FRASERS FB (APARTMENTS) LIMITED
Overview
| Company Name | FRASERS FB (APARTMENTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05549152 |
| 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 FRASERS FB (APARTMENTS) LIMITED?
- (7011) /
Where is FRASERS FB (APARTMENTS) LIMITED located?
| Registered Office Address | 81 Cromwell Road London SW7 5BW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRASERS FB (APARTMENTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAIRBRIAR APARTMENTS LIMITED | Sep 05, 2005 | Sep 05, 2005 |
| TEESSEC NEWCO (NO. 4) LIMITED | Aug 30, 2005 | Aug 30, 2005 |
What are the latest accounts for FRASERS FB (APARTMENTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for FRASERS FB (APARTMENTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Valsec Company Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of capital following an allotment of shares on Dec 23, 2010
| 3 pages | SH01 | ||||||||||
Termination of appointment of Valad Secretarial Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Valsec Company Secretarial Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Annual return made up to Aug 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Valad Secretarial Services Limited on Aug 30, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 1 pages | AA | ||||||||||
Director's details changed for Dr Stanley Swee Han Quek on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Simon John Patrick Lear on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Full accounts made up to Sep 30, 2007 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of FRASERS FB (APARTMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NG, Seng Khoon | Secretary | 101 Coldershaw Road W13 9DU London | British | 90211410001 | ||||||||||
| LEAR, Simon John Patrick | Director | Cromwell Road SW7 5BW London 81 | United Kingdom | British | 138750860001 | |||||||||
| QUEK, Stanley Swee Han, Dr | Director | Cromwell Road SW7 5BW London 81 | Singapore | Singaporean | 123800250001 | |||||||||
| VALAD SECRETARIAL SERVICES LIMITED | Secretary | Melville Street EH3 7NS Edinburgh 4a Scotland |
| 133355520001 | ||||||||||
| VALSEC COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire |
| 154199030001 | ||||||||||
| BLACHIN, Mark Nicholas | Director | 6 Fleming Close GU14 8BT Farnborough Hampshire | British | 107597580001 | ||||||||||
| MCBRIDE, Stephen Paul | Director | Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire | United Kingdom | British | 56953000002 | |||||||||
| EUROPA DIRECTOR LIMITED | Director | Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire | 102560510001 |
Does FRASERS FB (APARTMENTS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 25, 2007 Delivered On Feb 03, 2007 | 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 charges over the undertaking and all property and assets present and future including uncalled capital book debts buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
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