FRIENDLY HOUSE WANDERERS LIMITED

Overview

Company Name	FRIENDLY HOUSE WANDERERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03699983
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1999
Date of Cessation	Jul 08, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRIENDLY HOUSE WANDERERS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FRIENDLY HOUSE WANDERERS LIMITED located?

Registered Office Address	30 - 34 New Bridge Street EC4V 6BJ London
Undeliverable Registered Office Address	No

What were the previous names of FRIENDLY HOUSE WANDERERS LIMITED?

Previous Company Names
Company Name	From	Until
GOTHAM ERSKINE SERVICES LIMITED	Jun 08, 2007	Jun 08, 2007
GOTHAM ERSKINE LIMITED	Jan 22, 1999	Jan 22, 1999

What are the latest accounts for FRIENDLY HOUSE WANDERERS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What is the status of the latest annual return for FRIENDLY HOUSE WANDERERS LIMITED?

Annual Return

Last Annual Return	Jan 22, 2014

What are the latest filings for FRIENDLY HOUSE WANDERERS LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 25, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 17, 2014

Application to strike the company off the register

3 pages

DS01

Mar 12, 2014

Annual return made up to Jan 22, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 12, 2014	Statement of capital on Mar 12, 2014 Capital: GBP 20	SH01

Apr 10, 2013

Annual return made up to Jan 22, 2013 with full list of shareholders

9 pages

AR01

Jan 03, 2013

Total exemption small company accounts made up to Jun 30, 2012

7 pages

Dec 19, 2012

Previous accounting period extended from Mar 31, 2012 to Jun 30, 2012

1 pages

AA01

Mar 23, 2012

Annual return made up to Jan 22, 2012 with full list of shareholders

9 pages

AR01

Mar 22, 2012

Director's details changed for Peter John Gotham on Apr 01, 2011

2 pages

CH01

Jan 03, 2012

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

7 pages

Oct 21, 2011

Registered office address changed from * C/O Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England* on Oct 21, 2011

1 pages

AD01

Oct 06, 2011

Registered office address changed from * Friendly House 52-58 Tabernacle Street London EC2A 4NJ* on Oct 06, 2011

1 pages

AD01

Jul 12, 2011

Certificate of change of name

Company name changed gotham erskine services LIMITED\certificate issued on 12/07/11

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 12, 2011	Change company name resolution on Jun 30, 2011	RES15

Jul 12, 2011

Change of name notice

2 pages

CONNOT

Apr 06, 2011

Annual return made up to Jan 22, 2011 with full list of shareholders

9 pages

AR01

Jan 04, 2011

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

4 pages

Feb 02, 2010

Annual return made up to Jan 22, 2010 with full list of shareholders

8 pages

AR01

Feb 02, 2010

Director's details changed for Simon David Erskine on Feb 02, 2010

2 pages

CH01

Feb 02, 2010

Director's details changed for John Morris Ball on Feb 02, 2010

2 pages

CH01

Feb 02, 2010

Director's details changed for James Alexander Gare on Feb 02, 2010

2 pages

CH01

Feb 02, 2010

Director's details changed for Peter Gotham on Feb 02, 2010

2 pages

CH01

Feb 02, 2010

Total exemption full accounts made up to Mar 31, 2009

8 pages

Feb 02, 2010

legacy

6 pages

MG01

Apr 22, 2009

legacy

2 pages

288a

Mar 03, 2009

legacy

6 pages

363a

View All Filings

Who are the officers of FRIENDLY HOUSE WANDERERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALL, John Morris 8 Coutts Crescent Saint Albans Road NW5 1RF London	Jan 22, 1999		Secretary	8 Coutts Crescent Saint Albans Road NW5 1RF London		British		62469410002
BALL, John Morris 8 Coutts Crescent Saint Albans Road NW5 1RF London	Jan 22, 1999		Director	8 Coutts Crescent Saint Albans Road NW5 1RF London	United Kingdom	British	1950-8	62469410002
ELLIS, John Andrew Jackson 59 Poland Street W1F 7NS London	Jul 01, 2007		Director	59 Poland Street W1F 7NS London	United Kingdom	British	1948-1	65218040003
ERSKINE, Simon David 61 Mortimer Road NW10 5QR London	Jan 22, 1999		Director	61 Mortimer Road NW10 5QR London	England	British	1953-2	62469380004
GARE, James Alexander 18 Burley Road CM23 3LR Bishops Stortford Hertfordshire	Apr 01, 2009		Director	18 Burley Road CM23 3LR Bishops Stortford Hertfordshire	England	British	1975-2	112409120001
GOTHAM, Peter John Keepers Cottages 5 Staples Road IG10 1HP Loughton Essex	Jan 22, 1999		Director	Keepers Cottages 5 Staples Road IG10 1HP Loughton Essex	England	British	1952-4	142213570001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Jan 22, 1999	Jan 22, 1999	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Jan 22, 1999	Jan 22, 1999	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001

View Detailed Information on Officers and People with Significant Control

Does FRIENDLY HOUSE WANDERERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jan 21, 2010 Delivered On Feb 02, 2010	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 £12,048.75 all interest,the deposit account and the deposit balance see image for full details.
	Persons Entitled Bunzl PLC
	Transactions Feb 02, 2010Registration of a charge (MG01)
Rent deposit deed	Created On Jun 15, 2004 Delivered On Jun 23, 2004	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 £6,900 an interest bearing account in the name of the tenant the amount from time to time standing to the credit of the deposit account. See the mortgage charge document for full details.
	Persons Entitled Bunzl PLC
	Transactions Jun 23, 2004Registration of a charge (395)
Rent deposit deed	Created On Nov 30, 1999 Delivered On Dec 07, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed and lease of even date relating to lower ground floor 52/58 tabernacle street london EC2
	Short particulars £10,111.50 in an interest bearing account designated "lower ground floor 52/58 tabernacle street london EC2 deposit account".
	Persons Entitled Bunzl PLC
	Transactions Dec 07, 1999Registration of a charge (395)

View Detailed Information on Charges

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.
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