FAMILY MOSAIC THURROCK LIMITED

Overview

Company Name	FAMILY MOSAIC THURROCK LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	05898087
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2006
Date of Cessation	Aug 30, 2016

Summary

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

What is the purpose of FAMILY MOSAIC THURROCK LIMITED?

Development of building projects (41100) / Construction

Where is FAMILY MOSAIC THURROCK LIMITED located?

Registered Office Address	20 Queen Elizabeth Street London SE1 2JR
Undeliverable Registered Office Address	No

What are the latest accounts for FAMILY MOSAIC THURROCK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for FAMILY MOSAIC THURROCK LIMITED?

Annual Return

Last Annual Return	Aug 07, 2015

What are the latest filings for FAMILY MOSAIC THURROCK LIMITED?

Filings
Date	Description	Document	Type
Aug 30, 2016	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 14, 2016	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 07, 2016	Application to strike the company off the register	3 pages	DS01

Feb 08, 2016	Full accounts made up to Mar 31, 2015	13 pages	AA

Sep 02, 2015	Annual return made up to Aug 07, 2015 no member list	5 pages	AR01

Oct 03, 2014	Termination of appointment of Yvonne Patricia Arrowsmith as a director on Sep 30, 2014	1 pages	TM01

Aug 19, 2014	Full accounts made up to Mar 31, 2014	13 pages	AA

Aug 08, 2014	Annual return made up to Aug 07, 2014 no member list	5 pages	AR01

Aug 08, 2014	Director's details changed for Mr Kenneth John Youngman on Aug 08, 2014	2 pages	CH01

Aug 28, 2013	Annual return made up to Aug 07, 2013 no member list	5 pages	AR01

Aug 28, 2013	Director's details changed for Mr Richard Howard Mortimer on Jul 01, 2013	2 pages	CH01

Aug 06, 2013	Full accounts made up to Mar 31, 2013	13 pages	AA

Aug 16, 2012	Full accounts made up to Mar 31, 2012	13 pages	AA

Aug 10, 2012	Annual return made up to Aug 07, 2012 no member list	6 pages	AR01

Sep 19, 2011	Full accounts made up to Mar 31, 2011	14 pages	AA

Aug 11, 2011	Annual return made up to Aug 07, 2011 no member list	6 pages	AR01

Mar 23, 2011	Appointment of Mrs Heather Elaine Renton as a secretary	1 pages	AP03

Mar 23, 2011	Termination of appointment of John Gibbons as a secretary	1 pages	TM02

Mar 23, 2011	Termination of appointment of Doug Stein as a director	1 pages	TM01

Nov 22, 2010	Appointment of Yvonne Arrowsmith as a director	3 pages	AP01

Nov 22, 2010	Appointment of Doug Stein as a director	3 pages	AP01

Nov 22, 2010	Appointment of John Schofield as a director	3 pages	AP01

Sep 07, 2010	Full accounts made up to Mar 31, 2010	13 pages	AA

Sep 01, 2010	Annual return made up to Aug 07, 2010 no member list	4 pages	AR01

Jul 06, 2010	Termination of appointment of Brendan Sarsfield as a director	1 pages	TM01

