THE FREMLIN DEVELOPMENT COMPANY LIMITED

Overview

Company Name	THE FREMLIN DEVELOPMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04416402
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2002
Date of Cessation	Oct 28, 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 THE FREMLIN DEVELOPMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is THE FREMLIN DEVELOPMENT COMPANY LIMITED located?

Registered Office Address	The Clock House 87 Paines Lane HA5 3BZ Pinner
Undeliverable Registered Office Address	No

What were the previous names of THE FREMLIN DEVELOPMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
PILLARMAN LIMITED	Apr 15, 2002	Apr 15, 2002

What are the latest accounts for THE FREMLIN DEVELOPMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for THE FREMLIN DEVELOPMENT COMPANY LIMITED?

Annual Return

Last Annual Return	Jan 11, 2013

What are the latest filings for THE FREMLIN DEVELOPMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 28, 2014

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Jun 25, 2013

Registered office address changed from * C/O Miller 33 Bruton Street London W1J 6QU United Kingdom* on Jun 25, 2013

2 pages

AD01

Jun 24, 2013

Declaration of solvency

3 pages

4.70

Jun 24, 2013

Appointment of a voluntary liquidator

1 pages

600

Jun 24, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Jun 18, 2013

Director's details changed for Andrew Sutherland on Jun 13, 2013

2 pages

CH01

Apr 30, 2013

Registered office address changed from * Albemarle House 1 Albemarle Street London W1S 4TB* on Apr 30, 2013

1 pages

AD01

Jan 30, 2013

Annual return made up to Jan 11, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 30, 2013	Statement of capital on Jan 30, 2013 Capital: GBP 1	SH01

Oct 04, 2012

Full accounts made up to Dec 31, 2011

10 pages

Aug 29, 2012

Director's details changed for Andrew Sutherland on Aug 24, 2012

2 pages

CH01

Jun 27, 2012

Termination of appointment of Pamela Smyth as a secretary

1 pages

TM02

Jan 27, 2012

Annual return made up to Jan 11, 2012 with full list of shareholders

4 pages

AR01

Oct 06, 2011

Full accounts made up to Dec 31, 2010

10 pages

Sep 15, 2011

legacy

4 pages

MG02

Jun 29, 2011

Termination of appointment of Richard Wise as a director

2 pages

TM01

Jan 29, 2011

Secretary's details changed for Pamela June Smyth on Nov 26, 2010

1 pages

CH03

Jan 28, 2011

Annual return made up to Jan 11, 2011 with full list of shareholders

5 pages

AR01

Dec 01, 2010

Director's details changed for Philip Hartley Miller on Nov 26, 2010

2 pages

CH01

Oct 26, 2010

Director's details changed for Andrew Sutherland on Oct 19, 2010

2 pages

CH01

Oct 06, 2010

Full accounts made up to Dec 31, 2009

11 pages

Jan 18, 2010

Annual return made up to Jan 11, 2010 with full list of shareholders

5 pages

AR01

Dec 19, 2009

Termination of appointment of Marie Oreilly-Neenan as a director

2 pages

TM01

Nov 07, 2009

Full accounts made up to Dec 31, 2008

12 pages

May 14, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of THE FREMLIN DEVELOPMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, Philip Hartley 87 Paines Lane HA5 3BZ Pinner The Clock House	Apr 15, 2002		Director	87 Paines Lane HA5 3BZ Pinner The Clock House	Scotland	British	1956-10	28512070005
SUTHERLAND, Andrew 87 Paines Lane HA5 3BZ Pinner The Clock House	Mar 18, 2005		Director	87 Paines Lane HA5 3BZ Pinner The Clock House	United Kingdom	British	1961-1	66368290003
SMYTH, Pamela June Albemarle House 1 Albemarle Street W1S 4TB London	Apr 15, 2002	May 16, 2012	Secretary	Albemarle House 1 Albemarle Street W1S 4TB London		British		65057960002
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 15, 2002	Apr 15, 2002	Nominee Secretary	120 East Road N1 6AA London				900023580001
FROST, Simon 32 Sidney Road KT12 2LZ Walton On Thames Surrey	Apr 15, 2002	Mar 18, 2005	Director	32 Sidney Road KT12 2LZ Walton On Thames Surrey	United Kingdom	British	1955-3	16522420002
HAMPSON, Lester Paul 21 Brassey Hill RH8 0ES Oxted Surrey	Apr 15, 2002	Mar 26, 2004	Director	21 Brassey Hill RH8 0ES Oxted Surrey		British	1961-4	97665250001
LAKER, John Frederick 57 Greenways KT10 0QH Hinchley Woods Surrey	Apr 15, 2002	Sep 26, 2008	Director	57 Greenways KT10 0QH Hinchley Woods Surrey	United Kingdom	British	1946-6	54651510001
OREILLY-NEENAN, Marie Bernadette Ballymulcashel Kilmurry Sixmilebridge Ballymul House Ennis Co Clare Ireland	Oct 01, 2008	Nov 05, 2009	Director	Ballymulcashel Kilmurry Sixmilebridge Ballymul House Ennis Co Clare Ireland		Irish	1966-6	135324030001
WISE, Richard John 6 The Leas Longdean Park HP3 8BP Hemel Hempstead Hertfordshire	Oct 01, 2008	May 12, 2011	Director	6 The Leas Longdean Park HP3 8BP Hemel Hempstead Hertfordshire	United Kingdom	British	1963-6	59140110002
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Apr 15, 2002	Apr 15, 2002	Nominee Director	120 East Road N1 6AA London				900023570001

View Detailed Information on Officers and People with Significant Control

Does THE FREMLIN DEVELOPMENT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 04, 2003 Delivered On Mar 24, 2003	Satisfied	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 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 Royal Bank of Scotland PLC
	Transactions Mar 24, 2003Registration of a charge (395) Sep 14, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does THE FREMLIN DEVELOPMENT COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 13, 2013	Commencement of winding up
Oct 28, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian David Holland The Clock House 87 Paines Lane HA5 3BZ Pinner Middlesex	practitioner	The Clock House 87 Paines Lane HA5 3BZ Pinner Middlesex	Jun 13, 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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