FREP 2 (BETHNAL) LIMITED

FREP 2 (BETHNAL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFREP 2 (BETHNAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07807549
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FREP 2 (BETHNAL) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FREP 2 (BETHNAL) LIMITED located?

    Registered Office Address
    c/o CORK GULLY LLP
    52 Brook Street
    W1K 5DS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREP 2 (BETHNAL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for FREP 2 (BETHNAL) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FREP 2 (BETHNAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from 11-15 Wigmore Street London W1A 2JZ to C/O Cork Gully Llp 52 Brook Street London W1K 5DS on Mar 27, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 10, 2015

    LRESSP

    Appointment of Mr Timothy Kennar Allibone as a director on Nov 01, 2014

    3 pagesAP01

    Termination of appointment of Eric George Oliver Roseman as a director on Oct 31, 2014

    2 pagesTM01

    Annual return made up to Oct 12, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2013

    17 pagesAA

    Annual return made up to Oct 12, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2012

    17 pagesAA

    Annual return made up to Oct 12, 2012 with full list of shareholders

    6 pagesAR01

    Current accounting period extended from Oct 31, 2012 to Dec 31, 2012

    1 pagesAA01

    Incorporation

    37 pagesNEWINC

    Who are the officers of FREP 2 (BETHNAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRATTON, Carol Ann
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    Secretary
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    163727790001
    ALLIBONE, Timothy Kennar
    Harefield Avenue
    Cheam
    SM2 7ND Sutton
    55
    Surrey
    Director
    Harefield Avenue
    Cheam
    SM2 7ND Sutton
    55
    Surrey
    EnglandBritishChartered Surveyor136235140002
    BRAND, Josephine Clare
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    Director
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    EnglandBritishChartered Surveyor131793640001
    BRAY, Paul Baron
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    Director
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    EnglandBritishChartered Accountant98840480001
    ROSEMAN, Eric George Oliver
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    Director
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    EnglandBritishCompany Director31509160002

    Does FREP 2 (BETHNAL) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 10, 2015Commencement of winding up
    Dec 07, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Robert Leslie Cork
    Cork Gully Llp 52 Brook Street
    W1K 5DS London
    practitioner
    Cork Gully Llp 52 Brook Street
    W1K 5DS London
    Joanne Elizabeth Milner
    Cork Gully Llp 52 Brook Street
    W1K 5DS London
    practitioner
    Cork Gully Llp 52 Brook Street
    W1K 5DS 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