Fakenham Laundry Services Limited

Company Name	Fakenham Laundry Services Limited
Company Status	Dissolved
Company Number	00843726
Category	Private Limited Company
Incorporation Date	31 March 1965(59 years, 1 month ago)
Dissolution Date	14 November 2017 (6 years, 5 months ago)
Previous Names	Fakenham Launderers And Cleaners Limited and Fakenham Laundryclean Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark South
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2016(51 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 14 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge London SW1X 7LX

Director Name	Ms Lesley Anne Batty
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2017(52 years, 7 months after company formation)
Appointment Duration	2 weeks (closed 14 November 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Knightsbridge London SW1X 7LX

Director Name	John Ronald Cushing
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(25 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (resigned 02 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lings Holt Road, Kettlestone Fakenham Norfolk NR21 0BA

Secretary Name	Mary Elizabeth Ashmore
Nationality	British
Status	Resigned
Appointed	28 February 1991(25 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	Brookland Lodge Holt Road, Hoe Dereham Norfolk NR20 4BH

Director Name	Denis Michael Embleton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(40 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

Director Name	Mr Steven Richard Finch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(40 years, 8 months after company formation)
Appointment Duration	11 years (resigned 22 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Regency Court Langley Road Watford Hertfordshire WD17 4RG

Director Name	Mr Kevin Quinn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(40 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Knightsbridge London SW1X 7LX

Secretary Name	Nigel James Hiorns
Nationality	British
Status	Resigned
Appointed	02 December 2005(40 years, 8 months after company formation)
Appointment Duration	11 years (resigned 22 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Road Croydon Surrey CR0 1SB

Secretary Name	Mr David Andrew Lawler
Status	Resigned
Appointed	22 December 2016(51 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 September 2017)
Role	Company Director
Correspondence Address	1 Knightsbridge London SW1X 7LX

Contact

Website	berendsen.co.uk
Telephone	01328 863833
Telephone region	Fakenham

Location

Registered Address	1 Knightsbridge London SW1X 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Berendsen Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 March 1995	Delivered on: 30 March 1995 Satisfied on: 6 December 2005 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a mortgage debenture dated 15 november 1977. Particulars: A specific charge over the benefit of all book debts and other debts now and from time to time due or owing to the company. See the mortgage charge document for full details. Fully Satisfied
23 February 1995	Delivered on: 28 February 1995 Satisfied on: 6 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on north side of norwich road fakenham norfolk t/n NK163700 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 January 1995	Delivered on: 2 February 1995 Satisfied on: 6 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land k/a westmead hatchery holt road fakenham norfolk t/n nk 102321 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
15 November 1977	Delivered on: 23 November 1977 Satisfied on: 6 December 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. F/h laundry bungalow & buildings south east side of holt road, fakenham norfolk f/h property known as 46 holt road, fakenham norfolk. Fully Satisfied

Filing History

14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2017	Appointment of Ms Lesley Anne Batty as a director on 31 October 2017 (2 pages)
31 October 2017	Termination of appointment of Kevin Quinn as a director on 31 October 2017 (1 page)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
8 September 2017	Termination of appointment of David Andrew Lawler as a secretary on 8 September 2017 (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
24 August 2017	Resolutions RES13 ‐ Application for strike off 01/08/2017 (1 page)
22 August 2017	Application to strike the company off the register (3 pages)
18 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
26 April 2017	Register(s) moved to registered office address 1 Knightsbridge London SW1X 7LX (1 page)
26 April 2017	Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 26 April 2017 (1 page)
26 April 2017	Secretary's details changed for Mr David Andrew Lawler on 26 April 2017 (1 page)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
3 January 2017	Appointment of Mr Mark South as a director on 23 December 2016 (2 pages)
22 December 2016	Termination of appointment of Steven Richard Finch as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016 (1 page)
22 December 2016	Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016 (2 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (6 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (6 pages)
9 March 2015	Termination of appointment of Denis Michael Embleton as a director on 27 February 2015 (1 page)
28 November 2014	Director's details changed for Kevin Quinn on 17 November 2014 (2 pages)
13 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (7 pages)
1 July 2013	Full accounts made up to 31 December 2012 (11 pages)
22 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
12 November 2012	Solvency statement dated 26/10/12 (1 page)
12 November 2012	Statement of capital on 12 November 2012 GBP 1.00 (4 pages)
12 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2012	Statement by directors (1 page)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
18 March 2010	Register inspection address has been changed (1 page)
12 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 March 2009	Return made up to 28/02/09; full list of members (4 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
28 March 2008	Return made up to 28/02/08; no change of members (5 pages)
15 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 April 2007	Return made up to 28/02/07; full list of members (8 pages)
30 October 2006	Full accounts made up to 31 December 2005 (19 pages)
31 March 2006	Return made up to 28/02/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 December 2005	New director appointed (3 pages)
20 December 2005	New director appointed (3 pages)
16 December 2005	New director appointed (3 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Registered office changed on 16/12/05 from: holt road fakenham norfolk NR21 8BP (1 page)
16 December 2005	New secretary appointed (1 page)
16 December 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
6 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2005	Accounts for a medium company made up to 31 March 2005 (17 pages)
17 March 2005	Return made up to 28/02/05; full list of members (3 pages)
17 November 2004	Accounts for a medium company made up to 31 March 2004 (17 pages)
10 March 2004	Return made up to 28/02/04; full list of members (7 pages)
27 October 2003	Accounts for a medium company made up to 31 March 2003 (18 pages)
21 March 2003	Return made up to 28/02/03; full list of members (7 pages)
16 December 2002	Accounts for a medium company made up to 31 March 2002 (18 pages)
15 March 2002	Return made up to 28/02/02; full list of members (7 pages)
11 December 2001	Accounts for a medium company made up to 31 March 2001 (16 pages)
15 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 December 2000	Accounts for a medium company made up to 31 March 2000 (16 pages)
23 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2000	Accounts for a medium company made up to 31 March 1999 (16 pages)
8 April 1999	Return made up to 28/02/99; full list of members (6 pages)
6 November 1998	Accounts for a medium company made up to 31 March 1998 (16 pages)
26 February 1998	Return made up to 28/02/98; no change of members (4 pages)
19 December 1997	Full accounts made up to 31 March 1997 (15 pages)
26 March 1997	Return made up to 28/02/97; no change of members (4 pages)
11 November 1996	Accounts for a medium company made up to 31 March 1996 (14 pages)
3 May 1996	Company name changed fakenham laundryclean LIMITED\certificate issued on 07/05/96 (2 pages)
2 January 1996	Full accounts made up to 31 March 1995 (13 pages)
30 March 1995	Particulars of mortgage/charge (4 pages)
28 February 1995	Particulars of mortgage/charge (3 pages)
2 February 1995	Particulars of mortgage/charge (3 pages)
4 July 1977	Company name changed\certificate issued on 04/07/77 (2 pages)
31 March 1965	Incorporation (10 pages)

Fakenham Laundry Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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