FIRECREST FUND MANAGEMENT LIMITED

Overview

Company Name	FIRECREST FUND MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06665264
Jurisdiction	England/Wales
Date of Creation	Aug 05, 2008
Date of Cessation	Apr 14, 2010

Summary

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

What is the purpose of FIRECREST FUND MANAGEMENT LIMITED?

(7487) /

Where is FIRECREST FUND MANAGEMENT LIMITED located?

Registered Office Address	21-23 Station Road SL9 8ES Gerrards Cross Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest filings for FIRECREST FUND MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 14, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 18, 2009

Registered office address changed from 10 Finsbury Square London EC2A 1AD on Oct 18, 2009

2 pages

AD01

Oct 16, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 16, 2009

Declaration of solvency

3 pages

4.70

Oct 16, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 12, 2009	LRESSP

Oct 09, 2009

Termination of appointment of Ralph Baber as a director

1 pages

TM01

Sep 04, 2009

legacy

1 pages

288b

Aug 17, 2009

legacy

4 pages

363a

Jan 13, 2009

legacy

1 pages

225

Sep 30, 2008

legacy

2 pages

288a

Sep 23, 2008

legacy

2 pages

88(2)

Sep 17, 2008

legacy

1 pages

123

Sep 17, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of increasing authorised share capital	RES04

Aug 05, 2008

Incorporation

12 pages

NEWINC

View All Filings

Who are the officers of FIRECREST FUND MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILTON, Nigel Charles 64 Loosen Drive SL6 3UT Maidenhead Berkshire	Sep 09, 2008		Director	64 Loosen Drive SL6 3UT Maidenhead Berkshire		British	1957-4	Investment Principal	70650240001
BABER, Cherry Jill Oaklands 5 Queenborough Gardens BR7 6NP Chislehurst Kent	Aug 05, 2008	Aug 31, 2009	Secretary	Oaklands 5 Queenborough Gardens BR7 6NP Chislehurst Kent		British			33912630002
BABER, Ralph Peter Oaklands 5 Queenborough Gardens BR7 6NP Chislehurst Kent	Aug 05, 2008	Sep 01, 2009	Director	Oaklands 5 Queenborough Gardens BR7 6NP Chislehurst Kent	England	British	1957-11	Investment Manager	150093220001

View Detailed Information on Officers and People with Significant Control

Does FIRECREST FUND MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2010	Dissolved on
Oct 12, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Helen Timothe Phillips 21-23 Station Road Gerrards Cross SL9 8ES Bucks	practitioner	21-23 Station Road Gerrards Cross SL9 8ES Bucks	Oct 12, 2009

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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