FRASERS FB (UK) DEVELOPMENTS LIMITED

Overview

Company Name	FRASERS FB (UK) DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01909445
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1985
Date of Cessation	Nov 22, 2011

Summary

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

What is the purpose of FRASERS FB (UK) DEVELOPMENTS LIMITED?

(7011) /

Where is FRASERS FB (UK) DEVELOPMENTS LIMITED located?

Registered Office Address	81 Cromwell Road London SW7 5BW
Undeliverable Registered Office Address	No

What were the previous names of FRASERS FB (UK) DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
FAIRBRIAR DEVELOPMENTS LIMITED	Jun 03, 1996	Jun 03, 1996
FAIRBRIAR INVESTMENTS LIMITED	Sep 04, 1985	Sep 04, 1985
SWANMIGHT LIMITED	Apr 29, 1985	Apr 29, 1985

What are the latest accounts for FRASERS FB (UK) DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for FRASERS FB (UK) DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 09, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 01, 2011

Termination of appointment of Valsec Company Secretarial Services Limited as a secretary

1 pages

TM02

Jul 28, 2011

Application to strike the company off the register

3 pages

DS01

Jun 16, 2011

Annual return made up to May 22, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2011	Statement of capital on Jun 16, 2011 Capital: GBP 101	SH01

Apr 27, 2011

Full accounts made up to Sep 30, 2010

11 pages

Feb 17, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Removal of share capital 23/12/2010	RES13

Feb 08, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sect 551 ca 2006 23/12/2010	RES13

Jan 19, 2011

Certificate of change of name

Company name changed fairbriar developments LIMITED\certificate issued on 19/01/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 19, 2011	Change of name notice	CONNOT

Jan 19, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 23, 2010	RES15

Dec 23, 2010

Statement of capital following an allotment of shares on Dec 23, 2010

Capital: GBP 100

3 pages

SH01

Sep 17, 2010

Termination of appointment of Valad Secretarial Services Limited as a secretary

2 pages

TM02

Sep 17, 2010

Appointment of Valsec Company Secretarial Services Limited as a secretary

3 pages

AP04

Jun 21, 2010

Full accounts made up to Sep 30, 2009

12 pages

May 26, 2010

Annual return made up to May 22, 2010 with full list of shareholders

5 pages

AR01

May 26, 2010

Secretary's details changed for Valad Secretarial Services Limited on May 22, 2010

2 pages

CH04

Oct 30, 2009

Director's details changed for Dr Stanley Swee Han Quek on Oct 01, 2009

3 pages

CH01

Oct 30, 2009

Director's details changed for Mr Simon John Patrick Lear on Oct 01, 2009

3 pages

CH01

Jul 20, 2009

Full accounts made up to Sep 30, 2008

13 pages

Jun 11, 2009

legacy

1 pages

288c

Jun 04, 2009

legacy

4 pages

363a

May 30, 2008

legacy

4 pages

363a

May 30, 2008

legacy

2 pages

288c

Jan 22, 2008

Full accounts made up to Sep 30, 2007

12 pages

Aug 15, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of FRASERS FB (UK) DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NG, Seng Khoon

