FRASCK PROPERTIES LIMITED

FRASCK PROPERTIES LIMITED

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

    Company NameFRASCK PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03549777
    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 FRASCK PROPERTIES LIMITED?

    • (7487) /

    Where is FRASCK PROPERTIES LIMITED located?

    Registered Office Address
    19 Downs Road
    Beckenham
    BR3 5ZY Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRASCK PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What are the latest filings for FRASCK PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    3 pages395

    Total exemption small company accounts made up to Apr 30, 2007

    7 pagesAA

    Total exemption small company accounts made up to Apr 30, 2006

    6 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Apr 30, 2005

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 30, 2004

    6 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Apr 30, 2003

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 30, 2002

    6 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Apr 30, 2001

    7 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    Accounts for a small company made up to Apr 30, 2000

    7 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    Who are the officers of FRASCK PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULSARA, Fur En Geez
    42 Norbury Court Road
    SW16 4HT London
    Secretary
    42 Norbury Court Road
    SW16 4HT London
    British65219320001
    BULSARA, Fur En Geez
    42 Norbury Court Road
    SW16 4HT London
    Director
    42 Norbury Court Road
    SW16 4HT London
    British65219320001
    WILLIAMS, Simon
    19 Downs Road
    BR3 5JY Beckenham
    Kent
    Director
    19 Downs Road
    BR3 5JY Beckenham
    Kent
    United KingdomBritish59627540001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    LOBBAN, Alan William
    Westlands Blackwood Estate
    Lesmahagow
    ML11 0JG Lanark
    Director
    Westlands Blackwood Estate
    Lesmahagow
    ML11 0JG Lanark
    ScotlandBritish14136640003
    RIACH, Edwin Cameron
    Hillcroft 3 Briarwell Lane
    Milngavie
    G62 6BB Glasgow
    Lanarkshire
    Director
    Hillcroft 3 Briarwell Lane
    Milngavie
    G62 6BB Glasgow
    Lanarkshire
    ScotlandBritish570380002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does FRASCK PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 14, 2008
    Delivered On Mar 20, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Mar 20, 2008Registration of a charge (395)
    Legal charge
    Created On Jan 19, 2000
    Delivered On Jan 21, 2000
    Outstanding
    Amount secured
    £480,000
    Short particulars
    F/H property k/a 94 plaistow lane bromley kent t/n K155880. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 21, 2000Registration of a charge (395)
    Deed
    Created On Jul 05, 1999
    Delivered On Jul 14, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property at 72 birdhurst rd,croydon,surrey CR2 7EB with all buildings/structures thereon; the goodwill of business or undertaking and all plant machinery,other items affixed,rental sums and all rights. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 14, 1999Registration of a charge (395)
    Legal charge
    Created On Aug 28, 1998
    Delivered On Sep 11, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    23 haling park road croydon surrey t/n-SY59242.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 11, 1998Registration of a charge (395)
    Debenture
    Created On Jul 30, 1998
    Delivered On Aug 07, 1998
    Outstanding
    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.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 07, 1998Registration of a charge (395)

    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