FBAL SELLCO LIMITED

Key Data

Status

Dissolved

Company No.

05459712

Incorporation date

23/05/2005

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2005)

27/01/2018

Final Gazette dissolved following liquidation

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27/10/2017

Notice of move from Administration to Dissolution

View PDF (25 pages)

28/06/2017

Administrator's progress report

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07/12/2016

Administrator's progress report to 2016-11-14

View PDF (44 pages)

07/12/2016

Notice of extension of period of Administration

View PDF (1 pages)

27/06/2016

Administrator's progress report to 2016-06-01

View PDF (45 pages)

23/03/2016

Statement of affairs with form 2.14B

View PDF (6 pages)

23/02/2016

Notice of deemed approval of proposals

View PDF (1 pages)

12/02/2016

Notice of deemed approval of proposals

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29/01/2016

Statement of administrator's proposal

View PDF (69 pages)

12/12/2015

Registered office address changed from 3rd Floor, 39-41 Charing Cross Road London WC2H 0AR United Kingdom to C/O Frp Advisory Llp 110 2nd Floor 110 Cannon Street London EC4N 6EU on 2015-12-12

View PDF (2 pages)

10/12/2015

Appointment of an administrator

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16/10/2015

Appointment of Mr Laurence Shannon Mcnairn as a director on 2015-10-15

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16/10/2015

Appointment of Mr Norman Amey as a director on 2015-10-15

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15/10/2015

Appointment of Collingwood Holdings Ltd as a director on 2015-10-15

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15/10/2015

Termination of appointment of Benjamin James Newton as a director on 2015-10-15

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15/10/2015

Termination of appointment of Peter David Leigh Mottershead as a director on 2015-10-15

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15/10/2015

Termination of appointment of Claire Favier-Tilston as a secretary on 2015-10-15

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02/10/2015

Termination of appointment of Kevin Peter Dady as a director on 2015-10-01

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01/10/2015

Certificate of change of name

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30/09/2015

Registered office address changed from Nene Valley Business Park Oundle Peterborough Cambridgeshire PE8 4HN to 3rd Floor, 39-41 Charing Cross Road London WC2H 0AR on 2015-09-30

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30/09/2015

Termination of appointment of Antony Clive Parsell as a director on 2015-09-28

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09/09/2015

Termination of appointment of Colin James Sykes as a director on 2015-08-17

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03/09/2015

Termination of appointment of Stephen Mark Julius as a director on 2015-09-02

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26/08/2015

Appointment of Mr Kevin Peter Dady as a director on 2015-07-27

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20/07/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

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25/06/2015

Appointment of Mr Antony Clive Parsell as a director on 2015-06-03

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20/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

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07/05/2015

Satisfaction of charge 3 in full

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08/03/2015

Appointment of Mr Benjamin James Newton as a director on 2015-02-27

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13/02/2015

Termination of appointment of Nicholas Ian Burgess Sanders as a director on 2015-01-28

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02/12/2014

Appointment of Mr Peter David Leigh Mottershead as a director on 2014-11-21

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18/11/2014

Termination of appointment of Kevin Derek Gaskell as a director on 2014-10-23

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

04/09/2014

Registration of charge 054597120004, created on 2014-08-29

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22/08/2014

Termination of appointment of Benjamin James Newton as a director on 2014-08-20

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30/05/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (7 pages)

30/05/2014

Appointment of Mrs Claire Favier-Tilston as a secretary

View PDF (2 pages)

29/05/2014

Termination of appointment of Peter Williamson as a director

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29/05/2014

Termination of appointment of Colin Sykes as a secretary

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29/05/2014

Appointment of Mrs Claire Favier-Tilston as a secretary

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29/05/2014

Termination of appointment of Colin Sykes as a secretary

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11/02/2014

Termination of appointment of Alistair Schofield as a director

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09/12/2013

Appointment of Mr Benjamin James Newton as a director

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09/12/2013

Termination of appointment of Peter Williamson as a director

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09/12/2013

Appointment of Mr Kevin Derek Gaskell as a director

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09/12/2013

Appointment of Mr Colin James Sykes as a secretary

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09/12/2013

Appointment of Mr Colin James Sykes as a director

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09/12/2013

Appointment of Mr Peter John Williamson as a director

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09/12/2013

Termination of appointment of Alan Sime as a secretary

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09/12/2013

Termination of appointment of Alan Sime as a director

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12/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

