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FA II LIMITED (06906057)

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Introduction

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Updated On: 18/08/2026
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FA II LIMITED

FA II LIMITED was a private limited company incorporated on 14 May 2009 and dissolved on 13 November 2018. The company was voluntarily dissolved, as confirmed by the Gazette notices filed in August and November 2018.

It was registered at 12 Bugle Street, Southampton, Hampshire, SO14 2JY. The company’s principal activity was classified under SIC code 74990 (non-trading or other business support service activities). Its last full accounts were made up to 31 December 2016.

At the time of dissolution, the company was wholly owned and controlled by Red Funnel Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. The directors on record were Paul Richard Winter (appointed 9 January 2018) and Kevin Alan George (appointed 27 October 2017), both British nationals resident in England.

The company had charges registered but had no history of insolvency or liquidation.

Status

dissolved

Active since 17 years ago

Company No

06906057

LTD Company

Age

17 Years

Incorporated 14 May 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2016 (9 years ago)
Submitted on 21 September 2017 (8 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 25 May 2018 (8 years ago)

Next Due

Due by N/A

Previous Company Names

FALCON ACQUISITIONS II LIMITED
From: 7 August 2009To: 5 March 2010
3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
From: 14 May 2009To: 7 August 2009

Contact

Address

12 Bugle Street Southampton, SO14 2JY,

Timeline

29 key events • 2009 - 2018

Funding Officers Ownership
Company Founded
May 09
Director Left
Nov 09
Director Left
Nov 09
Director Joined
Dec 09
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Jul 13
Director Left
Feb 14
Director Left
Jun 15
Director Joined
Jun 15
Loan Secured
Jul 16
Loan Cleared
Jul 16
Director Left
Aug 16
Director Joined
Oct 16
Loan Cleared
Jun 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Loan Secured
Jul 17
Loan Cleared
Aug 17
Director Joined
Oct 17
Director Joined
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Loan Cleared
Jan 18
Owner Exit
Jan 18
0
Funding
21
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

17

2 Active
15 Resigned

SCOTT, Richard Antony Cargill

Resigned
Bugle Street, SouthamptonSO14 2JY
Born February 1959
Director
Appointed 12 Aug 2009
Resigned 16 Oct 2009

HAZELWOOD, Charles John Gore

Resigned
Bugle Street, SouthamptonSO14 2JY
Born July 1963
Director
Appointed 07 Jul 2017
Resigned 09 Jan 2018

LOVITING LIMITED

Resigned
Holborn Viaduct, LondonEC1A 2DY
Corporate director
Appointed 14 May 2009
Resigned 12 Aug 2009

SISEC LIMITED

Resigned
Holborn Viaduct, LondonEC1A 2DY
Corporate secretary
Appointed 14 May 2009
Resigned 12 Aug 2009

SERJEANTS' INN NOMINEES LIMITED

Resigned
Holborn Viaduct, LondonEC1A 2DY
Corporate director
Appointed 14 May 2009
Resigned 12 Aug 2009

BRADBURY, Kenton Edward

Resigned
Bugle Street, SouthamptonSO14 2JY
Born January 1970
Director
Appointed 17 Dec 2009
Resigned 20 Jan 2014

SEYMOUR, Michael John

Resigned
Holborn Viaduct, LondonEC1A 2FG
Born September 1949
Director
Appointed 14 May 2009
Resigned 12 Aug 2009

WINTER, Paul Richard

Active
Bugle Street, SouthamptonSO14 2JY
Born September 1963
Director
Appointed 09 Jan 2018

SCHUMACHER, Bernd

Resigned
Bugle Street, SouthamptonSO14 2JY
Born July 1976
Director
Appointed 26 Jun 2015
Resigned 17 Aug 2016

HELMORE, Max David Charles

Resigned
Bugle Street, SouthamptonSO14 2JY
Born March 1984
Director
Appointed 20 Dec 2012
Resigned 26 Jun 2015

DELLACHA, Maria Georgina

Resigned
Bugle Street, SouthamptonSO14 2JY
Born January 1975
Director
Appointed 20 Oct 2016
Resigned 07 Jul 2017

