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FROME PROPERTY INVESTMENTS LIMITED

FROME PROPERTY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameFROME PROPERTY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05011206
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FROME PROPERTY INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FROME PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    15 Hockley Court
    Stratford Road, Hockley Heath
    B94 6NW Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of FROME PROPERTY INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WOLVERHAMPTON PROPERTY INVESTMENTS LIMITEDFeb 06, 2004Feb 06, 2004
    WOLVERHAMPTON INVESTMENT PROPERTIES LIMITEDJan 09, 2004Jan 09, 2004

    What are the latest accounts for FROME PROPERTY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for FROME PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Miscellaneous

    Section 519
    		1 pagesMISC

    Annual return made up to Jan 09, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2012

    Statement of capital on Jan 10, 2012

    • Capital: GBP 2
    		SH01

    Full accounts made up to Mar 31, 2011

    		16 pagesAA

    Annual return made up to Jan 09, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2010

    		16 pagesAA

    legacy

    		3 pagesMG02

    Full accounts made up to Mar 31, 2009

    		16 pagesAA

    Annual return made up to Jan 09, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2008

    		16 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages363a

    Full accounts made up to Mar 31, 2007

    		14 pagesAA

    Full accounts made up to Mar 31, 2006

    		13 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		6 pages395

    Certificate of change of name

    Company name changed wolverhampton property investmen ts LIMITED\certificate issued on 24/04/06
    		2 pagesCERTNM

    legacy

    		2 pages363a

    Full accounts made up to Mar 31, 2005

    		12 pagesAA

    legacy

    		1 pages403a

    legacy

    		3 pages395

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of FROME PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT, Stephen Andrew
    Hunters Lodge
    Station Road
    CV35 8PE Claverdon
    Warwickshire
    		Secretary
    Hunters Lodge
    Station Road
    CV35 8PE Claverdon
    Warwickshire
    		British66395320004
    GALLAGHER, Anthony Christopher, Sir
    Sarsden House
    Sarsden
    OX7 6PW Chipping Norton
    Oxfordshire
    		Director
    Sarsden House
    Sarsden
    OX7 6PW Chipping Norton
    Oxfordshire
    		United KingdomBritish86375800002
    GOSLING, Geoffrey Hugh
    Bumble End Woodside Drive
    Little Aston
    B74 3BB Sutton Coldfield
    West Midlands
    		Director
    Bumble End Woodside Drive
    Little Aston
    B74 3BB Sutton Coldfield
    West Midlands
    		United KingdomBritish78796680001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Does FROME PROPERTY INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 27, 2006
    Delivered On May 04, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Legal mortgage on all f/h and l/h land including the property known as frome retail park somerset t/no WS30823 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
    • May 04, 2006Registration of a charge (395)
    • Aug 13, 2008
    • Sep 11, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 21, 2005
    Delivered On Jan 25, 2005
    		Satisfied
    Amount secured
    £2,981,000.00 due or to become due from the company to the chargee
    Short particulars
    F/H land at raglan street wolverhampton west midlands t/n WM347163.
    Persons Entitled
    • James Beattie PLC
    Transactions
    • Jan 25, 2005Registration of a charge (395)
    • Mar 17, 2005Statement of satisfaction of a charge in full or part (403a)
    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.
    • license: CC0