Dissolved
Dissolved 2013-09-05
Company Information for FEF (UK) LIMITED
CHESTERFIELD, DERBYSHIRE, S40 1DY,
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Company Registration Number
06644152
Private Limited Company
Dissolved Dissolved 2013-09-05 |
Company Name | ||
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FEF (UK) LIMITED | ||
Legal Registered Office | ||
CHESTERFIELD DERBYSHIRE S40 1DY Other companies in S40 | ||
Previous Names | ||
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Company Number | 06644152 | |
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Date formed | 2008-07-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-12-31 | |
Date Dissolved | 2013-09-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-18 05:58:09 |
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Officer | Role | Date Appointed |
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BRYN RODNEY HARRIES |
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PETER NORMAN LINDIE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HESTIA LOGISTICS LIMITED | Director | 2005-01-06 | CURRENT | 2004-12-09 | Dissolved 2015-04-29 | |
HESTIA LOGISTICS LIMITED | Director | 2005-01-06 | CURRENT | 2004-12-09 | Dissolved 2015-04-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 32-38 INTAKE ROAD BOLSOVER BUSINESS PARK BOLSOVER DERBYSHIRE S44 6BB | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/07/2009 TO 31/12/2009 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRYN HARRIES / 26/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRYN HARRIS / 26/05/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER LINDIE / 30/03/2009 | |
CERTNM | COMPANY NAME CHANGED TRIDENT SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 08/04/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-03-27 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (2875 - Manufacture other fabricated metal products) as FEF (UK) LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | FEF (UK) LIMITED | Event Date | 2013-03-19 |
Notice is hereby given that a final meetings of the members of FEF (UK) Limited will be held at 2.00 pm on 23 May 2013, to be followed at 2.30 pm on the same day by a meeting of the creditors of the company. The meetings will be held at Raincliffe House, Barker Lane, Brampton, Chesterfield, Derbyshire, S40 1DU. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved. That the Liquidator receives his release. Proxies to be used at the meetings must be returned to Raincliffe House, Barker Lane, Brampton, Chesterfield, Derbyshire, S40 1DU no later than 12 noon on the working day immediately before the meetings. Date of Appointment: 7 October 2010. Office Holder details: Paul Gordon-Saker, (IP No. 7970) of Taylor White, Raincliffe House, Barker Lane, Brampton, Chesterfield, S40 1DU Contact name: Kate Laidlaw, Email: kate.laidlaw@taylorcavendish.com, Tel: 0845 275 7061. Paul Gordon-Saker , Liquidator : | |||
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. |