FOCUS FUND TITLE COMPANY (TWO) LIMITED

FOCUS FUND TITLE COMPANY (TWO) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFOCUS FUND TITLE COMPANY (TWO) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04528797
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOCUS FUND TITLE COMPANY (TWO) LIMITED?

    • (7499) /

    Where is FOCUS FUND TITLE COMPANY (TWO) LIMITED located?

    Registered Office Address
    60 London Wall
    EC2M 5TQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FOCUS FUND TITLE COMPANY (TWO) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOMCO (3008) LIMITEDSep 06, 2002Sep 06, 2002

    What are the latest accounts for FOCUS FUND TITLE COMPANY (TWO) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for FOCUS FUND TITLE COMPANY (TWO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Andrew Dewhirst as a director

    1 pagesTM01

    Termination of appointment of David Gibbs as a director

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mrs Elizabeth Anne Horner as a director

    2 pagesAP01

    Termination of appointment of Andrew Beaton as a director

    1 pagesTM01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Annual return made up to Jul 31, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2010

    Statement of capital on Aug 04, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Mr David John Gibbs on Jul 31, 2010

    2 pagesCH01

    Director's details changed for Andrew David Dewhirst on Jul 31, 2010

    2 pagesCH01

    Who are the officers of FOCUS FUND TITLE COMPANY (TWO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    Secretary
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1232680
    98655040001
    BARTRUM, Oliver Patrick
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    Director
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    United KingdomBritishHead Of Operations80328430002
    HORNER, Elizabeth Anne
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    Director
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    EnglandBritishSolicitor147119570001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016460001
    BEATON, Andrew Guy Le Strange
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    Director
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    EnglandBritishChartered Surveyor68457370001
    DEWHIRST, Andrew David
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    Director
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    United KingdomBritishChartered Accountant29539910003
    GIBBS, David John
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    Director
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    United KingdomBritishOperational Risk Manager87966300001
    KING, Thomas Francis Hazell
    61 Beechwood Road
    CR2 0AE South Croydon
    Surrey
    Director
    61 Beechwood Road
    CR2 0AE South Croydon
    Surrey
    BritishChartered Surveyor82582620001
    LOVE, David Arthur
    Chesters
    Deans Lane
    KT20 7UA Walton On The Hill
    Surrey
    Director
    Chesters
    Deans Lane
    KT20 7UA Walton On The Hill
    Surrey
    United KingdomNew ZealanderCompany Director141161860001
    PYNE, Stephen Colin
    59 Woodlands Avenue
    KT3 3UH New Malden
    Surrey
    Director
    59 Woodlands Avenue
    KT3 3UH New Malden
    Surrey
    BritishChartered Surveyor11918180002
    DLA NOMINEES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016450001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016460001

