FOLIO DEVELOPMENTS LTD.

Overview

Company Name	FOLIO DEVELOPMENTS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05716643
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2006
Date of Cessation	Sep 13, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FOLIO DEVELOPMENTS LTD.?

(5510) /

Where is FOLIO DEVELOPMENTS LTD. located?

Registered Office Address	c/o DUFF & PHELPS LTD Ltd Level 14 The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of FOLIO DEVELOPMENTS LTD.?

Previous Company Names
Company Name	From	Until
FRESHNAME NO. 347 LIMITED	Feb 21, 2006	Feb 21, 2006

What are the latest accounts for FOLIO DEVELOPMENTS LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest annual return for FOLIO DEVELOPMENTS LTD.?

Annual Return

Last Annual Return	Feb 21, 2008

What are the latest filings for FOLIO DEVELOPMENTS LTD.?

Filings
Date	Description	Document	Type
Sep 13, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 13, 2016	Notice of final account prior to dissolution	1 pages	4.43

Feb 26, 2015	Insolvency court order Court order INSOLVENCY:court order re. Replacement of liquidator	18 pages	LIQ MISC OC

Feb 26, 2015	Order of court to wind up		COCOMP

Feb 26, 2015	Appointment of a liquidator	1 pages	4.31

Jul 08, 2013	Registered office address changed from * 43-45 Portman Square London W1H 6LY* on Jul 08, 2013	2 pages	AD01

Jan 25, 2010	Appointment of a liquidator	2 pages	4.31

Dec 22, 2009	Appointment of a liquidator	1 pages	4.31

Dec 16, 2009	Order of court to wind up	3 pages	COCOMP

Dec 16, 2009	Notice of a court order ending Administration	50 pages	2.33B

Jul 28, 2009	Statement of affairs with form 2.14B	10 pages	2.16B

Jul 06, 2009	Administrator's progress report to Jun 01, 2009	46 pages	2.24B

Feb 10, 2009	Statement of administrator's proposal	87 pages	2.17B

Feb 05, 2009	Statement of administrator's proposal	4 pages	2.17B

Dec 19, 2008	Appointment of an administrator	1 pages	2.12B

Dec 16, 2008	Appointment of an administrator		2.12B

Dec 16, 2008	Appointment of an administrator		2.12B

Dec 16, 2008	legacy	1 pages	287

Dec 10, 2008	Appointment of an administrator	1 pages	2.12B

Dec 04, 2008	legacy	1 pages	403a

Sep 23, 2008	legacy	3 pages	88(2)

Apr 23, 2008	legacy	3 pages	88(2)

Apr 23, 2008	legacy	2 pages	88(2)

Apr 22, 2008	legacy	14 pages	363a

Feb 18, 2008	legacy	2 pages	88(2)R

View All Filings

Who are the officers of FOLIO DEVELOPMENTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Alan John 2 Brierley Road The Oakalls B60 2TE Bromsgrove Worcestershire	Oct 27, 2006		Secretary	2 Brierley Road The Oakalls B60 2TE Bromsgrove Worcestershire		British		Financial Controller	104826920001
CRAWLEY, Nicholas David Townsend Ogbourne Maizey Manor Ogbourne Maizey SN8 1RY Marlborough Wiltshire	Feb 21, 2006		Director	Ogbourne Maizey Manor Ogbourne Maizey SN8 1RY Marlborough Wiltshire	England	English	1954-12	Director	96980780001
HOLMES, Charles Richard The Stables 73a Grove Road OX20 1RJ Bladon Oxfordshire	Jun 10, 2006		Director	The Stables 73a Grove Road OX20 1RJ Bladon Oxfordshire	England	British	1951-5	Hotel Operations Manager	81939380002
CRAWLEY, Araminta Lucy Ogbourne Maisey Manor Ogbourne Maizey SN8 1RY Marlborough Wiltshire	Feb 21, 2006	Oct 27, 2006	Secretary	Ogbourne Maisey Manor Ogbourne Maizey SN8 1RY Marlborough Wiltshire		British		Marketing Consultant	85738070003
SLC REGISTRARS LIMITED 42-46 High Street KT10 9QY Esher Surrey	Feb 21, 2006	Feb 21, 2006	Secretary	42-46 High Street KT10 9QY Esher Surrey					34893920001
SLC CORPORATE SERVICES LIMITED 42-46 High Street KT10 9QY Esher Surrey	Feb 21, 2006	Feb 21, 2006	Director	42-46 High Street KT10 9QY Esher Surrey					74654310001

View Detailed Information on Officers and People with Significant Control

Does FOLIO DEVELOPMENTS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 21, 2007 Delivered On Jun 28, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 28, 2007Registration of a charge (395)
Share charge	Created On Apr 12, 2007 Delivered On Apr 13, 2007	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares being 100% of the entire issued ordinary share capital of folio hotels services limited and all assets deriving from the shares including all allotments accretions offers rights dividends distributions interest benefits advantages and any other distribution paid or payable. See the mortgage charge document for full details.
	Persons Entitled UK Regional Hotel Property Fund Manager Limited
	Transactions Apr 13, 2007Registration of a charge (395) Dec 04, 2008Statement of satisfaction of a charge in full or part (403a)
Share charge	Created On Jan 17, 2007 Delivered On Jan 25, 2007	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The "shares" being 100% of the entire issued ordinary share capital,all assets deriving from the shares including all allotments,accretions,offers,rights,dividends. See the mortgage charge document for full details.
	Persons Entitled UK Regional Hotel Property Fund Manager Limited
	Transactions Jan 25, 2007Registration of a charge (395) May 04, 2007Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Sep 20, 2006 Delivered On Sep 26, 2006	Outstanding	Amount secured £20,000.00 and all other monies due or to become due
	Short particulars The rent deposit and the amount from time to time standing to the credit of the account.
	Persons Entitled Hxruk (Kp) Limited
	Transactions Sep 26, 2006Registration of a charge (395)

View Detailed Information on Charges

Does FOLIO DEVELOPMENTS LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 02, 2008	Administration started
Nov 26, 2009	Administration ended

In administration

Name	Role	Address
Jason James Godefroy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London
Phillip Francis Duffy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London
Paul John Clark 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London

Date	Type
May 25, 2016	Conclusion of winding up
Nov 11, 2009	Petition date
Nov 26, 2009	Commencement of winding up
Sep 13, 2016	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Nicholas W Nicholson Old Station Road IG10 4PL Loughton Essex	practitioner	Old Station Road IG10 4PL Loughton Essex
Paul John Clark 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Dec 08, 2014
Phillip Francis Duffy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London
Jason James Godefroy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London
Benjamin John Wiles The Shard 32 London Bridge Street SE1 9SG London	practitioner	The Shard 32 London Bridge Street SE1 9SG London

View Detailed Information on Insolvency Cases

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.
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