FRIARS HOUSE INVESTMENTS (OLD TRAFFORD) LIMITED
Overview
| Company Name | FRIARS HOUSE INVESTMENTS (OLD TRAFFORD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04411334 |
| 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 FRIARS HOUSE INVESTMENTS (OLD TRAFFORD) LIMITED?
- (7012) /
- (7020) /
Where is FRIARS HOUSE INVESTMENTS (OLD TRAFFORD) LIMITED located?
| Registered Office Address | 14 Buckingham Street London WC2B 6DF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRIARS HOUSE INVESTMENTS (OLD TRAFFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRIARS HOUSE INVESTMENTS (TELFORD) LIMITED | May 15, 2002 | May 15, 2002 |
| SCENEBOOST LIMITED | Apr 08, 2002 | Apr 08, 2002 |
What are the latest accounts for FRIARS HOUSE INVESTMENTS (OLD TRAFFORD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for FRIARS HOUSE INVESTMENTS (OLD TRAFFORD) 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 | ||||||||||
Annual return made up to Apr 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Apr 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Full accounts made up to Dec 31, 2004 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2002 | 12 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Certificate of change of name Company name changed friars house investments (telfor d) LIMITED\certificate issued on 02/01/03 | 2 pages | CERTNM | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Who are the officers of FRIARS HOUSE INVESTMENTS (OLD TRAFFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOTTINGHAM, Mathew Paul | Secretary | Church View Cottage 8 The Maltings Ashley LE16 8HW Market Harborough Leicestershire | British | 21753020003 | ||||||
| NEWCOMBE, Edward Mark | Director | Bakersgate Ash Road Pirbright GU24 0NA Woking Surrey | England | British | 14084700002 | |||||
| SIMON, Timothy John Adams | Director | GL54 2PN Wyck Rissington Maces Cottage Gloucestershire | United Kingdom | British | 2325840002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| NEWCOMBE, Edward Mark | Director | Bakersgate Ash Road Pirbright GU24 0NA Woking Surrey | England | British | 14084700002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does FRIARS HOUSE INVESTMENTS (OLD TRAFFORD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Third party mortgage debenture | Created On Dec 16, 2002 Delivered On Dec 20, 2002 | Satisfied | Amount secured All monies due or to become due from friars house investments limited and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land being land and buildings on the north-west side of chester road cornbrook trafford greater manchester t/n GM785484. 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