FURLONG HOMES GROUP LIMITED
Overview
| Company Name | FURLONG HOMES GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02518011 |
| 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 FURLONG HOMES GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FURLONG HOMES GROUP LIMITED located?
| Registered Office Address | 30 High Street TN16 1RG Westerham Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FURLONG HOMES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FURLONG BROTHERS (HOLDINGS) LIMITED | Aug 24, 1990 | Aug 24, 1990 |
| PYREAD LIMITED | Jul 03, 1990 | Jul 03, 1990 |
What are the latest accounts for FURLONG HOMES GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for FURLONG HOMES GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FURLONG HOMES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Elizabeth Catchpole as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Jon William Mortimore as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to May 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||||||
Director's details changed for Mr Neil Fitzsimmons on Nov 01, 2011 | 2 pages | CH01 | ||||||||||||||
Appointment of Elizabeth Catchpole as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to May 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Statement of capital on Nov 29, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from * 30 High Street Westerham England and Wales TN16 1RG United Kingdom* on Nov 28, 2011 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from * Ashley House Ashley Road Epsom Surrey KT18 5AZ* on Nov 14, 2011 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | MG04 | ||||||||||||||
legacy | 3 pages | MG04 | ||||||||||||||
Annual return made up to May 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||||||
Termination of appointment of David Gaffney as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of FURLONG HOMES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASSEY, Joanne Elizabeth | Secretary | Ridgeway Road RH1 6PQ Redhill 35 Surrey United Kingdom | 147808410001 | |||||||
| FITZSIMMONS, Neil | Director | Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom | United Kingdom | British | 69006050003 | |||||
| LEWIS, Colin Edward | Director | Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom | Wales | Welsh | 59395180001 | |||||
| MORTIMORE, Jon William | Director | High Street TN16 1RG Westerham 30 Kent United Kingdom | United Kingdom | British | 207729000002 | |||||
| BROWN, Carole Elizabeth | Secretary | The Old Bakehouse School Lane Loughton MK5 8AT Milton Keynes Buckinghamshire | British | 98235420001 | ||||||
| FOWLER, Mark Townshend | Secretary | 25 Louvain Drive CM1 6BA Chelmsford Essex | British | 86376790001 | ||||||
| GANDHI, Devendra | Secretary | The Knoll KT22 8XH Leatherhead 5 Surrey | British | 75350600002 | ||||||
| GOREHAM, Lee | Secretary | 6 Aston Road SG11 1PX Standon Hertfordshire | British | 91122540001 | ||||||
| JOHNSON, Robin Simon | Secretary | Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom | British | 11498320001 | ||||||
| LOBATTO, Paul Jeremy | Secretary | 4 Barley Brow WD25 0JW Watford Hertfordshire | British | 78687810002 | ||||||
| WISEMAN, Andrew Graham | Secretary | 37 Connaught Avenue Chingford E4 7AE London | British | 900300001 | ||||||
| WISEMAN, David William | Secretary | 1 Goodwood Close Clophill MK45 4FE Bedford Bedfordshire | British | 92390300001 | ||||||
| BELL, John | Director | Timbers Main Street NG25 0UL Fiskerton Nottinghamshisre | England | British | 86085720001 | |||||
| BRODIE, Jonathan Ross | Director | Barn Cottage Moon Lane Dormansland RH7 6PD Lingfield Surrey | England | British | 62279790001 | |||||
| CATCHPOLE, Elizabeth Margaret | Director | High Street TN16 1RG Westerham 30 Kent United Kingdom | England | British | 154997530001 | |||||
| COLLINS, Gillian Anne | Director | 2 Silistria Drive GU21 2TL Woking Surrey | British | 86441230001 | ||||||
| DIPRE, John Vivian | Director | The Warren KT21 2SE Ashtead Hollybank Surrey | United Kingdom | British | 9018280015 | |||||
| DIPRE, Remo | Director | The Pines Farm Lane KT21 1LU Ashtead Surrey | United Kingdom | British | 35117250001 | |||||
| DURANT, David Leonard | Director | 34 Holly Crescent IG8 9PD Woodford Green Essex | United Kingdom | British | 50912280001 | |||||
| FURLONG, David George | Director | 8 Butterworth Gardens IG8 0BJ Woodford Green Essex | United Kingdom | British | 5464370002 | |||||
| FURLONG, James Henry | Director | Athelstane 103 Coppice Row Theydon Bois CM16 7DW Essex | United Kingdom | British | 5464360001 | |||||
| FURLONG, Kenneth Paul | Director | 67 Warren Road Wanstead E11 2LX London | British | 5464380002 | ||||||
| GAFFNEY, David | Director | Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom | Scotland | British | 84605410002 | |||||
| GANDHI, Devendra | Director | The Knoll KT22 8XH Leatherhead 5 Surrey | England | British | 75350600002 | |||||
| GARNER, Tony Christopher | Director | 7 Grange Road MK45 4RE Barton Le Clay Bedfordshire | England | British | 79630360001 | |||||
| HOLLAND, David John | Director | 20 Kirkwick Avenue AL5 2QX Harpenden Hertfordshire | United Kingdom | British | 1000340001 | |||||
| JAMES, Peter | Director | 9 High View Road South Woodford E18 2HN London | England | British | 86901660001 | |||||
| JONES, Steve Keith | Director | 3 Frances Green Beaulieu Park CM1 6EG Chelmsford Essex | United Kingdom | British | 171220150001 | |||||
| LAVELLE, Dominic Joseph | Director | Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom | United Kingdom | British | 137285750001 | |||||
| LOBATTO, Paul Jeremy | Director | 4 Barley Brow WD25 0JW Watford Hertfordshire | England | British | 78687810002 | |||||
| MURPHY, John William | Director | 19 Esplanade Gardens SS0 8JP Westcliff On Sea Essex | England | British | 202959810002 | |||||
| PEDLEY, Mark Jonathan | Director | Morningdale 421 Weedon Road NN5 4EX Northampton Northamptonshire | British | 112119110001 | ||||||
| POTTER, David John | Director | The Gardens Doddinghurst CM14 0LX Brentwood 65 Essex | Uk | British | 135413030001 | |||||
| SMITH, Paul Thomson | Director | 22 Reynards Copse CO4 9UR Colchester Essex | England | British | 82453060001 | |||||
| STOKES, Robert George, Mr | Director | 22 Knighton Drive IG8 0NY Woodford Green Essex | United Kingdom | British | 5464390001 |
Does FURLONG HOMES GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 30, 2008 Delivered On Jan 09, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 01, 2000 Delivered On Aug 05, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
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. See the mortgage charge document for full details. | ||||
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