FEWHURST DEVELOPMENTS LIMITED

FEWHURST DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFEWHURST DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03215067
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FEWHURST DEVELOPMENTS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FEWHURST DEVELOPMENTS LIMITED located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FEWHURST DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for FEWHURST DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 2
    SH01

    Satisfaction of charge 8 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Total exemption small company accounts made up to Jan 31, 2015

    7 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on Feb 10, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Jun 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Jun 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2013

    Statement of capital following an allotment of shares on Jul 18, 2013

    SH01

    Termination of appointment of James Armstrong as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Jun 21, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Jun 21, 2011 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Mrs Sarah Salter on Dec 03, 2010

    2 pagesCH03

    Director's details changed for Mr Andrew James Henry Salter on Dec 03, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Who are the officers of FEWHURST DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALTER, Sarah, Mrs.
    Coneyhurst Road
    RH14 9DF Billingshurst
    Fewhurst Farm
    West Sussex
    United Kingdom
    Secretary
    Coneyhurst Road
    RH14 9DF Billingshurst
    Fewhurst Farm
    West Sussex
    United Kingdom
    English159482060001
    SALTER, Andrew James Henry
    Coneyhurst Road
    RH14 9DF Billingshurst
    Fewhurst Farm
    West Sussex
    United Kingdom
    Director
    Coneyhurst Road
    RH14 9DF Billingshurst
    Fewhurst Farm
    West Sussex
    United Kingdom
    EnglandBritishChartered Surveyor46943710002
    STEVENSON, Peter Robert, Mr.
    Littlecroft Copyhold Lane
    Cuckfield
    RH17 5EB Haywards Heath
    West Sussex
    Secretary
    Littlecroft Copyhold Lane
    Cuckfield
    RH17 5EB Haywards Heath
    West Sussex
    British3500870001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ARMSTRONG, James Thomas
    7 Montholme Road
    SW11 6HX London
    Director
    7 Montholme Road
    SW11 6HX London
    United KingdomBritishDeveloper103589630001

    Does FEWHURST DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 30, 2000
    Delivered On Jul 14, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a flat 4 3 strathmore gardens london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 14, 2000Registration of a charge (395)
    • Nov 21, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 07, 2000
    Delivered On Jan 11, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The leasehold property known as flat c, 17 marloes road, london W8 6LG.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 11, 2000Registration of a charge (395)
    • May 24, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 12, 1998
    Delivered On May 19, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ground floor flat 42 elgin mansions elgin avenue l/b of city of westminster t/no.NGL412351.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 19, 1998Registration of a charge (395)
    • Sep 19, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 05, 1998
    Delivered On Mar 11, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    83 stanhope mews east kensington london borough of kensington & chelsea t/n;-NGL571599.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 11, 1998Registration of a charge (395)
    • Oct 10, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge by the company and andrew salter as trustee for the company
    Created On Jan 12, 1998
    Delivered On Jan 23, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    604 clive court maida vale paddington l/b of city of westminster t/n NGL354737.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 23, 1998Registration of a charge (395)
    • Sep 19, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 15, 1997
    Delivered On Oct 21, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ground floor flat 75 carlton mansions randolph avenue maida vale l/b of city westminster t/no;-NGL260416.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 21, 1997Registration of a charge (395)
    • Sep 19, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 01, 1997
    Delivered On Aug 14, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat d, 6 warrington crescent l/b of city of westminster t/n's NGL610019 and NGL666465.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 14, 1997Registration of a charge (395)
    • Oct 17, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 24, 1997
    Delivered On Aug 04, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 3, 44 warrington crescent maida vale london borough of city of westminster t/n NGL526663.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 04, 1997Registration of a charge (395)
    • Sep 19, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 27, 1997
    Delivered On Apr 07, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 10, 172 & 174 sutherland avenue maida vale l/b of city of westminster t/no. NGL648448.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 07, 1997Registration of a charge (395)
    • Jul 22, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 17, 1996
    Delivered On Dec 30, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 13 neville terrace london borough of kensington and chelsea t/no NGL368099.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 30, 1996Registration of a charge (395)
    • Sep 19, 2015Satisfaction of a charge (MR04)

    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