FRASER PORTFOLIO STRUCTURED SOLUTIONS LIMITED
Overview
| Company Name | FRASER PORTFOLIO STRUCTURED SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04331083 |
| 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 PORTFOLIO STRUCTURED SOLUTIONS LIMITED?
- (7032) /
Where is FRASER PORTFOLIO STRUCTURED SOLUTIONS LIMITED located?
| Registered Office Address | 83 Wimpole Street London W1G 9XQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRASER PORTFOLIO STRUCTURED SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRASER CRE CONSULTANTS LIMITED | Nov 29, 2001 | Nov 29, 2001 |
What are the latest accounts for FRASER PORTFOLIO STRUCTURED SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for FRASER PORTFOLIO STRUCTURED SOLUTIONS 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 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Sep 30, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Sep 30, 2005 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Sep 30, 2004 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed fraser cre consultants LIMITED\certificate issued on 15/02/05 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Sep 30, 2003 | 10 pages | AA | ||||||||||
Who are the officers of FRASER PORTFOLIO STRUCTURED SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADSWORTH, David Jeffrey | Secretary | 47 Merthyr Terrace Barnes SW13 8DL London | British | 36338230001 | ||||||
| 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 | |||||
| FRASER CRE LIMITED | Secretary | 83 Wimpole Street W1G 9RQ London | 79162240002 | |||||||
| ANTON, Ian Alexander | Director | 18 Norham Road OX2 6SF Oxford | United Kingdom | British | 80323310004 | |||||
| COOKE, Howard | Director | 69 Derwent Drive SL6 6LE Maidenhead Berkshire | United Kingdom | British | 43029570002 | |||||
| WHITFIELD INVESTMENTS LIMITED | Director | 83 Wimpole Street W1G 9RQ London | 79162230002 |
Does FRASER PORTFOLIO STRUCTURED SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 19, 2002 Delivered On Mar 20, 2002 | 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