FAVICAN LIMITED

Liquidation (when checked on 15 Dec 2017)

Address

FAVICAN LIMITED
SAXON HOUSE
SAXON WAY
CHELTENHAM
GL52 6QX
(1,157 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01442 769 918
Web:
Classification:

Other information service activities not elsewhere classified

Legal Information

Annual Return Overdue (checked on 15 Dec 2017)
Company Registration No.:
06941658
Incorporation Date:
23 Jun 2009
Financial Year End:
30 Jun
Capital:
£100.00 on 24 Aug 2016
For period ending:
30 Jun 2016
Filed on:
31 Mar 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Jun 2016
Filed on:
24 Aug 2016
Purchase latest return for £4.99

Information correct as of: 15 Dec 2017 - Check for updates

Map


Financial Summary

30 Jun 2016 30 Jun 2015 30 Jun 2014
Cash at bank: £22 £3,021 £79
Debtors: £4,286 £6,124
Creditors due within one year: £487 £9,949 £1,298
Total Assets less Current Liabilities: £3,821 -£804 -£1,219
Shareholders Funds / Net Worth: £3,821 -£318 -£247
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

17 Oct 2016

FAVICAN LIMITED (Company Number 06941658) Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: 2 Warmark Road, Hemel Hempstead, Hertfordshire, HP1 3PZ At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 05 October 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576555. Enobong Edet Inyang, Chairman

17 Oct 2016

Company Number: 06941658 Name of Company: FAVICAN LIMITED Nature of Business: Consultancy and Used Cars Type of Liquidation: Creditors Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: 2 Warmark Road, Hemel Hempstead, Hertfordshire, HP1 3PZ A J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Office Holder Number: 008744. Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576555. Date of Appointment: 05 October 2016 By whom Appointed: Members and Creditors

27 Sep 2016

FAVICAN LIMITED (Company Number 06941658) Registered office: 2 Warmark Road, Hemel Hempstead, Hertfordshire HP1 3PZ Principal trading address: 2 Warmark Road, Hemel Hempstead, Hertfordshire HP1 3PZ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986that a meeting of the creditors of the above named Company will be held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 05 October 2016 at 11.30 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Secured Creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A J Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk Tel: 01242 576555. Enobong Edet Inyang, Director 20 September 2016

Recently Filed Documents - 27 available


Directors and Secretaries

Ofonime Inyang
22 Jan 2011 ⇒ Present ( 6 Years ) Company Secretary
Enobong Inyang
23 Jun 2009 ⇒ Present ( 8 Years ) Director

Previous Addresses

2 WARMARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 3PZ
Changed 1 Oct 2016

12 REYNOLDS CLOSE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 3EF
UNITED KINGDOM
Changed 30 Dec 2013

44 GADEBURY HEIGHTS BURY ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1HG
Changed 8 Oct 2012


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2018
Given past performance
we expect these to be submitted around:
5 Feb 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2016 31 Mar 2017 9
30 Jun 2015 3 Nov 2015 5
30 Jun 2014 26 Mar 2015 9
30 Jun 2013 30 Mar 2014 9
30 Jun 2012 7 Jan 2013 7

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Official Accounts
Latest Annual accounts for year ending 30 Jun 16

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