FITZGEORGE JUNE (1) LIMITED

Overview

Company Name	FITZGEORGE JUNE (1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02184502
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1987
Date of Cessation	Mar 24, 2020

Summary

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

What is the purpose of FITZGEORGE JUNE (1) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FITZGEORGE JUNE (1) LIMITED located?

Registered Office Address	All Seasons Church Road Cookham SL6 9PG Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of FITZGEORGE JUNE (1) LIMITED?

Previous Company Names
Company Name	From	Until
DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED	Apr 30, 2001	Apr 30, 2001
KLEINWORT BENSON LEASING JUNE (1) LTD.	Dec 22, 1995	Dec 22, 1995
S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD.	May 10, 1988	May 10, 1988
PALLAS LEASING (NUMBER 42) LTD	Oct 28, 1987	Oct 28, 1987

What are the latest accounts for FITZGEORGE JUNE (1) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2019

What are the latest filings for FITZGEORGE JUNE (1) LIMITED?

Filings

Date

Description

Document

Type

Mar 24, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 07, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 31, 2019

Application to strike the company off the register

1 pages

DS01

Dec 31, 2019

Micro company accounts made up to Nov 30, 2019

2 pages

Aug 05, 2019

Micro company accounts made up to Nov 30, 2018

2 pages

Feb 02, 2019

Confirmation statement made on Feb 01, 2019 with updates

3 pages

CS01

Feb 24, 2018

Confirmation statement made on Feb 01, 2018 with no updates

3 pages

CS01

Jan 15, 2018

Unaudited abridged accounts made up to Nov 30, 2017

6 pages

Mar 20, 2017

Confirmation statement made on Feb 01, 2017 with updates

5 pages

CS01

Dec 05, 2016

Micro company accounts made up to Nov 30, 2016

2 pages

Dec 05, 2016

Previous accounting period shortened from Apr 30, 2017 to Nov 30, 2016

1 pages

AA01

Dec 02, 2016

Micro company accounts made up to Apr 30, 2016

2 pages

Mar 09, 2016

Annual return made up to Feb 01, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2016	Statement of capital on Mar 09, 2016 Capital: GBP 10,000	SH01

Mar 09, 2016

Termination of appointment of Jill Louise Robinson as a director on Dec 15, 2015

1 pages

TM01

Mar 09, 2016

Termination of appointment of Jill Louise Robinson as a secretary on Dec 15, 2015

1 pages

TM02

Mar 09, 2016

Appointment of Mr Ron Woods as a secretary on Mar 09, 2016

2 pages

AP03

Mar 09, 2016

Registered office address changed from All Seasons Church Road Cookham Maidenhead Berkshire SL6 9PG England to All Seasons Church Road Cookham Maidenhead Berkshire SL6 9PG on Mar 09, 2016

1 pages

AD01

Mar 09, 2016

Micro company accounts made up to Apr 30, 2015

2 pages

Mar 09, 2016

Registered office address changed from The Courtlands 8 Plymouth Drive Barnt Green Worcestershire B45 8JB to All Seasons Church Road Cookham Maidenhead Berkshire SL6 9PG on Mar 09, 2016

1 pages

AD01

Feb 19, 2015

Annual return made up to Feb 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 19, 2015	Statement of capital on Feb 19, 2015 Capital: GBP 10,000	SH01

Jan 26, 2015

Total exemption small company accounts made up to Apr 30, 2014

3 pages

Apr 01, 2014

Annual return made up to Feb 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2014	Statement of capital on Apr 01, 2014 Capital: GBP 10,000	SH01

