Dissolved
Dissolved 2014-09-09
Company Information for FANMEXICO LIMITED
WEMBLEY, MIDDLESEX, HA9,
|
Company Registration Number
03731593
Private Limited Company
Dissolved Dissolved 2014-09-09 |
Company Name | |
---|---|
FANMEXICO LIMITED | |
Legal Registered Office | |
WEMBLEY MIDDLESEX | |
Company Number | 03731593 | |
---|---|---|
Date formed | 1999-03-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-09-09 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-03 17:28:33 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL ALAN QUINSEY |
||
STUART JOHN JAMES CRUDEN GRAY |
||
THOMAS FREDERICK TEVIOT HARRISON |
||
NEIL ALAN QUINSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM HENRY ROBSON |
Director | ||
MALCOLM HENRY ROBSON |
Company Secretary | ||
MORSTON ASSETS LIMITED |
Company Secretary | ||
THOMAS FREDERICK TEVIOT HARRISON |
Director | ||
AILEEN PRINGLE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORSTON ASSETS THREE (HOLT) LIMITED | Company Secretary | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
MORSTON ASSETS THREE (BOLTON) LIMITED | Company Secretary | 2009-06-10 | CURRENT | 2009-06-10 | Liquidation | |
MORSTON SUPER MARE LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1999-03-12 | Dissolved 2014-09-09 | |
MORSTON MIDDLEPORT LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2003-09-26 | Dissolved 2014-09-09 | |
DUALACE LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1999-03-12 | Dissolved 2014-09-09 | |
WANDSOURCE LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2001-08-31 | Dissolved 2014-09-09 | |
SHINEBEACH LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2001-08-31 | Dissolved 2014-09-09 | |
FIFERS1 LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2003-03-04 | Dissolved 2014-09-09 | |
BOOSTTOWER LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2002-03-27 | Dissolved 2014-09-09 | |
MORSTON MUCKWORKS LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1998-06-12 | Dissolved 2014-05-06 | |
THORNFIELD HALL LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1983-04-07 | Dissolved 2015-09-22 | |
MORSTON SECURITIES LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1997-12-01 | Dissolved 2017-08-29 | |
PEREGRINE NUL LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1996-02-01 | Active | |
FIFERS11 LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2006-11-06 | Active | |
MORSTON ASSETS THREE LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2009-03-11 | Active | |
MORSTON ASSETS THREE (WIGAN) LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2007-12-17 | Active | |
MORSTON ASSETS TWO LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2008-09-08 | Active | |
MELBOURNE LEISURE LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1995-02-16 | Active - Proposal to Strike off | |
POTATO WHARF LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1997-05-08 | Active | |
MORSTON PALATINE LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2003-02-20 | Active | |
MORSTON SUPER MARE LIMITED | Director | 2014-04-01 | CURRENT | 1999-03-12 | Dissolved 2014-09-09 | |
MORSTON MIDDLEPORT LIMITED | Director | 2014-04-01 | CURRENT | 2003-09-26 | Dissolved 2014-09-09 | |
DUALACE LIMITED | Director | 2014-04-01 | CURRENT | 1999-03-12 | Dissolved 2014-09-09 | |
WANDSOURCE LIMITED | Director | 2014-04-01 | CURRENT | 2001-08-31 | Dissolved 2014-09-09 | |
SHINEBEACH LIMITED | Director | 2014-04-01 | CURRENT | 2001-08-31 | Dissolved 2014-09-09 | |
FIFERS1 LIMITED | Director | 2014-04-01 | CURRENT | 2003-03-04 | Dissolved 2014-09-09 | |
BOOSTTOWER LIMITED | Director | 2014-04-01 | CURRENT | 2002-03-27 | Dissolved 2014-09-09 | |
SEVCO 5123 LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
YOURS SOUTH LYNN HOME 4 LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
J.BUNN HOMES (AYLSHAM) LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
J.BUNN HOMES LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
J.BUNN HOMES (BLAKENEY) LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
YOURS SOUTH LYNN HOME 3 LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
CLOUDCHASE PROPERTY MANAGEMENT LIMITED | Director | 2009-07-02 | CURRENT | 2006-01-19 | Active - Proposal to Strike off | |
MORSTON ASSETS THREE (HOLT) LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
MORSTON ASSETS THREE (BOLTON) LIMITED | Director | 2009-06-10 | CURRENT | 2009-06-10 | Liquidation | |
MORSTON ASSETS TWO LIMITED | Director | 2008-09-08 | CURRENT | 2008-09-08 | Active | |
MORSTON ASSETS THREE (WIGAN) LIMITED | Director | 2008-01-07 | CURRENT | 2007-12-17 | Active | |
YOURS SOUTH LYNN HOME 2 LIMITED | Director | 2007-01-23 | CURRENT | 2006-11-28 | Active | |
YOURS SOUTH LYNN NEIGHBOURHOOD LIMITED | Director | 2007-01-23 | CURRENT | 2006-11-28 | Active | |
YOURS SOUTH LYNN HOME 1 LIMITED | Director | 2007-01-23 | CURRENT | 2006-11-28 | Active | |
FIFERS11 LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-06 | Active | |
MORSTON SUGAR LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-22 | Dissolved 2015-09-22 | |
MORSTON MIDDLEPORT LIMITED | Director | 2003-10-16 | CURRENT | 2003-09-26 | Dissolved 2014-09-09 | |
