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FBL REALISATIONS LIMITED - 2nd, Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 00939223
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor 110 Cannon Street
- London
- EC4N 6EU 2nd, Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- AYIAZ AHMED AHMED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-09-23
- Dissolved on
- 2019-02-14
- SIC/NACE
- 30120 - Building of pleasure and sporting boats
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FAIRLINE BOATS LIMITED
- Filing of Accounts
- Due Date: 2016-03-31
- Last Date: 2013-12-31
⚠
- Last Return Made Up To:
- 2015-02-07
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FBL REALISATIONS LIMITED Company Description
- FBL REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00939223. Its current trading status is "closed". It was registered 1968-09-23. It was previously called FAIRLINE BOATS LIMITED. It has declared SIC or NACE codes as "30120 - Building of pleasure and sporting boats". It has 1 director The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2015-02-07.It can be contacted at 2Nd .
Get FBL REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00939223#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00939223#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 (2018-07-23) - AM10
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keyboard_arrow_right 2017
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NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 (2017-06-27) - AM10
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NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 (2017-12-30) - AM10
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 (2017-12-09) - AM19
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keyboard_arrow_right 2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2016-01-26) - CONNOT
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COMPANY NAME CHANGED FAIRLINE BOATS LIMITED (2016-01-26) - CERTNM
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2016-01-29) - 2.17B
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NOTICE OF DEEMED APPROVAL OF PROPOSALS (2016-03-03) - F2.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2016 (2016-12-07) - 2.24B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2016 (2016-06-28) - 2.24B
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION (2016-12-07) - 2.31B
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NOTICE OF STATEMENT OF AFFAIRS/2.14B (2016-05-26) - 2.16B
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keyboard_arrow_right 2015
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25/09/14 STATEMENT OF CAPITAL GBP 1000000.00 (2015-01-03) - SH01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS (2015-02-13) - TM01
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DIRECTOR APPOINTED MR BENJAMIN JAMES NEWTON (2015-03-08) - AP01
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07/02/15 FULL LIST (2015-03-08) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 009392230009 (2015-05-08) - MR01
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DIRECTOR APPOINTED MR ANTONY CLIVE PARSELL (2015-06-25) - AP01
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PREVEXT FROM 31/12/2014 TO 30/06/2015 (2015-07-20) - AA01
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DIRECTOR APPOINTED MR KEVIN PETER DADY (2015-08-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR COLIN SYKES (2015-09-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON (2015-02-23) - TM01
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SECOND FILING WITH MUD 07/02/15 FOR FORM AR01 (2015-10-01) - RP04
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REGISTRATION OF A CHARGE / CHARGE CODE 009392230010 (2015-09-30) - MR01
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REGISTERED OFFICE CHANGED ON 11/12/2015 FROM (2015-12-11) - AD01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2015-12-09) - 2.12B
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APPOINTMENT TERMINATED, DIRECTOR ANTONY PARSELL (2015-10-28) - TM01
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DIRECTOR APPOINTED MR AYIAZ AHMED AHMED (2015-10-28) - AP01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2015-05-07) - MR04
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APPOINTMENT TERMINATED, DIRECTOR KEVIN DADY (2015-10-28) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER MOTTERSHEAD (2015-10-28) - TM01
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APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER-TILSTON (2015-10-23) - TM02
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEWTON (2015-10-28) - TM01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON (2014-05-29) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SCHOFIELD (2014-02-11) - TM01
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07/02/14 FULL LIST (2014-02-12) - AR01
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APPOINTMENT TERMINATED, SECRETARY COLIN SYKES (2014-05-29) - TM02
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SECRETARY APPOINTED MRS CLAIRE FAVIER-TILSTON (2014-05-29) - AP03
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-07) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 009392230008 (2014-09-04) - MR01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN GASKELL (2014-11-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JULIAN DUDLEY-SMITH (2014-12-02) - TM01
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DIRECTOR APPOINTED MR PETER DAVID LEIGH MOTTERSHEAD (2014-12-02) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEWTON (2014-08-22) - TM01
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keyboard_arrow_right 2013
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2013-01-04) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2013-01-09) - MG01
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21/12/12 STATEMENT OF CAPITAL GBP 353997.10 (2013-01-14) - SH01
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07/02/13 FULL LIST (2013-02-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-12) - AA
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APPOINTMENT TERMINATED, SECRETARY ALAN SIME (2013-12-09) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BILLINGTON (2013-12-09) - TM01
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DIRECTOR APPOINTED MR PETER JOHN WILLIAMSON (2013-12-09) - AP01
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DIRECTOR APPOINTED MR BENJAMIN JAMES NEWTON (2013-12-09) - AP01
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SECRETARY APPOINTED MR COLIN JAMES SYKES (2013-12-09) - AP03
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APPOINTMENT TERMINATED, DIRECTOR ALAN SIME (2013-12-09) - TM01
