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Company Information for

FA II LIMITED

12 BUGLE STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2JY,

Company Registration Number

06906057

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Fa Ii Ltd

FA II LIMITED was founded on 2009-05-14 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Fa Ii Limited 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

FA II LIMITED

Legal Registered Office

12 BUGLE STREET
SOUTHAMPTON
HAMPSHIRE
SO14 2JY
Other companies in SO14

Previous Names

FALCON ACQUISITIONS II LIMITED	05/03/2010
3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	07/08/2009

Filing Information

Company Number		06906057
Company ID Number		06906057
Date formed		2009-05-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		14/05/2016
Return next due		11/06/2017
Type of accounts		FULL

Last Datalog update:	2018-09-05 23:23:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FA II LIMITED

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Companies with same name FA II LIMITED

The following companies were found which have the same name as FA II LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FA II ENTERTAINMENT INCORPORATED	California	Unknown
FA II INC WHICH WILL DO BUSINESS IN CALIFORNIA AS FLJ LTD	California	Unknown
FA III LIMITED	12 BUGLE STREET SOUTHAMPTON HAMPSHIRE SO14 2JY	Active - Proposal to Strike off	Company formed on the 2009-05-15

Company Officers of FA II LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN ALAN GEORGE	Director	2017-10-27
PAUL RICHARD WINTER	Director	2018-01-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL FRANCIS CAMPBELL	Director	2017-07-07	2018-01-09
CHARLES JOHN GORE HAZELWOOD	Director	2017-07-07	2018-01-09
EDWARD ARTHUR WILSON	Director	2017-07-07	2018-01-09
MARIA GEORGINA DELLACHA	Director	2016-10-20	2017-07-07
STEPHEN KEITH JAMES NELSON	Director	2013-05-24	2017-07-07
BERND SCHUMACHER	Director	2015-06-26	2016-08-17
MAX DAVID CHARLES HELMORE	Director	2012-12-20	2015-06-26
KENTON EDWARD BRADBURY	Director	2009-12-17	2014-01-20
JAMES NIGEL SHELLEY COOPER	Director	2009-08-12	2012-12-20
EDWARD HILTON CLARKE	Director	2009-08-12	2009-11-23
RICHARD ANTONY CARGILL SCOTT	Company Secretary	2009-08-12	2009-10-16
RICHARD ANTONY CARGILL SCOTT	Director	2009-08-12	2009-10-16
SISEC LIMITED	Company Secretary	2009-05-14	2009-08-12
LOVITING LIMITED	Director	2009-05-14	2009-08-12
SERJEANTS' INN NOMINEES LIMITED	Director	2009-05-14	2009-08-12
MICHAEL JOHN SEYMOUR	Director	2009-05-14	2009-08-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN ALAN GEORGE	FA III LIMITED	Director	2017-10-27	CURRENT	2009-05-15	Active - Proposal to Strike off
KEVIN ALAN GEORGE	ISLE OF WIGHT CHAMBER OF COMMERCE	Director	2017-10-13	CURRENT	1973-12-11	Active
KEVIN ALAN GEORGE	RED FUNNEL LIMITED	Director	2017-07-28	CURRENT	2017-06-16	Active
KEVIN ALAN GEORGE	SOLENT LOCAL ENTERPRISE PARTNERSHIP LIMITED	Director	2017-07-04	CURRENT	2011-03-18	Active
KEVIN ALAN GEORGE	INSPIRE ACADEMY TRUST	Director	2016-02-10	CURRENT	2011-09-21	Active - Proposal to Strike off
KEVIN ALAN GEORGE	FALCON ACQUISITIONS LIMITED	Director	2014-03-20	CURRENT	2007-05-04	Active
KEVIN ALAN GEORGE	RED FUNNEL GROUP LIMITED	Director	2014-03-20	CURRENT	2000-04-10	Active - Proposal to Strike off
KEVIN ALAN GEORGE	RED FUNNEL FERRIES LIMITED	Director	2014-03-20	CURRENT	2001-09-05	Active - Proposal to Strike off
KEVIN ALAN GEORGE	SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED	Director	2014-03-20	CURRENT	1861-09-10	Active
KEVIN ALAN GEORGE	RED FUNNEL GROUP (HOLDINGS) LIMITED	Director	2014-03-20	CURRENT	2004-04-28	Active - Proposal to Strike off
PAUL RICHARD WINTER	FA III LIMITED	Director	2018-01-09	CURRENT	2009-05-15	Active - Proposal to Strike off
PAUL RICHARD WINTER	RED FUNNEL LIMITED	Director	2017-07-28	CURRENT	2017-06-16	Active
PAUL RICHARD WINTER	MNOPF TRUSTEES LIMITED	Director	2014-09-01	CURRENT	1937-10-26	Active
PAUL RICHARD WINTER	MAGENTA COURT RTM COMPANY LTD	Director	2013-07-18	CURRENT	2013-07-18	Active
PAUL RICHARD WINTER	MNP EG LIMITED	Director	2011-09-15	CURRENT	2011-05-03	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.

