Fdl2013 Recoveries Limited

Company Name	Fdl2013 Recoveries Limited
Company Status	Dissolved
Company Number	02231783
Category	Private Limited Company
Incorporation Date	17 March 1988(36 years, 1 month ago)
Dissolution Date	6 August 2014 (9 years, 8 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Sanjeev Mehan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2005(17 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 06 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deloitte Llp PO Box 500 2 Hardman Street Manchester M60 2AT

Director Name	Mr Raj Kumar Sehgal
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2005(17 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 06 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deloitte Llp PO Box 500 2 Hardman Street Manchester M60 2AT

Director Name	Mr Pawan Khosla
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(22 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 06 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deloitte Llp PO Box 500 2 Hardman Street Manchester M60 2AT

Director Name	Mukesh Kumar Sehgal
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seghal Villa Denehurst Jesmond Park East Newcastle Upon Tyne Tyne & Wear NE7 7BT

Director Name	Phulla Sehgal
Nationality	British
Status	Resigned
Appointed	07 June 1991(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 March 1994)
Role	Company Director
Correspondence Address	Kismet Melberry Road Jesmond Park Newcastle Upon Tyne Ne7

Director Name	Sadari Laz Sehgal
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 March 1994)
Role	Company Director
Correspondence Address	Sehgal Villa Jesmond Park East Newcastle Upon Tyne Ne7

Director Name	Sushill Kumar Steven Sehgal
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Kismet Melbury Road Jesmond Newcastle Upon Tyne NE7 7DE

Secretary Name	Mr Thomas Parkinson
Nationality	British
Status	Resigned
Appointed	07 June 1991(3 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 18 May 2006)
Role	Company Director
Correspondence Address	57 Twizell Avenue Blaydon Tyne & Wear NE21 4EX

Director Name	Mr Robert Arthur Bacon
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(5 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill House East Farm Cleadon Lane Cleadon Sunderland SR6 7UU

Director Name	Mr Rakesh Kumar Sehgal
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(6 years after company formation)
Appointment Duration	3 years (resigned 31 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Sheldon Grove Kenton Newcastle Upon Tyne Tyne & Wear NE3 4JP

Secretary Name	Mr Robert Arthur Bacon
Nationality	British
Status	Resigned
Appointed	18 May 2006(18 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill House East Farm Cleadon Lane Cleadon Sunderland SR6 7UU

Director Name	Mr Paul Bacon
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(19 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Kirkby Road Ravenshead Nottingham NG15 9HF

Director Name	Mr Pawan Khosla
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(22 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Tilley Road Crowther Washington Tyne And Wear NE38 0AE

Director Name	Mr Gurpreet Singh Sarang
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(22 years, 11 months after company formation)
Appointment Duration	9 months (resigned 02 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Tilley Road Crowther Washington Tyne And Wear NE38 0AE

Location

Registered Address	Deloitte Llp PO Box 500 2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

2 at £1	Fashion Direct (Jersey) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,460,756
Net Worth	-£7,570,606
Cash	£2,262
Current Liabilities	£8,449,898

Accounts

Latest Accounts	31 January 2012 (12 years, 2 months ago)
Accounts Category	Medium
Accounts Year End	31 January

