FAT FACE NEWCO 2 LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

FAT FACE NEWCO 2 LIMITED
KPMG LLP
15 CANADA SQUARE
LONDON
E14 5GL
(663 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
05430680
Incorporation Date:
20 Apr 2005
Financial Year End:
31 May
Capital:
£1.00 on 30 Jan 2015
For period ending:
31 May 2014
Filed on:
11 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Apr 2014
Filed on:
8 May 2014
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Map


Notices published in the Gazette

13 May 2016

FAT FACE NEWCO 2 LIMITED (Company Number 05430680) Registered office: 15 Canada Square, London, E14 5GL Principal trading address: Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ In Members' Voluntary Liquidation In the matter of the Insolvency Act 1986 Notice is hereby given, pursuant to section 94 of the INSOLVENCY ACT 1986, that the final meetings of the members of the Companies will be held at 10:30am, 10:45am, 11:00am, 11:15 am and 11:30am respectively on 14 June 2016 at KPMG LLP, 15 Canada Square, London, E14 5GL for the purposes of receiving an account showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Joint Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, Restructuring, 15 Canada Square, London, E14 5GL United Kingdom Fax +44 (0) 207 694 1802 no later than 12 noon on 13 June 2016. Office Holder Details: John David Thomas Milsom and Allan Watson Graham (IP numbers 9241 and 8719) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 30 January 2015. Further information about this case is available from Becky Hewett at the offices of KPMG LLP on +44 (0) 20 7311 8229 or at rebecca.hewett@kpmg.co.uk. John David Thomas Milsom , Liquidator 10 May 2016

11 Feb 2015

FAT FACE NEWCO 2 LIMITED (Company Number 05430680) Registered office: (All of) Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ Principal trading address: (All of) Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ 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. William John Milton Crumbie, Director 05 February 2015

11 Feb 2015

FAT FACE NEWCO 2 LIMITED (Company Number 05430680) Registered office: (All of) Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ Principal trading address: (All of) Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ 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. John David Thomas Milsom, Joint Liquidator 05 February 2015

11 Feb 2015

Company Number: 05430680 Name of Company: FAT FACE NEWCO 2 LIMITED Nature of Business: Holding Company Type of Liquidation: (All) Members Registered office: (All of) Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ Principal trading address: (All of) Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ John David Thomas Milsom and Allan Watson Graham, both of KPMG Restructuring, 8 Salisbury Square, London EC4Y 8BB Office Holder Numbers: 9241 and 8719. Further details contact: Laura Abbott, Email: laura.abbott@kpmg.co.uk, Tel: +44 (0)20 7311 8208. Date of Appointment: 30 January 2015 By whom Appointed: Members

Recently Filed Documents - 99 available


Directors and Secretaries

William Crumbie
27 Nov 2014 ⇒ Present ( 2 Years ) Director
Simon Pickering
25 Jun 2014 ⇒ Present ( 3 Years ) Director
Anthony Thompson
12 Apr 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC AS SECURITY TRUSTEE
- OUTSTANDING on 30 Sep 2014

Previous Addresses

8 SALISBURY SQUARE
LONDON
EC4Y 8BB
Changed 12 Apr 2015

UNIT 3 RIDGWAY
HAVANT
HAMPSHIRE
PO9 1QJ
Changed 17 Feb 2015

21 HOLBORN VIADUCT
LONDON
EC1A 2DY
Changed 12 May 2005


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2014 11 Dec 2014 7
1 Jun 2013 16 Sep 2013 3
2 Jun 2012 30 Aug 2012 2
28 May 2011 19 Sep 2011 4
29 May 2010 15 Nov 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 May 14

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