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DIRECTOR APPOINTED MR KEVIN DEREK GASKELL (2013-12-09) - AP01
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DIRECTOR APPOINTED MR COLIN JAMES SYKES (2013-12-09) - AP01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-01) - AA
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DIRECTOR APPOINTED ALISTAIR JOHN SCHOFIELD (2012-08-10) - AP01
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SECRETARY APPOINTED ALAN SIME (2012-07-03) - AP03
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APPOINTMENT TERMINATED, DIRECTOR ADAM GREENWOOD (2012-07-03) - TM01
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APPOINTMENT TERMINATED, SECRETARY ALAN BOWERS (2012-07-03) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ALAN BOWERS (2012-07-03) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DEREK CARTER (2012-04-24) - TM01
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07/02/12 FULL LIST (2012-03-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM MICHAEL GREENWOOD / 01/01/2012 (2012-03-05) - CH01
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keyboard_arrow_right 2011
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ALTER ARTICLES 13/07/2011 (2011-08-02) - RES01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-08-02) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2011-08-02) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2011-08-02) - MG02
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07/02/11 FULL LIST (2011-02-24) - AR01
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DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS (2011-08-10) - AP01
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13/07/11 STATEMENT OF CAPITAL GBP 350952.30 (2011-08-02) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2011-10-19) - RES10
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13/10/11 STATEMENT OF CAPITAL GBP 351052.30 (2011-10-19) - SH01
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ARTICLES OF ASSOCIATION (2011-08-02) - MEM/ARTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-10-04) - AA
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MR ROBERT PETER BILLINGTON (2010-12-10) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM MICHAEL GREENWOOD / 07/02/2010 (2010-02-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID ROBINSON / 07/02/2010 (2010-02-08) - CH01
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07/02/10 FULL LIST (2010-02-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALFRED HURST / 07/02/2010 (2010-02-08) - CH01
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APPOINTMENT TERMINATED, DIRECTOR DAVID HURST (2010-10-25) - TM01
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DIRECTOR APPOINTED MR ALAN SIME (2010-10-26) - AP01
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DIRECTOR APPOINTED MR JULIAN OLIVER DUDLEY-SMITH (2010-10-26) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-08-04) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-03) - AA
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APPOINTMENT TERMINATED DIRECTOR MATTHEW TAYLOR (2009-04-09) - 288b
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LOCATION OF REGISTER OF MEMBERS (2009-04-09) - 353
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REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, BARNWELL ROAD, OUNDLE, PETERBOROUGH, PE8 5PA (2009-04-09) - 287
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS (2009-02-27) - 363a
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APPOINTMENT TERMINATED DIRECTOR OLIVER ROBINSON (2009-02-01) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK PAUL CARTER / 26/10/2009 (2009-10-26) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS (2008-05-02) - 363a
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SECTION 239(2) 10/11/2008 (2008-11-21) - RES13
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SECTION 175(5)(A) 10/11/2008 (2008-11-21) - RES13
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-22) - AA
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DIRECTOR APPOINTED OLIVER ROBINSON LOGGED FORM (2008-03-27) - 288a
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APPOINTMENT TERMINATED DIRECTOR OLIVER ROBINSON (2008-03-03) - 288b
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DIRECTOR APPOINTED OLIVER ROBINSON (2008-03-17) - 288a
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keyboard_arrow_right 2007
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AUDITOR'S RESIGNATION (2007-06-12) - AUD
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NEW DIRECTOR APPOINTED (2007-03-03) - 288a
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS (2007-03-03) - 363s
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NEW DIRECTOR APPOINTED (2007-02-02) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-21) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-31) - AA
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS (2006-02-16) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS (2005-02-25) - 363s
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REREG PLC-PRI 24/05/05 (2005-05-25) - RES02
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2005-05-25) - CERT10
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REREGISTRATION MEMORANDUM AND ARTICLES (2005-05-25) - MAR
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (2005-05-25) - 53
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-05-25) - RES01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-06-08) - 155(6)a
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DIRECTOR RESIGNED (2005-06-10) - 288b
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AUDITOR'S RESIGNATION (2005-06-13) - AUD
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-06-14) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2005-06-15) - 395
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-08-04) - AA
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-11-02) - 155(6)b
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PARTICULARS OF MORTGAGE/CHARGE (2005-06-09) - 395
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keyboard_arrow_right 2004
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS (2004-02-17) - 363s
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DIRECTOR RESIGNED (2004-01-15) - 288b
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NEW DIRECTOR APPOINTED (2004-04-06) - 288a
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NEW DIRECTOR APPOINTED (2004-07-20) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-26) - AA
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NEW DIRECTOR APPOINTED (2004-06-10) - 288a
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-09-23) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-04) - AA
