Fareham Developments (ONE) Limited

Company Name	Fareham Developments (ONE) Limited
Company Status	Dissolved
Company Number	04244373
Category	Private Limited Company
Incorporation Date	2 July 2001(22 years, 10 months ago)
Dissolution Date	21 November 2017 (6 years, 5 months ago)

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 Alan Paul Gaynor
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Irish
Status	Closed
Appointed	18 November 2016(15 years, 4 months after company formation)
Appointment Duration	1 year (closed 21 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	80 New Bond Street London W1S 1SB

Secretary Name	Miss Inca Lockhart-Ross
Status	Closed
Appointed	18 November 2016(15 years, 4 months after company formation)
Appointment Duration	1 year (closed 21 November 2017)
Role	Company Director
Correspondence Address	80 New Bond Street London W1S 1SB

Director Name	Ian James Sheldon Webster
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	18 Curlew Wharf Castle Marina Nottingham NG7 1GU

Director Name	Richard James Bartholomew
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ingleside 36 Station Road Collingham Newark Nottinghamshire Ng23

Director Name	Colin Raymond Grimsdell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Role	Accountant
Correspondence Address	Callingwood Gate Farm Needwood Burton On Trent Staffordshire DE13 9PU

Secretary Name	Miss Sonia Fennell
Nationality	British
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gilliver Cottage Gilliver Lane Clipston On The Wolds Nottingham NG12 5PD

Director Name	Allan Robson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(1 year, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Croft 43 Dale Road Stanton By Dale Derbyshire DE7 4QF

Director Name	Ronald Lee Sargent
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2002(1 year, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 August 2006)
Role	President And CEO
Correspondence Address	5 Bridgeton Way Hopkinton Massachusetts 01748 United States

Director Name	Peter Ridler
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(1 year, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 March 2003)
Role	Managing Director
Correspondence Address	Flat 27 1 Bramshaw Road London E9 5BF

Director Name	John James Mahoney
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2002(1 year, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 March 2011)
Role	Executive Vice President Cfo
Country of Residence	United States
Correspondence Address	Westfields London Road High Wycombe Buckinghamshire HP11 1HA

Director Name	Jacques Levy
Date of Birth	August 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	13 November 2002(1 year, 4 months after company formation)
Appointment Duration	9 months (resigned 15 August 2003)
Role	President International
Correspondence Address	18 Avenue Alphonse Xiii 18/10 Brussels 1180 Foreign

Secretary Name	Kristin Campbell
Nationality	American
Status	Resigned
Appointed	13 November 2002(1 year, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 June 2007)
Role	Company Director
Correspondence Address	9 Gloucester Street Apt 2 Boston Ma 02215 United States

Secretary Name	Michael Rhys Walters
Nationality	British
Status	Resigned
Appointed	13 November 2002(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 January 2004)
Role	Secretary
Correspondence Address	36 Ligo Avenue Stoke Mandeville Aylesbury Buckinghamshire HP22 5TY

Director Name	Mr Andrew John Randall
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Chestnut House 48 Greenhill Blackwell Bromsgrove Worcestershire B60 1BL

Secretary Name	Claire Goodwin
Nationality	British
Status	Resigned
Appointed	08 January 2004(2 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 August 2004)
Role	Company Director
Correspondence Address	Reynolds Nugents Park Hatch End Middlesex HA5 4RA

Secretary Name	Ian Kellett
Nationality	British
Status	Resigned
Appointed	02 August 2004(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 03 April 2006)
Role	Company Director
Correspondence Address	2 Faithfull Close Stone Aylesbury Buckinghamshire HP17 8PW

Director Name	Richard Neff
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2005(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2007)
Role	Managing Director
Correspondence Address	22671 Mandarina Lane Coto De Caza California 92679

Secretary Name	Mrs Claire Blunt
Nationality	British
Status	Resigned
Appointed	03 April 2006(4 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	Westfields London Road High Wycombe Buckinghamshire HP11 1HA

Director Name	Mr Peter Geoffrey Birks
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(6 years after company formation)
Appointment Duration	3 years, 8 months (resigned 18 March 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Westfields London Road High Wycombe Buckinghamshire HP11 1HA

Secretary Name	Ms Sarah Elizabeth Guest
Status	Resigned
Appointed	31 December 2010(9 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2014)
Role	Company Director
Correspondence Address	Staples Uk Limited Westfields London Road High Wycombe Buckinghamshire HP11 1HA

Director Name	Mr Andrew William Gabriel
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(9 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 August 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Staples Uk Limited Westfields London Road High Wycombe Buckinghamshire HP11 1HA