View All Filings

Who are the officers of FAMILY MOSAIC THURROCK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RENTON, Heather Elaine 20 Queen Elizabeth Street London SE1 2JR	Feb 25, 2011		Secretary	20 Queen Elizabeth Street London SE1 2JR					158768730001
GIBBONS, John William 20 Queen Elizabeth Street London SE1 2JR	Mar 28, 2010		Director	20 Queen Elizabeth Street London SE1 2JR	England	British	1957-4	Housing Association Director	115017100001
MORTIMER, Richard Howard 20 Queen Elizabeth Street London SE1 2JR	Aug 07, 2006		Director	20 Queen Elizabeth Street London SE1 2JR	England	British	1953-12	Director Of Development	164181260001
SCHOFIELD, John Peter Queen Elizabeth Street SE1 2RJ London Albion House 20 Greater London England	Nov 15, 2010		Director	Queen Elizabeth Street SE1 2RJ London Albion House 20 Greater London England	England	British	1957-12	Director	78186350001
YOUNGMAN, Kenneth John 20 Queen Elizabeth Street London SE1 2JR	Aug 07, 2006		Director	20 Queen Elizabeth Street London SE1 2JR	England	British	1956-12	Finance Director	76405430001
GIBBONS, John William Little Birches North Pole Road Barming ME16 9HG Maidstone Kent	Aug 07, 2006	Feb 25, 2011	Secretary	Little Birches North Pole Road Barming ME16 9HG Maidstone Kent		British			115017100001
ARROWSMITH, Yvonne Patricia Queen Elizabeth Street SE1 2RJ London Albion House 20 Greater London England	Nov 15, 2010	Sep 30, 2014	Director	Queen Elizabeth Street SE1 2RJ London Albion House 20 Greater London England	England	Uk British	1964-3	Director	155850080001
HAMILTON, Norman 5 Strathray Gardens NW3 4PA London	Jan 10, 2007	Oct 01, 2009	Director	5 Strathray Gardens NW3 4PA London		British	1948-4	Jp Mental Health Act Practitio	1692590001
MILLAR, Ian Gordon 8 Steine Street BN2 1TE Brighton East Sussex	Jan 10, 2007	Dec 16, 2009	Director	8 Steine Street BN2 1TE Brighton East Sussex	England	British	1959-7	Accountant	88103770001
SARSFIELD, Brendan Patrick 65 Hadley Road EN5 5QU Barnet Hertfordshire	Aug 07, 2006	Mar 28, 2010	Director	65 Hadley Road EN5 5QU Barnet Hertfordshire	United Kingdom	British	1960-9	Chief Executive	77110550001
SHEPPARD, Colin George Moffatt Cottage Berry Lane WD3 5EU Chorleywood Hertfordshire	Aug 07, 2006	Jan 08, 2007	Director	Moffatt Cottage Berry Lane WD3 5EU Chorleywood Hertfordshire	England	British	1950-5	Surveyor	213673820001
SIMMONS, Tom Little Acorns 20 Great Oaks Hutton CM13 1AZ Brentwood	Aug 07, 2006	Jan 08, 2007	Director	Little Acorns 20 Great Oaks Hutton CM13 1AZ Brentwood		British	1942-10	Retired	96711510001
SMITH, Barry John 40 Greenholm Road Eltham SE9 1UH London	Jan 10, 2007	Oct 01, 2009	Director	40 Greenholm Road Eltham SE9 1UH London		British	1953-12	Housing Consultant	80326060001
STEIN, Doug Queen Elizabeth Street SE1 2RJ London Albion House 20 Greater London England	Nov 15, 2010	Feb 25, 2011	Director	Queen Elizabeth Street SE1 2RJ London Albion House 20 Greater London England	Uk	British	1966-7	Director	155849500001

View Detailed Information on Officers and People with Significant Control

Does FAMILY MOSAIC THURROCK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and equitable charge	Created On Nov 30, 2006 Delivered On Dec 19, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property being f/h land and buildings on the west side of wouldham road grays t/no EX500947, the benefit of all right, title and interest to, in and under all insurance policies and rental income, fixed charge the rights, title and interests in, to and under the property and assets. See the mortgage charge document for full details.
	Persons Entitled Thurrock Development Corporation (Operating as Thurrock Thames Gateway Development Corporation)
	Transactions Dec 19, 2006Registration of a charge (395)
Debenture	Created On Nov 30, 2006 Delivered On Dec 19, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land and buildings on the west side of wouldham road grays t/no EX500947. 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 Thurrock Development Corporation (Operating as Thurrock Thames Gateway Development Corporation)
	Transactions Dec 19, 2006Registration of a charge (395)
Debenture	Created On Nov 30, 2006 Delivered On Dec 18, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Fiddlers Reach Investments Limited
	Transactions Dec 18, 2006Registration of a charge (395)
Fixed and equitable charge	Created On Nov 30, 2006 Delivered On Dec 18, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h land and buildings on the west side of wouldham road grays t/no EX500947; all of its right, title and interest to in and under all present and future insurance policies. See the mortgage charge document for full details.
	Persons Entitled Fiddlers Reach Investments Limited
	Transactions Dec 18, 2006Registration of a charge (395) Jun 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Fixed and equitable charge	Created On Nov 30, 2006 Delivered On Dec 12, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property comprising all that f/h land and buildings on the west side of wouldham road grays t/no EX500947 by way of fixed charge all rights title and interests in, to and under the property and assets. See the mortgage charge document for full details.
	Persons Entitled East of England Development Agency
	Transactions Dec 12, 2006Registration of a charge (395)
Debenture	Created On Nov 30, 2006 Delivered On Dec 12, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled East of England Development Agency (Eeda)
	Transactions Dec 12, 2006Registration of a charge (395)
Fixed charge	Created On Nov 30, 2006 Delivered On Dec 07, 2006	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 F/H land and premises on the west side of wouldham road, grays, essex t/no EX500947, together with all premises and fixtures, the proceeds of sale of all or any part thereof, the benefit of any covenants, all plant and machinery, all benefits in respect of the insurances. See the mortgage charge document for full details.
	Persons Entitled Family Mosaic Housing
	Transactions Dec 07, 2006Registration of a charge (395)
Floating charge	Created On Nov 30, 2006 Delivered On Dec 07, 2006	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 Floating charge the whole undertaking property rights benefits and assets. See the mortgage charge document for full details.
	Persons Entitled Family Mosaic Housing
	Transactions Dec 07, 2006Registration of a charge (395)
A floating charge	Created On Oct 31, 2006 Delivered On Nov 03, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars With full title guarantee, the whole of its undertaking property rights benefits and assets both present and future wheresoever situated as continuing security for the payment to the lender of the security obligations. See the mortgage charge document for full details.
	Persons Entitled Family Mosaic Housing
	Transactions Nov 03, 2006Registration of a charge (395)

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.
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