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FITZROY FINANCE LIMITED

FITZROY FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameFITZROY FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00639462
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FITZROY FINANCE LIMITED?

    • Financial leasing (64910) / Financial and insurance activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FITZROY FINANCE LIMITED located?

    Registered Office Address
    Regina House
    124 Finchley Road
    NW3 5JS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FITZROY FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for FITZROY FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Mar 31, 2017

    		24 pagesAA

    Appointment of Ms Kin Mui Ng as a director on Apr 23, 2018

    		2 pagesAP01

    Termination of appointment of King Yip Chuen as a director on Apr 23, 2018

    		1 pagesTM01

    Appointment of Ms King Yip Chuen as a director on Apr 07, 2018

    		2 pagesAP01

    Termination of appointment of Vincent Peng Yu Chen as a director on Apr 07, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2018 with updates

    		4 pagesCS01

    Register inspection address has been changed from Freshfields Bruckhaus Deringer Llp 65 Fleet Street London EC4Y 1HT to Regina House 124 Finchley Road London NW3 5JS

    		1 pagesAD02

    Registered office address changed from , 3rd Floor 11-12 st James's Square, London, London, SW1Y 4LB to Regina House 124 Finchley Road London NW3 5JS on Jan 25, 2018

    		1 pagesAD01

    Registered office address changed from , 99 Bishopsgate, Bishopsgate, London, EC2M 3XD to Regina House 124 Finchley Road London NW3 5JS on Aug 08, 2017

    		2 pagesAD01

    Registration of charge 006394620008, created on Jul 13, 2017

    		211 pagesMR01

    Appointment of Vincent Peng Yu Chen as a director on Jul 13, 2017

    		3 pagesAP01

    Termination of appointment of Kevin O'donnell Mccrain as a director on Jul 13, 2017

    		2 pagesTM01

    Termination of appointment of Rose Belle Claire Meller as a director on Jul 13, 2017

    		2 pagesTM01

    Cessation of Brookfield Asset Management Inc as a person with significant control on Jul 13, 2017

    		2 pagesPSC07

    Cessation of Menlo Investments Limited as a person with significant control on Jun 26, 2017

    		2 pagesPSC07

    Notification of Hong Tian Chen as a person with significant control on Jul 13, 2017

    		4 pagesPSC01

    Notification of Li Ni Yao Chen as a person with significant control on Jul 13, 2017

    		4 pagesPSC01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Barcosec Limited as a secretary on Jun 27, 2017

