FROBISHER PROPERTIES LIMITED
Overview
| Company Name | FROBISHER PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05842901 |
| 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 FROBISHER PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FROBISHER PROPERTIES LIMITED located?
| Registered Office Address | Leavesden Park 5 Hercules Way Leavesden WD25 7GS Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FROBISHER PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for FROBISHER PROPERTIES 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) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from 353 Kentish Town Road London NW5 2TJ to Leavesden Park 5 Hercules Way Leavesden Watford WD25 7GS on Aug 20, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Gray's Inn Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Robert Steinhouse as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Oct 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Miss Jennifer Kate Ellen Jackson on Nov 09, 2016 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Alteration to charge 2, created on Feb 21, 2013 | 292 pages | MR07 | ||||||||||
Full accounts made up to Oct 31, 2015 | 13 pages | AA | ||||||||||
Director's details changed for Mr Robert Steinhouse on Apr 11, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Jan 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Robert Steinhouse on Nov 03, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Oct 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jan 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Jun 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
legacy | 18 pages | MG01 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of FROBISHER PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Jennifer Kate Ellen | Secretary | 5 Hercules Way Leavesden WD25 7GS Watford Leavesden Park England | 173866160001 | |||||||
| JACKSON, Jennifer Kate Ellen | Director | 5 Hercules Way Leavesden WD25 7GS Watford Leavesden Park England | United Kingdom | British | Director | 115719300036 | ||||
| PITHER, Darren Ian | Director | 5 Hercules Way Leavesden WD25 7GS Watford Leavesden Park England | England | British | Director | 47892730007 | ||||
| STEINHOUSE, Robert | Director | 5 Hercules Way Leavesden WD25 7GS Watford Leavesden Park England | United Kingdom | British | Director | 112354540046 | ||||
| DOW, Gillian | Secretary | 353 Kentish Town Road London NW5 2TJ | British | Director | 62338260001 | |||||
| DOW, Gillian | Secretary | 9a Stanhope Road N6 5NE London | British | 62338260001 | ||||||
| JACKSON, Jennifer Kate Ellen | Secretary | 41 Bacon Lane HA8 5AU Edgware Middlesex | British | Director | 115719300001 | |||||
| LINDLEY, Stephen Paul | Director | 16 Colwick Close N6 5NU London | England | British | Accountant | 68937480007 | ||||
| LINDLEY, Stephen Paul | Director | 140 Holly Lodge Mansions Oakeshott Avenue N6 6DT London | British | Accountant | 68937480006 |
Who are the persons with significant control of FROBISHER PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert Steinhouse | Apr 06, 2016 | Kentish Town Road NW5 2TJ London 353 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Gray's Inn Holdings Limited | Apr 06, 2016 | Kentish Town Road NW5 2TJ London 353 United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does FROBISHER PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security deed | Created On Feb 21, 2013 Delivered On Feb 26, 2013 | Outstanding | Amount secured All monies due or to become due from any member of the group and each other chargor to the chargee and/or any receiver, to the note trustee, to the noteholders and to each of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title interest and benefit in and to all of the real property, by way of first fixed charge the assigned agreements and the insurance policies and assigns all rights title and interest in and to the insurance policies and each assigned agreement see image for full details. Contains Negative Pledge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Aug 24, 2006 Delivered On Sep 01, 2006 | 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
| ||||
Transactions
| ||||
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