FAUPEL BROTHERS LIMITED

Key Data

Status

Dissolved

Company No.

00657180

Incorporation date

22/04/1960

Size

Group

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1960)

04/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

09/12/2013

Liquidators' statement of receipts and payments to 2013-11-15

View PDF (5 pages)

05/06/2013

Liquidators' statement of receipts and payments to 2013-05-15

View PDF (5 pages)

21/01/2013

Liquidators' statement of receipts and payments

View PDF (29 pages)

13/12/2012

Liquidators' statement of receipts and payments to 2012-11-15

View PDF (5 pages)

07/06/2012

Liquidators' statement of receipts and payments to 2012-05-15

View PDF (5 pages)

01/02/2012

Liquidators' statement of receipts and payments to 2011-11-15

View PDF (5 pages)

15/12/2010

Administrator's progress report to 2010-11-11

View PDF (2 pages)

16/11/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (24 pages)

09/06/2010

Administrator's progress report to 2010-05-11

View PDF (21 pages)

26/05/2010

Notice of extension of period of Administration

View PDF (1 pages)

15/12/2009

Administrator's progress report to 2009-11-11

View PDF (24 pages)

07/08/2009

Result of meeting of creditors

View PDF (4 pages)

15/07/2009

Statement of administrator's proposal

View PDF (35 pages)

20/05/2009

Registered office changed on 20/05/2009 from first floor 319 kingston road leatherhead surrey KT22 7TU

View PDF (1 pages)

19/05/2009

Appointment of an administrator

View PDF (1 pages)

19/03/2009

Resolutions

View PDF (8 pages)

19/03/2009

Resolutions

View PDF (85 pages)

10/03/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 5

View PDF (2 pages)

10/03/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 6

View PDF (2 pages)

24/02/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

20/02/2009

Resolutions

View PDF (2 pages)

18/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

18/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

02/10/2008

Secretary appointed mr jonathan hammond

View PDF (1 pages)

01/10/2008

Appointment terminated secretary mark parsons

View PDF (1 pages)

12/09/2008

Director's change of particulars / laurence mead / 20/08/2008

View PDF (1 pages)

12/09/2008

Director's change of particulars / karen mead / 20/08/2008

View PDF (1 pages)

04/06/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

24/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (22 pages)

30/05/2007

Return made up to 25/05/07; full list of members

View PDF (3 pages)

09/05/2007

Registered office changed on 09/05/07 from: unit 4 first floor bradmere house kingston road leatherhead surrey KT22 7NA

View PDF (1 pages)

06/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (22 pages)

07/06/2006

Return made up to 25/05/06; full list of members

View PDF (3 pages)

16/02/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

16/02/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

25/01/2006

Resolutions

View PDF (2 pages)

29/12/2005

Director resigned

View PDF (1 pages)

29/12/2005

New director appointed

View PDF (1 pages)

08/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

08/09/2005

Group of companies' accounts made up to 2005-03-31

View PDF (20 pages)

25/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/08/2005

New secretary appointed

View PDF (2 pages)

10/06/2005

Return made up to 25/05/05; full list of members

View PDF (7 pages)

26/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

27/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (20 pages)

02/06/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

25/05/2004

Registered office changed on 25/05/04 from: faupel house giggs hill road thames ditton surrey KT7 otr

View PDF (1 pages)

30/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (19 pages)

06/06/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

25/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (18 pages)

16/06/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

09/04/2002

Particulars of mortgage/charge

View PDF (15 pages)

19/12/2001

New director appointed

View PDF (2 pages)

21/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (19 pages)

13/09/2001

Director resigned

View PDF (1 pages)

11/09/2001

New director appointed

View PDF (2 pages)

21/05/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

20/09/2000

Full group accounts made up to 2000-03-31

View PDF (18 pages)

31/05/2000

Return made up to 25/05/00; full list of members

View PDF (6 pages)

12/05/2000

New secretary appointed;new director appointed

View PDF (3 pages)

12/05/2000

Director resigned

View PDF (1 pages)

12/05/2000

Secretary resigned

View PDF (1 pages)

26/04/2000

Director resigned

View PDF (1 pages)

26/04/2000

New director appointed

View PDF (2 pages)

10/09/1999

Full group accounts made up to 1999-03-31

View PDF (18 pages)

28/06/1999

Return made up to 25/05/99; no change of members

View PDF (4 pages)

18/05/1999

Director resigned

View PDF (1 pages)

20/10/1998

Ad 31/03/95--------- £ si 1975000@1

View PDF (2 pages)

20/10/1998

Resolutions

View PDF (1 pages)

20/10/1998

Resolutions

View PDF (1 pages)

20/10/1998

Nc inc already adjusted 31/03/95

View PDF (1 pages)

15/09/1998

Director resigned

View PDF (1 pages)

14/09/1998

Full group accounts made up to 1998-03-31

View PDF (19 pages)

24/06/1998

Return made up to 25/05/98; full list of members

View PDF (6 pages)

05/09/1997

Full group accounts made up to 1997-03-31

View PDF (20 pages)

24/06/1997

Return made up to 25/05/97; no change of members

View PDF (4 pages)

