| Company Name | Friendly Service Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03469012 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1997(26 years, 5 months ago) |
| Dissolution Date | 21 July 2020 (3 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | James Pandeli |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Haslemere Avenue Barnet Hertfordshire EN4 8EU |
| Secretary Name | Mr Paul Pandelli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(1 year after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 29 January 2014) |
| Role | Manager |
| Correspondence Address | 20 Maida Avenue London E4 7JN |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1997(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Graeme Bruce (Management) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1997(same day as company formation) |
| Correspondence Address | 911 Green Lanes London N21 2QP |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1997(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Contact
| Website | friendlyservicecentre.com |
|---|---|
| Telephone | 020 88048884 |
| Telephone region | London |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | James Pandeli 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £883,933 |
| Cash | £251 |
| Current Liabilities | £2,035,586 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 8 March 2016 | Delivered on: 8 March 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding |
|---|---|
| 31 May 2012 | Delivered on: 2 June 2012 Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 14 May 2012 | Delivered on: 23 May 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 27 July 2011 | Delivered on: 13 August 2011 Satisfied on: 10 March 2012 Persons entitled: Crofton Place Investments Limited Classification: Rent deposit deed Secured details: Seven thousand five hundred pounds and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account see image for full details. Fully Satisfied |
| 12 April 2011 | Delivered on: 12 April 2011 Satisfied on: 21 March 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Fully Satisfied |
| 30 March 2007 | Delivered on: 31 March 2007 Satisfied on: 10 March 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 28 January 2005 | Delivered on: 2 February 2005 Satisfied on: 24 March 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 1 March 2000 | Delivered on: 28 June 2000 Satisfied on: 24 March 2011 Persons entitled: The Cyprus Popular Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 7 November 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
|---|---|
| 25 August 2017 | Registered office address changed from C/O Desai & Co Serviced Office Centre Northside House Mount Pleasant Hertfordshire EN4 9EB to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 25 August 2017 (2 pages) |
| 22 August 2017 | Statement of affairs (12 pages) |
| 22 August 2017 | Appointment of a voluntary liquidator (1 page) |
| 22 August 2017 | Resolutions
|
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 8 March 2016 | Registration of charge 034690120008, created on 8 March 2016 (25 pages) |
| 4 March 2016 | Satisfaction of charge 7 in full (1 page) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 20 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 23 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 16 July 2014 | Termination of appointment of Paul Pandelli as a secretary on 29 January 2014 (1 page) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 22 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 3 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 2 June 2012 | Particulars of a mortgage or charge / charge no: 7 (9 pages) |
| 23 May 2012 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 15 May 2012 | Registered office address changed from 23 Station Close Potters Bar Hertfordshire EN6 1TL on 15 May 2012 (1 page) |
| 28 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 16 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 16 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 13 August 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 12 April 2011 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 28 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 28 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 25 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (14 pages) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 911 green lanes london N21 2QP (1 page) |
| 20 January 2009 | Return made up to 20/11/08; full list of members (5 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 December 2007 | Return made up to 20/11/07; full list of members (5 pages) |
| 31 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 December 2006 | Return made up to 20/11/06; full list of members (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 20 January 2006 | Return made up to 20/11/05; full list of members (6 pages) |
| 2 February 2005 | Particulars of mortgage/charge (6 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 November 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 22 September 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 3 April 2004 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 24 November 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 16 November 2002 | Return made up to 20/11/02; full list of members (6 pages) |
| 29 July 2002 | Accounts for a dormant company made up to 30 November 2000 (7 pages) |
| 10 July 2002 | Return made up to 20/11/01; full list of members (6 pages) |
| 8 July 2002 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
| 25 June 2002 | Strike-off action suspended (1 page) |
| 18 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 28 June 2000 | Particulars of mortgage/charge (4 pages) |
| 6 December 1999 | Return made up to 20/11/98; full list of members (7 pages) |
| 9 November 1999 | New secretary appointed (2 pages) |
| 9 November 1999 | Secretary resigned (1 page) |
| 5 October 1999 | New secretary appointed (2 pages) |
| 13 September 1999 | Ad 20/11/97--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 26 August 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 31 March 1999 | Registered office changed on 31/03/99 from: 152 city road london EC1V 2NX (1 page) |
| 31 March 1999 | New director appointed (2 pages) |
| 2 December 1997 | Secretary resigned (1 page) |
| 2 December 1997 | Director resigned (1 page) |
| 20 November 1997 | Incorporation (10 pages) |