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FELIXSTOWE DEVELOPMENTS LIMITED

FELIXSTOWE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Charges
  • Data Source

    • Overview

    Company NameFELIXSTOWE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05821616
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FELIXSTOWE DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is FELIXSTOWE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Lakeview House
    4 Lake Meadows Office Park
    CM12 0EQ Woodbrook Crescent, Billericay
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FELIXSTOWE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for FELIXSTOWE DEVELOPMENTS 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

    		4 pagesDS01

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    All of the property or undertaking has been released from charge 3

    		5 pagesMR05

    All of the property or undertaking has been released from charge 1

    		5 pagesMR05

    All of the property or undertaking has been released from charge 2

    		5 pagesMR05

    All of the property or undertaking has been released from charge 5

    		5 pagesMR05

    Accounts for a dormant company made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		6 pagesAA

    Annual return made up to May 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to May 18, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2013

    		6 pagesAA

    Accounts for a dormant company made up to May 31, 2012

    		6 pagesAA

    Annual return made up to May 18, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA

    Annual return made up to May 18, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Riccardo Tattoni as a director

    		1 pagesTM01

    Termination of appointment of Christophe Pele as a secretary

    		1 pagesTM02
    View All Filings

    Does FELIXSTOWE DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 26, 2008
    Delivered On Aug 30, 2008
    		Satisfied
    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
    • Societe Bancaire Privee Sa
    Transactions
    • Aug 30, 2008Registration of a charge (395)
    • Sep 01, 2016All of the property or undertaking has been released from the charge (MR05)
    • Mar 27, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 26, 2008
    Delivered On Aug 27, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    105 cliff road felixstowe suffolk.
    Persons Entitled
    • Societe Bancaire Privee
    Transactions
    • Aug 27, 2008Registration of a charge (395)
    • Sep 26, 2016All of the property or undertaking has been released from the charge (MR05)
    • Mar 27, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 08, 2007
    Delivered On Jan 11, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    105 cliff road, felixstowe, suffolk.
    Persons Entitled
    • Societe Bancaire Privee Sa
    Transactions
    • Jan 11, 2007Registration of a charge (395)
    • Sep 01, 2016All of the property or undertaking has been released from the charge (MR05)
    • Mar 27, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 08, 2007
    Delivered On Jan 11, 2007
    		Satisfied
    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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Societe Bancaire Privee Sa
    Transactions
    • Jan 11, 2007Registration of a charge (395)
    • Sep 01, 2016All of the property or undertaking has been released from the charge (MR05)
    • Mar 27, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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