F.B. ESTATES (NO. 44) LIMITED
Overview
| Company Name | F.B. ESTATES (NO. 44) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02669251 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of F.B. ESTATES (NO. 44) LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is F.B. ESTATES (NO. 44) LIMITED located?
| Registered Office Address | c/o RSM Two Humber Quays Wellington Street West HU1 2BN Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for F.B. ESTATES (NO. 44) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for F.B. ESTATES (NO. 44) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | 4.71 | ||||||||||
Registered office address changed from 26 South St. Mary's Gate Grimsby North East Lincolnshire DN31 1LW to C/O Rsm Two Humber Quays Wellington Street West Hull HU1 2BN on Nov 28, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Tony Ian Robinson as a director on Oct 18, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr David James Everatt as a director on Oct 18, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 13 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Dec 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Dec 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Dec 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Dec 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Dec 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Dec 09, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of F.B. ESTATES (NO. 44) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEARN, Peter Stuart | Secretary | 26 Cheltenham Way DN35 0UG Cleethorpes North East Lincolnshire | British | 65694600012 | ||||||
| EVERATT, David James | Director | c/o Rsm Wellington Street West HU1 2BN Hull Two Humber Quays | England | British | Director | 114065040001 | ||||
| ELLIS, Neil | Secretary | 26 Humberston Avenue Humberston DN36 4SP Grimsby North East Lincolnshire | British | 5019670001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ROBINSON, Tony Ian | Director | Somerby Green Somerby DN38 6EY Barnetby West Wall South Humberside United Kingdom | United Kingdom | British | Chartered Accountant | 32435110003 |
Does F.B. ESTATES (NO. 44) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 23, 1993 Delivered On Apr 28, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Lands hereditaments and premises k/a plot 3 marcus street grimsby and all fixtures fittings and goodwill. | ||||
Persons Entitled
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Transactions
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Does F.B. ESTATES (NO. 44) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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