FULHAM VILLAGE LIMITED
Overview
| Company Name | FULHAM VILLAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03360817 |
| 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 FULHAM VILLAGE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FULHAM VILLAGE LIMITED located?
| Registered Office Address | c/o MANHATTAN LOFT CORPORATION Edison House 223-231 Old Marylebone Road NW1 5QT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FULHAM VILLAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| STILLCROSS LIMITED | Apr 28, 1997 | Apr 28, 1997 |
What are the latest accounts for FULHAM VILLAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for FULHAM VILLAGE 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 Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 1 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Apr 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Apr 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 1 pages | AA | ||||||||||
Termination of appointment of John Hitchcock as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Trevor Osborne as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Apr 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Apr 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 12 Queen Anne Street London W1G 9AU* on May 05, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of FULHAM VILLAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Lloyd Kevin | Secretary | c/o Manhattan Loft Corporation 223-231 Old Marylebone Road NW1 5QT London Edison House England | British | 136270590001 | ||||||
| HANDELSMAN, Harry | Director | Flat 1 2 Hyde Park Gardens W2 2LT London | England | British | 124385660001 | |||||
| ABRAHAM, Patricia Margaret | Secretary | 12 Queen Anne Street W1M 0AU London | British | 72209680001 | ||||||
| DAVIES, Gareth James | Secretary | 11 Fawcett Street SW10 9HN London | British | 141368540001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| SUMMERS, Jacqueline | Secretary | 15 Hollington Crescent KT3 6RP New Malden Surrey | British | 2642290001 | ||||||
| VRANKOVIC, Maria | Secretary | 29 Haileybury Avenue EN1 1JJ Enfield Middlesex | British | 83828650002 | ||||||
| HERTS SECRETARIAT LIMITED | Secretary | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 34727510001 | |||||||
| DAVIES, Gareth James | Director | 35 Bywater Street SW3 4XH London | British | 56360150002 | ||||||
| HITCHCOCK, John | Director | 167 Westbourne Grove W11 2RS London | United Kingdom | British | 74381670002 | |||||
| OSBORNE, Trevor | Director | Combe Hay BA2 7EG Bath The Old Rectory U.K. | England | British | 35561510006 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||
| HERTS NOMINEES LIMITED | Director | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 28550960001 |
Who are the persons with significant control of FULHAM VILLAGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harry Handelsman | Jun 01, 2016 | c/o MANHATTAN LOFT CORPORATION 223-231 Old Marylebone Road NW1 5QT London Edison House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does FULHAM VILLAGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 23, 2003 Delivered On Feb 05, 2003 | Satisfied | Amount secured All monies and liabilities due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Including the freehold property known as 1 to 29 (odd) jerdan place and 18 to 40 (even) vanston place,fulham,london; egl 22912; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 16, 2002 Delivered On May 02, 2002 | Satisfied | Amount secured All present and future debts obligations or liabilities of the borrowers to the chargee on any account whatsoever | |
Short particulars F/H property k/a 1 to 29 (odd) jerdan place and 18 to 40 (even) vanston place fulham london t/no BGL22912 together with. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On May 14, 2001 Delivered On May 29, 2001 | Satisfied | Amount secured All present and future debts obligations or liabilities of the borrowers (as defined) to the chargee on any account | |
Short particulars Property k/a 1 to 29 (odd) jerdan place and 18 to 40 vanston place fulham london - BGL22912 and all buildings and fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 14, 2001 Delivered On May 29, 2001 | Satisfied | Amount secured All present and future debts obligations or liabilities of thames exchange (fulham island) limited and manhattan loft (fulham island) corporation limited to the chargee on any account | |
Short particulars Property k/a 1 to 29 (odd) jerdan place and 18 to 40 (even) vanston place fulham london - BGL22912. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 23, 1997 Delivered On Oct 30, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land k/a 1-29 (odd) jerdan place and 18-40 (even) vanston plce fulham in the london borough of hammersmith and fulham t/n BGL22912. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 23, 1997 Delivered On Oct 24, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. 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