In Administration
Administrative Receiver
Administrative Receiver
Company Information for FBAL SELLCO LIMITED
FRP ADVISORY LLP, 110 2ND FLOOR, 110 CANNON STREET, 110 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
05459712
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||
---|---|---|---|---|
FBAL SELLCO LIMITED | ||||
Legal Registered Office | ||||
FRP ADVISORY LLP 110 2ND FLOOR 110 CANNON STREET 110 CANNON STREET LONDON EC4N 6EU Other companies in PE8 | ||||
Previous Names | ||||
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Company Number | 05459712 | |
---|---|---|
Company ID Number | 05459712 | |
Date formed | 2005-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2013-12-31 | |
Account next due | 2016-03-31 | |
Latest return | 2015-05-23 | |
Return next due | 2017-06-06 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-14 11:16:29 |
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Officer | Role | Date Appointed |
---|---|---|
NORMAN AMEY |
||
COLLINGWOOD HOLDINGS LTD |
||
LAURENCE SHANNON MCNAIRN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE FAVIER-TILSTON |
Company Secretary | ||
PETER DAVID LEIGH MOTTERSHEAD |
Director | ||
BENJAMIN JAMES NEWTON |
Director | ||
KEVIN PETER DADY |
Director | ||
ANTONY CLIVE PARSELL |
Director | ||
STEPHEN MARK JULIUS |
Director | ||
COLIN JAMES SYKES |
Director | ||
NICHOLAS IAN BURGESS SANDERS |
Director | ||
KEVIN DEREK GASKELL |
Director | ||
BENJAMIN JAMES NEWTON |
Director | ||
COLIN JAMES SYKES |
Company Secretary | ||
PETER JOHN WILLIAMSON |
Director | ||
ALISTAIR JOHN SCHOFIELD |
Director | ||
PETER JOHN WILLIAMSON |
Director | ||
ALAN SIME |
Company Secretary | ||
ALAN SIME |
Director | ||
ALAN RICHARD BOWERS |
Company Secretary | ||
ALAN RICHARD BOWERS |
Director | ||
DEREK PAUL CARTER |
Director | ||
MARK NICHOLAS KENNEDY ALDRIDGE |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BECAP CRC (UK) LIMITED | Director | 2018-03-13 | CURRENT | 2012-02-15 | Active - Proposal to Strike off | |
MACSCO 30 LIMITED | Director | 2015-10-15 | CURRENT | 2011-05-12 | In Administration | |
C BIDCO LIMITED | Director | 2015-08-11 | CURRENT | 2015-03-02 | Liquidation | |
OCORIAN ADMINISTRATION (UK) LIMITED | Director | 2015-08-04 | CURRENT | 2010-12-20 | Active | |
MACSCO 30 LIMITED | Director | 2015-10-15 | CURRENT | 2011-05-12 | In Administration | |
C BIDCO LIMITED | Director | 2015-08-11 | CURRENT | 2015-03-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2016 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2016 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2015 FROM 3RD FLOOR, 39-41 CHARING CROSS ROAD LONDON WC2H 0AR UNITED KINGDOM | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR LAURENCE SHANNON MCNAIRN | |
AP01 | DIRECTOR APPOINTED MR NORMAN AMEY | |
AP02 | CORPORATE DIRECTOR APPOINTED COLLINGWOOD HOLDINGS LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MOTTERSHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEWTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER-TILSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DADY | |
RES15 | CHANGE OF NAME 28/09/2015 | |
CERTNM | COMPANY NAME CHANGED FAIRLINE BOATS ACQUISITION LIMITED CERTIFICATE ISSUED ON 01/10/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM NENE VALLEY BUSINESS PARK OUNDLE PETERBOROUGH CAMBRIDGESHIRE PE8 4HN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PARSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JULIUS | |
AP01 | DIRECTOR APPOINTED MR KEVIN PETER DADY | |
AA01 | PREVEXT FROM 31/12/2014 TO 30/06/2015 | |
AP01 | DIRECTOR APPOINTED MR ANTONY CLIVE PARSELL | |
LATEST SOC | 20/06/15 STATEMENT OF CAPITAL;GBP 2270530 | |
AR01 | 23/05/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID LEIGH MOTTERSHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GASKELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054597120004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEWTON | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 2270530 | |
AR01 | 23/05/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS CLAIRE FAVIER-TILSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN SYKES | |
AP03 | SECRETARY APPOINTED MRS CLAIRE FAVIER-TILSTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SCHOFIELD | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MR KEVIN DEREK GASKELL | |
AP03 | SECRETARY APPOINTED MR COLIN JAMES SYKES | |
AP01 | DIRECTOR APPOINTED MR COLIN JAMES SYKES | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SIME | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN SIME | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/05/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED ALAN SIME | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN BOWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOWERS | |
AR01 | 23/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK CARTER | |
AP01 | DIRECTOR APPOINTED ALISTAIR JOHN SCHOFIELD | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 13/10/11 STATEMENT OF CAPITAL GBP 2270530 | |
AP01 | DIRECTOR APPOINTED PETER WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK JULIUS | |
AP01 | DIRECTOR APPOINTED MARK NICHOLAS KENNEDY ALDRIDGE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 13/07/2011 | |
AR01 | 23/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN SIME | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CARTER / 23/05/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM BARNWELL ROAD OUNDLE PETERBOROUGH PE8 5PA | |
RES13 | SECTION 239(2) 10/11/2008 | |
RES01 | ADOPT ARTICLES 10/11/2008 | |
RES13 | SECTION 175(5)(A) 10/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 31/05/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Appointment of Administrators | 2015-12-08 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BECAP GP LIMITED | ||
SECURITY AGREEMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SECURITY AGREEMENT | Outstanding | BECAP GP LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)(THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as FBAL SELLCO LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | FBAL SELLCO LIMITED | Event Date | 2015-12-02 |
In the High Court of Justice, Chancery Division Companies Court case number 9237 Geoffrey Paul Rowley and Alastair Rex Massey (IP Nos 008919 and 16890 ), both of FRP Advisory LLP , 110 Cannon Street, London, EC4N 6EU For further details contact: The Joint Administrators on tel: 020 3005 4000. : | |||
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. |