FENCHURCH ESTATES (DIDDENHAM) LIMITED

Overview

Company Name	FENCHURCH ESTATES (DIDDENHAM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04977012
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2003
Date of Cessation	Jan 05, 2010

Summary

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

What is the purpose of FENCHURCH ESTATES (DIDDENHAM) LIMITED?

(7011) /

Where is FENCHURCH ESTATES (DIDDENHAM) LIMITED located?

Registered Office Address	One St. Peters Road SL6 7QU Maidenhead Berkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FENCHURCH ESTATES (DIDDENHAM) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for FENCHURCH ESTATES (DIDDENHAM) LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2010	Final Gazette dissolved via voluntary strike-off	pages	GAZ2(A)
Sep 22, 2009	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Sep 15, 2009	legacy	pages	652a

Aug 01, 2009	Accounts for a small company made up to Sep 30, 2008	pages	AA

Jul 06, 2009	legacy	pages	288c

Jan 07, 2009	legacy	pages	190

Jan 07, 2009	legacy	pages	287

Dec 08, 2008	legacy	pages	363a

Dec 08, 2008	legacy	pages	353

Jul 10, 2008	legacy	pages	288c

Feb 02, 2008	Total exemption small company accounts made up to Sep 30, 2007	pages	AA
Jan 08, 2008	legacy	pages	288b
Dec 10, 2007	legacy	pages	363a
Mar 29, 2007	Total exemption small company accounts made up to Sep 30, 2006	pages	AA
Dec 15, 2006	legacy	pages	363a
Sep 07, 2006	Auditor's resignation	pages	AUD
Aug 15, 2006	legacy	pages	225
Jun 07, 2006	legacy	pages	395
May 17, 2006	legacy	pages	395
May 17, 2006	legacy	pages	395
Feb 07, 2006	legacy	pages	395
Jan 31, 2006	legacy	pages	395
Jan 16, 2006	legacy	pages	288c
Dec 12, 2005	legacy	pages	363s
Nov 04, 2005	legacy	pages	288a

View All Filings

Who are the officers of FENCHURCH ESTATES (DIDDENHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARBRON, David York House Chestnut Hill CA12 4LR Keswick On Derwentwater Cumbria	Dec 18, 2003		Secretary	York House Chestnut Hill CA12 4LR Keswick On Derwentwater Cumbria		British			2736630002
FERNANDEZ, Mark Ronald St. Peters Road SL6 7QU Maidenhead 1 Berkshire United Kingdom	Dec 18, 2003		Director	St. Peters Road SL6 7QU Maidenhead 1 Berkshire United Kingdom	England	British	1958-9	Company Director	61001810008
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Nov 26, 2003	Nov 26, 2003	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk					900020330001
COLE, Robin Andrew 68 Drakefield Road SW17 8RR London	Jul 22, 2005	Jan 07, 2008	Director	68 Drakefield Road SW17 8RR London	England	British	1958-8	Solicitor	69619570003
HETHERINGTON, Stanley Morrison 71 Evendons Lane RG41 4AD Wokingham Berkshire	Dec 18, 2003	Jul 28, 2005	Director	71 Evendons Lane RG41 4AD Wokingham Berkshire	United Kingdom	British	1954-3	Company Director	8832370002
WALKER, John Plenderleith Horsley House Tilford GU10 2AJ Farnham Surrey	Dec 18, 2003	Jul 28, 2005	Director	Horsley House Tilford GU10 2AJ Farnham Surrey	United Kingdom	British	1940-11	Managing Director	4720290001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Nov 26, 2003	Nov 26, 2003	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol					900019670001

View Detailed Information on Officers and People with Significant Control

Does FENCHURCH ESTATES (DIDDENHAM) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over building contract	Created On May 31, 2006 Delivered On Jun 07, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the benefit of the companys interest in the building contract dated 24 may 2006 and all rights titles benefits and interests of the company whatsoever present and future whether proprietary contractual or otherwise arising out of or connected with or relating to the contract. See the mortgage charge document for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Jun 07, 2006Registration of a charge (395)
Sub charge of registered charge	Created On May 03, 2006 Delivered On May 17, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The legal charge dated 3 may 2006 over the lease of unit 15 diddenham court grazeley reading berkshire part of the land under f/h t/no BK379067. See the mortgage charge document for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions May 17, 2006Registration of a charge (395)
Assignment by way of charge of benefit of building agreement	Created On May 03, 2006 Delivered On May 17, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the benefit of a building agreement dated 3 may 2006. see the mortgage charge document for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions May 17, 2006Registration of a charge (395)
Sub charge of registered charge	Created On Jan 27, 2006 Delivered On Feb 07, 2006	Outstanding	Amount secured All monies due or to become due from diddenham properties limited to the chargee
	Short particulars The legal charge dated 16 september 2005. see the mortgage charge document for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Feb 07, 2006Registration of a charge (395)
Assignment	Created On Jan 27, 2006 Delivered On Jan 31, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Building agreement relating to unit 8 diddenham court grazeley reading.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Jan 31, 2006Registration of a charge (395)
Charge over building contract	Created On Jul 23, 2004 Delivered On Aug 04, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the benefit of the interest in the building contract dated 23 july 2004 made between the company (1) and feltham construction limited (2) and the performance bond dated 16 july 2003. all right titles benefits and interests arising out of or connected with or relating to the contract and/or bond.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Aug 04, 2004Registration of a charge (395)
Sub charge of registered charge	Created On Jun 18, 2004 Delivered On Jul 07, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The legal charge dated 18 june 2004 over part of the land f/h t/no BK379075. See the mortgage charge document for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Jul 07, 2004Registration of a charge (395)
Assignment by way of charge of benefit of building agreement	Created On Jun 18, 2004 Delivered On Jul 03, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that the benefit of (I) a building agreement dated 18 june 2004. see the mortgage charge document for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Jul 03, 2004Registration 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.
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