FREEVALE DEVELOPMENTS LIMITED

FREEVALE DEVELOPMENTS LIMITED

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

    Company NameFREEVALE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06286856
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FREEVALE DEVELOPMENTS LIMITED?

    • (7487) /

    Where is FREEVALE DEVELOPMENTS LIMITED located?

    Registered Office Address
    MARRIOTTS LLP
    Allan House 10 John Princes Street
    W1G 0AH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREEVALE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for FREEVALE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Sep 02, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 02, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 02, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 03, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    5 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Jun 30, 2008

    4 pagesAA

    legacy

    1 pages403a

    legacy

    5 pages363a

    legacy

    3 pages88(2)R

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Incorporation

    16 pagesNEWINC

    Who are the officers of FREEVALE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOONSHINE, Annabelle Karen
    132 Biddulph Mansions
    Elgin Avenue
    W9 1HU London
    Secretary
    132 Biddulph Mansions
    Elgin Avenue
    W9 1HU London
    BritishAsset Manager35101140001
    LUMB, Deborah
    80 Main Road
    Tallington
    PE9 4RP Stamford
    Lincolnshire
    Director
    80 Main Road
    Tallington
    PE9 4RP Stamford
    Lincolnshire
    BritishCompany Secretary123545940001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ELGHANAYAN, Michael Isaac Martin
    60 Portland Place
    W1B 1NL London
    Director
    60 Portland Place
    W1B 1NL London
    United KingdomBritishProperty Investor49542550001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does FREEVALE DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge of deposit
    Created On Nov 26, 2007
    Delivered On Nov 29, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit initially of £30,000 credited to account designation 44770944 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 29, 2007Registration of a charge (395)
    Legal charge
    Created On Nov 20, 2007
    Delivered On Nov 21, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H adjacent to 18 manor road folksworth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 21, 2007Registration of a charge (395)
    • Mar 06, 2009Statement of satisfaction of a charge in full or part (403a)

    Does FREEVALE DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 03, 2009Commencement of winding up
    Jan 31, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Harry Hyams
    Marriotts Llp
    Allan House
    W1G 0AH 10 John Princes Street
    London
    practitioner
    Marriotts Llp
    Allan House
    W1G 0AH 10 John Princes Street
    London

    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