FAUPEL LIMITED

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FAUPEL LIMITED

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Key Data

Status

Dissolved

Company No.

01367775

Incorporation date

10/05/1978

Size

Group

Contacts

Registered address

Registered address

C/O , TENON RECOVERY, TENON RECOVERY, Arkwright House Parsonage Gardens, Manchester M3 2LFCopy
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Latest events (Record since 10/05/1978)
dot icon04/05/2014
Final Gazette dissolved following liquidation
dot icon04/02/2014
Return of final meeting in a creditors' voluntary winding up
dot icon09/12/2013
Liquidators' statement of receipts and payments to 2013-11-15
dot icon05/06/2013
Liquidators' statement of receipts and payments to 2013-05-15
dot icon22/01/2013
Liquidators' statement of receipts and payments to 2012-11-15
dot icon13/12/2012
Liquidators' statement of receipts and payments to 2012-11-15
dot icon11/06/2012
Liquidators' statement of receipts and payments to 2012-05-15
dot icon02/02/2012
Liquidators' statement of receipts and payments to 2011-11-15
dot icon15/12/2010
Administrator's progress report to 2010-11-11
dot icon16/11/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon09/06/2010
Administrator's progress report to 2010-05-11
dot icon26/05/2010
Notice of extension of period of Administration
dot icon15/12/2009
Administrator's progress report to 2009-11-11
dot icon07/08/2009
Result of meeting of creditors
dot icon09/07/2009
Statement of administrator's proposal
dot icon20/05/2009
Registered office changed on 20/05/2009 from first floor 319 kingston road leatherhead surrey KT22 7TU
dot icon19/05/2009
Appointment of an administrator
dot icon25/02/2009
Particulars of a mortgage or charge / charge no: 10
dot icon18/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon18/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon18/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon02/10/2008
Secretary appointed mr jonathan hammond
dot icon01/10/2008
Appointment terminated secretary mark parsons
dot icon12/09/2008
Return made up to 31/08/08; full list of members
dot icon12/09/2008
Director's change of particulars / karen mead / 20/08/2008
dot icon12/09/2008
Director's change of particulars / laurence mead / 20/08/2008
dot icon24/10/2007
Group of companies' accounts made up to 2007-03-31
dot icon06/09/2007
Return made up to 31/08/07; full list of members
dot icon09/05/2007
Registered office changed on 09/05/07 from: unit 4 first floor bradmere house kingston road leatherhead surrey KT22 7NA
dot icon06/02/2007
Group of companies' accounts made up to 2006-03-31
dot icon06/09/2006
Return made up to 31/08/06; full list of members
dot icon16/02/2006
Declaration of assistance for shares acquisition
dot icon16/02/2006
Declaration of assistance for shares acquisition
dot icon16/02/2006
Declaration of assistance for shares acquisition
dot icon16/02/2006
Resolutions
dot icon02/02/2006
Particulars of mortgage/charge
dot icon12/01/2006
Certificate of re-registration from Public Limited Company to Private
dot icon12/01/2006
Re-registration of Memorandum and Articles
dot icon12/01/2006
Application for reregistration from PLC to private
dot icon12/01/2006
Resolutions
dot icon12/01/2006
Resolutions
dot icon29/12/2005
Director resigned
dot icon29/12/2005
Director resigned
dot icon29/12/2005
Director resigned
dot icon29/12/2005
Director resigned
dot icon29/12/2005
Director resigned
dot icon29/12/2005
Director resigned
dot icon29/12/2005
New director appointed
dot icon08/12/2005
Particulars of mortgage/charge
dot icon22/09/2005
Return made up to 31/08/05; bulk list available separately
dot icon08/09/2005
Resolutions
dot icon25/08/2005
Secretary resigned;director resigned
dot icon25/08/2005
New secretary appointed
dot icon10/08/2005
Group of companies' accounts made up to 2005-03-31
dot icon18/06/2005
Particulars of mortgage/charge
dot icon18/06/2005
Particulars of mortgage/charge
dot icon20/09/2004
Return made up to 31/08/04; bulk list available separately
dot icon15/09/2004
Resolutions
dot icon15/09/2004
Resolutions
dot icon29/07/2004
Group of companies' accounts made up to 2004-03-31
