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FENLAND PROPERTIES LIMITED

FENLAND PROPERTIES LIMITED

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

    • Overview

    Company NameFENLAND PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04532596
    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 FENLAND PROPERTIES LIMITED?

    • (7011) /

    Where is FENLAND PROPERTIES LIMITED located?

    Registered Office Address
    Cedar House
    91 High Street
    CR3 5UH Caterham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FENLAND PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for FENLAND PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Miscellaneous

    Section 519
    		2 pagesMISC
    RMZ0ZWJQ

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01
    AWA9ZVM5

    Termination of appointment of Mark Freeland as a secretary

    		1 pagesTM02
    X4E77VL9

    Full accounts made up to Jul 31, 2010

    		11 pagesAA
    AW7ABSMC

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2010

    Statement of capital on Oct 15, 2010

    • Capital: GBP 2
    		SH01
    XNQ1UO92

    Director's details changed for Peter Anthony Davies on Jul 30, 2010

    		2 pagesCH01
    XNQ1TO91

    Appointment of Mr Mark Alan Freeland as a secretary

    		1 pagesAP03
    XL1UWO2Z

    Termination of appointment of Graham Blackford as a secretary

    		1 pagesTM02
    XL1SIO2J

    Termination of appointment of Graham Blackford as a director

    		1 pagesTM01
    XL1R9O29

    Full accounts made up to Jul 31, 2009

    		11 pagesAA
    LTNQ4H7J

    legacy

    		3 pages363a
    XGZ23DQK

    Full accounts made up to Jul 31, 2008

    		15 pagesAA
    LAXGU74D

    legacy

    		1 pages288c
    XDZ975VP

    legacy

    		1 pages288c
    XDZ965VO

    legacy

    		3 pages363a
    XDZ9J5V1

    Full accounts made up to Jul 31, 2007

    		12 pagesAA
    AQC1PXSR

    legacy

    		2 pages363a

    Full accounts made up to Jul 31, 2006

    		12 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288b

    Full accounts made up to Jul 31, 2005

    		12 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Jul 31, 2004

    		12 pagesAA
    View All Filings

    Who are the officers of FENLAND PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Peter Anthony
    Cedar House
    91 High Street
    CR3 5UH Caterham
    Surrey
    		Director
    Cedar House
    91 High Street
    CR3 5UH Caterham
    Surrey
    		EnglandBritishCompany Director86111660002
    BLACKFORD, Graham John
    34 Westway
    CR3 5TP Caterham
    Wavel House
    Surrey
    		Secretary
    34 Westway
    CR3 5TP Caterham
    Wavel House
    Surrey
    		BritishCompany Director66722740004
    FREELAND, Mark Alan
    Cedar House
    91 High Street
    CR3 5UH Caterham
    Surrey
    		Secretary
    Cedar House
    91 High Street
    CR3 5UH Caterham
    Surrey
    		154740620001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    BLACKFORD, Graham John
    34 Westway
    CR3 5TP Caterham
    Wavel House
    Surrey
    		Director
    34 Westway
    CR3 5TP Caterham
    Wavel House
    Surrey
    		EnglandBritishCompany Director66722740004
    CARR, Kevin Raymond
    14 The Chine
    Grange Park
    N21 2EB London
    		Director
    14 The Chine
    Grange Park
    N21 2EB London
    		United KingdomBritishCompany Director12955710002
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

    Does FENLAND PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 21, 2003
    Delivered On Jul 31, 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. See the mortgage charge document for full details.
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Jul 31, 2003Registration of a charge (395)
    Legal charge
    Created On Jul 21, 2003
    Delivered On Jul 31, 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 59-65 (odd) tanner street london t/n 223985 by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets.
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Jul 31, 2003Registration of a charge (395)
    View Detailed Information on Charges

    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