FRASER CRE CONSULTANTS LIMITED
Overview
| Company Name | FRASER CRE CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03555930 |
| 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 FRASER CRE CONSULTANTS LIMITED?
- (7487) /
Where is FRASER CRE CONSULTANTS LIMITED located?
| Registered Office Address | 83 Wimpole Street London W1G 9RQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRASER CRE CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRASER PORTFOLIO STRUCTURED SOLUTIONS LIMITED | May 28, 1998 | May 28, 1998 |
| ZARWAN LIMITED | Apr 30, 1998 | Apr 30, 1998 |
What are the latest accounts for FRASER CRE CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for FRASER CRE CONSULTANTS 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 | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2007 | 9 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Sep 30, 2006 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Aug 31, 2005 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Aug 31, 2004 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Certificate of change of name Company name changed fraser portfolio structured solu tions LIMITED\certificate issued on 15/02/05 | 2 pages | CERTNM | ||||||||||
Total exemption full accounts made up to Aug 31, 2003 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of FRASER CRE CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCEWEN, Gregory Paul | Secretary | 83 Wimpole Street W1G 9RQ London | British | 52433890002 | ||||||
| LOWE, Timothy Charles | Director | Lancaster Road AL1 4ET St. Albans 16 Hertfordshire | England | British | 131682050001 | |||||
| WADSWORTH, David Jeffrey | Director | 47 Merthyr Terrace Barnes SW13 8DL London | England | British | 36338230001 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ANTON, Ian Alexander | Director | Park Town OX2 6SL Oxford 35 Oxfordshire | United Kingdom | British | 80323310005 | |||||
| COOKE, Howard | Director | 69 Derwent Drive SL6 6LE Maidenhead Berkshire | United Kingdom | British | 43029570002 | |||||
| RINGER, Michael John | Director | 10 Nevill Park TN4 8NW Tunbridge Wells Kent | United Kingdom | British | 47381280001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does FRASER CRE CONSULTANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 11, 1998 Delivered On Jun 17, 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
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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