Jan 27, 2014

Total exemption small company accounts made up to Apr 30, 2013

3 pages

Mar 25, 2013

Annual return made up to Feb 01, 2013 with full list of shareholders

5 pages

AR01

Jan 24, 2013

Total exemption small company accounts made up to Apr 30, 2012

7 pages

View All Filings

Who are the officers of FITZGEORGE JUNE (1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODS, Ron Church Road Cookham SL6 9PG Maidenhead All Seasons Berkshire England	Mar 09, 2016		Secretary	Church Road Cookham SL6 9PG Maidenhead All Seasons Berkshire England				205931680001
WOODS, Ronald Ernest Church Road Cookham SL6 9PG Maidenhead All Seasons Berkshire England	Mar 02, 2010		Director	Church Road Cookham SL6 9PG Maidenhead All Seasons Berkshire England	United Kingdom	British	1943-1	149388120001
AMEY, Michelle 4 Holme Road RM11 3QS Hornchurch Essex	May 11, 2001	Jun 29, 2001	Secretary	4 Holme Road RM11 3QS Hornchurch Essex		British		57746950002
CLIFTON, Roger Cheston 8 Sandy Close GU22 8BQ Woking Surrey	Aug 25, 1995	Dec 22, 1995	Secretary	8 Sandy Close GU22 8BQ Woking Surrey		British		8089410002
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Jun 20, 1994	Oct 18, 1994	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British		90007990001
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	Jun 29, 2001	Dec 05, 2006	Secretary	Burghley Avenue KT3 4SW New Malden 33 Surrey		British		7584610001
LONGCROFT, Peter Leonard 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk	May 11, 2001	Jun 29, 2001	Secretary	4 Lakeside Close Reydon IP18 6YA Southwold Suffolk		British		32431030003
MARSHALL, Ian Bruce Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent	Oct 18, 1994	Aug 25, 1995	Secretary	Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent		British		752600001
MARSHALL, Ian Bruce Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent		Jun 20, 1994	Secretary	Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent		British		752600001
MORRISON, Audrey 20 Bliss Avenue SG17 5SF Shefford Bedfordshire	Dec 22, 1995	May 11, 2001	Secretary	20 Bliss Avenue SG17 5SF Shefford Bedfordshire		British		44972470001
ROBINSON, Jill Louise 81 Old Gansha Road BT19 7HA Bangor Down N Ireland	Dec 05, 2006	Dec 15, 2015	Secretary	81 Old Gansha Road BT19 7HA Bangor Down N Ireland		British		114372460001
YOUNG, Lorraine Elizabeth 3 Vaughan Avenue TN10 4EB Tonbridge Kent	Dec 22, 1995	Aug 09, 1996	Secretary	3 Vaughan Avenue TN10 4EB Tonbridge Kent		British		45988970001
AIKEN, Neil Gordon The Birches 14 Stradbroke Drive IG7 5QX Chigwell Essex	Oct 04, 1995	Jun 29, 2001	Director	The Birches 14 Stradbroke Drive IG7 5QX Chigwell Essex	United Kingdom	British	1962-5	43380390001
BARKER, Nicholas David Benhall Place Low Street, Benhall IP17 1JF Saxmundham Suffolk	Feb 12, 1998	Jun 29, 2001	Director	Benhall Place Low Street, Benhall IP17 1JF Saxmundham Suffolk	United Kingdom	British	1964-2	41800250004
BEEVER, David Milton Maxwell Warren Farm House South Drive GU25 4JS Wentworth Surrey		Oct 13, 1995	Director	Warren Farm House South Drive GU25 4JS Wentworth Surrey	United Kingdom	British	1941-5	35274610001
CHARLTON, John Michael Dunstone 5 Broomfield Ride KT22 0LR Oxshott Surrey	Jun 29, 2001	Oct 09, 2001	Director	Dunstone 5 Broomfield Ride KT22 0LR Oxshott Surrey	England	British	1943-9	73081460001
DEDMAN, John Arnold Heather Court Broomhall Road GU21 4AP Woking Surrey	May 09, 2005	Dec 05, 2006	Director	Heather Court Broomhall Road GU21 4AP Woking Surrey		British	1952-6	102358040001
FOSSE, Finn Erik 5 Orchard Lane SW20 0SE London	Jun 29, 2001	Oct 08, 2004	Director	5 Orchard Lane SW20 0SE London		Norwegian	1943-1	118721520001
