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Home > England & Wales Companies > FAT FACE WORLD BORROWINGS LTD
Company Information for

FAT FACE WORLD BORROWINGS LTD

KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
06148075
Private Limited Company
Liquidation

Company Overview

About Fat Face World Borrowings Ltd
FAT FACE WORLD BORROWINGS LTD was founded on 2007-03-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Fat Face World Borrowings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FAT FACE WORLD BORROWINGS LTD
 
Legal Registered Office
KPMG LLP
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in PO9
 
Previous Names
CREW HOLDCO 3 LIMITED02/05/2007
DE FACTO 1472 LIMITED16/03/2007
Filing Information
Company Number 06148075
Company ID Number 06148075
Date formed 2007-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 09/03/2014
Return next due 06/04/2015
Type of accounts FULL
Last Datalog update: 2017-01-04 23:49:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FAT FACE WORLD BORROWINGS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of FAT FACE WORLD BORROWINGS LTD

Current Directors
Officer Role Date Appointed
WILLIAM JOHN MILTON CRUMBIE
Director 2014-11-27
ANTHONY JOSEPH THOMPSON
Director 2010-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JAMES PICKERING
Director 2013-01-31 2016-04-18
HELEN GAYE COWING
Director 2014-02-04 2014-06-23
IQIA LIMITED
Company Secretary 2012-06-30 2014-04-30
EMILY SARAH TATE
Director 2011-05-26 2013-02-01
ANDREW JOHN DAY
Company Secretary 2007-06-28 2012-06-30
ALAN JAMES GILES
Director 2010-11-26 2011-05-26
SHAUN SIMON WILLS
Director 2008-05-22 2010-11-25
PATRICK ADAM CHARLES FOX
Director 2010-01-20 2010-04-19
ALAN JAMES GILES
Director 2010-01-20 2010-04-19
GUY PATRICK WELDON
Director 2010-01-20 2010-04-19
LOUISE BARNES
Director 2007-05-17 2010-01-20
STUART GARY OWENS
Director 2007-05-17 2008-12-17
STUART GARY OWENS
Company Secretary 2007-05-17 2007-06-28
HAMISH THOMAS GRANT
Director 2007-03-16 2007-05-16
GUY PATRICK WELDON
Director 2007-03-16 2007-05-16
BARRY LAWSON
Company Secretary 2007-03-16 2007-05-16
TRAVERS SMITH DIRECTORS LIMITED
Director 2007-03-09 2007-03-16
TRAVERS SMITH SECRETARIES LIMITED
Director 2007-03-09 2007-03-16
TRAVERS SMITH SECRETARIES LIMITED
Company Secretary 2007-03-09 2007-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN MILTON CRUMBIE FATFACE GROUP PARENT LIMITED Director 2014-11-27 CURRENT 2014-06-12 Active
WILLIAM JOHN MILTON CRUMBIE FAT FACE NEWCO 1 LIMITED Director 2014-11-27 CURRENT 2005-04-15 Liquidation
WILLIAM JOHN MILTON CRUMBIE FAT FACE WORLD INVESTMENTS LTD Director 2014-11-27 CURRENT 2007-03-09 Liquidation
WILLIAM JOHN MILTON CRUMBIE FAT FACE FULHAM LIMITED Director 2014-11-27 CURRENT 2005-04-15 Liquidation
WILLIAM JOHN MILTON CRUMBIE FAT FACE NEWCO 2 LIMITED Director 2014-11-27 CURRENT 2005-04-20 Liquidation
WILLIAM JOHN MILTON CRUMBIE FAT FACE LIMITED Director 2014-11-27 CURRENT 1994-08-02 Active
WILLIAM JOHN MILTON CRUMBIE FAT FACE HOLDINGS LIMITED Director 2014-11-27 CURRENT 2000-01-13 Active
WILLIAM JOHN MILTON CRUMBIE FATFACE GROUP BORROWINGS LIMITED Director 2014-11-27 CURRENT 2014-02-03 Active
WILLIAM JOHN MILTON CRUMBIE FATFACE GROUP LIMITED Director 2014-11-24 CURRENT 2007-03-09 Active
ANTHONY JOSEPH THOMPSON FAT FACE FOUNDATION Director 2015-08-18 CURRENT 2009-02-11 Active
ANTHONY JOSEPH THOMPSON FATFACE GROUP PARENT LIMITED Director 2014-09-04 CURRENT 2014-06-12 Active
ANTHONY JOSEPH THOMPSON FATFACE GROUP BORROWINGS LIMITED Director 2014-04-28 CURRENT 2014-02-03 Active
ANTHONY JOSEPH THOMPSON FAT FACE NEWCO 1 LIMITED Director 2010-04-12 CURRENT 2005-04-15 Liquidation
ANTHONY JOSEPH THOMPSON FAT FACE WORLD INVESTMENTS LTD Director 2010-04-12 CURRENT 2007-03-09 Liquidation
ANTHONY JOSEPH THOMPSON FAT FACE FULHAM LIMITED Director 2010-04-12 CURRENT 2005-04-15 Liquidation
ANTHONY JOSEPH THOMPSON FAT FACE NEWCO 2 LIMITED Director 2010-04-12 CURRENT 2005-04-20 Liquidation
ANTHONY JOSEPH THOMPSON FAT FACE LIMITED Director 2010-04-12 CURRENT 1994-08-02 Active
ANTHONY JOSEPH THOMPSON FAT FACE HOLDINGS LIMITED Director 2010-04-12 CURRENT 2000-01-13 Active
ANTHONY JOSEPH THOMPSON FATFACE GROUP LIMITED Director 2010-04-12 CURRENT 2007-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-274.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PICKERING
2016-04-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2016
2015-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2015 FROM UNIT 3 RIDGWAY HAVANT HAMPSHIRE PO9 1QJ
2015-02-174.70DECLARATION OF SOLVENCY
2015-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-17LRESSPSPECIAL RESOLUTION TO WIND UP
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 218171356
2015-02-11SH0130/01/15 STATEMENT OF CAPITAL GBP 218171356
2014-12-11AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-12-02AP01DIRECTOR APPOINTED MR WILLIAM JOHN MILTON CRUMBIE
2014-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR HELEN COWING
2014-05-12TM02APPOINTMENT TERMINATED, SECRETARY IQIA LIMITED
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1014112
2014-04-14AR0109/03/14 FULL LIST