04/10/1996

Director resigned

View PDF (1 pages)

29/09/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

10/09/1996

Auditor's resignation

View PDF (1 pages)

19/08/1996

New secretary appointed

View PDF (1 pages)

19/08/1996

Secretary resigned

View PDF (2 pages)

25/06/1996

Return made up to 25/05/96; no change of members

View PDF (6 pages)

14/09/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

11/09/1995

Director resigned

View PDF (2 pages)

11/09/1995

Director resigned

View PDF (2 pages)

11/09/1995

Director resigned

View PDF (2 pages)

11/09/1995

New director appointed

View PDF (2 pages)

23/06/1995

Return made up to 25/05/95; full list of members

View PDF (8 pages)

06/04/1995

£ nc 25000/1995000 31/03/95

View PDF (1 pages)

06/04/1995

Resolutions

View PDF (1 pages)

06/04/1995

Resolutions

View PDF (1 pages)

04/02/1995

Memorandum and Articles of Association

View PDF (60 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (95 pages)

22/12/1994

Full group accounts made up to 1994-03-31

View PDF (16 pages)

09/06/1994

Return made up to 25/05/94; no change of members

View PDF (6 pages)

07/09/1993

Full group accounts made up to 1993-03-31

View PDF (16 pages)

07/07/1993

Director resigned

View PDF (2 pages)

30/06/1993

Return made up to 25/05/93; no change of members

View PDF (6 pages)

04/02/1993

New director appointed

View PDF (2 pages)

08/09/1992

Auditor's resignation

View PDF (1 pages)

04/09/1992

Full accounts made up to 1992-03-31

View PDF (16 pages)

04/09/1992

Director resigned

View PDF (2 pages)

14/08/1992

Return made up to 25/05/92; full list of members

View PDF (7 pages)

22/07/1992

Auditor's resignation

View PDF (1 pages)

10/06/1992

Registered office changed on 10/06/92 from:\ashby house 64 high street walton-on-thames surrey KT12 1BW

View PDF (1 pages)

16/03/1992

Director resigned

View PDF (2 pages)

09/01/1992

Director resigned;new director appointed

View PDF (2 pages)

01/10/1991

Full accounts made up to 1991-03-31

View PDF (15 pages)

28/07/1991

Return made up to 25/05/91; no change of members

View PDF (7 pages)

17/04/1991

Location of register of members (non legible)

View PDF (1 pages)

15/03/1991

New director appointed

View PDF (2 pages)

17/09/1990

Return made up to 25/05/90; no change of members

View PDF (7 pages)

08/08/1990

Full group accounts made up to 1990-03-31

View PDF (15 pages)

02/11/1989

Full accounts made up to 1989-03-31

View PDF (14 pages)

02/11/1989

Return made up to 25/05/89; full list of members

View PDF (5 pages)

10/04/1989

Full accounts made up to 1988-03-31

View PDF (14 pages)

25/01/1989

Return made up to 15/07/88; full list of members

View PDF (5 pages)

22/07/1988

Resolutions

View PDF (4 pages)

16/06/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/1987

Accounts for a medium company made up to 1987-03-31

View PDF (14 pages)

27/10/1987

Return made up to 02/07/87; full list of members

View PDF (5 pages)

24/09/1987

Particulars of mortgage/charge

View PDF (3 pages)

06/03/1987

New director appointed

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (268 pages)

14/11/1986

Accounts for a medium company made up to 1986-03-31

View PDF (15 pages)

27/10/1986

Return made up to 22/07/86; full list of members

View PDF (5 pages)

22/04/1960

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2007

Last change occurred

31/03/2007

Accounts

Group

Last made up date

31/03/2007

Next account date

31/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hows, Robin David	Director	30/08/2001 - 14/11/2005	6
Harrison, Mark Seymour	Director	28/11/1991 - 14/04/2000	14
Mead, Karen Patricia	Director	14/11/2005 - Present	3
Parsons, Mark Christopher	Secretary	19/08/2005 - 30/09/2008	5
Harrison, Mark Seymour	Secretary	22/07/1996 - 08/05/2000	5

Persons with Significant Control

No PSC data available.

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Description

About FAUPEL BROTHERS LIMITED

FAUPEL BROTHERS LIMITED is an(a) Dissolved company incorporated on 22/04/1960 with the registered office located at C/O , TENON RECOVERY, TENON RECOVERY, Arkwright House Parsonage Gardens, Manchester M3 2LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAUPEL BROTHERS LIMITED?

FAUPEL BROTHERS LIMITED is currently Dissolved. It was registered on 22/04/1960 and dissolved on 04/05/2014.

Where is FAUPEL BROTHERS LIMITED located?

FAUPEL BROTHERS LIMITED is registered at C/O , TENON RECOVERY, TENON RECOVERY, Arkwright House Parsonage Gardens, Manchester M3 2LF.

What does FAUPEL BROTHERS LIMITED do?

FAUPEL BROTHERS LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for FAUPEL BROTHERS LIMITED?

The latest filing was on 04/05/2014: Final Gazette dissolved following liquidation.