES LIMITED | ONE MORE LONDON PLACE LONDON GREATER LONDON SE1 2AF | Dissolved | Company formed on the 1989-12-20 | |
OSCAR FABER TPA LIMITED | 10 GEORGE STREET EDINBURGH EH2 2DZ | Dissolved | Company formed on the 1981-02-19 | |
OSCAR FABER TRUSTEES LIMITED | 4 Mount Ephraim Road Tunbridge Wells KENT TN1 1EE | Liquidation | Company formed on the 1992-04-14 | |
OSCAR FABER CONSULTANTS PTE LTD | BEACH ROAD Singapore 199555 | Dissolved | Company formed on the 2008-09-09 | |
OSCAR FABER ASIA PTE LTD | BEACH ROAD Singapore 199597 | Dissolved | Company formed on the 2008-09-10 | |
OSCAR FABER TPA (HK) LIMITED | Dissolved | Company formed on the 1993-08-24 | ||
OSCAR FABER (USA) INC | 2711 Centerville Road Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1991-09-04 | |
OSCAR FABER PLC | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
BERNICE CONSTANCE LILIAN PHILPS |
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IAN JAMES ADAMSON |
||
DAVID JOHN PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA ELIZABETH HEMSHALL |
Director | ||
ANDREW PHILIP POOLE |
Company Secretary | ||
IAN JAMES ADAMSON |
Company Secretary | ||
DAVID JAMES SMITH |
Director | ||
REBECCA JAYNE SEELEY |
Director | ||
STEPHEN LAMBERT HODKINSON |
Director | ||
JOHN FREDERICK VINCENT |
Director | ||
KENNEDY FLETCHER DALTON |
Director | ||
DONALD GAVAN FAHRENHEIM |
Company Secretary | ||
DONALD GAVAN FAHRENHEIM |
Director | ||
ROGER EDWARD NEX |
Director | ||
ALEXANDER HENRY MORHAM MOIR |
Director | ||
ALEC NORMAN PATERSON |
Company Secretary | ||
IAN HAMILTON |
Director | ||
DAVID FRANK YOUNG |
Director | ||
ROBERT DAVIDSON REITH |
Director | ||
PETER ALAN SHEAVES |
Director | ||
PETER GEOFFREY DOWN |
Director | ||
ANTONY DAVID BONNAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVIS LANGDON MACKENZIE LIMITED | Director | 2015-11-19 | CURRENT | 1996-02-20 | Liquidation | |
BGP-REID CROWTHER LIMITED | Director | 2015-11-05 | CURRENT | 1987-01-15 | Dissolved 2017-07-12 | |
REID CROWTHER CONSULTING LTD | Director | 2015-11-05 | CURRENT | 1993-09-22 | Dissolved 2017-07-12 | |
CONSTRUCTION ADJUDICATION SERVICES LIMITED | Director | 2014-11-21 | CURRENT | 1997-04-01 | Dissolved 2015-05-05 | |
DAVIS LANGDON PROGRAM MANAGEMENT LIMITED | Director | 2014-11-21 | CURRENT | 2008-10-23 | Dissolved 2015-05-05 | |
OSCAR FABER (SCOTLAND) LIMITED | Director | 2014-11-21 | CURRENT | 1984-06-05 | Dissolved 2016-08-16 | |
DAVIS LANGDON SERVICES | Director | 2014-11-21 | CURRENT | 1993-10-21 | Dissolved 2017-07-12 | |
DEBEANDE SERVICES LIMITED | Director | 2014-11-21 | CURRENT | 1980-04-29 | Dissolved 2017-07-12 | |
ENERGY PROCUREMENT & DESIGN LIMITED | Director | 2014-11-21 | CURRENT | 1997-05-27 | Dissolved 2017-07-12 | |
SCHUMANN SMITH LIMITED | Director | 2014-11-21 | CURRENT | 1988-01-25 | Liquidation | |
FACET LIMITED | Director | 2014-01-01 | CURRENT | 1981-05-07 | Dissolved 2017-07-12 | |
OSCAR FABER TPA LIMITED | Director | 2013-04-29 | CURRENT | 1981-02-19 | Dissolved 2016-08-16 | |
AECOM CSD LIMITED | Director | 2013-03-01 | CURRENT | 2012-01-09 | Liquidation | |
OSCAR FABER SERVICES LIMITED | Director | 2013-02-01 | CURRENT | 1989-12-20 | Dissolved 2017-07-12 | |
OSCAR FABER CONSULTING ENGINEERS LIMITED | Director | 2013-02-01 | CURRENT | 1983-05-17 | Dissolved 2018-04-09 | |
OSCAR FABER TRUSTEES LIMITED | Director | 2013-02-01 | CURRENT | 1992-04-14 | Liquidation | |
FREDERIC R. HARRIS LTD. | Director | 2011-12-31 | CURRENT | 1966-10-13 | Liquidation | |
BULLEN CONSULTANTS LIMITED | Director | 2011-09-30 | CURRENT | 1997-03-26 | Active | |
GAULT AND CHAMBERS, BULLEN LIMITED | Director | 2011-09-30 | CURRENT | 1995-01-25 | Active | |
OSCAR FABER CONSULT LIMITED | Director | 2011-08-28 | CURRENT | 1983-05-17 | Dissolved 2017-07-12 | |
SAVANT UK LIMITED | Director | 2011-03-22 | CURRENT | 2003-02-03 | Active | |