FIFERS1 LIMITED | Director | 2003-03-27 | CURRENT | 2003-03-04 | Dissolved 2014-09-09 | |
MORSTON PALATINE LIMITED | Director | 2003-02-24 | CURRENT | 2003-02-20 | Active | |
MORSTON SUPER MARE LIMITED | Director | 2002-07-25 | CURRENT | 1999-03-12 | Dissolved 2014-09-09 | |
DUALACE LIMITED | Director | 2002-07-25 | CURRENT | 1999-03-12 | Dissolved 2014-09-09 | |
WANDSOURCE LIMITED | Director | 2002-07-25 | CURRENT | 2001-08-31 | Dissolved 2014-09-09 | |
SHINEBEACH LIMITED | Director | 2002-07-25 | CURRENT | 2001-08-31 | Dissolved 2014-09-09 | |
HALLCO 761 LIMITED | Director | 2002-06-14 | CURRENT | 2002-06-02 | Active - Proposal to Strike off | |
STEPMETRO LIMITED | Director | 2002-06-07 | CURRENT | 2002-05-16 | Dissolved 2015-09-29 | |
STEPSCORE LIMITED | Director | 2002-06-07 | CURRENT | 2002-05-16 | Dissolved 2015-09-29 | |
MORSTON SECURITIES LIMITED | Director | 2002-05-16 | CURRENT | 1997-12-01 | Dissolved 2017-08-29 | |
BOOSTTOWER LIMITED | Director | 2002-04-04 | CURRENT | 2002-03-27 | Dissolved 2014-09-09 | |
YOUNGACE LIMITED | Director | 2000-04-05 | CURRENT | 2000-03-27 | Dissolved 2017-03-14 | |
MORSTON MUCKWORKS LIMITED | Director | 1998-07-22 | CURRENT | 1998-06-12 | Dissolved 2014-05-06 | |
POTATO WHARF LIMITED | Director | 1997-05-21 | CURRENT | 1997-05-08 | Active | |
WESTERN REGION PROPERTIES LIMITED | Director | 1996-10-03 | CURRENT | 1996-09-19 | Dissolved 2015-09-22 | |
PEREGRINE NUL LIMITED | Director | 1996-06-24 | CURRENT | 1996-02-01 | Active | |
MELBOURNE LEISURE LIMITED | Director | 1995-08-09 | CURRENT | 1995-02-16 | Active - Proposal to Strike off | |
PEREGRINE GLOUCESTER LIMITED | Director | 1995-03-21 | CURRENT | 1995-03-06 | Active - Proposal to Strike off | |
THORNFIELD HALL LIMITED | Director | 1991-09-22 | CURRENT | 1983-04-07 | Dissolved 2015-09-22 | |
MELBOURNE LEISURE LIMITED | Director | 2017-01-31 | CURRENT | 1995-02-16 | Active - Proposal to Strike off | |
PEREGRINE GLOUCESTER LIMITED | Director | 2017-01-31 | CURRENT | 1995-03-06 | Active - Proposal to Strike off | |
YOURS SOUTH LYNN HOME 4 LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
DRAYTON PROPERTY FINANCE LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
J.BUNN HOMES (AYLSHAM) LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
J.BUNN HOMES LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
J.BUNN HOMES (BLAKENEY) LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
MORSTON SUPER MARE LIMITED | Director | 2013-10-04 | CURRENT | 1999-03-12 | Dissolved 2014-09-09 | |
MORSTON MIDDLEPORT LIMITED | Director | 2013-10-04 | CURRENT | 2003-09-26 | Dissolved 2014-09-09 | |
DUALACE LIMITED | Director | 2013-10-04 | CURRENT | 1999-03-12 | Dissolved 2014-09-09 | |
WANDSOURCE LIMITED | Director | 2013-10-04 | CURRENT | 2001-08-31 | Dissolved 2014-09-09 | |
SHINEBEACH LIMITED | Director | 2013-10-04 | CURRENT | 2001-08-31 | Dissolved 2014-09-09 | |
FIFERS1 LIMITED | Director | 2013-10-04 | CURRENT | 2003-03-04 | Dissolved 2014-09-09 | |
BOOSTTOWER LIMITED | Director | 2013-10-04 | CURRENT | 2002-03-27 | Dissolved 2014-09-09 | |
THORNFIELD HALL LIMITED | Director | 2013-10-04 | CURRENT | 1983-04-07 | Dissolved 2015-09-22 | |
YOUNGACE LIMITED | Director | 2013-10-04 | CURRENT | 2000-03-27 | Dissolved 2017-03-14 | |
PEREGRINE NUL LIMITED | Director | 2013-10-04 | CURRENT | 1996-02-01 | Active | |
MORSTON ASSETS THREE LIMITED | Director | 2013-10-04 | CURRENT | 2009-03-11 | Active | |
POTATO WHARF LIMITED | Director | 2013-10-04 | CURRENT | 1997-05-08 | Active | |
MORSTON PALATINE LIMITED | Director | 2013-10-04 | CURRENT | 2003-02-20 | Active | |
CLOUDCHASE PROPERTY MANAGEMENT LIMITED | Director | 2013-10-04 | CURRENT | 2006-01-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN JAMES CRUDEN GRAY | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN QUINSEY / 01/11/2013 | |
AP01 | DIRECTOR APPOINTED MR NEIL ALAN QUINSEY | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM LANMOR HOUSE HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | AUDITORS RESIGNATION | |
AR01 | 12/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM CEDAR HOUSE 105 CARROW ROAD NORWICH NORFOLK NR1 1HP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/03/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 29/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 12/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HENRY ROBSON / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FREDERICK TEVIOT HARRISON / 01/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 12/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL ALAN QUINSEY / 01/11/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY MALCOLM ROBSON | |
288a | SECRETARY APPOINTED NEIL ALAN QUINSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC AS AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES (SECURITY AGENT) | |
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC AS AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES (SECURITY AGENT) | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FANMEXICO LIMITED are:
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. |