FORT PATRICK WAREHOUSING & DISTRIBUTION LIMITED

Overview

Company Name	FORT PATRICK WAREHOUSING & DISTRIBUTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02969837
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1994
Date of Cessation	Sep 26, 2015

Summary

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

What is the purpose of FORT PATRICK WAREHOUSING & DISTRIBUTION LIMITED?

(6312) /

Where is FORT PATRICK WAREHOUSING & DISTRIBUTION LIMITED located?

Registered Office Address	Haslers Old Station Road IG10 4PL Loughton
Undeliverable Registered Office Address	No

What are the latest accounts for FORT PATRICK WAREHOUSING & DISTRIBUTION LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2006

What is the status of the latest annual return for FORT PATRICK WAREHOUSING & DISTRIBUTION LIMITED?

Annual Return

Last Annual Return	Sep 20, 2006

What are the latest filings for FORT PATRICK WAREHOUSING & DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 26, 2015	Notice of final account prior to dissolution	1 pages	4.43

Jul 04, 2007	legacy	1 pages	287
Jul 02, 2007	Appointment of a liquidator	1 pages	4.31
Jul 02, 2007	Order of court to wind up	1 pages	COCOMP
Jun 11, 2007	Order of court to wind up	1 pages	COCOMP
Nov 06, 2006	legacy	1 pages	287
Oct 10, 2006	legacy	2 pages	363a
Sep 28, 2006	Total exemption full accounts made up to Feb 28, 2006	8 pages	AA
Jul 18, 2006	legacy	2 pages	288a
Jul 18, 2006	legacy	1 pages	288b
Dec 12, 2005	legacy	2 pages	363a
Sep 13, 2005	Total exemption full accounts made up to Feb 28, 2005	8 pages	AA
Dec 06, 2004	Total exemption full accounts made up to Feb 28, 2004	8 pages	AA
Oct 21, 2004	legacy	5 pages	363a
Feb 12, 2004	legacy	1 pages	403a
Feb 12, 2004	legacy	1 pages	403a
Jan 27, 2004	legacy	5 pages	363a
Sep 02, 2003	Total exemption full accounts made up to Feb 28, 2003	9 pages	AA
Sep 02, 2003	Total exemption full accounts made up to Feb 28, 2002	9 pages	AA
Sep 02, 2003	Total exemption full accounts made up to Feb 28, 2001	9 pages	AA
Sep 02, 2003	legacy	2 pages	288a
Sep 02, 2003	legacy	1 pages	288b
Sep 02, 2003	legacy	1 pages	288b
Apr 13, 2003	legacy	2 pages	288a

View All Filings

Who are the officers of FORT PATRICK WAREHOUSING & DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRANT, Deborah Mary Great Burches Farm Great Burches Road SS7 3NE Benfleet Essex	Jul 06, 2006		Secretary	Great Burches Farm Great Burches Road SS7 3NE Benfleet Essex		British		88313150001
GRANT, Christopher Keith Neil Great Burches Farm Great Burches Road SS7 3NE Benfleet Essex	Feb 27, 2003		Director	Great Burches Farm Great Burches Road SS7 3NE Benfleet Essex	United Kingdom	British	1952-7	87905590001
GRANT, Christopher Keith Neil Great Burches Farm Great Burches Road SS7 3NE Benfleet Essex	Feb 27, 2003	Aug 08, 2003	Secretary	Great Burches Farm Great Burches Road SS7 3NE Benfleet Essex		British		87905590001
CITY COMPANY SECRETARIAL LIMITED Athene House The Broadway NW7 3TB London	Sep 20, 1994	Apr 03, 2000	Secretary	Athene House The Broadway NW7 3TB London				63454350002
CORPORATE SECRETARIES LIMITED 4th Floor Lawford House Albert Place N3 1RL London	Aug 14, 2003	Jul 06, 2006	Secretary	4th Floor Lawford House Albert Place N3 1RL London				50811810004
SME SECRETARIES LIMITED 4th Floor Lawford House Albert Place Finchley N3 1QA London	Apr 03, 2000	Feb 27, 2003	Secretary	4th Floor Lawford House Albert Place Finchley N3 1QA London				70089190026
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 20, 1994	Sep 20, 1994	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
GRUEBER, Peter Stanley 2a Rosemary Avenue IP11 9HU Felixstowe Suffolk	Sep 01, 2001	Aug 08, 2003	Director	2a Rosemary Avenue IP11 9HU Felixstowe Suffolk		British	1951-11	27518490003
CITY DIRECTORS LIMITED Athene House The Broadway Mill Hill NW7 3TB London	Sep 20, 1994	Apr 03, 2000	Director	Athene House The Broadway Mill Hill NW7 3TB London				37867390002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 20, 1994	Sep 20, 1994	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001
SME DIRECTORS LIMITED Independent House Imberhorne Lane RH19 1XT East Grinstead West Sussex	Apr 03, 2000	Sep 02, 2001	Director	Independent House Imberhorne Lane RH19 1XT East Grinstead West Sussex				70245710001

View Detailed Information on Officers and People with Significant Control

Does FORT PATRICK WAREHOUSING & DISTRIBUTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Sep 30, 1997 Delivered On Oct 09, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re fort patrick warehousing & distribution limited business premium account number 20053899. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 09, 1997Registration of a charge (395) Feb 12, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Jul 17, 1996 Delivered On Jul 23, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all deposits as per schedule with all interest thereon; acct/no 20053899. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 23, 1996Registration of a charge (395) Feb 12, 2004Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Mar 13, 1996 Delivered On Apr 02, 1996	Satisfied	Amount secured The rents reserved by and all other monies due or to become due from the company to the chargee under the terms of the lease dated 13TH march 1996
	Short particulars The initial deposit £15,725 rising to £17,000 on 13,03,97.
	Persons Entitled Ransomes Park Limited
	Transactions Apr 02, 1996Registration of a charge (395) Aug 06, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FORT PATRICK WAREHOUSING & DISTRIBUTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 09, 2007	Petition date
Jun 05, 2015	Conclusion of winding up
May 23, 2007	Commencement of winding up
Sep 26, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Richard A J Hooper Haslers Old Station Road IG10 4PL Loughton Essex	practitioner	Haslers Old Station Road IG10 4PL Loughton Essex

View Detailed Information on Insolvency Cases

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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