FINEST PROPERTIES LIMITED
Overview
| Company Name | FINEST PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04820324 |
| 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 FINEST PROPERTIES LIMITED?
- (7487) /
Where is FINEST PROPERTIES LIMITED located?
| Registered Office Address | c/o SHELLEY STOCK HUTTER LLP 7-10 Chandos Street W1G 9DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINEST PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for FINEST PROPERTIES 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 Jul 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Timothy James Crawford on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rock Group Secretaries Limited on Jan 01, 2011 | 2 pages | CH04 | ||||||||||
Registered office address changed from 5 Harmood Mews Harmood Grove London NW1 8DH on Nov 15, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Timothy Andrews as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Rock Group Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Timothy James Crawford as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
Who are the officers of FINEST PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROCK GROUP SECRETARIES LIMITED | Secretary | c/o Shelley Stock Hutter Llp Floor 7-10 Chandos Street W1G 9DQ London 1st United Kingdom |
| 108738580008 | ||||||||||
| CRAWFORD, Timothy James | Director | Lilling YO60 6RW York East Lilling Grange United Kingdom | United Kingdom | British | Chartered Surveyor | 139149740001 | ||||||||
| KEMSLEY, Kenneth Jack Zeital | Secretary | 6 Dewlands Turnberry Close Hendon NW4 1JL London | British | Chartered Accountant | 104721240001 | |||||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||||||
| ANDREWS, Timothy William | Director | St John's 79 Marsham Street SW17 4SA London 104 | United Kingdom | British | Accountant | 139552070001 | ||||||||
| GOLDSTEIN, Vincent Daniel | Director | 96-98 York Hill IG10 1JA Loughton Essex | United Kingdom | British | Company Director | 103101850001 | ||||||||
| KEMSLEY, Paul Zeital | Director | 5th Floor 20 North Audley Street, Mayfair W1K 6HX London | British | Company Director | 98273590009 | |||||||||
| WATSON, Thomas Melvin | Director | 35 Station Road New Barnet EN5 1PR Barnet Hertfordshire | British | Accountant | 73036120001 | |||||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Does FINEST PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 22, 2007 Delivered On Jul 06, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h land and buildings on the north side of felixstowe road woolwich t/n TGL4758,. 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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| Deed of accession and charge | Created On Dec 07, 2006 Delivered On Dec 20, 2006 | Satisfied | Amount secured All monies due or to become due from the company or its parent company rock investment holdings PLC (or any other company which is now or in the future a subsidiary undertaking of rock or of rock's parent undertaking) (each a group 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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| Debenture | Created On Dec 20, 2005 Delivered On Dec 30, 2005 | 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
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Transactions
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| Legal charge | Created On Dec 20, 2005 Delivered On Dec 30, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that land k/a 23 and 24 newman street, london t/no. NGL305296. 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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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