FIFTH FLOOR INVESTMENTS LIMITED
Overview
| Company Name | FIFTH FLOOR INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04373809 |
| 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 FIFTH FLOOR INVESTMENTS LIMITED?
- (7020) /
Where is FIFTH FLOOR INVESTMENTS LIMITED located?
| Registered Office Address | C/O Seligman Percy Hilton House, Lord Street SK1 3NA Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIFTH FLOOR INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEBATEABLE LIMITED | Feb 14, 2002 | Feb 14, 2002 |
What are the latest accounts for FIFTH FLOOR INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for FIFTH FLOOR INVESTMENTS 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 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Feb 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for David John Moss on Feb 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Liam Joseph Buckley on Feb 14, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2009 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Jul 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 169 | ||||||||||
Accounts for a small company made up to Jul 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of FIFTH FLOOR INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSS, David John | Secretary | Devonshire Square Cutlers Gardens EC2M 4YH London 7 | British | 81389320002 | ||||||
| BUCKLEY, Liam Joseph | Director | Devonshire Square Cutlers Gardens EC2M 4YH London 7 | United Kingdom | British | 122456940002 | |||||
| MOSS, David John | Director | Devonshire Square Cutlers Gardens EC2M 4YH London 7 | United Kingdom | British | 81389320002 | |||||
| NICKSON, Susan Carol | Director | Devonshire Square EC2M 4YH Cutlers Gardens 7 London | British | 142471300001 | ||||||
| GOODMAN, Stephen Lionel | Secretary | Point Levis Brow Lane CW9 6JY Antrobus Cheshire Uk | British | 68926740001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| BLOOD, Edward Stephen Cecil | Director | Hodgehill House Salters Lane, Lower Withington SK11 9LS Macclesfield Cheshire | United Kingdom | British | 81389310001 | |||||
| GOODMAN, Stephen Lionel | Director | Point Levis Brow Lane CW9 6JY Antrobus Cheshire Uk | United Kingdom | British | 68926740001 | |||||
| HEWITT, Michael Paul | Director | The Banks Cobden Edge SK6 5ND Mellor Stockport | United Kingdom | British | 12363970001 | |||||
| MERRY, Simon David | Director | Weavers Corner Woodford SK7 1RQ Stockport Cheshire | United Kingdom | British | 37655680003 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Director | 12 York Place LS1 2DS Leeds | 51066670001 |
Does FIFTH FLOOR INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage (own account) | Created On May 14, 2002 Delivered On May 15, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 26-28 witton street northwich cheshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 13, 2002 Delivered On May 15, 2002 | 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
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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