FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED
Overview
| Company Name | FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04392474 |
| 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 FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED?
- Development of building projects (41100) / Construction
Where is FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED located?
| Registered Office Address | 5th Floor Edison House 223 - 231 Old Marylebone Road NW1 5TH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (2196) LIMITED | Mar 12, 2002 | Mar 12, 2002 |
What are the latest accounts for FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for FULHAM VILLAGE (TRUSTEE NO. TWO) 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 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 1 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 1 pages | AA | ||||||||||
Termination of appointment of Trevor Osborne as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Mar 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 1 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Mar 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 12 Queen Anne Street London W1G 9AU* on Mar 22, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Mar 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Lloyd Kevin | Secretary | Floor Edison House 223 - 231 Old Marylebone Road NW1 5TH London 5th United Kingdom | British | Accountant | 136270590001 | |||||
| HANDELSMAN, Harry | Director | Floor Edison House 223 - 231 Old Marylebone Road NW1 5TH London 5th United Kingdom | England | British | Company Director | 124385660001 | ||||
| ABRAM, Patricia | Secretary | 6 Greville Close TW1 3HR Twickenham | British | 81510070001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | Level 1 Exchange House Primrose Stret EC2A 2HS London | 900019420001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOAG, Angus Robert | Director | 17 Blake Gardens SW6 4QB London | United Kingdom | British | Company Director | 40582700001 | ||||
| DAVIES, Gareth James | Director | 11 Fawcett Street SW10 9HN London | United Kingdom | British | Company Director | 141368540001 | ||||
| OSBORNE, Trevor | Director | Combe Hay BA2 7EG Bath The Old Rectory U.K. | England | British | Company Director | 35561510006 | ||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 900019410001 |
Who are the persons with significant control of FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harry Handelsman | Jun 01, 2016 | Floor Edison House 223 - 231 Old Marylebone Road NW1 5TH London 5th | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 23, 2003 Delivered On Feb 05, 2003 | Satisfied | Amount secured All monies and liabilities due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Including the freehold property known as 1 to 29 (odd) jerdan place and 18 to 40 (even) vanston place,fulham,london; egl 22912; see form 395 for details. 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
| ||||
Transactions
| ||||
| Debenture | Created On Apr 16, 2002 Delivered On May 02, 2002 | Satisfied | Amount secured All present and future debts obligations or liabilities of the borrowers to the chargee on any account whatsoever | |
Short particulars F/H property k/a 1 to 29 (odd) jerdan place and 18 to 40 (even) vanston place fulham london t/no BGL22912 together with. 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
| ||||
Transactions
| ||||
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