FOCUS FUND TITLE COMPANY (TWO) LIMITED
Overview
Company Name | FOCUS FUND TITLE COMPANY (TWO) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04528797 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of FOCUS FUND TITLE COMPANY (TWO) LIMITED?
Company Name | From | Until |
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BROOMCO (3008) LIMITED | Sep 06, 2002 | Sep 06, 2002 |
What are the latest accounts for FOCUS FUND TITLE COMPANY (TWO) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for FOCUS FUND TITLE COMPANY (TWO) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Andrew Dewhirst as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Gibbs as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mrs Elizabeth Anne Horner as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Beaton as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr David John Gibbs on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew David Dewhirst on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of FOCUS FUND TITLE COMPANY (TWO) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED | Secretary | London Wall EC2M 5TQ London 60 United Kingdom |
| 98655040001 | ||||||||||
BARTRUM, Oliver Patrick | Director | London Wall EC2M 5TQ London 60 United Kingdom | United Kingdom | British | Head Of Operations | 80328430002 | ||||||||
HORNER, Elizabeth Anne | Director | London Wall EC2M 5TQ London 60 United Kingdom | England | British | Solicitor | 147119570001 | ||||||||
DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||||||
BEATON, Andrew Guy Le Strange | Director | London Wall EC2M 5TQ London 60 United Kingdom | England | British | Chartered Surveyor | 68457370001 | ||||||||
DEWHIRST, Andrew David | Director | London Wall EC2M 5TQ London 60 United Kingdom | United Kingdom | British | Chartered Accountant | 29539910003 | ||||||||
GIBBS, David John | Director | London Wall EC2M 5TQ London 60 United Kingdom | United Kingdom | British | Operational Risk Manager | 87966300001 | ||||||||
KING, Thomas Francis Hazell | Director | 61 Beechwood Road CR2 0AE South Croydon Surrey | British | Chartered Surveyor | 82582620001 | |||||||||
LOVE, David Arthur | Director | Chesters Deans Lane KT20 7UA Walton On The Hill Surrey | United Kingdom | New Zealander | Company Director | 141161860001 | ||||||||
PYNE, Stephen Colin | Director | 59 Woodlands Avenue KT3 3UH New Malden Surrey | British | Chartered Surveyor | 11918180002 | |||||||||
DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||||||
DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Does FOCUS FUND TITLE COMPANY (TWO) LIMITED have any charges?
Classification | Dates | Status | Details | |
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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. | ||||
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Transactions
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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. | ||||
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Transactions
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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. | ||||
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Transactions
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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
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Transactions
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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. | ||||
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Transactions
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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
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Transactions
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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. | ||||
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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. | ||||
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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