FRASERS VINCENT SQUARE LIMITED

Overview

Company Name	FRASERS VINCENT SQUARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04734907
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2003
Date of Cessation	Aug 16, 2016

Summary

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

What is the purpose of FRASERS VINCENT SQUARE LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is FRASERS VINCENT SQUARE LIMITED located?

Registered Office Address	81 Cromwell Road London SW7 5BW
Undeliverable Registered Office Address	No

What were the previous names of FRASERS VINCENT SQUARE LIMITED?

Previous Company Names
Company Name	From	Until
FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED	Apr 15, 2003	Apr 15, 2003

What are the latest accounts for FRASERS VINCENT SQUARE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What is the status of the latest annual return for FRASERS VINCENT SQUARE LIMITED?

Annual Return

Last Annual Return	Apr 15, 2015

What are the latest filings for FRASERS VINCENT SQUARE LIMITED?

Filings

Date

Description

Document

Type

Aug 16, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 31, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 18, 2016

Application to strike the company off the register

3 pages

DS01

Jun 23, 2015

Annual return made up to Apr 15, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2015	Statement of capital on Jun 23, 2015 Capital: GBP 2	SH01

Jan 23, 2015

Full accounts made up to Sep 30, 2014

11 pages

Jul 23, 2014

Annual return made up to Apr 15, 2014 with full list of shareholders

5 pages

AR01

Dec 24, 2013

Full accounts made up to Sep 30, 2013

12 pages

Nov 19, 2013

Satisfaction of charge 1 in full

1 pages

MR04

Nov 19, 2013

Satisfaction of charge 3 in full

1 pages

MR04

Nov 19, 2013

Satisfaction of charge 4 in full

1 pages

MR04

Sep 23, 2013

Auditor's resignation

2 pages

AUD

Sep 06, 2013

Auditor's resignation

2 pages

AUD

Jun 05, 2013

Annual return made up to Apr 15, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 05, 2013	Statement of capital following an allotment of shares on Jun 05, 2013	SH01

Nov 28, 2012

Full accounts made up to Sep 30, 2012

12 pages

Jul 31, 2012

Annual return made up to Apr 15, 2012 with full list of shareholders

5 pages

AR01

Mar 19, 2012

Full accounts made up to Sep 30, 2011

12 pages

Aug 01, 2011

Termination of appointment of Valsec Company Secretarial Services Limited as a secretary

1 pages

TM02

Apr 27, 2011

Full accounts made up to Sep 30, 2010

12 pages

Apr 20, 2011

Annual return made up to Apr 15, 2011 with full list of shareholders

6 pages

AR01

Apr 19, 2011

Secretary's details changed for Mr Seng Khoon Ng on Apr 15, 2011

1 pages

CH03

Jan 07, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 31, 2010

legacy

19 pages

MG01

Sep 17, 2010

Appointment of Valsec Company Secretarial Services Limited as a secretary

3 pages

AP04

Sep 17, 2010

Termination of appointment of Valad Secretarial Services Limited as a secretary

2 pages

TM02

Jun 21, 2010

Full accounts made up to Sep 30, 2009

12 pages

View All Filings

Who are the officers of FRASERS VINCENT SQUARE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NG, Seng Khoon