Filing History

6 August 2014	Final Gazette dissolved following liquidation (1 page)
6 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014	Notice of move from Administration to Dissolution (24 pages)
6 May 2014	Administrator's progress report to 30 April 2014 (24 pages)
26 March 2014	Notice to Registrar of companies in respect of order under section 176A (2 pages)
12 December 2013	Administrator's progress report to 9 November 2013 (104 pages)
12 December 2013	Administrator's progress report to 9 November 2013 (104 pages)
11 July 2013	Notice of deemed approval of proposals (1 page)
26 June 2013	Statement of administrator's proposal (118 pages)
26 June 2013	Statement of affairs with form 2.14B/2.15B (79 pages)
10 June 2013	Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ United Kingdom on 10 June 2013 (2 pages)
23 May 2013	Appointment of an administrator (1 page)
15 May 2013	Change of name notice (2 pages)
15 May 2013	Company name changed fashion direct LIMITED\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-05-10 (2 pages)
27 February 2013	Registered office address changed from 3-4 Tilley Road Crowther Washington Tyne and Wear NE38 0AE on 27 February 2013 (1 page)
24 December 2012	Accounts for a medium company made up to 31 January 2012 (17 pages)
19 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-19 GBP 2 (4 pages)
19 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-19 GBP 2 (4 pages)
9 March 2012	Accounts for a medium company made up to 31 January 2011 (17 pages)
8 February 2012	Compulsory strike-off action has been discontinued (1 page)
6 February 2012	Termination of appointment of Gurpreet Sarang as a director (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
6 July 2011	Termination of appointment of Paul Bacon as a director (1 page)
7 June 2011	Director's details changed for Sanjeev Mehan on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Mr Raj Kumar Sehgal on 7 June 2011 (2 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Director's details changed for Sanjeev Mehan on 7 June 2011 (2 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Director's details changed for Mr Raj Kumar Sehgal on 7 June 2011 (2 pages)
28 March 2011	Appointment of Mr Pawan Khosla as a director (2 pages)
28 March 2011	Termination of appointment of Pawan Khosla as a director (1 page)
18 March 2011	Appointment of Mr Pawan Khosla as a director (2 pages)
18 March 2011	Appointment of Mr Gurpreet Sarang as a director (2 pages)
21 October 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
16 June 2010	Director's details changed for Paul Bacon on 6 June 2010 (2 pages)
16 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Paul Bacon on 6 June 2010 (2 pages)
31 March 2010	Registered office address changed from Visage House Shaftsbury Avenue South Shields Tyne and Wear NE34 9PH on 31 March 2010 (2 pages)
25 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (6 pages)
16 March 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
3 March 2010	Termination of appointment of Robert Bacon as a director (2 pages)
3 March 2010	Termination of appointment of Robert Bacon as a secretary (2 pages)
5 January 2010	Amended accounts made up to 31 January 2009 (5 pages)
20 November 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
21 September 2009	Location of register of members (1 page)
12 June 2009	Return made up to 07/06/09; full list of members (4 pages)
12 August 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
11 June 2008	Return made up to 07/06/08; full list of members (4 pages)
28 November 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
10 November 2007	Particulars of mortgage/charge (6 pages)
6 November 2007	New director appointed (2 pages)
30 August 2007	Company name changed visage wholesale LIMITED\certificate issued on 30/08/07 (2 pages)
19 June 2007	Return made up to 07/06/07; full list of members (2 pages)
30 November 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
25 July 2006	Return made up to 07/06/06; full list of members (3 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	New secretary appointed (1 page)
11 January 2006	Accounts for a dormant company made up to 31 January 2005 (6 pages)
20 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
14 June 2005	Return made up to 07/06/05; full list of members (3 pages)
17 August 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
16 July 2004	Return made up to 07/06/04; full list of members (6 pages)
4 November 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
20 August 2003	Return made up to 07/06/03; full list of members (6 pages)
15 November 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
10 July 2002	Return made up to 07/06/02; full list of members (6 pages)
19 November 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
19 June 2001	Return made up to 07/06/01; full list of members (6 pages)
26 October 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
26 June 2000	Return made up to 07/06/00; full list of members (6 pages)
28 October 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
28 June 1999	Return made up to 07/06/99; full list of members (6 pages)
22 September 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
8 July 1998	Return made up to 07/06/98; no change of members (4 pages)
5 December 1997	Accounts for a dormant company made up to 31 January 1997 (4 pages)
10 June 1997	Return made up to 07/06/97; no change of members (4 pages)
22 April 1997	Director resigned (1 page)
3 December 1996	Full accounts made up to 31 January 1996 (11 pages)
23 July 1996	Return made up to 07/06/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 October 1995	Full accounts made up to 31 January 1995 (16 pages)
13 July 1995	Return made up to 07/06/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 February 1989	Company name changed\certificate issued on 24/02/89 (2 pages)
17 March 1988	Incorporation (15 pages)

Fdl2013 Recoveries Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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