FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED

Overview

Company Name	FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04341181
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2001
Date of Cessation	Dec 03, 2014

Summary

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

What is the purpose of FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED?

Development of building projects (41100) / Construction

Where is FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED located?

Registered Office Address	52 Brook Street W1K 5DS London
Undeliverable Registered Office Address	No

What were the previous names of FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED?

Previous Company Names
Company Name	From	Until
BOUNDARY HOUSE (NOMINEE) LIMITED	May 15, 2002	May 15, 2002
IBIS (730) LIMITED	Dec 17, 2001	Dec 17, 2001

What are the latest accounts for FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED?

Annual Return

Last Annual Return	Dec 17, 2012

What are the latest filings for FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 03, 2014

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Dec 23, 2013

Full accounts made up to Mar 31, 2013

11 pages

Dec 18, 2013

Registered office address changed from 11-15 Wigmore Street London W1A 2JZ on Dec 18, 2013

2 pages

AD01

Dec 17, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 17, 2013

Declaration of solvency

3 pages

4.70

Dec 17, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 02, 2013

Full accounts made up to Mar 31, 2012

11 pages

Dec 19, 2012

Annual return made up to Dec 17, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2012	Statement of capital on Dec 19, 2012 Capital: GBP 1	SH01

Jan 03, 2012

Full accounts made up to Mar 31, 2011

13 pages

Dec 20, 2011

Annual return made up to Dec 17, 2011 with full list of shareholders

4 pages

AR01

Dec 30, 2010

Full accounts made up to Mar 31, 2010

13 pages

Dec 17, 2010

Annual return made up to Dec 17, 2010 with full list of shareholders

4 pages

AR01

Jul 13, 2010

Appointment of Carol Ann Stratton as a secretary

3 pages

AP03

Jul 13, 2010

Termination of appointment of Trevor Birchmore as a secretary

2 pages

TM02

Jul 13, 2010

Appointment of Mr Jonathan Paul White as a director

3 pages

AP01

Jul 13, 2010

Termination of appointment of Trevor Birchmore as a director

2 pages

TM01

Feb 08, 2010

legacy

3 pages

MG02

Feb 08, 2010

legacy

3 pages

MG02

Jan 31, 2010

Full accounts made up to Mar 31, 2009

13 pages

Dec 17, 2009

Annual return made up to Dec 17, 2009 with full list of shareholders

5 pages

AR01

Dec 17, 2009

Director's details changed for Trevor Michael Birchmore on Oct 03, 2009

2 pages

CH01

Nov 18, 2009

Termination of appointment of Donald Gateley as a director

2 pages

TM01

Oct 27, 2009

Secretary's details changed for Trevor Michael Birchmore on Oct 12, 2009

3 pages

CH03

Oct 27, 2009

Director's details changed for Dennis John Cope on Oct 12, 2009

3 pages

CH01

View All Filings

Who are the officers of FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRATTON, Carol Ann Brook Street W1K 5DS London 52	Jun 30, 2010		Secretary	Brook Street W1K 5DS London 52		British		152641720001
COPE, Dennis John Wigmore Street W1A 2JZ London 11-15	Sep 10, 2003		Director	Wigmore Street W1A 2JZ London 11-15	England	British	1933-4	2285860002
WHITE, Jonathan Paul Brook Street W1K 5DS London 52	Jun 30, 2010		Director	Brook Street W1K 5DS London 52	England	British	1951-7	4243120007
BIRCHMORE, Trevor Michael Wigmore Street W1A 2JZ London 11-15	Jun 24, 2002	Jun 30, 2010	Secretary	Wigmore Street W1A 2JZ London 11-15		British		2285840001
DECHERT SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Dec 17, 2001	Jun 24, 2002	Nominee Secretary	2 Serjeants Inn EC4Y 1LT London				900021440001
BIRCHMORE, Trevor Michael 11-15 Wigmore Street London W1A 2JZ	Mar 16, 2005	Jun 30, 2010	Director	11-15 Wigmore Street London W1A 2JZ	United Kingdom	British	1946-6	2285840001
BURNETT, Neil Scott 5 Cluny Avenue EH10 4RN Edinburgh	Mar 16, 2005	Apr 28, 2006	Director	5 Cluny Avenue EH10 4RN Edinburgh		British	1969-3	93937250001
GATELEY, Donald Kenneth 18 Clayhills Grove EH14 7NE Balerno Midlothian	May 11, 2006	Nov 17, 2009	Director	18 Clayhills Grove EH14 7NE Balerno Midlothian	United Kingdom	British	1965-10	104442220001
MUDIE, Jeremy David Dean Cottage HP14 4NL Upper North Dean Buckinghamshire	Jun 24, 2002	Jan 31, 2003	Director	Dean Cottage HP14 4NL Upper North Dean Buckinghamshire	England	British	1952-2	37432590001
ROSEMAN, Eric George Oliver Old Croft Wyddial Road SG9 9AX Buntingford Hertfordshire	Jun 24, 2002	Sep 10, 2003	Director	Old Croft Wyddial Road SG9 9AX Buntingford Hertfordshire		British	1949-5	31509160001
WHITE, Jonathan Paul 51a Marlborough Place St John's Wood NW8 0PS London	Sep 10, 2003	Mar 16, 2005	Director	51a Marlborough Place St John's Wood NW8 0PS London		British	1951-7	4243120002
DECHERT NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Dec 17, 2001	Jun 24, 2002	Nominee Director	2 Serjeants Inn EC4Y 1LT London				900021430001

View Detailed Information on Officers and People with Significant Control

Does FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 21, 2005 Delivered On Jul 27, 2005	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 27, 2005Registration of a charge (395) Feb 04, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 21, 2005 Delivered On Jul 27, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The f/h property k/a potters hall farm, badger lane, great munden t/no HD431869 and the f/h property k/a potters hall farm, dane end, ware t/no HD380431. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 27, 2005Registration of a charge (395) Feb 04, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 23, 2003 Delivered On Sep 26, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold over the campus park hemel hempstead with all fixtures fittings and chattels thereon; the goodwill of business and all money received or other payment thereto; all contracts for development and all rights or interest to any proceeds of sale thereof; all rent and other money owing to the company under any agreements; first floating charge over any moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Irish Nationwide Building Society
	Transactions Sep 26, 2003Registration of a charge (395)
Debenture	Created On Sep 23, 2003 Delivered On Sep 26, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Irish Nationwide Building Society
	Transactions Sep 26, 2003Registration of a charge (395)

View Detailed Information on Charges

Does FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2013	Commencement of winding up
Dec 03, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Joanne Elizabeth Milner Cork Gully Llp 52 Brook Street W1K 5DS London	practitioner	Cork Gully Llp 52 Brook Street W1K 5DS London	Dec 03, 2013
Stephen Robert Leslie Cork Cork Gully Llp 52 Brook Street W1K 5DS London	practitioner	Cork Gully Llp 52 Brook Street W1K 5DS London	Dec 03, 2013

View Detailed Information on Insolvency Cases

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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