    Does FOCUS FUND TITLE COMPANY (TWO) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental legal charge
    Created On Jun 06, 2008
    Delivered On Jun 09, 2008
    Satisfied
    Amount secured
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land being liddall way industrial estate (formerly known as horton road industrial estate), west drayton t/no.NGL243218 see image for full details.
    Persons Entitled
    • Nationwide Building Society (Security Agent)
    Transactions
    • Jun 09, 2008Registration of a charge (395)
    • Aug 05, 2010Statement of satisfaction of a charge in full or part (MG02)
    Supplemental legal charge
    Created On Nov 30, 2007
    Delivered On Dec 04, 2007
    Satisfied
    Amount secured
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H units 1-3 merlin park, barton dock road, trafford park, manchester t/n MAN89772 together in each instance, with allbuildings and fixtures (including trade. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society (As Security Agent for the Finance Parties)
    Transactions
    • Dec 04, 2007Registration of a charge (395)
    • Aug 05, 2010Statement of satisfaction of a charge in full or part (MG02)
    Supplemental legal charge
    Created On Dec 21, 2006
    Delivered On Dec 22, 2006
    Satisfied
    Amount secured
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All that l/h land k/a 2-4 eastcheap, london t/no NGL867473 together in each instance, with all buildings and fixtures (including trade and tenant's fixtures belonging to it). See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society (As Security Agent for the Finance Parties)
    Transactions
    • Dec 22, 2006Registration of a charge (395)
    • Aug 05, 2010Statement of satisfaction of a charge in full or part (MG02)
    Supplemental legal charge
    Created On Oct 18, 2006
    Delivered On Oct 24, 2006
    Satisfied
    Amount secured
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land k/a unit 3 bordon trading estate old station way bordon t/n SH13739 including building fixtures all plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society (As Security Agent for the Finance Parties)
    Transactions
    • Oct 24, 2006Registration of a charge (395)
    • Aug 05, 2010Statement of satisfaction of a charge in full or part (MG02)
    Supplemental legal charge
    Created On Aug 02, 2005
    Delivered On Aug 05, 2005
    Satisfied
    Amount secured
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    9 clifford street london with f/h t/no 326741 and l/h t/no LN213473 with all buildings and fixtures and all plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society (As Security Agent for the Finance Parties)
    Transactions
    • Aug 05, 2005Registration of a charge (395)
    • Aug 05, 2010Statement of satisfaction of a charge in full or part (MG02)
    Supplemental legal charge pursuant to a mortgage debenture dated 31 october 2002 and
    Created On Jul 08, 2005
    Delivered On Jul 12, 2005
    Satisfied
    Amount secured
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Its interest is a legal interest and a beneficial interest in the property being f/h land to the south of haughton road darlington t/n DU49017, DU110789, DU25641 and DU195048 together with all estate right title and interest. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society (As Security Agent)
    Transactions
    • Jul 12, 2005Registration of a charge (395)
    • Aug 05, 2010Statement of satisfaction of a charge in full or part (MG02)
    Rental assignation
    Created On Sep 28, 2004
    Delivered On Oct 13, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The rental income of the property k/a north faulds road east faulds road west faulds road and young road caldwell industrial estate lanark t/no LAN118250. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society as Agent and Security Trustee for the Northampton Finance Parties(The Security Agent)
    Transactions
    • Oct 13, 2004Registration of a charge (395)
    • Dec 09, 2008Statement of satisfaction of a charge in full or part (403a)
    Rental assignation
    Created On Sep 28, 2004
    Delivered On Oct 13, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The rental income of the property k/a motherwell food and technology park on the north and south sides of belgrave street bellshill motherwell t/no lan 118257.
    Persons Entitled
    • Nationwide Building Society as Agent and Security Trustee for the Northampton Finance Parties(The Security Agent)
    Transactions
    • Oct 13, 2004Registration of a charge (395)
    • Aug 14, 2010Statement of satisfaction of a charge in full or part (MG02)
    A standard security which was presented for registration in scotland on the 1ST october 2004 and
    Created On Sep 28, 2004
    Delivered On Oct 13, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All interest in a lease between caledonian land properties limited and eagle pension funds limited dated 23 september 1996 in respect of the subjects at motherwell food and technology park on the north and south sides of belgrave street bellshill mothwerwell t/no LAN118257. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society as Agent and Security Trustee for the Northampton Finance Parties(The Security Agent)
    Transactions
    • Oct 13, 2004Registration of a charge (395)
    • Aug 14, 2010Statement of satisfaction of a charge in full or part (MG02)
    A standard security which was presented for registration in scotland on the 1ST october 2004 and
    Created On Sep 28, 2004
    Delivered On Oct 13, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The subjects at mothwerwell foodpark bellshill t/no LAN170205. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society as Agent and Security Trustee for the Northampton Finance Parties(The Security Agent)
    Transactions
    • Oct 13, 2004Registration of a charge (395)
    • Aug 14, 2010Statement of satisfaction of a charge in full or part (MG02)
    A standard security which was presented for registration in scotland on the 1ST october 2004 and
    Created On Sep 28, 2004
    Delivered On Oct 13, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The interest in the subjects at mossbell road clark way belgrave street inchinnan road and belgowan street bellshill t/no LAN118248. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society as Agent and Security Trustee for the Northampton Finance Parties(The Security Agent)
    Transactions
    • Oct 13, 2004Registration of a charge (395)
    • Aug 14, 2010Statement of satisfaction of a charge in full or part (MG02)
    A standard security which was presented for registration in scotland on the 1ST october 2004 and
    Created On Sep 28, 2004
    Delivered On Oct 13, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The interest in the subjects at caldwellside industrial estate young road lanark and east faulds road lanark t/no LAN118249. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society as Agent and Security Trustee for the Northampton Finance Parties(The Selling Agent)
    Transactions
    • Oct 13, 2004Registration of a charge (395)
    • Dec 09, 2008Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on the 1ST october 2004 and
    Created On Sep 28, 2004
