FLATGROVE LIMITED
Overview
| Company Name | FLATGROVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04184081 |
| 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 FLATGROVE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FLATGROVE LIMITED located?
| Registered Office Address | 5th Floor Leconfield House Curzon Street W1J 5JA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLATGROVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for FLATGROVE 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 | 2 pages | DS01 | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Timothy John Smalley as a director on Sep 06, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Harry Peter Ingham as a secretary on Apr 30, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2011 | 18 pages | AA | ||||||||||
Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on Feb 08, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark Grunnell as a director on Oct 03, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Mar 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to May 31, 2009 | 16 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to May 31, 2008 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to May 31, 2007 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Full accounts made up to May 31, 2006 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of FLATGROVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TCHENGUIZ, Robert | Director | Royal College Of Organists 26 Kensington Gore SW7 2ET London | England | British | Director | 74322720004 | ||||
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| GRUNNELL, Mark | Director | Montolieu Gardens SW15 6PB London 3 | United Kingdom | British | Director | 94144450002 | ||||
| SMALLEY, Timothy John | Director | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | Company Director | 102593650002 | ||||
| TCHENGUIZ, Vincent Aziz | Director | 3 Lees Place Mayfair W1K 6LH London | United Kingdom | British | Director | 71890500003 | ||||
| THORPE, Julian David | Director | Flat 8 48 Thurloe Square SW7 2SX London | United Kingdom | British | Chartered Surveyor | 100357510001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does FLATGROVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 23, 2001 Delivered On Aug 09, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage all the freehold and leasehold property including the property at units 5 and 5A forsyth road sheerwater estate woking surrey title numbers SY517182 and SY517183. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge over escrow account | Created On Jul 23, 2001 Delivered On Aug 02, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in respect of the deferred element of the consideration payable pursuant to clause 3.5 of the agreement dated 29TH june 2001 as amended by a supplemental agreement dated 20TH july 2001 ("the sale and purchase agreement") or clause 6.2 of schedule 4 of the sale and purchase agreement or under the charge | |
Short particulars The balance for the time being on account number 00258908 with the bank of scotland (sort code 80-20-19). see the mortgage charge document for full details. | ||||
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