FEWHURST DEVELOPMENTS LIMITED
Overview
| Company Name | FEWHURST DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03215067 |
| 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 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 Address | No |
What are the latest accounts for FEWHURST DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for FEWHURST DEVELOPMENTS 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 | 4 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on Feb 10, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James Armstrong as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Sarah Salter on Dec 03, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Andrew James Henry Salter on Dec 03, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of FEWHURST DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALTER, Sarah, Mrs. | Secretary | Coneyhurst Road RH14 9DF Billingshurst Fewhurst Farm West Sussex United Kingdom | English | 159482060001 | ||||||
| SALTER, Andrew James Henry | Director | Coneyhurst Road RH14 9DF Billingshurst Fewhurst Farm West Sussex United Kingdom | England | British | Chartered Surveyor | 46943710002 | ||||
| STEVENSON, Peter Robert, Mr. | Secretary | Littlecroft Copyhold Lane Cuckfield RH17 5EB Haywards Heath West Sussex | British | 3500870001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARMSTRONG, James Thomas | Director | 7 Montholme Road SW11 6HX London | United Kingdom | British | Developer | 103589630001 |
Does FEWHURST DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
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