FOLLETT PROPERTIES (SITTINGBOURNE) LIMITED
Overview
| Company Name | FOLLETT PROPERTIES (SITTINGBOURNE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04558163 |
| 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 FOLLETT PROPERTIES (SITTINGBOURNE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FOLLETT PROPERTIES (SITTINGBOURNE) LIMITED located?
| Registered Office Address | 1 Bell Street London NW1 5BY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOLLETT PROPERTIES (SITTINGBOURNE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PICCADILLY 540 LIMITED | Oct 09, 2002 | Oct 09, 2002 |
What are the latest accounts for FOLLETT PROPERTIES (SITTINGBOURNE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for FOLLETT PROPERTIES (SITTINGBOURNE) 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 Oct 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Appointment of Mark Guy Jason as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Anthony Coutinho as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Oct 09, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Andrew Jason on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Guy Jason on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for James Paul Jason on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Anthony Walter Coutinho on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 12 pages | AA | ||||||||||
Who are the officers of FOLLETT PROPERTIES (SITTINGBOURNE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JASON, Mark Guy | Secretary | 1 Bell Street London NW1 5BY | 161275320001 | |||||||
| JASON, James Paul | Director | 1 Bell Street London NW1 5BY | United Kingdom | British | Company Director | 67931290002 | ||||
| JASON, John Andrew | Director | 1 Bell Street London NW1 5BY | United Kingdom | British | Company Director | 86267600001 | ||||
| JASON, Mark Guy | Director | 1 Bell Street London NW1 5BY | Gbr | British | Company Director | 122231640001 | ||||
| COUTINHO, Anthony Walter | Secretary | 1 Bell Street London NW1 5BY | British | 2902200001 | ||||||
| LSG SERVICES LIMITED | Secretary | 4th Floor 35 Piccadilly W1J 0LP London | 84846920001 | |||||||
| GARVIN, Michael Samuel Philip | Director | 37 Devonshire Place W1N 1PE London | British | Solicitor | 49337220001 | |||||
| POLLACCHI, David | Director | 11 Claremont Road Highgate N6 5DA London | England | British | Solicitor | 105351350001 |
Does FOLLETT PROPERTIES (SITTINGBOURNE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 18, 2005 Delivered On May 20, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H land being land and buildings on the south side of london road sittingbourne t/n K4942 f/h land lying to the south of london road sittingbourne t/n K551003 and f/h land on the north west side of cryalls lane sittingbourne t/n K772769 all buildings fixtures including trade fixtures and fixed plant and machienry for the time being on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 03, 2005 Delivered On May 05, 2005 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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| Charge over cash deposit | Created On Jun 03, 2003 Delivered On Jun 11, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit and all present and future rights titles and benefit of the company whatsoever in the deposit. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 03, 2003 Delivered On Jun 11, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as land and buildings on the south side of london road sittingbourne kent and land and buildings on the north west side of cryalls lane sittingbourne kent t/n's K494214, K551003 & K772769. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 03, 2003 Delivered On Jun 11, 2003 | Satisfied | 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. | ||||
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