NELSON, Stephen Keith James

Resigned
Bugle Street, SouthamptonSO14 2JY
Born January 1963
Director
Appointed 24 May 2013
Resigned 07 Jul 2017

GEORGE, Kevin Alan

Active
Bugle Street, SouthamptonSO14 2JY
Born November 1956
Director
Appointed 27 Oct 2017

WILSON, Edward Arthur

Resigned
Bugle Street, SouthamptonSO14 2JY
Born December 1965
Director
Appointed 07 Jul 2017
Resigned 09 Jan 2018

CAMPBELL, Michael Francis

Resigned
Bugle Street, SouthamptonSO14 2JY
Born April 1956
Director
Appointed 07 Jul 2017
Resigned 09 Jan 2018

COOPER, James Nigel Shelley

Resigned
Bugle Street, SouthamptonSO14 2JY
Born May 1961
Director
Appointed 12 Aug 2009
Resigned 20 Dec 2012

CLARKE, Edward Hilton

Resigned
Bugle Street, SouthamptonSO14 2JY
Born February 1966
Director
Appointed 12 Aug 2009
Resigned 23 Nov 2009

Persons with significant control

2

1 Active
1 Ceased

Red Funnel Limited

Active
Bugle Street, SouthamptonSO14 2JY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2018

Fa Iii Limited

Ceased
Bugle Street, SouthamptonSO14 2JY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

71

Gazette Dissolved Voluntary
13 November 2018
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
28 August 2018
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
21 August 2018
DS01DS01
Confirmation Statement With Updates
25 May 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
1 February 2018
MR04Satisfaction of Charge
Cessation Of A Person With Significant Control
1 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 February 2018
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
9 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
30 October 2017
AP01Appointment of Director
Accounts With Accounts Type Full
21 September 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
10 August 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
12 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2017
TM01Termination of Director
Mortgage Satisfy Charge Full
30 June 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
25 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 November 2016
AP01Appointment of Director
Accounts With Accounts Type Full
17 September 2016
AAAnnual Accounts
Statement Of Companys Objects
31 August 2016
CC04CC04
Termination Director Company With Name Termination Date
17 August 2016
TM01Termination of Director
Resolution
25 July 2016
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
20 July 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 July 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
17 May 2016
AR01AR01
Accounts With Accounts Type Full
6 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
29 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 June 2015
AR01AR01
Accounts With Accounts Type Full
6 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2014
AR01AR01
Termination Director Company With Name
26 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
19 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 May 2013
AR01AR01
Accounts With Accounts Type Full
7 March 2013
AAAnnual Accounts
Termination Director Company With Name
4 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
4 February 2013
AP01Appointment of Director
Accounts With Accounts Type Full
14 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
18 November 2011
AR01AR01
Accounts With Accounts Type Full
25 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2010
AR01AR01
Accounts With Accounts Type Full
12 March 2010
AAAnnual Accounts
Change Of Name Notice
5 March 2010
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
5 March 2010
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
29 December 2009
AP01Appointment of Director
Termination Director Company With Name
27 November 2009
TM01Termination of Director
Termination Secretary Company With Name
19 November 2009
TM02Termination of Secretary
Termination Director Company With Name
19 November 2009
TM01Termination of Director
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Legacy
26 August 2009
288aAppointment of Director or Secretary
Legacy
26 August 2009
288aAppointment of Director or Secretary
Legacy
26 August 2009
288aAppointment of Director or Secretary
Legacy
26 August 2009
287Change of Registered Office
Legacy
26 August 2009
225Change of Accounting Reference Date
Legacy
26 August 2009
288bResignation of Director or Secretary
Legacy
26 August 2009
288bResignation of Director or Secretary
Legacy
26 August 2009
288bResignation of Director or Secretary
Legacy
26 August 2009
288bResignation of Director or Secretary
Legacy
24 August 2009
395Particulars of Mortgage or Charge
Legacy
20 August 2009
400400
Certificate Change Of Name Company
7 August 2009
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
14 May 2009
NEWINCIncorporation