| Company Name | Facey & Fraser Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07159275 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2010(14 years, 2 months ago) |
| Dissolution Date | 5 April 2015 (9 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Keith Facey |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fiveways 57-59 Hatfield Road Potters Bar EN6 1HS |
| Director Name | Mr Mark Simon Fraser |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fiveways 57-59 Hatfield Road Potters Bar EN6 1HS |
| Secretary Name | Mr John Leslie Fraser |
|---|---|
| Status | Closed |
| Appointed | 16 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU |
| Director Name | Mr John Fraser |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2010(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Fiveways 57-59 Hatfield Road Potters Bar EN6 1HS |
Location
| Registered Address | Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Keith Facey 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Simon Fraser 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 5 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 5 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 5 January 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 5 January 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 2 April 2014 | Liquidators statement of receipts and payments to 11 March 2014 (7 pages) |
| 2 April 2014 | Liquidators' statement of receipts and payments to 11 March 2014 (7 pages) |
| 2 April 2014 | Liquidators' statement of receipts and payments to 11 March 2014 (7 pages) |
| 20 March 2013 | Statement of affairs with form 4.19 (8 pages) |
| 20 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 20 March 2013 | Resolutions
|
| 20 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 20 March 2013 | Resolutions
|
| 20 March 2013 | Statement of affairs with form 4.19 (8 pages) |
| 26 February 2013 | Registered office address changed from Fiveways 57-59 Hatfield Road Potters Bar EN6 1HS United Kingdom on 26 February 2013 (1 page) |
| 26 February 2013 | Registered office address changed from Fiveways 57-59 Hatfield Road Potters Bar EN6 1HS United Kingdom on 26 February 2013 (1 page) |
| 14 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders Statement of capital on 2012-03-14
|
| 14 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders Statement of capital on 2012-03-14
|
| 23 February 2012 | Current accounting period extended from 28 February 2012 to 31 August 2012 (1 page) |
| 23 February 2012 | Current accounting period extended from 28 February 2012 to 31 August 2012 (1 page) |
| 29 June 2011 | Accounts made up to 28 February 2011 (5 pages) |
| 29 June 2011 | Accounts made up to 28 February 2011 (5 pages) |
| 20 May 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Termination of appointment of John Fraser as a director (1 page) |
| 15 February 2011 | Appointment of Mr John Leslie Fraser as a secretary (1 page) |
| 15 February 2011 | Termination of appointment of John Fraser as a director (1 page) |
| 15 February 2011 | Appointment of Mr John Leslie Fraser as a secretary (1 page) |
| 16 February 2010 | Incorporation
|
| 16 February 2010 | Incorporation
|
| 16 February 2010 | Incorporation
|