FORTMOOR PROPERTIES LIMITED
Overview
| Company Name | FORTMOOR PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04407885 |
| 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 FORTMOOR PROPERTIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FORTMOOR PROPERTIES LIMITED located?
| Registered Office Address | Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORTMOOR PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for FORTMOOR PROPERTIES LIMITED?
| Annual Return |
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What are the latest filings for FORTMOOR PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr David Alan Pearlman on Apr 17, 2015 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 02, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 02, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 02, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Apr 02, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Apr 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Robert Goldberger on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Michael Robert Goldberger on Dec 15, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Sep 30, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
Who are the officers of FORTMOOR PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDBERGER, Michael Robert | Secretary | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | British | 77295560002 | ||||||
| GOLDBERGER, Michael Robert | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | United Kingdom | British | 77295560002 | |||||
| MEADOWS, Sean | Director | 33 Malvern Drive IG8 0JR Woodford Green Essex | England | British | 52191310002 | |||||
| PEARLMAN, David Alan | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 | United Kingdom | British | 35550120001 | |||||
| YAWETZ, Igal | Director | 2 Aubrey Road W8 7JJ London | United Kingdom | British | 14967370001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| YAWETZ, Christine Anne | Director | 2 Aubrey Road Campden Hill W8 7JJ London | England | British | 116546650001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does FORTMOOR PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Clawback legal charge | Created On Mar 01, 2007 Delivered On Mar 21, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Former clerkenwell county court 33 duncan terrace london. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 01, 2007 Delivered On Mar 09, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H clerkenwell county court 33 duncan terrace london t/no 361810. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 24, 2003 Delivered On Jul 30, 2003 | 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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| Legal charge | Created On Jul 24, 2003 Delivered On Jul 30, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property known as 1-9 clare lane, 62-67 halliford street and 47A ecclesbourne road, london N1 t/n NGL221478. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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