In Administration
Administrative Receiver
Administrative Receiver
Company Information for FHL 2017 LIMITED
BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
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Company Registration Number
05801493
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||||
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FHL 2017 LIMITED | ||||||
Legal Registered Office | ||||||
BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS Other companies in NE37 | ||||||
Previous Names | ||||||
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Company Number | 05801493 | |
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Company ID Number | 05801493 | |
Date formed | 2006-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 30/06/2015 | |
Account next due | 31/03/2017 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-05 16:07:37 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PAUL DUFFY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN HELEN FORTUNE-DUFFY |
Company Secretary | ||
SUSAN HELEN FORTUNE-DUFFY |
Director | ||
MARIE BAINBRIDGE |
Company Secretary | ||
SUSAN HELEN FORTUNE |
Company Secretary | ||
JOHN MUNRO FORREST |
Director | ||
KERMAN KEKHASARU VANDRIWALA |
Company Secretary | ||
NORHAM HOUSE SECRETARY LIMITED |
Company Secretary | ||
NORHAM HOUSE DIRECTOR LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM02 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | |
AM06 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM SPIRE HOUSE SPIRE ROAD GLOVER EAST WASHINGTON TYNE AND WEAR NE37 3ES | |
RES15 | CHANGE OF NAME 10/04/2017 | |
CERTNM | COMPANY NAME CHANGED FENDOR HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/04/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005799,00009551 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 111600 | |
SH01 | 11/08/16 STATEMENT OF CAPITAL GBP 111600 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 29/04/16 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 110400 | |
SH01 | 24/12/15 STATEMENT OF CAPITAL GBP 110400 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | PREVSHO FROM 31/12/2015 TO 30/06/2015 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 105600 | |
AR01 | 29/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FORTUNE-DUFFY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN FORTUNE-DUFFY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FORTUNE-DUFFY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 105600 | |
AR01 | 29/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL DUFFY / 01/05/2014 | |
AP03 | SECRETARY APPOINTED MRS SUSAN HELEN FORTUNE-DUFFY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIE BAINBRIDGE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058014930006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058014930005 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 29/04/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS MARIE BAINBRIDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN FORTUNE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM HEWORTH HOUSE WILLIAM STREET FELLING GATESHEAD NE10 0JP | |
AR01 | 29/04/12 FULL LIST | |
AR01 | 29/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MRS SUSAN FORTUNE-DUFFY | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURREXT FROM 30/06/2010 TO 31/12/2010 | |
AR01 | 29/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL DUFFY / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL DUFFY / 01/11/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN FORREST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
123 | NC INC ALREADY ADJUSTED 21/07/08 | |
RES13 | SHARE OPTION PLAN APPROVED 21/07/2008 | |
RES04 | GBP NC 200000/214400 21/07/2008 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 21/07/08 GBP SI 5599@1=5599 GBP IC 100001/105600 | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED MR JOHN MUNRO FORREST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
288a | SECRETARY APPOINTED MISS SUSAN HELEN FORTUNE | |
288b | APPOINTMENT TERMINATED SECRETARY KERMAN VANDRIWALA | |
363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FENDOR LIMITED CERTIFICATE ISSUED ON 02/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 21/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/200000 21/12 | |
88(2)R | AD 21/12/06--------- £ SI 100000@1=100000 £ IC 1/100001 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: HEWORTH HOUSE WILLIAM STREET FELLING GATESHEAD NE10 0JP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 | |
CERTNM | COMPANY NAME CHANGED NORHAM HOUSE 1074 LIMITED CERTIFICATE ISSUED ON 16/11/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2017-04-18 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE NORTH EAST GROWTH 500 PLUS LP | ||
Outstanding | LLOYDS TSB COMMERCIAL FINANCE LTD | ||
DEBENTURE | Outstanding | THE NORTH EAST GROWTH 500 PLUS LP | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMTIED |
The top companies supplying to UK government with the same SIC code (25120 - Manufacture of doors and windows of metal) as FHL 2017 LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | FENDOR HOLDINGS LIMITED | Event Date | 2017-04-10 |
In the High Court of Justice, Chancery Division Newcastle District Registry case number 0087 Andrew David Haslam and Gordon Smythe Goldie (IP Nos 9551 and 5799 ), both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS For further details contact: Gill Dawson, Email: gill.dawson@taitwalker.co.uk or Tel: 0191 285 0321 : Ag HF11148 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |