co
Corporate
Observer
Homepage
Data
Great Britain
Company
F.T. INVESTMENT PROPERTIES LIMITED

F.T. INVESTMENT PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameF.T. INVESTMENT PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05152441
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of F.T. INVESTMENT PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is F.T. INVESTMENT PROPERTIES LIMITED located?

    Registered Office Address
    2 Whitford Drive
    Monkspath Shirley
    B90 4YG Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F.T. INVESTMENT PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for F.T. INVESTMENT PROPERTIES 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

    		1 pagesDS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jun 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Jun 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		3 pagesAA

    Annual return made up to Jun 14, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		4 pagesAA

    Annual return made up to Jun 14, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Antony James Beard on Jun 14, 2012

    		2 pagesCH01

    Director's details changed for Ian Shelley Hipkiss on Jun 14, 2012

    		2 pagesCH01

    Secretary's details changed for Antony James Beard on Jun 14, 2012

    		1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2011

    		4 pagesAA

    Annual return made up to Jun 14, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    		4 pagesAA

    Annual return made up to Jun 14, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Ian Shelley Hipkiss on Jun 14, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of F.T. INVESTMENT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEARD, Antony James
    2 Whitford Drive
    Monkspath Shirley
    B90 4YG Solihull
    West Midlands
    		Secretary
    2 Whitford Drive
    Monkspath Shirley
    B90 4YG Solihull
    West Midlands
    		British72111010003
    BEARD, Antony James
    2 Whitford Drive
    Monkspath Shirley
    B90 4YG Solihull
    West Midlands
    		Director
    2 Whitford Drive
    Monkspath Shirley
    B90 4YG Solihull
    West Midlands
    		EnglandBritish72111010003
    HIPKISS, Ian Shelley
    2 Whitford Drive
    Monkspath Shirley
    B90 4YG Solihull
    West Midlands
    		Director
    2 Whitford Drive
    Monkspath Shirley
    B90 4YG Solihull
    West Midlands
    		EnglandBritish104614340001
    EXCHEQUER SECRETARIES LIMITED
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    		Nominee Secretary
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    		900024530001
    EXCHEQUER DIRECTORS LIMITED
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    		Nominee Director
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    		900024520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of F.T. INVESTMENT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony James Beard
    2 Whitford Drive
    Monkspath Shirley
    B90 4YG Solihull
    West Midlands
    		Apr 06, 2016
    2 Whitford Drive
    Monkspath Shirley
    B90 4YG Solihull
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Shelley Hipkiss
    2 Whitford Drive
    Monkspath Shirley
    B90 4YG Solihull
    West Midlands
    		Apr 06, 2016
    2 Whitford Drive
    Monkspath Shirley
    B90 4YG Solihull
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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