FRONTIER ESTATES (NOTTS) LTD

FRONTIER ESTATES (NOTTS) LTD

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

    Company NameFRONTIER ESTATES (NOTTS) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07919971
    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 FRONTIER ESTATES (NOTTS) LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FRONTIER ESTATES (NOTTS) LTD located?

    Registered Office Address
    1 Westferry Circus Westferry Circus
    Canary Wharf
    E14 4HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRONTIER ESTATES (NOTTS) LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What are the latest filings for FRONTIER ESTATES (NOTTS) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 13, 2017

    15 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 14, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

    Registered office address changed from 25 Oldbury Place London W1U 5PR to 1 Westferry Circus Westferry Circus Canary Wharf London E14 4HD on Mar 21, 2016

    1 pagesAD01

    All of the property or undertaking no longer forms part of charge 079199710002

    1 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 079199710001

    1 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 079199710003

    1 pagesMR05

    Annual return made up to Jan 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Jan 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 2
    SH01

    Registration of charge 079199710003, created on Jun 25, 2014

    36 pagesMR01

    Registration of charge 079199710002

    18 pagesMR01

    Registration of charge 079199710001

    32 pagesMR01

    Registered office address changed from * Sunningdale House 37 Caldecotte Lake Drive Caldecotte Milton Keynes MK7 8LF* on May 06, 2014

    1 pagesAD01

    Annual return made up to Jan 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2012

    2 pagesAA

    Previous accounting period shortened from Jul 23, 2013 to Jul 31, 2012

    1 pagesAA01

    Annual return made up to Jan 23, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Adam Eldred on Feb 12, 2013

    2 pagesCH01

    Director's details changed for Mr Andrew John Crowther on Feb 12, 2013

    2 pagesCH01

    Secretary's details changed for Mr Adam Eldred on Feb 12, 2013

    1 pagesCH03

    Who are the officers of FRONTIER ESTATES (NOTTS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELDRED, Adam
    Westferry Circus
    Canary Wharf
    E14 4HD London
    1 Westferry Circus
    England
    Secretary
    Westferry Circus
    Canary Wharf
    E14 4HD London
    1 Westferry Circus
    England
    166110690001
    CROWTHER, Andrew John
    Westferry Circus
    Canary Wharf
    E14 4HD London
    1 Westferry Circus
    England
    Director
    Westferry Circus
    Canary Wharf
    E14 4HD London
    1 Westferry Circus
    England
    EnglandBritishDirector106735180002
    ELDRED, Adam
    Westferry Circus
    Canary Wharf
    E14 4HD London
    1 Westferry Circus
    England
    Director
    Westferry Circus
    Canary Wharf
    E14 4HD London
    1 Westferry Circus
    England
    United KingdomBritishChartered Surveyor142388760004

    Does FRONTIER ESTATES (NOTTS) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 25, 2014
    Delivered On Jul 05, 2014
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jul 05, 2014Registration of a charge (MR01)
    • Mar 11, 2016All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    A registered charge
    Created On Jun 25, 2014
    Delivered On Jul 02, 2014
    Outstanding
    Brief description
    F/H property k/a 133 to 139 (odd numbers) westbourne grove and 2 pembridge villas london LN136523.
    Persons Entitled
    • Mark Isaac Lewis
    • Paul Abraham Lewis
    Transactions
    • Jul 02, 2014Registration of a charge (MR01)
    • Mar 11, 2016All of the property or undertaking no longer forms part of the charge (MR05)
    A registered charge
    Created On Jun 25, 2014
    Delivered On Jun 28, 2014
    Outstanding
    Brief description
    F/H 2 pembridge villas london and 133-193 westbourne grove london t/n LN316523.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jun 28, 2014Registration of a charge (MR01)
    • Mar 11, 2016All of the property or undertaking has been released and no longer forms part of the charge (MR05)

    Does FRONTIER ESTATES (NOTTS) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2016Commencement of winding up
    May 20, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Goderski
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    practitioner
    15 Westferry Circus
    Canary Wharf
    E14 4HD 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