dot icon02/06/2004
Particulars of mortgage/charge
dot icon25/05/2004
Registered office changed on 25/05/04 from: faupel house giggs hill road thames ditton surrey KT7 otr
dot icon02/12/2003
Certificate of change of name
dot icon23/09/2003
Return made up to 31/08/03; bulk list available separately
dot icon16/09/2003
Resolutions
dot icon16/09/2003
Resolutions
dot icon06/08/2003
Group of companies' accounts made up to 2003-03-31
dot icon03/10/2002
Return made up to 31/08/02; bulk list available separately
dot icon06/09/2002
Group of companies' accounts made up to 2002-03-31
dot icon09/04/2002
Particulars of mortgage/charge
dot icon14/03/2002
Memorandum and Articles of Association
dot icon25/01/2002
Prospectus
dot icon24/01/2002
Resolutions
dot icon24/01/2002
Resolutions
dot icon24/01/2002
Resolutions
dot icon24/01/2002
Resolutions
dot icon24/01/2002
£ nc 780000/1230000 11/12/01
dot icon21/12/2001
Declaration of satisfaction of mortgage/charge
dot icon19/12/2001
New director appointed
dot icon19/09/2001
Return made up to 31/08/01; bulk list available separately
dot icon13/09/2001
Director resigned
dot icon06/09/2001
Resolutions
dot icon06/09/2001
Resolutions
dot icon06/09/2001
Resolutions
dot icon02/08/2001
Group of companies' accounts made up to 2001-03-31
dot icon09/10/2000
Return made up to 31/08/00; bulk list available separately
dot icon06/09/2000
Full group accounts made up to 2000-03-31
dot icon05/09/2000
Resolutions
dot icon05/09/2000
Resolutions
dot icon05/09/2000
Resolutions
dot icon12/05/2000
New secretary appointed;new director appointed
dot icon12/05/2000
Secretary resigned
dot icon26/04/2000
Director resigned
dot icon05/11/1999
New director appointed
dot icon15/09/1999
Full group accounts made up to 1999-03-31
dot icon14/09/1999
Return made up to 31/08/99; bulk list available separately
dot icon13/09/1999
Memorandum and Articles of Association
dot icon10/09/1999
Resolutions
dot icon10/09/1999
Resolutions
dot icon10/09/1999
Resolutions
dot icon10/09/1999
Resolutions
dot icon18/05/1999
Director resigned
dot icon22/12/1998
Location of register of members (non legible)
dot icon12/10/1998
New director appointed
dot icon21/09/1998
Resolutions
dot icon21/09/1998
Resolutions
dot icon21/09/1998
Resolutions
dot icon21/09/1998
Resolutions
dot icon21/09/1998
Return made up to 31/08/98; bulk list available separately
dot icon14/09/1998
Full group accounts made up to 1998-03-31
dot icon09/09/1998
Director resigned
dot icon11/06/1998
Location of register of members (non legible)
dot icon16/09/1997
Return made up to 31/08/97; bulk list available separately
dot icon10/09/1997
Full group accounts made up to 1997-03-31
dot icon22/10/1996
Full group accounts made up to 1996-03-31
dot icon20/09/1996
Return made up to 31/08/96; bulk list available separately
dot icon04/07/1996
Resolutions
dot icon02/10/1995
Return made up to 31/08/95; bulk list available separately
dot icon14/09/1995
Full group accounts made up to 1995-03-31
dot icon08/09/1995
New director appointed
dot icon08/09/1995
Director resigned
dot icon11/07/1995
Listing of particulars
dot icon02/03/1995
Ad 15/02/95--------- £ si [email protected]=278 £ ic 585193/585471
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/09/1994
Full group accounts made up to 1994-03-31
dot icon14/09/1994
Return made up to 31/08/94; bulk list available separately
dot icon07/09/1994
Ad 30/08/94--------- £ si [email protected]=815 £ ic 584378/585193
dot icon31/08/1994
Resolutions
dot icon31/08/1994
Resolutions
dot icon31/08/1994
Resolutions
dot icon13/04/1994
New director appointed
dot icon04/03/1994
Ad 15/02/94--------- £ si [email protected]=296 £ ic 584082/584378
dot icon18/02/1994
Interim accounts made up to 1993-09-30
dot icon17/09/1993
Return made up to 31/08/93; bulk list available separately
dot icon13/09/1993
Ad 27/08/93--------- £ si [email protected]=7157 £ ic 576924/584081
dot icon07/09/1993
Full group accounts made up to 1993-03-31
dot icon06/09/1993
Resolutions
dot icon18/08/1993
Ad 15/07/93--------- £ si [email protected]=177515 £ ic 399409/576924
dot icon26/07/1993
Resolutions
dot icon26/07/1993
Resolutions
dot icon26/07/1993
£ nc 544900/780000 19/07/93
dot icon28/06/1993
Prospectus