Date	Document Type	Document Description
2018-05-25	CS01	CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-02-01	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED FUNNEL LIMITED
2018-02-01	PSC07	CESSATION OF FA III LIMITED AS A PSC
2018-02-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069060570004
2018-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD WILSON
2018-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES HAZELWOOD
2018-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMPBELL
2018-01-09	AP01	DIRECTOR APPOINTED MR PAUL RICHARD WINTER
2017-10-30	AP01	DIRECTOR APPOINTED MR KEVIN ALAN GEORGE
2017-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069060570003
2017-07-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069060570004
2017-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN NELSON
2017-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIA DELLACHA
2017-07-12	AP01	DIRECTOR APPOINTED MR MICHAEL FRANCIS CAMPBELL
2017-07-12	AP01	DIRECTOR APPOINTED MR CHARLES JOHN GORE HAZELWOOD
2017-07-12	AP01	DIRECTOR APPOINTED MR EDWARD ARTHUR WILSON
2017-06-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-25	LATEST SOC	25/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-25	CS01	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-11-01	AP01	DIRECTOR APPOINTED MS MARIA GEORGINA DELLACHA
2016-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-31	CC04	STATEMENT OF COMPANY'S OBJECTS
2016-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BERND SCHUMACHER
2016-07-25	RES01	ADOPT ARTICLES 06/07/2016
2016-07-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069060570003
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-17	AR01	14/05/16 FULL LIST
2015-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-29	AP01	DIRECTOR APPOINTED MR BERND SCHUMACHER
2015-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MAX HELMORE
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10	AR01	14/05/15 FULL LIST
2014-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-15	AR01	14/05/14 FULL LIST
2014-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY
2013-07-19	AP01	DIRECTOR APPOINTED MR STEPHEN KEITH JAMES NELSON
2013-05-23	AR01	14/05/13 FULL LIST
2013-03-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-04	AP01	DIRECTOR APPOINTED MR MAX DAVID CHARLES HELMORE
2013-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER
2012-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-21	AR01	14/05/12 FULL LIST
2011-11-18	AR01	14/05/11 FULL LIST
2011-03-25	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-05-17	AR01	14/05/10 FULL LIST
2010-03-12	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-05	RES15	CHANGE OF NAME 04/03/2010
2010-03-05	CERTNM	COMPANY NAME CHANGED FALCON ACQUISITIONS II LIMITED CERTIFICATE ISSUED ON 05/03/10
2010-03-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-29	AP01	DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY
2009-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARKE
2009-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT
2009-11-19	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD SCOTT
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HILTON CLARKE / 07/10/2009
2009-10-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANTONY CARGILL SCOTT / 07/10/2009
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY CARGILL SCOTT / 07/10/2009
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES NIGEL SHELLEY COOPER / 07/10/2009
2009-08-26	288b	APPOINTMENT TERMINATED SECRETARY SISEC LIMITED
2009-08-26	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL SEYMOUR
2009-08-26	288b	APPOINTMENT TERMINATED DIRECTOR LOVITING LIMITED
2009-08-26	288b	APPOINTMENT TERMINATED DIRECTOR SERJEANTS' INN NOMINEES LIMITED
2009-08-26	225	CURRSHO FROM 31/05/2010 TO 31/12/2009
2009-08-26	287	REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM
2009-08-26	288a	DIRECTOR APPOINTED EDWARD HILTON CLARKE
2009-08-26	288a	DIRECTOR APPOINTED JAMES NIGEL SHELLEY COOPER
2009-08-26	288a	DIRECTOR AND SECRETARY APPOINTED RICHARD ANTONY CARGILL SCOTT
2009-08-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-20	400	PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 1
2009-08-07	CERTNM	COMPANY NAME CHANGED 3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 07/08/09
2009-05-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to FA II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FA II LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-07-20	Outstanding	RBC EUROPE LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
	2016-07-08	Satisfied	SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
SHARE MORTGAGE	2009-08-24	Satisfied	HSBC BANK PLC
SHARE MORTGAGE	2009-08-20	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of FA II LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FA II LIMITED

Trademarks

We have not found any records of FA II LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FA II LIMITED. 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.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FA II LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where FA II LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FA II LIMITED 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 FA II LIMITED any grants or awards.

Ownership

We could not find any group structure information

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