    Delivered On Oct 13, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All interest in a lease between caledonian land properties limited and eagle pension funds limited dated 23 september 1996 in respect of the subjects at north faulds road east faulds road west faulds road and young road caldwellside industrial estate lanark t/no LAN118250. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society as Agent and Security Trustee for the Northampton Finance Parties(The Selling Agent)
    Transactions
    • Oct 13, 2004Registration of a charge (395)
    • Dec 09, 2008Statement of satisfaction of a charge in full or part (403a)
    Supplemental legal charge
    Created On Sep 28, 2004
    Delivered On Oct 12, 2004
    Satisfied
    Amount secured
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    To the extent of its interest (whether joint or several, legal or beneficial) each obligor (including the company) as a continuing security for the payment of all secured liabilities charges the properties set out in schedule 1 hereto, together with all buildings and fixtures (including trade and tenant's fixtures now and in the future thereon; all that part of f/h land being llandegai industrial estates, bangor, t/n WA867012;. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society (As Security Agent for the Finance Parties)
    Transactions
    • Oct 12, 2004Registration of a charge (395)
    • Dec 09, 2008Statement of satisfaction of a charge in full or part (403a)
    Supplemental legal charge
    Created On Sep 28, 2004
    Delivered On Oct 01, 2004
    Satisfied
    Amount secured
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The f/h land being taber place critall road witham t/no EX419178 together with all buildings and fixtures all plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society (As Security Agent for the Finance Parties)
    Transactions
    • Oct 01, 2004Registration of a charge (395)
    • Aug 05, 2010Statement of satisfaction of a charge in full or part (MG02)
    Supplemental legal charge
    Created On Sep 28, 2004
    Delivered On Oct 01, 2004
    Satisfied
    Amount secured
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The rent charge in respect of units 4 & 5 hale trading estate t/no WM731299 together with all buildings and fixtures all plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society (As Security Agent for the Finance Parties)
    Transactions
    • Oct 01, 2004Registration of a charge (395)
    • Dec 09, 2008Statement of satisfaction of a charge in full or part (403a)
    Supplemental legal charge
    Created On Sep 28, 2004
    Delivered On Oct 01, 2004
    Satisfied
    Amount secured
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property being the f/h land being units A1-A8, B1-B8, C1-C6 & D1-D7 halesfield 9 telford t/no SL26244 together with all buildings and fixtures all plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society (As Security Agent for the Finance Parties)
    Transactions
    • Oct 01, 2004Registration of a charge (395)
    • Dec 09, 2008Statement of satisfaction of a charge in full or part (403a)
    Supplemental legal charge
    Created On Sep 28, 2004
    Delivered On Oct 01, 2004
    Satisfied
    Amount secured
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property being the f/h land being units 15-33 baglan industrial estate port talbot t/no WA951917 together with all buildings and fixtures all plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society (As Security Agent for the Finance Parties)
    Transactions
    • Oct 01, 2004Registration of a charge (395)
    • Dec 09, 2008Statement of satisfaction of a charge in full or part (403a)
    Supplemental legal charge
    Created On Sep 28, 2004
    Delivered On Oct 01, 2004
    Satisfied
    Amount secured
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property being the f/h land being units 7-12 edgemead close round spinney northampton t/no HN12262 & t/no NN75843 together with all buildings and fixtures all plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society (As Security Agent for the Finance Parties)
    Transactions
    • Oct 01, 2004Registration of a charge (395)
    • Dec 09, 2008Statement of satisfaction of a charge in full or part (403a)
    Supplemental legal charge
    Created On Sep 28, 2004
    Delivered On Oct 01, 2004
    Satisfied
    Amount secured
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property being the f/h land being units 1-13 llandudno junction industrial estate llandudno junction t/no WA867024 together with all buildings and fixtures all plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society (As Security Agent for the Finance Parties)
    Transactions
    • Oct 01, 2004Registration of a charge (395)
    • Dec 09, 2008Statement of satisfaction of a charge in full or part (403a)
    Supplemental legal charge
    Created On Sep 28, 2004
    Delivered On Oct 01, 2004
    Satisfied
    Amount secured
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property being the f/h land being gaerwen industrial estate t/no WA866986 together with all buildings and fixtures all plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society (As Security Agent for the Finance Parties)
    Transactions
    • Oct 01, 2004Registration of a charge (395)
    • Dec 09, 2008Statement of satisfaction of a charge in full or part (403a)
    Supplemental legal charge
    Created On Sep 28, 2004
    Delivered On Oct 01, 2004
    Satisfied
    Amount secured
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property being part of f/h land being units 1-8, 18 & 23 rassau industrial estate ebbw vale t/no WA950157 together with all buildings and fixtures all plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society (As Security Agent for the Finance Parties)
    Transactions
    • Oct 01, 2004Registration of a charge (395)
    • Aug 05, 2010Statement of satisfaction of a charge in full or part (MG02)
    Supplemental legal charge
    Created On Sep 28, 2004
    Delivered On Oct 01, 2004
    Satisfied
    Amount secured
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property being part of f/h land being units 3-9, 12-37 & 1A-1I, cibyn industrial estate caernarfon t/no WA867006 together with all buildings and fixtures all plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society (As Security Agent for the Finance Parties)
    Transactions
    • Oct 01, 2004Registration of a charge (395)
    • Dec 09, 2008Statement of satisfaction of a charge in full or part (403a)
    Supplemental legal charge
    Created On Sep 28, 2004
    Delivered On Oct 01, 2004
    Satisfied
    Amount secured
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property being part of f/h land being units 3-20 bordon trading estate bordon t/no HP368545 together with all buildings and fixtures all plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society (As Security Agent for the Finance Parties)
    Transactions
    • Oct 01, 2004Registration of a charge (395)
    • Dec 09, 2008Statement of satisfaction of a charge in full or part (403a)
    Supplemental legal charge
    Created On Sep 28, 2004
    Delivered On Oct 01, 2004
    Satisfied
    Amount secured
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property being f/h land being phase I mayfield avenue industrial park fyfield road weyhill andover t/no HP414579 together with all buildings and fixtures all plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society (As Security Agent for the Finance Parties)
    Transactions
    • Oct 01, 2004Registration of a charge (395)
    • Dec 09, 2008Statement of satisfaction of a charge in full or part (403a)

    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