    		2 pagesTM02

    Termination of appointment of Enver Khairov as a director on Jun 27, 2017

    		2 pagesTM01

    Termination of appointment of Carl Thomas Senior as a director on Jun 27, 2017

    		2 pagesTM01
    View All Filings

    Who are the officers of FITZROY FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NG, Kin Mui
    124 Finchley Road
    NW3 5JS London
    Regina House
    England
    		Director
    124 Finchley Road
    NW3 5JS London
    Regina House
    England
    		Hong KongChinese245670060001
    MCMILLAN, Richard John
    17 Hawthorn Close
    Colden Common
    SO21 1UX Winchester
    Hampshire
    		Secretary
    17 Hawthorn Close
    Colden Common
    SO21 1UX Winchester
    Hampshire
    		British68601920001
    SHOOLBRED, Charles Frederick
    Timbers
    Dean Oak Lane
    RH2 8PZ Leigh
    Surrey
    		Secretary
    Timbers
    Dean Oak Lane
    RH2 8PZ Leigh
    Surrey
    		British540290002
    BARCOSEC LIMITED
    1 Churchill Place
    E14 5HP London
    		Secretary
    1 Churchill Place
    E14 5HP London
    		49004930002
    BOOBYER, Christopher Leslie Richard
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		British92233050001
    BOX, Sarah
    Court Lodge Lower Road
    West Farleigh
    ME15 0PD Maidstone
    Kent
    		Director
    Court Lodge Lower Road
    West Farleigh
    ME15 0PD Maidstone
    Kent
    		British47381630004
    CALLENDER, John Dalrymple
    Fairway Heights
    GU15 1NJ Camberley
    14
    Surrey
    		Director
    Fairway Heights
    GU15 1NJ Camberley
    14
    Surrey
    		United KingdomBritish2444200001
    CHEN, Vincent Peng Yu
    11-12 St James's Square
    SW1Y 4LB London
    3rd Floor
    		Director
    11-12 St James's Square
    SW1Y 4LB London
    3rd Floor
    		Hong Kong, ChinaChinese234931880001
    CHUEN, King Yip
    124 Finchley Road
    NW3 5JS London
    Regina House
    England
    		Director
    124 Finchley Road
    NW3 5JS London
    Regina House
    England
    		Hong KongChinese245561180001
    CLARK, Thomas Martin
    Hatch Hill Hatch Lane
    Kingsley Green
    GU27 3LJ Haslemere
    Surrey
    		Director
    Hatch Hill Hatch Lane
    Kingsley Green
    GU27 3LJ Haslemere
    Surrey
    		British5529800001
    CRAINE, Richard John
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		United KingdomBritish126561210001
    DOWDING, Eric Robert
    23 Waldorf Heights
    Blackwater Howley Hill
    GU17 9JH Camberley
    Surrey
    		Director
    23 Waldorf Heights
    Blackwater Howley Hill
    GU17 9JH Camberley
    Surrey
    		British46728970001
    ELLIS, David James
    Batts Row Cottage
    Laverstoke Lane, Laverstoke
    RG28 7PA Whitchurch
    Hampshire
    		Director
    Batts Row Cottage
    Laverstoke Lane, Laverstoke
    RG28 7PA Whitchurch
    Hampshire
    		EnglandBritish113760650001
    FILIPPI, Stefano
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		Italian100403350002
    HAWORTH, Simon Stuart
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		British90522710003
    HILL, Barrie
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish162070100002
    HURRELL, Bradley James
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		United KingdomBritish84507990002
    KENDALL, Emma Joanne
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		New Zealander96769840002
    KHAIROV, Enver
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish107219950001
    LEATHER, Jonathan Terence
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		British69140360003
    LEVY, Christopher Sean
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		United StatesBritish,American205482790001
    LEWIS, Barry Randall
    37 Main Road
    Littleton
    SO22 6QJ Winchester
    Hampshire
    		Director
    37 Main Road
    Littleton
    SO22 6QJ Winchester
    Hampshire
    		EnglandBritish145163830001
    MACINTOSH, Gordon Paterson
    7 Paddock Field
    Chilbolton
    SO20 6AU Stockbridge
    Hampshire
    		Director
    7 Paddock Field
    Chilbolton
    SO20 6AU Stockbridge
    Hampshire
    		British25737780001
    MCCRAIN, Kevin O'Donnell
    99 Bishopsgate
    EC2M 3XD London
    Second Floor
    United Kingdom
    		Director
    99 Bishopsgate
    EC2M 3XD London
    Second Floor
    United Kingdom
    		United KingdomAmerican195429180002
    MCMILLAN, Gregor William
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		United KingdomBritish253688870001
    MCMILLAN, Richard John
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		British68601920002
    MELLER, Rose Belle Claire
    99 Bishopsgate
    EC2M 3XD London
    Second Floor
    United Kingdom
    		Director
    99 Bishopsgate
    EC2M 3XD London
    Second Floor
    United Kingdom
    		EnglandBritish208324970001
    MILLINER, Craig
    21 Smithson Close
    Talbot Village
    BH12 5EY Poole
    Dorset
    		Director
    21 Smithson Close
    Talbot Village
    BH12 5EY Poole
    Dorset
    		British144700710001
    ROWAN, Charles Paul
    32 Queens Park West Drive
    Queens Park
    BH8 9DD Bournemouth
    Dorset
    		Director
    32 Queens Park West Drive
    Queens Park
    BH8 9DD Bournemouth
    Dorset
    		British49237910001
    ROWBERRY, Duncan John
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		British49237880003
    SENIOR, Carl Thomas
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish173920170001
    SHAH, Bineet
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		United KingdomBritish123196910001
    SHAH, Vishal
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish197579140001
    SILCOCK, Frank Avis
    Charleston 74 Wellhouse Road
    Beech
    GU34 4AG Alton
    Hampshire
    		Director
    Charleston 74 Wellhouse Road
    Beech
    GU34 4AG Alton
    Hampshire
    		British32895910001
    SIMPSON, Gavin John
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish149333050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FITZROY FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hong Tian Chen
    11-12 St James's Square
    SW1Y 4LB London
    3rd Floor
    London
    United Kingdom
    		Jul 13, 2017
    11-12 St James's Square
    SW1Y 4LB London
    3rd Floor
    London
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: Hong Kong, China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Li Ni Yao Chen
    11-12 St James's Square
    SW1Y 4LB London
    3rd Floor
    London
    United Kingdom
    		Jul 13, 2017
    11-12 St James's Square
    SW1Y 4LB London
    3rd Floor
    London
