THORNFIELD FELTHAM DEVELOPMENTS LIMITED
Overview
| Company Name | THORNFIELD FELTHAM DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04999686 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THORNFIELD FELTHAM DEVELOPMENTS LIMITED?
- (7011) /
Where is THORNFIELD FELTHAM DEVELOPMENTS LIMITED located?
| Registered Office Address | 32 Cornhill EC3V 3BT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THORNFIELD FELTHAM DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DWSCO 2489 LIMITED | Dec 18, 2003 | Dec 18, 2003 |
What are the latest accounts for THORNFIELD FELTHAM DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2008 |
What are the latest filings for THORNFIELD FELTHAM DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 13, 2012 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 13, 2011 | 17 pages | 4.68 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Athene Place 66 Shoe Lane London EC4A 3BQ United Kingdom on Sep 02, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Nov 30, 2008 | 13 pages | AA | ||||||||||
Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom on Feb 24, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 18, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Athene Place 66 Shoe Lane London EC4A 3BQ on Feb 23, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from 105 Wigmore Street London W1U 1QY on Feb 17, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Donald Gateley as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Hugh Ferguson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Marcus as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Marcus as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Brown as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Richard James Chenery as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Steven Andrew Brown on Oct 08, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Jason Robert Marcus on Oct 08, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony Marcus on Oct 08, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of THORNFIELD FELTHAM DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHENERY, Richard James | Director | Cornhill EC3V 3BT London 32 United Kingdom | England | British | 146075610001 | |||||
| FERGUSON, Nicholas Hugh | Director | Cornhill EC3V 3BT London 32 United Kingdom | United Kingdom | British | 76088160002 | |||||
| BROWN, Steven Andrew | Secretary | 105 Wigmore Street London W1U 1QY | British | 107162240001 | ||||||
| DWS SECRETARIES LIMITED | Nominee Secretary | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023840001 | |||||||
| ANDERSON, Bruce Smith | Director | 2 Bramdean View EH10 6JX Edinburgh | Scotland | British | 73849040001 | |||||
| GATELEY, Donald Kenneth | Director | 18 Clayhills Grove EH14 7NE Balerno Midlothian | United Kingdom | British | 104442220001 | |||||
| LAWRIE, Ronald Rozmus | Director | New Providence Wharf A501 1 Fairmont Avenue E14 9PA London | American | 96955160001 | ||||||
| MARCUS, Anthony | Director | 105 Wigmore Street London W1U 1QY | England | British | 59976230003 | |||||
| MARCUS, Jason Robert | Director | 105 Wigmore Street London W1U 1QY | England | British | 67762270010 | |||||
| DWS DIRECTORS LIMITED | Nominee Director | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023830001 |
Does THORNFIELD FELTHAM DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 17, 2004 Delivered On May 20, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property, all estates or interests in any f/h or l/h property, all plant and machinery, all benefits in respect of the insurance, all rental income and disposal proceeds.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does THORNFIELD FELTHAM DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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