Director Name	Mr Henricus Johannes Theodorus Visser
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 March 2011(9 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 15 July 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Staples Uk Limited Westfields London Road High Wycombe Buckinghamshire HP11 1HA

Director Name	Ms Sarah Elizabeth Guest
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(9 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 August 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Staples Uk Limited Westfields London Road High Wycombe Buckinghamshire HP11 1HA

Director Name	Ms Manon Barbara Antoinette Capel
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 July 2011(10 years after company formation)
Appointment Duration	5 years, 4 months (resigned 18 November 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU

Director Name	Ms Amee Chande
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 11 March 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Staples Uk Limited Westfields London Road High Wycombe Buckinghamshire HP11 1HA

Director Name	Mr Carlos Duarte Da Costa Maia
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	11 April 2013(11 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 November 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Westfields London Road High Wycombe Buckinghamshire HP11 1HA

Director Name	Ms Lissa Jean Landis
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2014(12 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 November 2016)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU

Secretary Name	Mr Damian Slevin
Status	Resigned
Appointed	31 January 2014(12 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 November 2016)
Role	Company Director
Correspondence Address	Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU

Director Name	Mr Patrick Niclas Legro
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 December 2014(13 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU

Contact

Website	staples.co.uk

Location

Registered Address	80 New Bond Street London W1S 1SB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Staples Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2016 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

29 November 2016	Delivered on: 2 December 2016 Persons entitled: Oo Retail Limited Classification: A registered charge Particulars: The freehold property known as broadcut and registered at the land registry with title number HP213354.. All of the company's freehold and leasehold property, plant and machinery, book and other debts and any other sums payable to the company, the benefit of all contracts, deeds and agreements, all intellectual property rights, goodwill and uncalled capital and undertaking, in each case both owned by the company now or in the future.. For further details please refer to the instrument. Outstanding
24 November 2016	Delivered on: 28 November 2016 Persons entitled: UK New Holdco Limited Classification: A registered charge Particulars: The freehold land on the west side of broadcut with registered title number HP213354.. All of the company's freehold and leasehold property, plant and machinery, book and other debts and any other sums payable to the company, the benefit of all contracts, deeds and agreements, all intellectual property rights, goodwill and uncalled capital and undertaking, in each case both owned by the company now or in the future.. For further details please refer to the instrument. Outstanding
3 September 2001	Delivered on: 20 September 2001 Satisfied on: 28 November 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a or being land at broadcut retail park, wallington way, fareham t/n HP213354.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

