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FILTERBED DEVELOPMENTS SURBITON LTD

FILTERBED DEVELOPMENTS SURBITON LTD

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

    • Overview

    Company NameFILTERBED DEVELOPMENTS SURBITON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07113582
    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 FILTERBED DEVELOPMENTS SURBITON LTD?

    • Development of building projects (41100) / Construction

    Where is FILTERBED DEVELOPMENTS SURBITON LTD located?

    Registered Office Address
    Unit 5 19-21 Crawford Street
    W1H 1PJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FILTERBED DEVELOPMENTS SURBITON LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for FILTERBED DEVELOPMENTS SURBITON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Ms Alison Susan Mulford as a director on Oct 08, 2012

    		2 pagesAP01

    Annual return made up to Dec 29, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2012

    Statement of capital on Jul 25, 2012

    • Capital: GBP 1
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Termination of appointment of Stephen Dillon Gray as a director on Jul 02, 2012

    		2 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Dec 31, 2010

    		11 pagesAA

    Termination of appointment of Peter Saunders as a director

    		2 pagesTM01

    Annual return made up to Dec 29, 2010 with full list of shareholders

    		15 pagesAR01

    Termination of appointment of Kerry` Martin as a director

    		2 pagesTM01

    Termination of appointment of Espen Ostbye-Strom as a director

    		2 pagesTM01

    Registered office address changed from 12 Royalty Studios 105-109 Lancaster Road London W11 1QF England on Mar 23, 2010

    		2 pagesAD01

    Appointment of Phillip Trevor Wallis as a director

    		3 pagesAP01

    Appointment of Peter John Saunders as a director

    		3 pagesAP01

    Appointment of Stephen Dillon Gray as a director

    		3 pagesAP01

    legacy

    		5 pagesMG01

    legacy

    		7 pagesMG01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 29, 2009

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FILTERBED DEVELOPMENTS SURBITON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULFORD, Alison Susan
    Crawford Street
    W1H 1PJ London
    Unit 5 19-21
    		Director
    Crawford Street
    W1H 1PJ London
    Unit 5 19-21
    		United KingdomBritishSolicitor174580420001
    WALLIS, Phillip Trevor
    Crawford Street
    W1H 1PJ London
    Unit 5 19-21
    		Director
    Crawford Street
    W1H 1PJ London
    Unit 5 19-21
    		United KingdomBritishCompany Director41620600003
    GRAY, Stephen Dillon
    Crawford Street
    W1H 1PJ London
    Unit 5 19-21
    		Director
    Crawford Street
    W1H 1PJ London
    Unit 5 19-21
    		Isle Of ManBritishCompany Director103946020001
    MARTIN, Kerry` William
    Royalty Studios
    105-109 Lancaster Road
    W11 1QF London
    12
    England
    		Director
    Royalty Studios
    105-109 Lancaster Road
    W11 1QF London
    12
    England
    		EnglandBritishDirector147877470001
    OSTBYE-STROM, Espen
    Royalty Studios
    105-109 Lancaster Road
    W11 1QF London
    12
    England
    		Director
    Royalty Studios
    105-109 Lancaster Road
    W11 1QF London
    12
    England
    		EnglandNorwegianDirector147108820001
    SAUNDERS, Peter John
    Crawford Street
    W1H 1PJ London
    Unit 5 19-21
    		Director
    Crawford Street
    W1H 1PJ London
    Unit 5 19-21
    		United KingdomBritishNone149140450001
    View Detailed Information on Officers and People with Significant Control

    Does FILTERBED DEVELOPMENTS SURBITON LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 12, 2010
    Delivered On Feb 18, 2010
    		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 buildings on the north west side of portsmouth road, surbiton, surrey t/no TGL139392.
    Persons Entitled
    • Lizzano Limited
    Transactions
    • Feb 18, 2010Registration of a charge (MG01)
    Debenture
    Created On Jan 15, 2010
    Delivered On Jan 22, 2010
    		Outstanding
    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 see image for full details.
    Persons Entitled
    • Lizzano Limited
    Transactions
    • Jan 22, 2010Registration of a charge (MG01)
    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