FITZGERALD PROPERTIES LIMITED

Overview

Company Name	FITZGERALD PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04704051
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2003
Date of Cessation	Oct 27, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FITZGERALD PROPERTIES LIMITED?

(7020) /

Where is FITZGERALD PROPERTIES LIMITED located?

Registered Office Address	38/40 Leslie Street Eastbourne BN22 8JB East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for FITZGERALD PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What is the status of the latest annual return for FITZGERALD PROPERTIES LIMITED?

Annual Return

Last Annual Return	Mar 19, 2009

What are the latest filings for FITZGERALD PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2015	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 14, 2015	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 17, 2010	legacy	2 pages	LQ02

Aug 17, 2010	legacy	2 pages	LQ02

Jan 16, 2010	Appointment of Mr Nasser Bahrami as a secretary	1 pages	AP03

Jan 16, 2010	Termination of appointment of Parviz Gahvareei as a director	1 pages	TM01

Aug 18, 2009	legacy	1 pages	405(1)

Aug 18, 2009	legacy	1 pages	405(1)

May 19, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 18, 2009	legacy	3 pages	363a

May 05, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 06, 2008	legacy	3 pages	363a

Mar 07, 2008	legacy	1 pages	288b

Mar 07, 2008	legacy	1 pages	288a

Mar 04, 2008	legacy	7 pages	395

Jan 31, 2008	Total exemption small company accounts made up to Mar 31, 2007	6 pages	AA
Jul 06, 2007	legacy	1 pages	288a
Jul 05, 2007	legacy	1 pages	288b
Apr 11, 2007	legacy	2 pages	363a
Feb 07, 2007	Total exemption small company accounts made up to Mar 31, 2006	5 pages	AA
Nov 30, 2006	legacy	3 pages	395
May 05, 2006	legacy	2 pages	363a
May 05, 2006	legacy	1 pages	288c
Apr 18, 2006	legacy	3 pages	395
Mar 10, 2006	legacy	9 pages	395

View All Filings

Who are the officers of FITZGERALD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAHRAMI, Nasser Macmillan Drive BN21 1SY Eastbourne 34 East Sussex	Jul 30, 2009		Secretary	Macmillan Drive BN21 1SY Eastbourne 34 East Sussex					148230510001
1ST CALL SECRETARIAL SERVICES LTD Leslie Street BN22 8JB Eastbourne 38-40 East Sussex	Dec 31, 2007		Secretary	Leslie Street BN22 8JB Eastbourne 38-40 East Sussex					128458960001
HAMPSON, Michael Owen 6 Eastbourne Road BN20 9LB Eastbourne East Sussex	Jun 01, 2003	Nov 07, 2004	Secretary	6 Eastbourne Road BN20 9LB Eastbourne East Sussex		British			96824190001
HOSSINEUN, Javad 83 Southwold Mansions Widley Road W9 2LF London	Mar 21, 2003	May 31, 2003	Secretary	83 Southwold Mansions Widley Road W9 2LF London		British			68935140001
SITKO, Rachel Anne 72 Beatty Road BN23 6DB Eastbourne East Sussex	Nov 08, 2004	Dec 31, 2007	Secretary	72 Beatty Road BN23 6DB Eastbourne East Sussex		British		Accounts Manager	106888750002
ABERGAN REED NOMINEES LIMITED Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent	Mar 19, 2003	Mar 21, 2003	Nominee Secretary	Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent					900030720001
BAHRAMI, Nasser 34 Macmillan Drive BN21 1SY Eastbourne East Sussex	Apr 01, 2003	Jul 01, 2007	Director	34 Macmillan Drive BN21 1SY Eastbourne East Sussex	United Kingdom	British	1958-10	Director	102150700001
CLOUTT, Antony 20 Saxon Crescent RH12 2HU Horsham West Sussex	Mar 21, 2003	May 31, 2003	Director	20 Saxon Crescent RH12 2HU Horsham West Sussex		British	1957-8	Company Director	73956210001
GAHVAREEI, Parviz 7 Ashburnham Road BN21 2HX Eastbourne East Sussex	Jun 29, 2007	Jul 30, 2009	Director	7 Ashburnham Road BN21 2HX Eastbourne East Sussex	England	British	1950-8	Director	114586560001
ABERGAN REED LIMITED Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent	Mar 19, 2003	Mar 21, 2003	Nominee Director	Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent					900030290001

View Detailed Information on Officers and People with Significant Control

Does FITZGERALD PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 28, 2008 Delivered On Mar 04, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 04, 2008Registration of a charge (395)
Legal charge	Created On Nov 24, 2006 Delivered On Nov 30, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 53 firle road eastbourne east sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 30, 2006Registration of a charge (395) Aug 13, 2009Appointment of a receiver or manager (405 (1)) 1Aug 11, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Legal charge	Created On Apr 11, 2006 Delivered On Apr 18, 2006	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 at 38-40 leslie street eastbourne east sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 18, 2006Registration of a charge (395) Aug 13, 2009Appointment of a receiver or manager (405 (1)) 2Aug 11, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2
Guarantee & debenture	Created On Mar 01, 2006 Delivered On Mar 10, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Mar 10, 2006Registration of a charge (395)
Legal mortgage	Created On Aug 12, 2003 Delivered On Aug 15, 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 at 38-40 leslie street eastbourne east sussex BN22 8JB t/n EB27356. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 15, 2003Registration of a charge (395)
Debenture	Created On Aug 12, 2003 Delivered On Aug 15, 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 15, 2003Registration of a charge (395)

View Detailed Information on Charges

Does FITZGERALD PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Peter Francis Leacock 37 Vernon Terrace BN1 3JH Brighton	receiver manager	37 Vernon Terrace BN1 3JH Brighton	Aug 12, 2009	Jul 26, 2010
Stewart Patrick Gray 37 Vernon Terrace BN1 3JH Brighton	receiver manager	37 Vernon Terrace BN1 3JH Brighton	Aug 12, 2009	Jul 26, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Peter Francis Leacock 37 Vernon Terrace BN1 3JH Brighton	receiver manager	37 Vernon Terrace BN1 3JH Brighton	Aug 12, 2009	Jul 26, 2010
Stewart Patrick Gray 37 Vernon Terrace BN1 3JH Brighton	receiver manager	37 Vernon Terrace BN1 3JH Brighton	Aug 12, 2009	Jul 26, 2010

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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