FFL EATON COURT LIMITED
Overview
| Company Name | FFL EATON COURT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00729320 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FFL EATON COURT LIMITED?
- (4525) /
Where is FFL EATON COURT LIMITED located?
| Registered Office Address | Eaton Court Maylands Avenue HP2 7TR Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FFL EATON COURT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FONDEDILE FOUNDATIONS LIMITED | Jul 09, 1962 | Jul 09, 1962 |
What are the latest accounts for FFL EATON COURT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What are the latest filings for FFL EATON COURT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
Secretary's details changed for Mr Robert Peter Walker on Oct 30, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Mr Andrew Reginald Bolt on Oct 30, 2009 | 3 pages | CH01 | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Oct 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Oct 31, 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Oct 31, 2006 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Oct 31, 2005 | 12 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2004 | 12 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed fondedile foundations LIMITED\certificate issued on 04/11/05 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of FFL EATON COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Robert Peter | Secretary | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire | British | 11492400001 | ||||||
| BOLT, Andrew Reginald | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire | United Kingdom | British | Construction & Property | 63420900002 | ||||
| MCKENZIE, Ian Duncan | Director | 7 Burcharbro Road SE2 0RZ London | British | Company Director | 17760680001 | |||||
| COWEN, Brendon Raymond | Secretary | 92 Eastmoor Park AL5 1BP Harpenden Hertfordshire | British | 1234020001 | ||||||
| REEDER, John Peter | Secretary | 15 Home Mead HA7 1AF Stanmore Middlesex | British | 9933790001 | ||||||
| CARNEVALE, Giovani | Director | Via U Niutt FOREIGN 36-80128 Naples Italy | Italian | Civil Engineer | 17760700001 | |||||
| DE ZIO, Vincenzo | Director | Via Carducci 3 Brescia Italy | Italian | Manager | 37284840001 | |||||
| DURKAN, Michael Thomas | Director | 21 The Squirrels HA5 3BD Pinner Middlesex | British | Works Manager | 17760710001 | |||||
| FRATTESI, Raffaele | Director | Via C Celso 7 FOREIGN Rome 00161 Italy | Italian | Lawyer | 17760670001 | |||||
| MCALPINE, David Malcolm, The Hon | Director | 40 Bernard Street WC1N 1LG London | United Kingdom | British | Civil Engineer And Building Contractor | 9834560002 | ||||
| OLIVA, Giacomo | Director | Via Posillipo 216 Naples Italy | Italian | General Manager | 37285390001 | |||||
| PARKES, Michael John | Director | 7 Regency Gardens KT12 2BD Walton On Thames Surrey | British | Director | 88024150001 | |||||
| SCOTT, Peter George | Director | 17 Thatcham Gardens Whetstone N20 9QE London | British | Building Contractor | 4258440001 | |||||
| SILVA, Gianegidio | Director | Via Sento 14/16 FOREIGN Milan 20121 Italy | Italian | Civil Engineer | 17760690001 | |||||
| VACCARIO, Cristina | Director | Via Castelmorone 1 20129 FOREIGN Milan Italy | Italian | Lawyer | 82353060001 | |||||
| VACCARIO, Pierluigi | Director | Via Della Fontanella Di Borghese 28 00186 FOREIGN Rome Italy | Italian | Manager | 82352930001 |
Does FFL EATON COURT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 12, 1993 Delivered On Mar 23, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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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