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FAREPAK MAIL ORDER LIMITED

Learn more about FAREPAK MAIL ORDER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BDO STOY HAYWARD LLP, KINGS WHARF 20-30 KINGS ROAD, READING, BERKSHIRE, RG1 3EX

FAREPAK MAIL ORDER LIMITED on the map

Company type: Private Limited Company
Company number: 00300110
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.04.25
dissolution date: 2010.10.23
last member list: 2006.03.28
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 5261 - Retail sale via mail order houses

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2005.04.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.28
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - PART of the property or undertaking has been released from charge on 2000.12.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2010
Form type: 4.68
Date: 2010.07.23
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.07.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2010
Form type: 4.68
Date: 2010.04.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2009
Form type: 4.68
Date: 2009.11.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2009
Form type: 4.68
Date: 2009.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2008
Form type: 4.68
Date: 2008.11.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.15
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.10.04
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.09.23
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.01.15
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.01.04
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.12.18
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.12.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.11.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/06 FROM:, FAREPAK HOUSE, WESTMEAD DRIVE, WESTLEA, SWINDON SN5 7YZ
Form type: 287
Date: 2006.10.26
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/04/05
Form type: AA
Date: 2006.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
£2.95
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£ NC 558200/576200, 29/10
Form type: RES04
Date: 2003.11.24
Child documents:
Document type: ANNOTATION
Date: 2003.11.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.05

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Company directors and board members:

DEBORAH CLAIRE DAVEY (dissolve)
Secretary, DIRECTOR, 2005.12.31 - 2006.07.17
NORTHEND COTTAGE NORTHEND , HENLEY ON THAMES
RG9 6LJ, OXFORDSHIRE
STEVAN LLOYD FOWLER (dissolve)
Secretary, DIRECTOR, 2006.07.17 - 2007.04.20
FAREPAK HOUSE WESTMEAD DRIVE WESTLEA , SWINDON
SN5 7YZ, WILTSHIRE
CHRISTOPHER JAMES SNOW HULLAND (dissolve)
Secretary, 1991.03.28 - 2005.12.31
19 KERRY CLOSE RAMLEAZE , SWINDON
SN5 5SQ, WILTSHIRE
SHERIDAN DEREK CHAFFEY (dissolve)
Director, COMPANY SECRETARY, 1998.02.19 - 2005.02.18
DUMBLETON BARN EARDISTON , TENBURY WELLS
WR15 8JR, WORCESTERSHIRE
STEVAN LLOYD FOWLER (dissolve)
Director, 2006.01.01 - 2007.04.20
FAREPAK HOUSE WESTMEAD DRIVE WESTLEA , SWINDON
SN5 7YZ, WILTSHIRE
NICHOLAS PIERS GILODI JOHNSON (dissolve)
Director, 2005.02.23 - 2007.04.20
FAREPAK HOUSE WESTMEAD DRIVE WESTLEA , SWINDON
SN5 7YZ, WILTSHIRE
STEPHEN MATTHEW HICKS (dissolve)
Director, 2000.07.14 - 2007.04.17
FAREPAK HOUSE WESTMEAD DRIVE WESTLEA , SWINDON
SN5 7YZ, WILTSHIRE
CHRISTOPHER JAMES SNOW HULLAND (dissolve)
Director, COMPANY DIRECTOR, 1991.03.28 - 2005.12.31
19 KERRY CLOSE RAMLEAZE , SWINDON
SN5 5SQ, WILTSHIRE
ROBERT ALAN JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.28 - 2001.08.10
FAREPAK HOUSE WESTLEA , SWINDON
SN5 7YZ
GEORGE RAINEY POLLOCK (dissolve)
Director, COMPANY DIRECTOR, 1991.03.28 - 2003.12.17
DOWNLANDS STANTON ST BERNARD , MARLBOROUGH
SN8 4LF, WILTSHIRE
JOANNE ELIZABETH PONTING (dissolve)
Director, COMPANY DIRECTOR, 2004.05.01 - 2007.04.19
FAREPAK HOUSE WESTMEAD DRIVE WESTLEAD , SWINDON
SN5 7YZ, WILTSHIRE
WILLIAM PETER ROLLASON (dissolve)
Director, 2003.01.08 - 2007.04.20
JESSOP HOUSE 98 SCUDAMORE ROAD , LEICESTER
LE3 1TZ

Companies near to FAREPAK MAIL ORDER ltd.

Information about the Private Limited Company FAREPAK MAIL ORDER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data