Filing History

21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2017	Registered office address changed from 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT England to 80 New Bond Street London W1S 1SB on 19 October 2017 (1 page)
5 September 2017	First Gazette notice for voluntary strike-off (1 page)
29 August 2017	Application to strike the company off the register (3 pages)
8 January 2017	Registered office address changed from C/O Staples Uk Retail Ltd Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT on 8 January 2017 (1 page)
5 January 2017	Termination of appointment of Lissa Jean Landis as a director on 18 November 2016 (1 page)
5 January 2017	Appointment of Mr Alan Paul Gaynor as a director on 18 November 2016 (2 pages)
5 January 2017	Appointment of Miss Inca Lockhart-Ross as a secretary on 18 November 2016 (2 pages)
5 January 2017	Termination of appointment of Patrick Niclas Legro as a director on 18 November 2016 (1 page)
5 January 2017	Termination of appointment of Damian Slevin as a secretary on 18 November 2016 (1 page)
5 January 2017	Termination of appointment of Manon Barbara Antoinette Capel as a director on 18 November 2016 (1 page)
16 December 2016	Memorandum and Articles of Association (3 pages)
16 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 December 2016	Registration of charge 042443730003, created on 29 November 2016 (37 pages)
28 November 2016	Registration of charge 042443730002, created on 24 November 2016 (37 pages)
10 August 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
3 August 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
26 August 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
22 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
22 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
20 April 2015	Director's details changed for Ms Lissa Jean Landis on 1 April 2015 (2 pages)
20 April 2015	Director's details changed for Ms Lissa Jean Landis on 1 April 2015 (2 pages)
22 December 2014	Termination of appointment of Carlos Duarte Da Costa Maia as a director on 26 November 2014 (1 page)
22 December 2014	Appointment of Mr Patrick Niclas Legro as a director on 19 December 2014 (2 pages)
11 December 2014	Registered office address changed from Staples Uk Limited Westfields London Road High Wycombe Buckinghamshire HP11 1HA to C/O Staples Uk Retail Ltd Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 11 December 2014 (1 page)
24 September 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
25 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (5 pages)
25 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (5 pages)
17 February 2014	Termination of appointment of Sarah Guest as a secretary (1 page)
17 February 2014	Appointment of Ms Lissa Jean Landis as a director (2 pages)
17 February 2014	Appointment of Mr Damian Slevin as a secretary (2 pages)
18 September 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
13 September 2013	Termination of appointment of Sarah Guest as a director (1 page)
23 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
16 April 2013	Appointment of Mr Carlos Duarte Da Costa Maia as a director (2 pages)
25 March 2013	Termination of appointment of Amee Chande as a director (1 page)
17 October 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
5 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
1 November 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
17 August 2011	Appointment of Ms Amee Chande as a director (2 pages)
16 August 2011	Termination of appointment of Andrew Gabriel as a director (1 page)
20 July 2011	Termination of appointment of Henricus Visser as a director (1 page)
20 July 2011	Appointment of Ms Manon Barbara Antoinette Capel as a director (2 pages)
7 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
11 April 2011	Termination of appointment of Peter Birks as a director (1 page)
7 April 2011	Appointment of Mr Andrew William Gabriel as a director (2 pages)
31 March 2011	Appointment of Ms Sarah Elizabeth Guest as a director (2 pages)
18 March 2011	Appointment of Mr Henricus Johannes Theodorus Visser as a director (2 pages)
18 March 2011	Termination of appointment of John Mahoney as a director (1 page)
12 January 2011	Appointment of Ms Sarah Elizabeth Guest as a secretary (1 page)
12 January 2011	Termination of appointment of Claire Blunt as a secretary (1 page)
25 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
30 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
27 July 2009	Return made up to 02/07/09; full list of members (3 pages)
13 July 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
11 December 2008	Director's change of particulars / peter birks / 11/12/2008 (1 page)
11 December 2008	Secretary's change of particulars / claire blunt / 11/12/2008 (1 page)
11 December 2008	Director's change of particulars / john mahoney / 11/12/2008 (1 page)
28 November 2008	Accounts for a dormant company made up to 2 February 2008 (5 pages)
28 November 2008	Accounts for a dormant company made up to 2 February 2008 (5 pages)
30 July 2008	Return made up to 02/07/08; full list of members (3 pages)
23 May 2008	Secretary's change of particulars / claire goodwin / 19/05/2008 (2 pages)
27 November 2007	Accounts for a dormant company made up to 3 February 2007 (5 pages)
27 November 2007	Accounts for a dormant company made up to 3 February 2007 (5 pages)
10 August 2007	New director appointed (1 page)
23 July 2007	Return made up to 02/07/07; full list of members (2 pages)
6 July 2007	Secretary resigned (1 page)
24 April 2007	Director resigned (1 page)
25 September 2006	Accounts for a dormant company made up to 28 January 2006 (5 pages)
30 August 2006	Director resigned (1 page)
1 August 2006	Return made up to 02/07/06; full list of members (8 pages)
5 July 2006	New secretary appointed (1 page)
4 July 2006	Secretary resigned (1 page)
12 December 2005	Accounts for a dormant company made up to 29 January 2005 (5 pages)
5 December 2005	New director appointed (1 page)
23 November 2005	Director resigned (1 page)
23 July 2005	Return made up to 02/07/05; full list of members (8 pages)
21 October 2004	Return made up to 02/07/04; full list of members (8 pages)
16 August 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
11 August 2004	New secretary appointed (1 page)
11 August 2004	Secretary resigned (1 page)
10 February 2004	Director's particulars changed (1 page)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	Secretary resigned (1 page)
2 December 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
2 December 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (1 page)
15 August 2003	Return made up to 02/07/03; full list of members 363(287) ‐ Registered office changed on 15/08/03 (7 pages)
24 April 2003	Director resigned (1 page)
6 March 2003	Registered office changed on 06/03/03 from: westfields london road high wycombe buckinghamshire HP11 1HA (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
22 January 2003	Registered office changed on 22/01/03 from: 1 thane road west nottingham NG2 3AA (1 page)
22 January 2003	Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
28 November 2002	Declaration of satisfaction of mortgage/charge (3 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	Director resigned (1 page)
20 August 2002	Return made up to 02/07/02; full list of members (6 pages)
20 August 2002	Director's particulars changed (1 page)
28 March 2002	Director's particulars changed (1 page)
19 February 2002	Secretary's particulars changed (1 page)
4 December 2001	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
20 September 2001	Particulars of mortgage/charge (5 pages)
19 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2001	Incorporation (19 pages)

Fareham Developments (ONE) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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