Apr 27, 2007

Secretary

81 Cromwell Road

London

SW7 5BW

British

90211410001

CHIA, Khong Shoong

Sep 01, 2009

Director

Alexandra Road

# 21-00 Alexandra Point

438

Singapore 119958

Singapore

Singaporean

1971-4

Chief Financial Officer

141112510002

LEAR, Simon John Patrick

Apr 27, 2008

Director

Cromwell Road

SW7 5BW London

United Kingdom

British

1969-10

Managing Director

138750860001

QUEK, Stanley Swee Han, Dr

Apr 15, 2003

Director

Cromwell Road

SW7 5BW London

Singapore

Singaporean

1949-6

Director

123800250001

BALCHIN, Mark Nicholas

Apr 15, 2003

Sep 01, 2005

Secretary

6 Fleming Close

GU14 8BT Farnborough

Hampshire

British

Director

812680001

MCS FORMATIONS LIMITED

Apr 15, 2003

Secretary

235 Old Marylebone Road

NW1 5QT London

69736830002

VALAD SECRETARIAL SERVICES LIMITED

Sep 01, 2005

Sep 01, 2010

Secretary

Melville Street

EH3 7NS Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC219311

133355520001

VALSEC COMPANY SECRETARIAL SERVICES LIMITED

Sep 01, 2010

Jul 31, 2011

Secretary

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

Identification Type	European Economic Area
Registration Number	7307485

154204150001

BALCHIN, Mark Nicholas

Mar 02, 2006

Apr 27, 2007

Director

6 Fleming Close

GU14 8BT Farnborough

Hampshire

British

1957-1

Accountant

812680001

BALCHIN, Mark Nicholas

Apr 15, 2003

Nov 01, 2005

Director

6 Fleming Close

GU14 8BT Farnborough

Hampshire

British

1957-1

Director

812680001

CHEONG, Anthony Fook Seng

Dec 13, 2006

Apr 27, 2007

Director

263 River Valley Road

No 13-20 Aspen Hegihts

FOREIGN Singapore

238309

Singapore

Malaysian

1954-9

Group Company Secretary

77121980001

DODWELL, John Christopher

Apr 27, 2007

Apr 27, 2008

Director

1 Stable House Hope Wharf

St Mary Church Street Rotherhithe

SE16 4JX London

United Kingdom

British

1945-5

Chartered Accountant

95741610002

HENG, Jeffrey Wah Yong

Apr 15, 2003

Sep 30, 2004

Director

60 Chuan Garden

FOREIGN Singapore

558570

Singapore

Singaporean

1945-7

Company Director

70088270001

LEAR, Simon John Patrick

Dec 21, 2006

Apr 27, 2007

Director

2 Orchard Road

TW1 1LY St Margarets

Middlesex

United Kingdom

British

1969-10

Managing Director

107485520001

LIM, Ee Seng

Oct 15, 2004

Apr 27, 2008

Director

56 Lorong Melayu

Sinapore

416942

Singaporean

1951-6

Chief Executive Officer

123920850001

MCBRIDE, Stephen Paul

Sep 30, 2005

Dec 21, 2006

Director

Gryffe Main Street

Upper Poppleton

YO26 6EL York

North Yorkshire

United Kingdom

British

1957-1

Finance Director

56953000002

MCCABE, Kevin Charles

Dec 08, 2005

Mar 02, 2006

Director

The White House

13 Deepdale Avenue

YO11 2UQ Scarborough

North Yorkshire

British

1948-4

Chartered Surveyor

109250000001

NG, Seng Khoon

Apr 27, 2007

Apr 27, 2008

Director

101 Coldershaw Road

W13 9DU London

England

British

1962-1

Finance Director

90211410001

VAN REYK, Philip

Apr 15, 2003

Apr 05, 2004

Director

Cherry Tree House

Chequers Lane

RG27 0NT Eversley

Hampshire

England

British

1958-9

Director

76943220003

MCS INCORPORATIONS LIMITED

Apr 15, 2003

Director

235 Old Marylebone Road

NW1 5QT London

69737020001

View Detailed Information on Officers and People with Significant Control

Does FRASERS VINCENT SQUARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 23, 2010 Delivered On Dec 31, 2010	Satisfied	Amount secured All monies due or to become due from the company each obligor investor or the investors' guarantor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Bank of Scotland PLC (As Security Agent)
	Transactions Dec 31, 2010Registration of a charge (MG01) Nov 19, 2013Satisfaction of a charge (MR04)
Assignment	Created On Jul 19, 2006 Delivered On Jul 22, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The entire right title and interest in and to the specific contracts. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 22, 2006Registration of a charge (395) Nov 19, 2013Satisfaction of a charge (MR04)
Legal charge	Created On May 29, 2003 Delivered On Jun 10, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property situate at 63-69 (odd) rochester row and 68 vincent square london SW1 title number NGL785625. 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 The Governor and Company of the Bank of Scotland
	Transactions Jun 10, 2003Registration of a charge (395) Jul 17, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 29, 2003 Delivered On Jun 10, 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 The Governor and Company of the Bank of Scotland
	Transactions Jun 10, 2003Registration of a charge (395) Nov 19, 2013Satisfaction of a charge (MR04)

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.
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