FASSNIDGE,SON & NORRIS,LIMITED

Overview

Company Name	FASSNIDGE,SON & NORRIS,LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00192418
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1923
Date of Cessation	Apr 19, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FASSNIDGE,SON & NORRIS,LIMITED?

(7499) /

Where is FASSNIDGE,SON & NORRIS,LIMITED located?

Registered Office Address	4 Grosvenor Place London SW1X 7YL
Undeliverable Registered Office Address	No

What are the latest accounts for FASSNIDGE,SON & NORRIS,LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2000

What are the latest filings for FASSNIDGE,SON & NORRIS,LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 01, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 28, 2009

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jan 27, 2009

Court order

Order of court - dissolution void

3 pages

OC-DV

Apr 14, 2002

legacy

1 pages

LIQ

Jan 14, 2002

Return of final meeting in a members' voluntary winding up

4 pages

4.71

May 23, 2001

Declaration of solvency

3 pages

4.70

May 23, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 23, 2001

Appointment of a voluntary liquidator

1 pages

600

May 01, 2001

legacy

1 pages

403a

Apr 26, 2001

legacy

7 pages

363s

Dec 11, 2000

Accounts for a dormant company made up to Sep 30, 2000

4 pages

Dec 07, 2000

legacy

2 pages

288a

Jul 07, 2000

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 07, 2000	legacy	363(190)

Feb 29, 2000

Full accounts made up to Sep 30, 1999

9 pages

Nov 04, 1999

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		legacy	(W)ELRES

Nov 04, 1999

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		legacy	(W)ELRES

Nov 04, 1999

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		legacy	(W)ELRES

Aug 19, 1999

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of increasing authorised share capital	ORES04

Aug 19, 1999

legacy

2 pages

88(2)R

Aug 19, 1999

legacy

3 pages

123

Jul 23, 1999

legacy

5 pages

363a

Jun 17, 1999

legacy

1 pages

353

Jun 10, 1999

legacy

1 pages

288c

May 20, 1999

legacy

1 pages

288b

View All Filings

Who are the officers of FASSNIDGE,SON & NORRIS,LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THE AFRICAN INVESTMENT TRUST LIMITED 4 Grosvenor Place SW1X 7YL London	Sep 30, 1998		Secretary	4 Grosvenor Place SW1X 7YL London				15819630002
HASLAM, Gordon Edward Box 1146 Johannesburg 2001 South Africa	Dec 01, 2000		Director	Box 1146 Johannesburg 2001 South Africa		British	1944-4	76685290001
PEARCE, Michael John Ringley House 19 Ringley Avenue RH6 7EZ Horley Surrey	Apr 09, 1999		Director	Ringley House 19 Ringley Avenue RH6 7EZ Horley Surrey		British	1946-5	6139310001
ROBINSON, John Neil Cedarwood 5 Harmer Dell AL6 0BE Welwyn Hertfordshire	Nov 26, 1998		Director	Cedarwood 5 Harmer Dell AL6 0BE Welwyn Hertfordshire	England	British	1954-8	337420002
CODLING, Robert Eric Marble Hill Byways, Gravel Path HP4 2PJ Berkhamsted Hertfordshire		Apr 14, 1998	Secretary	Marble Hill Byways, Gravel Path HP4 2PJ Berkhamsted Hertfordshire		British		71381970001
WELLER, Graham John 96 Park St Lane Park Street AL2 2JQ St Albans Hertfordshire	Apr 14, 1998	Sep 29, 1998	Secretary	96 Park St Lane Park Street AL2 2JQ St Albans Hertfordshire		British		58124700002
BOOKER, Ian Francis 14 Mountbatten Rise Sandhurst GU17 8LS Camberley Surrey		Feb 08, 1995	Director	14 Mountbatten Rise Sandhurst GU17 8LS Camberley Surrey		British	1945-6	12126030001
DANIELS, Charles, Director 40 The Rise Hillingdon UB10 0JL Uxbridge Middlesex		Apr 11, 1994	Director	40 The Rise Hillingdon UB10 0JL Uxbridge Middlesex		British	1932-5	26773250001
DUNLOP, Robert Fergus 42 Woodsford Square W14 8DP London		May 17, 1993	Director	42 Woodsford Square W14 8DP London		British	1929-6	4848780001
GODDARD, Alfred William 5 Wilton Crescent SL4 4YJ Windsor Berkshire		Apr 30, 1995	Director	5 Wilton Crescent SL4 4YJ Windsor Berkshire		British	1931-1	25327580001
HORRIX, Raymond John 6 Audrey Gardens CM23 3EP Bishops Stortford Hertfordshire		Apr 11, 1994	Director	6 Audrey Gardens CM23 3EP Bishops Stortford Hertfordshire		British	1955-5	5730900001
LANDY, Harry 8 Holne Chase N2 0QN London		Nov 07, 1994	Director	8 Holne Chase N2 0QN London		British	1911-4	5730920001
MURPHY, Anthony Joseph 23 Reed Pond Walk Gidea Park RM2 5PH Romford Essex		Feb 26, 1999	Director	23 Reed Pond Walk Gidea Park RM2 5PH Romford Essex		British	1939-10	5730930001
SPICER, Paul George Bullen 22 Ovington Gardens SW3 London		Jul 31, 1994	Director	22 Ovington Gardens SW3 London		British	1928-2	4848790001
TARSH, Philip Maurice 26 The Ridgeway KT22 9AZ Fetcham Surrey		Apr 13, 1993	Director	26 The Ridgeway KT22 9AZ Fetcham Surrey		British	1931-3	33106400001
WHITTEN, Robert Edward Glebe House Ellesfield AL6 9HB Welwyn Hertfordshire		Mar 31, 1999	Director	Glebe House Ellesfield AL6 9HB Welwyn Hertfordshire	United Kingdom	British	1940-7	5730950001
YOUNG, Brian Leslie 15 Meadowcroft Chalfont St Peter SL9 9DH Gerrards Cross Buckinghamshire		Apr 11, 1994	Director	15 Meadowcroft Chalfont St Peter SL9 9DH Gerrards Cross Buckinghamshire		British	1936-5	5730960001