Apr 27, 2007

Secretary

101 Coldershaw Road

W13 9DU London

British

90211410001

LEAR, Simon John Patrick

Dec 21, 2006

Director

Cromwell Road

SW7 5BW London

United Kingdom

British

1969-10

138750860001

QUEK, Stanley Swee Han, Dr

Apr 27, 2007

Director

Cromwell Road

SW7 5BW London

Singapore

Singaporean

1949-6

123800250001

BALCHIN, Mark Nicholas

Feb 11, 1998

Sep 01, 2005

Secretary

6 Fleming Close

GU14 8BT Farnborough

Hampshire

British

812680001

BALCHIN, Mark Nicholas

Dec 21, 1992

Secretary

6 Fleming Close

GU14 8BT Farnborough

Hampshire

British

812680001

STAFFORD, Rodney Frank John

Dec 21, 1992

Jul 30, 1993

Secretary

8a The Glade

KT22 9TH Fetcham

Surrey

British

34094600001

WRIGHT, Gordon Nicholson

Jul 30, 1993

Feb 11, 1998

Secretary

8 Mossway

HP9 1TG Beaconsfield

Buckinghamshire

British

38011750001

VALAD SECRETARIAL SERVICES LIMITED

Sep 01, 2005

Sep 01, 2010

Secretary

Melville Street

EH3 7NS Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC219311

133355520001

VALSEC COMPANY SECRETARIAL SERVICES LIMITED

Sep 01, 2010

Jul 31, 2011

Secretary

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

Identification Type	European Economic Area
Registration Number	7307485

154199770001

BALCHIN, Mark Nicholas

Oct 31, 2001

Apr 27, 2007

Director

6 Fleming Close

GU14 8BT Farnborough

Hampshire

British

1957-1

812680001

COOMBES, William Frederick

Mar 31, 1991

Director

Windles

Bangor Road North

LL57 Ivor Heath

Buckinghamshire

British

1926-4

18604620001

DIPRE, Remo

Dec 21, 1992

Director

The Pines

Farm Lane

KT21 1LU Ashtead

Surrey

United Kingdom

British

1934-8

35117250001

HANKINSON, Derek William

Aug 25, 1995

Feb 11, 1998

Director

Foxlea Manor

Dorneywood Road

SL1 8PS Burnham

Buckinghamshire

British

1940-5

822380001

MCBRIDE, Stephen Paul

Dec 13, 2006

Dec 21, 2006

Director

Gryffe Main Street

Upper Poppleton

YO26 6EL York

North Yorkshire

United Kingdom

British

1957-1

56953000002

MCCABE, Kevin Charles

May 26, 2005

Jan 04, 2006

Director

The White House

13 Deepdale Avenue

YO11 2UQ Scarborough

North Yorkshire

British

1948-4

109250000001

NESBITT, Peter Victor

Dec 21, 1992

Director

76 Reedham Drive

CR8 4DS Purley

Surrey

British

1946-6

27564990001

PAIRMAN, Lynda Annette

Jun 21, 2004

Aug 04, 2005

Director

Ballagawne Cottage Ballagawne Road

Colby

IM9 4AZ Castletown

Isle Of Man

British

1958-2

132910006

VAN REYK, Philip

Dec 21, 1992

Apr 05, 2004

Director

Cherry Tree House

Chequers Lane

RG27 0NT Eversley

Hampshire

England

British

1958-9

76943220003

WOOD-PENN, Richard Cecil

Dec 21, 1992

Feb 28, 1999

Director

3 Glebe Road

Cogenhoe

NN7 1NR Northampton

Northamptonshire

England

British

1944-6

99981260001

WRIGHT, Gordon Nicholson

Jun 12, 1995

Oct 31, 2001

Director

8 Mossway

HP9 1TG Beaconsfield

Buckinghamshire

British

1952-1

38011750001

View Detailed Information on Officers and People with Significant Control

Does FRASERS FB (UK) DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 19, 1996 Delivered On Aug 21, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property being part of the land comprised in title no. K555760. fixed charges on all buildings and other structures on the property, any goodwill, all plant machinery and other items affixed to the property and the proceeds of any claim made under any insurance policy relating to the property. Assignment of the rental sums. Floating charge all unattached plant machinery chattels and goods on or at the property.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 21, 1996Registration of a charge (395)
Charge	Created On Jan 31, 1996 Delivered On Feb 02, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the beneficial interest in relation to the f/h property situate at and k/a home farm home farm lane tunbridge wells kent t/n k 446173.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 02, 1996Registration of a charge (395)
Debenture	Created On Jun 29, 1993 Delivered On Jul 08, 1993	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 08, 1993Registration of a charge (395)
Debenture	Created On Jun 18, 1990 Delivered On Jun 20, 1990	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions Jun 20, 1990Registration of a charge

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.
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