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: Hong Kong, China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Brookfield Asset Management Inc
    181 Bay Street
    Suite 300 Suite 300
    ONM5J2T3 Toronto
    Brookfield Place
    Ontario
    Canada
    		Jun 26, 2017
    181 Bay Street
    Suite 300 Suite 300
    ONM5J2T3 Toronto
    Brookfield Place
    Ontario
    Canada
    		Yes
    Legal FormPublic Listed Company
    Country RegisteredCanada, Ontario
    Legal AuthorityCanadian Company Law
    Place RegisteredMinistry Of Government Services
    Registration Number1644037
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Churchill Place
    E14 5HP London
    1
    England
    		Apr 06, 2016
    Churchill Place
    E14 5HP London
    1
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number3479178
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FITZROY FINANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 13, 2017
    Delivered On Jul 27, 2017
    		Outstanding
    Brief description
    Leasehold property known as parcel DS4, 20 canada square, london E14 5NJ registered at hm land registry under title number EGL430196 and all the other plots of land listed in schedule 2 of the instrument. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Credit Suisse Ag, Singapore Branch (As Security Trustee for the Secured Parties)
    Transactions
    • Jul 27, 2017Registration of a charge (MR01)
    A sublessee security agreement
    Created On Dec 30, 1992
    Delivered On Jan 14, 1993
    		Satisfied
    Amount secured
    The performance of certain covenants due or to become due from the company to triborough bridge and tunnel authority under the terms of the sublease dated 24TH november 1992 and from the company under the terms of the head lease dated 24TH november 1992
    Short particulars
    By way of assignment, transfer, set over and grant to and subjection to a security interest in favour of secured party, all the grantor's interest in, to and under the following any right title and interest whatsoever in the secondary lease assigned property assigned by the grantor to the bank pursuant to the secondary lease (please see form 395 for full details).
    Persons Entitled
    • Triborough Bridge and Tunnel Authority
    Transactions
    • Jan 14, 1993Registration of a charge (395)
    • Sep 15, 2004Statement of satisfaction of a charge in full or part (403a)
    A secondary lease security assignment
    Created On Dec 30, 1992
    Delivered On Jan 13, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from i/s danbirk and/or bo torpor to barclays bank PLC under the terms of the loan agreement dated 30/12/92
    Short particulars
    All the lessee's right title and interest in and to the assigned payments (as defined)..... All the lessee's rights to sue for payment or recovery of all sums assigned...... (Please see form 395 for full details).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 13, 1993Registration of a charge (395)
    • Sep 15, 2004Statement of satisfaction of a charge in full or part (403a)
    2ND priority statutory mortgage
    Created On Jan 31, 1989
    Delivered On Feb 07, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a letter of undertaking dated 31/12/85 and a guarantee dated 31/12/85
    Short particulars
    64/64TH shares of and in the M.V. "stena wellservicer" resigered in the name of the company at the part of aberdeen under official no: 701195 and inter boats and appurtenances.
    Persons Entitled
    • Mercantile Credit Company Limited
    Transactions
    • Feb 07, 1989Registration of a charge
    • Oct 02, 2007Statement of satisfaction of a charge in full or part (403a)
    First priority statutory mortgage
    Created On Jan 31, 1989
    Delivered On Feb 07, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 31/12/85 as amended by supplemental agreements dated 18/3/88 and 31/1/89 and a deed of covenant dated 31/1/89
    Short particulars
    64/64TH shares of an in the M.V. "stenawellservicer" registered in the name of the company at the part of aberdeen under official no: 701195 and in her boats and appurtenances.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 07, 1989Registration of a charge
    • Oct 02, 2007Statement of satisfaction of a charge in full or part (403a)
    Deed of covenant
    Created On Jan 31, 1989
    Delivered On Feb 07, 1989
    		Satisfied
    Amount secured
    All moneys due or to become due from fitzroy finance limited to barclays bank PLC under the security documents defined as the financial agreement dated 18/3/88 and 31/1/89 and the mortgage dated 31/1/89 and the deed of covenant as each of these documents may from time to time be amended and any other documents that may have been executed
    Short particulars
    All the company's interest in the ship "stena wellservicer" n 701195 insurnaces and earnings (see doc M613C for full details).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 07, 1989Registration of a charge
    • Oct 02, 2007Statement of satisfaction of a charge in full or part (403a)
    Ship owner agreement
    Created On Dec 31, 1985
    Delivered On Jan 06, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    (A) any moneys which may become payable to the company in accordance with the terms of clause 13(a) of the deed of covenant to be entered into between barclays bank & the company (b) the vessel presently being constructrd by sunderland shipbuilders limited for the company known during construction as yard no 25.
    Persons Entitled
    • The Secretary of State for Trade and Industry.
    Transactions
    • Jan 06, 1986Registration of a charge
    • Oct 02, 2007Statement of satisfaction of a charge in full or part (403a)
    Financial agreement
    Created On Dec 31, 1985
    Delivered On Jan 06, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee not exceeding £28,000,000 under the terms of the charge
    Short particulars
    64/64TH sheres of the vessel presently being constructed by sunder land slup builders limited and known during construction as yad 25 the earnings and insurances of the vessel and any compensation that may bbecome payable respect of requisition for the or other acquisition of the vewssel (for full details see doc. 1791).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 06, 1986Registration of a charge
    • Oct 02, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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.
    • license: CC0