dot icon23/02/1993
Ad 15/02/93--------- £ si [email protected]=1848 £ ic 397561/399409
dot icon12/11/1992
Memorandum and Articles of Association
dot icon12/11/1992
Resolutions
dot icon23/09/1992
Return made up to 31/08/92; bulk list available separately
dot icon14/09/1992
Ad 17/08/92--------- £ si [email protected]=3598 £ ic 393962/397560
dot icon08/09/1992
Full group accounts made up to 1992-03-31
dot icon03/09/1992
Resolutions
dot icon03/09/1992
Director resigned
dot icon24/07/1992
Auditor's resignation
dot icon22/07/1992
Auditor's resignation
dot icon11/06/1992
Registered office changed on 11/06/92 from: ashby house high street walton on thames surrey kt 121
dot icon02/01/1992
New director appointed
dot icon14/10/1991
Full group accounts made up to 1991-03-31
dot icon08/10/1991
Secretary resigned;new secretary appointed
dot icon27/09/1991
Return made up to 31/08/91; no change of members
dot icon15/11/1990
Return made up to 31/08/90; bulk list available separately
dot icon08/08/1990
Full group accounts made up to 1990-03-31
dot icon24/01/1990
Return made up to 25/05/89; full list of members
dot icon02/11/1989
Full group accounts made up to 1989-03-31
dot icon12/06/1989
Wd 31/05/89 ad 23/05/89--------- £ si [email protected]=305500
dot icon12/06/1989
S-div
dot icon12/06/1989
Resolutions
dot icon12/06/1989
Resolutions
dot icon12/06/1989
Resolutions
dot icon12/06/1989
Resolutions
dot icon12/06/1989
Resolutions
dot icon12/06/1989
Resolutions
dot icon12/06/1989
£ nc 100000/544900
dot icon31/05/1989
Prospectus
dot icon18/05/1989
Certificate of re-registration from Private to Public Limited Company
dot icon18/05/1989
Resolutions
dot icon18/05/1989
New director appointed
dot icon16/05/1989
Re-registration of Memorandum and Articles
dot icon16/05/1989
Balance Sheet
dot icon16/05/1989
Auditor's statement
dot icon16/05/1989
Auditor's report
dot icon16/05/1989
Declaration on reregistration from private to PLC
dot icon16/05/1989
Application for reregistration from private to PLC
dot icon16/05/1989
Certificate of change of name
dot icon16/05/1989
Wd 08/05/89 ad 11/05/89--------- £ si 10500@1=10500
dot icon11/05/1989
New director appointed
dot icon06/04/1989
Full accounts made up to 1988-03-31
dot icon06/04/1989
New director appointed
dot icon26/01/1989
Return made up to 15/07/88; full list of members
dot icon17/10/1988
Resolutions
dot icon01/03/1988
Return made up to 02/07/87; full list of members
dot icon01/03/1988
Registered office changed on 01/03/88 from: faupel house heath road weybridge surrey KT13 8UF
dot icon27/10/1987
Group accounts for a medium company made up to 1987-03-31
dot icon03/03/1987
Director resigned
dot icon13/02/1987
Resolutions
dot icon20/11/1986
Gazettable document
dot icon14/11/1986
Group of companies' accounts made up to 1986-03-31
dot icon27/10/1986
Return made up to 22/07/86; full list of members
dot icon10/05/1978
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2007
dot iconLast change occurred
31/03/2007

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2007
dot iconNext 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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcclean, James Constantine Stuart
Director
08/05/2000 - 19/08/2005
67
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
Mcclean, James Constantine Stuart
Secretary
08/05/2000 - 19/08/2005
5

Persons with Significant Control

0

No PSC data available.

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Description

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About FAUPEL LIMITED

FAUPEL LIMITED is an(a) Dissolved company incorporated on 10/05/1978 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 LIMITED?

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FAUPEL LIMITED is currently Dissolved. It was registered on 10/05/1978 and dissolved on 04/05/2014.

Where is FAUPEL LIMITED located?

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

What does FAUPEL LIMITED do?

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FAUPEL LIMITED operates in the Wholesale of textiles (51.41 - SIC 2003) sector.

What is the latest filing for FAUPEL LIMITED?

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