View Detailed Information on Officers and People with Significant Control

Does FASSNIDGE,SON & NORRIS,LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage deed	Created On Jun 18, 1991 Delivered On Jul 08, 1991	Satisfied	Amount secured £5,000,000 10 1/4% first mortgage debenture stock 1997/2002
	Short particulars All that f/h property known units c and d olds approach rickmansworth in the county of hertfordshire t/ns hd 259008 and hd 259009.
	Persons Entitled L.D.C. Trustees Limited
	Transactions Jul 08, 1991Registration of a charge (395) Jul 17, 1996Statement that part or whole of property from a floating charge has been released (403b) May 01, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 13, 1976 Delivered On Sep 01, 1976	Outstanding	Amount secured For further securing £2,000,000 o/s and all other monies due or to become due from london city & westcliffe properties limited to the chargee secured by a charge dated 25 july 1967
	Short particulars The lawn 213 the shrubbery 222, 221, 221A, 219 and 220 and land at the rear of 219 and 220 high street uxbridge hillingdon. See the mortgage charge document for full details.
	Persons Entitled Anglo - Portuguese Bank Limited
	Transactions Sep 01, 1976Registration of a charge
Mortgage	Created On Aug 13, 1976 Delivered On Aug 18, 1976	Outstanding	Amount secured For further securing debenture stock of london city & westcliff properties amounting to £1,000,000 secured by a trust deed dated 21/12/59
	Short particulars The lawn 213 the shrubbery 222, 221, 221A 219 and 220 and land at the rear of 219 and 220 high st. Uxbridge.
	Persons Entitled Eagle Star Insurance Company Limited
	Transactions Aug 18, 1976Registration of a charge
Legal charge	Created On Aug 16, 1974 Delivered On Aug 27, 1974	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 221, high street, uxbridge, london.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 27, 1974Registration of a charge
Legal charge	Created On Aug 16, 1974 Delivered On Aug 27, 1974	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 'The shrubbery' 222 high street uxbridge & the lawn 213 high street uxbridge london.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 27, 1974Registration of a charge
Legal charge	Created On Aug 16, 1974 Delivered On Aug 27, 1974	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at the back of 219 and 220 high street uxbridge london.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 27, 1974Registration of a charge
Legal charge	Created On Aug 16, 1974 Delivered On Aug 27, 1974	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 221A high street uxbridge london.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 27, 1974Registration of a charge
Legal charge	Created On Aug 16, 1974 Delivered On Aug 27, 1974	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 219-220 high street, uxbridge london.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 27, 1974Registration of a charge
Charge	Created On Mar 31, 1964 Delivered On Apr 20, 1964	Outstanding	Amount secured Securing all moneys secured by a charge dated the 1 december 1962 and for varying the terms thereof by increasing the limit of the amount due from london city and midland property limited to the chargee from £610,000 to £690,000.
	Short particulars 213, 219, 220, 221, 221A, 222 high st uxbridge and land at rear of 219 and 220.
	Persons Entitled Sentinel Insurance Co Limited
	Transactions Apr 20, 1964Registration of a charge
Mortgage	Created On Sep 17, 1954 Delivered On Sep 28, 1954	Outstanding	Amount secured All monies due etc.
	Short particulars 212A, 213, & 222 high street, (with land adjoining) uxbridge, middx. Title nos. Mx 112553 & mx 157794 present & future.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Midland Bank PLC
	Transactions Sep 28, 1954Registration of a charge
Mortgage	Created On Sep 29, 1945 Delivered On Oct 15, 1945	Satisfied	Amount secured All moneys due
	Short particulars Leasehold rear of high street and the lawn 213 high street uxbridge middlesex. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Midland Bank PLC
	Transactions Oct 15, 1945Registration of a charge
Mortgage	Created On Apr 11, 1944 Delivered On Apr 20, 1944	Outstanding	Amount secured All money due
	Short particulars Leasehold 213 high street uxbridge middx together with plant machinery fixtures implements and utensils.
	Persons Entitled Midland Bank PLC
	Transactions Apr 20, 1944Registration of a charge

View Detailed Information on Charges

Does FASSNIDGE,SON & NORRIS,LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 18, 2001	Commencement of winding up
May 18, 2001	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Maurice G J Glover 27 Old Gloucester Street Bloomsbury WC1N 3AF London	practitioner	27 Old Gloucester Street Bloomsbury WC1N 3AF London	May 18, 2001

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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