FITZJOHN ESTATES LIMITED
Overview
| Company Name | FITZJOHN ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05309373 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FITZJOHN ESTATES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FITZJOHN ESTATES LIMITED located?
| Registered Office Address | Granite House Granite Way LE7 1PL Syston Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FITZJOHN ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for FITZJOHN ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||||||
Appointment of John Sinclair Lovell as a director on Jan 07, 2013 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Lafarge Directors (Uk) Limited as a director on Jan 07, 2013 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Deborah Grimason as a director on Jan 07, 2013 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Lafarge Secretaries (Uk) Limited as a secretary on Jan 07, 2013 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Phillip Thomas Edward Lanyon as a director on Jan 07, 2013 | 1 pages | TM01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Appointment of Mr Phillip Thomas Edward Lanyon as a director on Oct 25, 2012 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Deborah Grimason as a director on Oct 25, 2012 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jeremy Michael Greenwood as a director on Oct 25, 2012 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Stuart John Wykes as a director on Oct 25, 2012 | 1 pages | TM01 | ||||||||||||||||||
Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 3 pages | AA01 | ||||||||||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Oct 14, 2011
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||||||||||
Director's details changed for Mr Jeremy Michael Greenwood on May 20, 2011 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Stuart John Wykes as a director | 3 pages | AP01 | ||||||||||||||||||
Who are the officers of FITZJOHN ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOVELL, John Sinclair | Director | Station Approach RH4 1TH Dorking Regent House Surrey United Kingdom | United Kingdom | British | 101433290002 | |||||||||||||
| LAFARGE SECRETARIES (UK) LIMITED | Secretary | Granite Way LE7 1PL Syston Granite House Leicester Uk |
| 9859690010 | ||||||||||||||
| PREMIER SECRETARIES LIMITED | Secretary | 122-126 Tooley Street SE1 2TU London | 118295220001 | |||||||||||||||
| GREENWOOD, Jeremy Michael | Director | c/o Company Secretariat Department Granite Way LE7 1PL Syston Granite House Leicester United Kingdom | England | British | 80691460002 | |||||||||||||
| GRIMASON, Deborah | Director | Bickenhill Lane B37 7BQ Solihuill Portland House West Midlands United Kingdom | United Kingdom | British | 120668330001 | |||||||||||||
| KARPENKO, Sergejs | Director | Brivibas Street Riga 51 Latvia | Latvia | Latvian | 153376000001 | |||||||||||||
| LANYON, Phillip Thomas Edward | Director | Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom | United Kingdom | British | 153614170001 | |||||||||||||
| RIGAUX, Emmanuel Marie Germain | Director | c/o Company Secretariat Department Granite Way LE7 1PL Syston Granite House Leicester United Kingdom | United Kingdom | French | 153970750001 | |||||||||||||
| WYKES, Stuart John | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House West Midlands United Kingdom | England | British | 151492270001 | |||||||||||||
| LAFARGE DIRECTORS (UK) LIMITED | Director | Granite Way LE7 1PL Syston Granite House Leicester Uk |
| 148616660001 | ||||||||||||||
| LAURENCE POUNTNEY LIMITED | Director | Decastro Street Road Town 24 Tortola Bvi |
| 132089510001 | ||||||||||||||
| PREMIER DIRECTORS LIMITED | Director | 122-126 Tooley Street SE1 2TU London | 117109550001 |
Does FITZJOHN ESTATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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