ENSR U.K. LTD. | Director | 2010-11-01 | CURRENT | 2006-11-03 | Liquidation | |
AECOM EUROPE HOLDINGS LIMITED | Director | 2010-06-01 | CURRENT | 2008-12-03 | Active | |
ROSE MEADOW LIMITED | Director | 2008-11-03 | CURRENT | 1993-10-11 | Active | |
MAUNSELL STRUCTURAL PLASTICS LIMITED | Director | 2005-08-31 | CURRENT | 1983-03-01 | Liquidation | |
OSCAR FABER GROUP LIMITED | Director | 2003-01-24 | CURRENT | 1983-05-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 05/03/24 FROM Aldgate Tower 2 Leman Street London E1 8FA United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BOLAJI MORUF TAIWO on 2019-08-14 | |
TM02 | Termination of appointment of Bernice Constance Lilian Philps on 2019-07-03 | |
CH01 | Director's details changed for Mr David John Price on 2019-05-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BERNICE CONSTANCE LILIAN PHILPS on 2019-05-28 | |
PSC05 | Change of details for Aecom Holdings Ltd as a person with significant control on 2019-05-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/19 FROM 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/09/18 | |
AP03 | Appointment of Mr Bolaji Moruf Taiwo as company secretary on 2018-12-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ELIZABETH HEMSHALL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 82857 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM Aecom House 63 - 77 Victoria Street St. Albans Hertfordshire AL1 3ER | |
AP03 | Appointment of Bernice Constance Lilian Philps as company secretary on 2016-07-15 | |
TM02 | Termination of appointment of Andrew Philip Poole on 2016-07-11 | |
AA | FULL ACCOUNTS MADE UP TO 02/10/15 | |
AP03 | Appointment of Mr Andrew Philip Poole as company secretary on 2016-01-25 | |
TM02 | Termination of appointment of Ian James Adamson on 2016-01-25 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 82857 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED REBECCA ELIZABETH HEMSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES SMITH | |
AA | FULL ACCOUNTS MADE UP TO 03/10/14 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 82857 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/09/13 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 82857 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES SMITH | |
AR01 | 24/10/12 FULL LIST | |
ANNOTATION | Replacement | |
AR01 | 24/10/11 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MS REBECCA JAYNE SEELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODKINSON | |
AR01 | 24/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES ADAMSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 24/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM MARLBOROUGH HOUSE UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNEDY DALTON | |
AP03 | SECRETARY APPOINTED MR IAN JAMES ADAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD FAHRENHEIM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DONALD FAHRENHEIM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK VINCENT / 24/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/10/04 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 | |
244 | DELIVERY EXT'D 3 MTH 31/05/02 | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | |
122 | S-DIV 11/03/99 | |
SRES01 | ADOPT MEM AND ARTS 11/03/99 | |
SRES13 | SHARE PURCHASE 15/10/97 | |
SRES01 | ADOPT MEM AND ARTS 17/11/98 | |
SRES13 | SHARE PURCHASE 21/05/97 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 85887/82857 24/04/98 £ SR 3030@1=3030 |
Notices to Creditors | 2024-03-06 |
Appointment of Liquidators | 2024-03-06 |
Resolutions for Winding-up | 2024-03-06 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 OSCAR FABER PLC
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OSCAR FABER PLC are:
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. |