2014-02-05AP01DIRECTOR APPOINTED MS HELEN COWING
2013-09-16AAFULL ACCOUNTS MADE UP TO 01/06/13
2013-03-26AR0109/03/13 FULL LIST
2013-02-06AP01DIRECTOR APPOINTED MR SIMON JAMES PICKERING
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR EMILY TATE
2012-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-21AAMDAMENDED FULL ACCOUNTS MADE UP TO 02/06/12
2012-08-30AAFULL ACCOUNTS MADE UP TO 02/06/12
2012-07-17AP04CORPORATE SECRETARY APPOINTED IQIA LIMITED
2012-07-17TM02APPOINTMENT TERMINATED, SECRETARY ANDREW DAY
2012-04-23AR0109/03/12 FULL LIST
2011-09-12AAFULL ACCOUNTS MADE UP TO 28/05/11
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GILES
2011-05-27AP01DIRECTOR APPOINTED MS EMILY SARAH TATE
2011-04-04AR0109/03/11 FULL LIST
2011-02-15AAFULL ACCOUNTS MADE UP TO 29/05/10
2010-11-30AP01DIRECTOR APPOINTED MR ALAN JAMES GILES
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN WILLS
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN SIMON WILLS / 17/05/2010
2010-04-21AP01DIRECTOR APPOINTED MR ANTHONY JOSEPH THOMPSON
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GILES
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK FOX
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR GUY WELDON
2010-03-24AR0109/03/10 FULL LIST
2010-03-09AAFULL ACCOUNTS MADE UP TO 30/05/09
2010-02-27AP01DIRECTOR APPOINTED GUY PATRICK WELDON
2010-02-16RES01ADOPT ARTICLES 20/01/2010
2010-02-16RES13SECTION 175/5 20/01/2010
2010-02-11AP01DIRECTOR APPOINTED ALAN GILES
2010-02-11AP01DIRECTOR APPOINTED MR PATRICK ADAM CHARLES FOX
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BARNES
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN SIMON WILLS / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE BARNES / 16/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN DAY / 16/10/2009
2009-04-06363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-01-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-24288bAPPOINTMENT TERMINATED DIRECTOR STUART OWENS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-10-17288cDIRECTOR'S CHANGE OF PARTICULARS / SHAUN WILLS / 29/09/2008
2008-05-28288aDIRECTOR APPOINTED SHAUN SIMON WILLS
2008-05-19288aDIRECTOR APPOINTED LOUISE BARNES LOGGED FORM
2008-04-04363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-07-20225ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/05/08
2007-07-18288aNEW SECRETARY APPOINTED
2007-07-18288bSECRETARY RESIGNED
2007-06-08288bSECRETARY RESIGNED
2007-06-08288bDIRECTOR RESIGNED
2007-06-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-08287REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 10 SNOW HILL LONDON EC1A 2AL
2007-06-08288bDIRECTOR RESIGNED
2007-06-08288aNEW SECRETARY APPOINTED
2007-06-08123NC INC ALREADY ADJUSTED 17/05/07
2007-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-08RES04£ NC 1000/1014112 17/0
2007-06-06RES13FAC AGREE DEBENTURE 16/05/07
2007-06-06RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FAT FACE WORLD BORROWINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-02-10
Fines / Sanctions
No fines or sanctions have been issued against FAT FACE WORLD BORROWINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-03 Satisfied BNP PARIBAS (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
DEBENTURE 2007-05-24 Satisfied BNP PARIBAS (THE SECURITY TRUSTEE)
A COMPOSITE DEBENTURE 2007-03-23 Satisfied BNP PARIBAS
Intangible Assets
Patents
We have not found any records of FAT FACE WORLD BORROWINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FAT FACE WORLD BORROWINGS LTD
Trademarks
We have not found any records of FAT FACE WORLD BORROWINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAT FACE WORLD BORROWINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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Outgoings
Business Rates/Property Tax
No properties were found where FAT FACE WORLD BORROWINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyFAT FACE WORLD BORROWINGS LTDEvent Date2015-02-05
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 12 March 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 12 March 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of appointment: 30 January 2015. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Further details contact: Laura Abbott, Email: laura.abbott@kpmg.co.uk, Tel: +44 (0)20 7311 8208.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFAT FACE WORLD BORROWINGS LTDEvent Date2015-01-30
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 30 January 2015 , as a Special Resolution and as an Ordinary Resolution: That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom and Allan Watson Graham , both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB, (IP Nos 9241 and 8719) be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Further details contact: Laura Abbott, Email: laura.abbott@kpmg.co.uk, Tel: +44 (0)20 7311 8208.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAT FACE WORLD BORROWINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAT FACE WORLD BORROWINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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