04/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (8 pages)

09/01/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

04/01/2013

Particulars of a mortgage or charge / charge no: 2

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01/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

03/07/2012

Appointment of Alan Sime as a secretary

View PDF (3 pages)

03/07/2012

Termination of appointment of Alan Bowers as a secretary

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03/07/2012

Termination of appointment of Alan Bowers as a director

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20/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (9 pages)

24/04/2012

Termination of appointment of Derek Carter as a director

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10/02/2012

Appointment of Alistair John Schofield as a director

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19/10/2011

Resolutions

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19/10/2011

Statement of capital following an allotment of shares on 2011-10-13

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12/10/2011

Appointment of Peter Williamson as a director

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12/10/2011

Termination of appointment of Mark Aldridge as a director

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04/10/2011

Full accounts made up to 2010-12-31

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27/09/2011

Appointment of Mr Stephen Mark Julius as a director

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15/08/2011

Appointment of Mark Nicholas Kennedy Aldridge as a director

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10/08/2011

Appointment of Mr Nicholas Ian Burgess Sanders as a director

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02/08/2011

Statement of capital following an allotment of shares on 2011-07-13

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02/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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02/08/2011

Memorandum and Articles of Association

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02/08/2011

Resolutions

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26/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

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26/10/2010

Appointment of Mr Alan Sime as a director

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04/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

14/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

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29/10/2009

Full accounts made up to 2008-12-31

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26/05/2009

Return made up to 23/05/09; full list of members

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26/05/2009

Director's change of particulars / derek carter / 23/05/2009

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09/04/2009

Registered office changed on 09/04/2009 from barnwell road oundle peterborough PE8 5PA

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09/04/2009

Location of register of members

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21/11/2008

Resolutions

View PDF (2 pages)

21/11/2008

Resolutions

View PDF (10 pages)

22/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

28/05/2008

Return made up to 23/05/08; full list of members

View PDF (3 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

12/06/2007

Auditor's resignation

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01/06/2007

Return made up to 23/05/07; full list of members

View PDF (2 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

19/06/2006

Return made up to 23/05/06; full list of members

View PDF (7 pages)

30/06/2005

Ad 31/05/05--------- £ si 2216665@1=2216665 £ ic 2/2216667

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30/06/2005

Nc inc already adjusted 31/05/05

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27/06/2005

Resolutions

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27/06/2005

Resolutions

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27/06/2005

Resolutions

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27/06/2005

Resolutions

View PDF (7 pages)

15/06/2005

Particulars of mortgage/charge

View PDF (23 pages)

08/06/2005

New secretary appointed;new director appointed

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08/06/2005

New director appointed

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08/06/2005

Director resigned

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08/06/2005

Secretary resigned;director resigned

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07/06/2005

Registered office changed on 07/06/05 from: 10 snow hill london EC1A 2AL

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07/06/2005

Accounting reference date shortened from 31/05/06 to 31/12/05

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25/05/2005

Certificate of change of name

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23/05/2005

Incorporation

View PDF (17 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Sanders, Nicholas Ian Burgess	Director	21/07/2011 - 28/01/2015	80
Newton, Benjamin James	Director	21/11/2013 - 20/08/2014	38
Newton, Benjamin James	Director	27/02/2015 - 15/10/2015	38
Williamson, Peter John	Director	17/10/2013 - 23/05/2014	72
Williamson, Peter John	Director	28/09/2011 - 17/10/2013	72

Persons with Significant Control

No PSC data available.

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Description

About FBAL SELLCO LIMITED

FBAL SELLCO LIMITED is an(a) Dissolved company incorporated on 23/05/2005 with the registered office located at C/O FRP ADVISORY LLP, 110 2nd Floor, 110 Cannon Street, London EC4N 6EU. 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 FBAL SELLCO LIMITED?

FBAL SELLCO LIMITED is currently Dissolved. It was registered on 23/05/2005 and dissolved on 27/01/2018.

Where is FBAL SELLCO LIMITED located?

FBAL SELLCO LIMITED is registered at C/O FRP ADVISORY LLP, 110 2nd Floor, 110 Cannon Street, London EC4N 6EU.

What does FBAL SELLCO LIMITED do?

FBAL SELLCO LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for FBAL SELLCO LIMITED?

The latest filing was on 27/01/2018: Final Gazette dissolved following liquidation.