F & F Negotiations Limited

Company Name	F & F Negotiations Limited
Company Status	Dissolved
Company Number	03660433
Category	Private Limited Company
Incorporation Date	3 November 1998(25 years, 6 months ago)
Dissolution Date	4 September 2008 (15 years, 8 months ago)
Previous Names	Grand Order Limited and Kettering Hotels And Leisure Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Denis Owen Firth
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1999(4 months after company formation)
Appointment Duration	9 years, 6 months (closed 04 September 2008)
Role	Managing Director
Correspondence Address	3 Warren End Pipewell Road Desborough Northamptonshire NN14 2SL

Secretary Name	Michael Guest
Nationality	British
Status	Closed
Appointed	01 May 2004(5 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 04 September 2008)
Role	Company Director
Correspondence Address	18 Twyford Avenue Raunds Northamptonshire NN9 6HD

Director Name	Mohammed Afzal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 April 1999)
Role	Company Director
Correspondence Address	4 Doghurst Drive West Drayton Middlesex UB7 0JS

Secretary Name	Mohammed Afzal
Nationality	British
Status	Resigned
Appointed	04 March 1999(4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 April 1999)
Role	Company Director
Correspondence Address	4 Doghurst Drive West Drayton Middlesex UB7 0JS

Secretary Name	Rita Elaine Mathews
Nationality	British
Status	Resigned
Appointed	15 April 1999(5 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 2001)
Role	Company Director
Correspondence Address	15a Saint Judiths Lane Sawtry Huntingdon Cambridgeshire PE17 5XE

Secretary Name	Wendy Pauline Firth
Nationality	British
Status	Resigned
Appointed	25 February 2003(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2004)
Role	Company Director
Correspondence Address	3 Warren End Pipewell Road Desborough Northamptonshire NN14 2SL

Director Name	WRF International Limited (Corporation)
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Location

Registered Address	C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£331,433
Cash	£1,000
Current Liabilities	£202,335

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 June 2008	Liquidators statement of receipts and payments to 4 October 2008 (6 pages)
9 May 2008	Liquidators statement of receipts and payments to 4 October 2008 (8 pages)
5 April 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
5 April 2007	Administrator's progress report (18 pages)
26 October 2006	Administrator's progress report (16 pages)
13 June 2006	Result of meeting of creditors (30 pages)
16 May 2006	Statement of administrator's proposal (30 pages)
19 April 2006	Registered office changed on 19/04/06 from: george hotel sheep street kettering northamptonshire NN16 0AN (1 page)
13 April 2006	Appointment of an administrator (1 page)
15 November 2005	Return made up to 03/11/05; full list of members (6 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 November 2004	Return made up to 03/11/04; full list of members (6 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
29 January 2004	Return made up to 03/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 2003	Particulars of mortgage/charge (3 pages)
9 April 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
25 March 2003	Return made up to 03/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
21 March 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
21 March 2003	Accounts for a dormant company made up to 30 November 2001 (1 page)
20 March 2003	New secretary appointed (2 pages)
22 November 2002	Secretary resigned (1 page)
3 May 2002	Return made up to 03/11/00; full list of members (6 pages)
3 May 2002	Return made up to 03/11/01; full list of members (6 pages)
2 October 2001	Compulsory strike-off action has been discontinued (1 page)
2 October 2001	First Gazette notice for compulsory strike-off (1 page)
1 October 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
1 August 2000	Compulsory strike-off action has been discontinued (1 page)
1 August 2000	Return made up to 03/11/99; full list of members (6 pages)
18 April 2000	First Gazette notice for compulsory strike-off (1 page)
1 June 1999	Memorandum and Articles of Association (5 pages)
1 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 June 1999	Secretary resigned;director resigned (1 page)
1 June 1999	New secretary appointed (2 pages)
21 April 1999	Company name changed kettering hotels and leisure lim ited\certificate issued on 22/04/99 (2 pages)
16 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	Registered office changed on 15/03/99 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page)
15 March 1999	New director appointed (2 pages)
15 March 1999	New secretary appointed;new director appointed (2 pages)
15 March 1999	Secretary resigned (1 page)
10 March 1999	Company name changed grand order LIMITED\certificate issued on 11/03/99 (2 pages)
3 November 1998	Incorporation (13 pages)

F & F Negotiations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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