FN 2 LIMITED

Address

FN 2 LIMITED
BUILDING 4 HATTERS LANE
CROXLEY GREEN BUSINESS PARK
WATFORD
HERTFORDSHIRE
WD18 8YF
Classification:

Non-trading company

Legal Information

Company Registration No.:
00252998
Incorporation Date:
24 Dec 1930 (87 Years old)
Financial Year End:
30 Nov
Capital:
£1.00 on 25 Nov 2014
For period ending:
30 Nov 2014
Filed on:
31 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Nov 2014
Filed on:
25 Nov 2014
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Map


Notices published in the Gazette

3 Oct 2016

FN 2 LIMITED (Company Number 00252998) Registered office: (All) No. 1 Dorset Street, Southampton,Hampshire SO15 2DP Principal trading address: (All) Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire WD18 8YF Final Meetings of the above named Companies will be held under Section 94 of the Insolvency Act 1986 at the offices of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 31 October 2016 at 15 minute intervals commencing at 11.30 am for the purpose of receiving the liquidator’s account of each company’s winding up and of hearing any explanation that may be given by the liquidator. A Member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not also be a member of the Companies. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP by 28 October 2016. Date of appointment: 8 December 2015. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Further details contact: Cara Cox, Email: cara.cox@uk.gt.com or Tel: 02380 381137 Sean K Croston, Liquidator 26 September 2016

18 Dec 2015

FN 2 LIMITED (Company Number 00252998) Registered office: All: Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: All: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members on 08 December 2015, as special written resolutions: “That the Companies be wound up voluntarily and that Sean Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP be appointed liquidator of the Companies for the purposes of the voluntary windings up.” Further details contact: Cara Cox on 02380 381137, Email: cara.cox@uk.gt.com For and on behalf of, the Directors 14 December 2015

18 Dec 2015

FN 2 LIMITED (Company Number 00252998) Registered office: All: Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: All: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 22 January 2016 by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP the liquidator of the companies. After 22 January 2016, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Date of Appointment: 08 December 2015 Office Holder details: Sean K Croston,(IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP. Further details contact: Cara Cox on 02380 381137, Email: cara.cox@uk.gt.com Sean K Croston, Liquidator 14 December 2015

18 Dec 2015

Company Number: 00252998 Name of Company: FN 2 LIMITED Nature of Business: All: Dormant Companies Type of Liquidation: Members Registered office: All: Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: All: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF Sean K Croston,(IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP. Further details contact: Cara Cox on 02380 381137, Email: cara.cox@uk.gt.com Date of Appointment: 08 December 2015 By whom Appointed: Members

Recently Filed Documents - 217 available


Directors and Secretaries

Fn Secretary Limited
10 Apr 2003 ⇒ Present ( 15 Years ) Company Secretary
Steven Pickering
13 Aug 2013 ⇒ Present ( 5 Years ) Director
Manuel Uria-fernandez
1 Aug 2011 ⇒ Present ( 7 Years ) Director

Previous Company Names

GE MONEY DIRECT LTD
Changed 3 Oct 2005
FN 2 LIMITED
Changed 10 Jun 2005
WAGON FINANCE LIMITED
Changed 13 May 2003

Previous Addresses

53-61 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1FB
Changed 8 Feb 2010

FIRST NATIONAL HOUSE
COLLEGE ROAD
HARROW
MIDDLESEX HA1 1FB
Changed 14 Oct 2005

COLLEGE HOUSE
15 COLLEGE ROAD
HARROW
MIDDLESEX HA1 1BA
Changed 3 Aug 2000

ARGYLE HOUSE
JOEL STREET
NORTHWOOD HILLS
MIDDLESEX HA6 1NW
Changed 24 Jan 1997

3 ENNDCLIFFE CRESCENT
SHEFFIELD 10
Changed 31 Mar 1987


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2014 31 Mar 2015 4
30 Nov 2013 28 Jan 2014 2
30 Nov 2012 2 Apr 2013 5
31 Dec 2011 2 Apr 2012 4
31 Dec 2010 11 Apr 2011 4

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Official Accounts
Latest Annual accounts for year ending 30 Nov 14

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