F & G PROPERTIES LIMITED
Overview
| Company Name | F & G PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02570841 |
| 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 F & G PROPERTIES LIMITED?
- (7011) /
Where is F & G PROPERTIES LIMITED located?
| Registered Office Address | 25a Motcomb Street London SW1X 8JU |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F & G PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUNDMACE LIMITED | Dec 24, 1990 | Dec 24, 1990 |
What are the latest accounts for F & G PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for F & G PROPERTIES 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 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jun 30, 2007 | 7 pages | AA | ||||||||||
Accounts made up to Jun 30, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2004 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Jun 30, 2003 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2002 | 7 pages | AA | ||||||||||
Accounts made up to Jun 30, 2001 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of F & G PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Timothy James | Secretary | 9 Brammerton St SW3 5JS London | British | 69929680007 | ||||||
| RICHARDS, Simon Anthony | Director | Heathercombe House Drayton St Leonard OX10 7BG Wallingford Oxfordshire | England | British | 10625960001 | |||||
| RICHARDS, Timothy James | Director | 9 Brammerton St SW3 5JS London | United Kingdom | British | 69929680007 | |||||
| DENNIS, John Edward | Secretary | 15 Fern Valley Chase OL14 7HB Todmorden West Yorkshire | British | 51933670003 | ||||||
| JOSEPHIDOU, Frederick | Secretary | 15 Millstream Close Palmers Green N13 6EF London | British | 54480270002 | ||||||
| LAW, Geoffrey Thomas | Secretary | 23 Ponds Road CM2 8QP Chelmsford | British | 63283980001 | ||||||
| SMITH, Jervis Clive Calvert | Secretary | 203c Castelnau SW13 9EA London | English | 24232200001 | ||||||
| WESTON, Michael David | Secretary | Holly Cottage Drive Spur Kingswood KT20 6LR Tadworth Surrey | British | 40525290001 | ||||||
| COOMBS, Brian Edwin | Director | 43 Ringmer Avenue SW6 5LP London | British | 36029890001 | ||||||
| DENNIS, John Edward | Director | 15 Fern Valley Chase OL14 7HB Todmorden West Yorkshire | England | British | 51933670003 | |||||
| SMITH, Jervis Clive Calvert | Director | 203c Castelnau SW13 9EA London | English | 24232200001 | ||||||
| WESTON, Michael David | Director | Holly Cottage Drive Spur Kingswood KT20 6LR Tadworth Surrey | British | 40525290001 |
Does F & G PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jan 22, 1998 Delivered On Feb 11, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 25-29 lennox street bognor regis west sussex all book and other debts, monetary claims and choses, rent, licence fee, service chsrge or dilapidations, contracts. Floating charge over all the chattels, goodwill of any business or licences. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Nov 26, 1997 Delivered On Dec 05, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a carlton hotel the esplanade bognor regis together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment. 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