FRASER ANDERSON AND PARTNERS LIMITED
Overview
| Company Name | FRASER ANDERSON AND PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04007146 |
| 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 ANDERSON AND PARTNERS LIMITED?
- (7487) /
Where is FRASER ANDERSON AND PARTNERS LIMITED located?
| Registered Office Address | 76 Wellington Street LS1 2NY Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRASER ANDERSON AND PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PANTHEON FINANCIAL MANAGEMENT LIMITED | Aug 30, 2000 | Aug 30, 2000 |
| INHOCO 2090 LIMITED | Jun 02, 2000 | Jun 02, 2000 |
What are the latest accounts for FRASER ANDERSON AND PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for FRASER ANDERSON AND PARTNERS 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 | ||||||||||
Director's details changed for Mr James Christopher Kaberry on Nov 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Douglas Mutch on Nov 17, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Peter Douglas Mutch as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Termination of appointment of Henry Read as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Henry Read as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from Pixham End Dorking Surrey RH4 1QA on Apr 20, 2010 | 2 pages | AD01 | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of FRASER ANDERSON AND PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KABERRY, James Christopher | Director | Wellington Street LS1 2NY Leeds 76 West Yorkshire | England | British | Company Director | 79720980001 | ||||
| MUTCH, Peter Douglas | Director | Wellington Street LS1 2AY Leeds Springfield House 76 West Yorkshire | England | British | Financial Services | 38420490003 | ||||
| JACKSON, Guy Collingwood | Secretary | Suncroft 38 Wynmore Avenue Bramhope LS16 9DE Leeds West Yorkshire | British | 54131050002 | ||||||
| READ, Gina Clare | Secretary | Bridge House Main Street LS17 0AY Weeton N Yorks | British | 92419080002 | ||||||
| READ, Henry Duncan | Secretary | Bridge House Main Street LS17 0AY Weeton N Yorks | British | 142272320001 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| READ, Henry Duncan | Director | Bridge House Main Street LS17 0AY Weeton N Yorks | England | British | Company Director | 142272320001 | ||||
| SHARP, Damian | Director | 62 The Knoll BR3 5JW Beckenham Kent | British | Director | 79134560002 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Does FRASER ANDERSON AND PARTNERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 21, 2001 Delivered On Dec 21, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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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| Mortgage debenture | Created On Feb 23, 2001 Delivered On Mar 03, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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