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS (2003-02-19) - 363s
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keyboard_arrow_right 2002
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NOTICE OF RESOLUTION REMOVING AUDITOR (2002-10-26) - 386
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NEW DIRECTOR APPOINTED (2002-09-17) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-05) - AA
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS (2002-02-15) - 363s
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NEW DIRECTOR APPOINTED (2002-01-04) - 288a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS (2001-02-21) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-02-23) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-27) - AA
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keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-10-25) - 395
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-07) - AA
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS (2000-02-15) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-07-16) - AA
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RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS (1999-02-23) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS (1998-03-10) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-07-07) - AA
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ADOPT MEM AND ARTS 01/06/98 (1998-08-17) - SRES01
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-01-16) - 288a
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RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS (1997-03-06) - 363s
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DIRECTOR RESIGNED (1997-10-01) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-09-04) - AA
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DIRECTOR RESIGNED (1997-04-08) - 288b
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keyboard_arrow_right 1996
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 (1996-09-13) - 225
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DIRECTOR RESIGNED (1996-05-15) - 288
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95 (1996-05-01) - AA
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NEW DIRECTOR APPOINTED (1996-03-24) - 288
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RETURN MADE UP TO 07/02/96; BULK LIST AVAILABLE SEPARATELY (1996-03-12) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS (1995-02-22) - 363s
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DIRECTOR RESIGNED (1995-08-17) - 288
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FULL GROUP ACCOUNTS MADE UP TO 30/09/94 (1995-02-28) - AA
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NEW DIRECTOR APPOINTED (1995-10-13) - 288
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keyboard_arrow_right 1994
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FULL GROUP ACCOUNTS MADE UP TO 30/09/93 (1994-03-15) - AA
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RETURN MADE UP TO 07/02/94; BULK LIST AVAILABLE SEPARATELY (1994-03-15) - 363s
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keyboard_arrow_right 1993
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FULL GROUP ACCOUNTS MADE UP TO 30/09/92 (1993-03-05) - AA
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RETURN MADE UP TO 07/02/93; BULK LIST AVAILABLE SEPARATELY (1993-03-05) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-03-05) - 363(288)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-03-02) - 288
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keyboard_arrow_right 1992
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RETURN MADE UP TO 07/02/92; BULK LIST AVAILABLE SEPARATELY (1992-02-27) - 363s
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SECRETARY'S PARTICULARS CHANGED (1992-02-27) - 363(288)
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FULL GROUP ACCOUNTS MADE UP TO 30/09/91 (1992-03-13) - AA
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REGISTERED OFFICE CHANGED ON 27/02/92 (1992-02-27) - 363(287)
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 30/09/90 (1991-02-21) - AA
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RETURN MADE UP TO 07/02/91; BULK LIST AVAILABLE SEPARATELY (1991-02-21) - 363a
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keyboard_arrow_right 1990
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NEW DIRECTOR APPOINTED (1990-04-02) - 288
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FULL GROUP ACCOUNTS MADE UP TO 30/09/89 (1990-03-16) - AA
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RETURN MADE UP TO 08/02/90; BULK LIST AVAILABLE SEPARATELY (1990-03-16) - 363
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keyboard_arrow_right 1989
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DIRECTOR RESIGNED (1989-12-11) - 288
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FULL GROUP ACCOUNTS MADE UP TO 30/09/88 (1989-04-05) - AA
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RETURN MADE UP TO 08/02/89; BULK LIST AVAILABLE SEPARATELY (1989-03-08) - 363
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NEW DIRECTOR APPOINTED (1989-01-20) - 288
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keyboard_arrow_right 1988
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RETURN MADE UP TO 11/02/88; BULK LIST AVAILABLE SEPARATELY (1988-03-03) - 363
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FULL GROUP ACCOUNTS MADE UP TO 30/09/87 (1988-03-03) - AA
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NEW DIRECTOR APPOINTED (1988-03-24) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-03-24) - 288
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keyboard_arrow_right 1987
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PARTICULARS OF MORTGAGE/CHARGE (1987-11-16) - 395
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 (1987-03-12) - AA
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RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS (1987-03-12) - 363
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keyboard_arrow_right 1981
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC (1981-11-02) - CERT5
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ALTER MEM AND ARTS (1981-10-28) - SRES01
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keyboard_arrow_right 1971
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COMPANY NAME CHANGED (1971-06-16) - CERTNM
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keyboard_arrow_right 1968
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CERTIFICATE OF INCORPORATION (1968-09-23) - MISC
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INCORPORATION DOCUMENTS (1968-09-23) - NEWINC
