FRASERS FB (PEPYS STREET) LIMITED
Overview
| Company Name | FRASERS FB (PEPYS STREET) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03761720 |
| 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 FRASERS FB (PEPYS STREET) LIMITED?
- (4521) /
- (7011) /
Where is FRASERS FB (PEPYS STREET) LIMITED located?
| Registered Office Address | 81 Cromwell Road London SW7 5BW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRASERS FB (PEPYS STREET) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAIRBRIAR PEPYS STREET LTD | Jun 14, 2001 | Jun 14, 2001 |
| FAIRPOINT PROPERTIES LIMITED | Dec 07, 1999 | Dec 07, 1999 |
| TYROLESE (450) LIMITED | Apr 28, 1999 | Apr 28, 1999 |
What are the latest accounts for FRASERS FB (PEPYS STREET) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for FRASERS FB (PEPYS STREET) 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) | ||||||||||
Termination of appointment of Valsec Company Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 28, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2010 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed fairbriar pepys street LTD\certificate issued on 19/01/11 | 4 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2010
| 3 pages | SH01 | ||||||||||
Termination of appointment of Valad Secretarial Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Valsec Company Secretarial Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Full accounts made up to Sep 30, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Apr 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Valad Secretarial Services Limited on Apr 28, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Dr Stanley Swee Han Quek on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Simon John Patrick Lear on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Full accounts made up to Sep 30, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of FRASERS FB (PEPYS STREET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NG, Seng Khoon | Secretary | 101 Coldershaw Road W13 9DU London | British | 90211410001 | ||||||||||
| LEAR, Simon John Patrick | Director | Cromwell Road SW7 5BW London 81 | United Kingdom | British | 138750860001 | |||||||||
| QUEK, Stanley Swee Han, Dr | Director | Cromwell Road SW7 5BW London 81 | Singapore | Singaporean | 123800250001 | |||||||||
| BALCHIN, Mark Nicholas | Secretary | 6 Fleming Close GU14 8BT Farnborough Hampshire | British | 812680001 | ||||||||||
| TYROLESE (SECRETARIAL) LIMITED | Nominee Secretary | 66 Lincoln's Inn Fields WC2A 3LH London | 900002460001 | |||||||||||
| VALAD SECRETARIAL SERVICES LIMITED | Secretary | Melville Street EH3 7NS Edinburgh 4a Scotland |
| 133355520001 | ||||||||||
| VALSEC COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire |
| 154200410001 | ||||||||||
| BALCHIN, Mark Nicholas | Director | 6 Fleming Close GU14 8BT Farnborough Hampshire | Uk | British | 812680001 | |||||||||
| HENG, Jeffrey Wah Yong | Director | 60 Chuan Garden FOREIGN Singapore 558570 Singapore | Singaporean | 70088270001 | ||||||||||
| MCBRIDE, Stephen Paul | Director | Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire | United Kingdom | British | 56953000002 | |||||||||
| MCCABE, Kevin Charles | Director | The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire | British | 109250000001 | ||||||||||
| PAIRMAN, Lynda Annette | Director | Ballagawne Cottage Ballagawne Road Colby IM9 4AZ Castletown Isle Of Man | British | 132910006 | ||||||||||
| QUEK, Stanley Swee Han, Dr | Director | 24 Olive Road Singapore 1129 | Singapore | Singaporean | 123800250001 | |||||||||
| VAN REYK, Philip | Director | Cherry Tree House Chequers Lane RG27 0NT Eversley Hampshire | England | British | 76943220003 | |||||||||
| TYROLESE (DIRECTORS) LIMITED | Nominee Director | 66 Lincoln's Inn Fields WC2A 3LH London | 900002470001 | |||||||||||
| TYROLESE (SECRETARIAL) LIMITED | Nominee Director | 66 Lincoln's Inn Fields WC2A 3LH London | 900002460001 |
Does FRASERS FB (PEPYS STREET) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 07, 2000 Delivered On Jan 15, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a 1 pepys street london t/n NGL767041. 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
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Transactions
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| Debenture | Created On Jan 07, 2000 Delivered On Jan 15, 2000 | 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