HARDWICK, Michael Robert The Laurels 9 Patmore Lane Burwood Park KT12 5DX Walton On Thames Surrey		Feb 12, 1998	Director	The Laurels 9 Patmore Lane Burwood Park KT12 5DX Walton On Thames Surrey		British	1952-9	71971030001
INNES, Michael Ernest Ashley Woodlands 4 Winchelsey Rise CR2 7BN South Croydon Surrey		Apr 30, 1993	Director	Woodlands 4 Winchelsey Rise CR2 7BN South Croydon Surrey		British	1946-2	41782380001
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	Oct 08, 2004	Dec 05, 2006	Director	Burghley Avenue KT3 4SW New Malden 33 Surrey	United Kingdom	British	1963-9	7584610001
LEATHES, Simon William De Mussenden 19 Lauriston Road Wimbledon SW19 4TJ London		Sep 08, 1995	Director	19 Lauriston Road Wimbledon SW19 4TJ London		British	1948-2	9808160001
MYALL, Paul Geoffrey 10 Latimer Road Wimbledon SW19 1EP London	Dec 22, 1995	Feb 12, 1998	Director	10 Latimer Road Wimbledon SW19 1EP London		New Zealander/British	1956-10	41747120001
O'HAIRE, Cormac Patrick Thomas 1 Windermere Road Ealing W5 4TJ London	Feb 12, 1998	Jun 29, 2001	Director	1 Windermere Road Ealing W5 4TJ London		Irish	1965-4	56976610001
RANDALL, Colin 3 Raglan Court CR2 6NT South Croydon Surrey	Oct 08, 2004	Apr 01, 2005	Director	3 Raglan Court CR2 6NT South Croydon Surrey		British	1965-11	76844920001
RANDALL, Colin 3 Raglan Court CR2 6NT South Croydon Surrey	Jun 29, 2001	Jun 29, 2001	Director	3 Raglan Court CR2 6NT South Croydon Surrey		British	1965-11	76844920001
READ, Philip David 35 Elwill Way BR3 3AB Beckenham Kent	Sep 02, 1993	Oct 15, 1997	Director	35 Elwill Way BR3 3AB Beckenham Kent	United Kingdom	British	1959-1	81624400001
ROBINSON, Jill Louise 81 Old Gansha Road BT19 7HA Bangor Down N Ireland	Dec 05, 2006	Dec 15, 2015	Director	81 Old Gansha Road BT19 7HA Bangor Down N Ireland	Northern Ireland	British	1973-3	114372460001
TUGHAN, Frederick David Portavo House 176 Warren Road BT21 0PJ Donaghadee Co Down	Dec 05, 2006	Mar 31, 2010	Director	Portavo House 176 Warren Road BT21 0PJ Donaghadee Co Down	Northern Ireland	British	1941-8	203412740001
WHITING, Kevin John 30 Gloucester Circus Greenwich SE10 8RY London	Oct 04, 1995	Jun 29, 2001	Director	30 Gloucester Circus Greenwich SE10 8RY London		British	1957-9	43709920002
WOODS, Ronald Ernest All Seasons House Sterlings Field SL6 9PG Cookham Dean Berks	Jun 29, 2001	Oct 08, 2004	Director	All Seasons House Sterlings Field SL6 9PG Cookham Dean Berks	United Kingdom	British	1943-1	149388120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FITZGEORGE JUNE (1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Almira Holdings Ltd

Apr 06, 2016

Rosemary Street

BT1 1QD Belfast

Northern Ireland

Legal Form	Limited Company
Legal Authority	Northern Ireland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FITZGEORGE JUNE (1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security assignment made between the company formerly known as dresdner kleinwort wasserstein leasing june (1) limited and lombard north central PLC	Created On Jun 29, 2001 Delivered On Jul 10, 2001	Outstanding	Amount secured All obligations whether actual contingent present and/or future obligations and liabilities of the assignors to the chargee pursuant to the loan agreement and to this assignment
	Short particulars All of the right title benefit and interest of the assignor whatsoever present and future in the assigned rights. See the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Jul 10, 2001Registration of a charge (395)

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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