FURNELL AND SPENCER PROPERTY LIMITED
Overview
| Company Name | FURNELL AND SPENCER PROPERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05233761 |
| 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 FURNELL AND SPENCER PROPERTY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FURNELL AND SPENCER PROPERTY LIMITED located?
| Registered Office Address | 4 Bessemer Road CF11 8BA Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FURNELL AND SPENCER PROPERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for FURNELL AND SPENCER PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Keith Jones as a director on Jan 03, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Bruce Spencer as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Nathan Alan Furnell on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Appointment of Mr Keith Jones as a director | 1 pages | AP01 | ||||||||||
Registered office address changed from * 4 Sharpe Close Penylan Cardiff CF23 9AJ* on Dec 21, 2009 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 16, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of FURNELL AND SPENCER PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FURNELL, Nathan Alan | Director | 4 Sharpe Close Penylan CF23 9AJ Cardiff | Wales | British | 100195990001 | |||||
| SPENCER, Bruce Jonathen | Secretary | 9 Harrismith Road Pen Y Lan CF23 5DG Cardiff | British | 75396110003 | ||||||
| JONES, Keith | Director | Queen Victoria Street NP22 3PZ Tredegar 36 Gwent | Wales | British | 51990320002 |
Does FURNELL AND SPENCER PROPERTY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 07, 2008 Delivered On Oct 14, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 13 commercial street, tredegar t/n wa 88022. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 07, 2008 Delivered On Oct 14, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 15 castle street tredegar t/no CYM193313. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 28, 2008 Delivered On Aug 02, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 2 & 3 armoury terrace ebbw vale. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 03, 2008 Delivered On Apr 10, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Aug 16, 2007 Delivered On Aug 22, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 15 castle street tredegar gwent t/no CYM193313. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 26, 2006 Delivered On Jun 06, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property 13 commercial street tredegar gwent t/n WA88022. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jul 04, 2005 Delivered On Jul 20, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 2 & 3 armoury terrace ebbw vale blaenau gwent t/n wa 460641. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Dec 22, 2004 Delivered On Jan 07, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee or any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a 2 & 3 armoury terrace, ebbw vale including all buildings fixtures and fittings on that property, rights title and interest in, to and under that property, monies standing to the credit of any control account, any related rights. | ||||
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