FREDERICK PROPERTY LIMITED

Overview

Company Name	FREDERICK PROPERTY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11255212
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2018
Date of Cessation	Apr 23, 2024

Summary

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

What is the purpose of FREDERICK PROPERTY LIMITED?

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

Where is FREDERICK PROPERTY LIMITED located?

Registered Office Address	Suite 5, The Cloisters 12 George Road Edgbaston B15 1NP Birmingham West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for FREDERICK PROPERTY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for FREDERICK PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 07, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 19, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 11, 2023	Registered office address changed from 501 Neville House 42-46 Hagley Road Edgbaston Birmingham B15 3BU England to Suite 5, the Cloisters 12 George Road Edgbaston Birmingham West Midlands B15 1NP on Jun 11, 2023	1 pages	AD01

Mar 30, 2023	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jul 19, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Registered office address changed from Q01 Quadrant Court 49 Calthorpe Road Birmingham B15 1th England to 501 Neville House 42-46 Hagley Road Edgbaston Birmingham B15 3BU on Jul 13, 2021	1 pages	AD01

Dec 31, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Aug 04, 2020	Registered office address changed from G10 Crown House 123 Hagley Road Birmingham B16 8LD England to Q01 Quadrant Court 49 Calthorpe Road Birmingham B15 1th on Aug 04, 2020	1 pages	AD01

Aug 04, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

Jun 03, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 02, 2020	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Feb 11, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 29, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 27, 2019	Change of details for Mr Kamaljit Singh Singh Aulak as a person with significant control on Jun 27, 2019	2 pages	PSC04

Jun 27, 2019	Confirmation statement made on Jun 27, 2019 with updates	4 pages	CS01

Jun 27, 2019	Notification of Kamaljit Singh Singh Aulak as a person with significant control on Jun 27, 2019	2 pages	PSC01

Jun 27, 2019	Cessation of Sanju Shrestha as a person with significant control on Jun 27, 2019	1 pages	PSC07

Jun 27, 2019	Termination of appointment of Sanju Shrestha as a director on Jun 27, 2019	1 pages	TM01

Jun 27, 2019	Registered office address changed from 17 Swan Crescent Oldbury B69 4QG United Kingdom to G10 Crown House 123 Hagley Road Birmingham B16 8LD on Jun 27, 2019	1 pages	AD01

Jun 27, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	CS01

Jun 25, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 03, 2018	Appointment of Dr Kamaljit Singh Aulak as a director on Aug 17, 2018	2 pages	AP01

View All Filings

Who are the officers of FREDERICK PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
AULAK, Kamaljit Singh, Dr Perton Road WV6 8DE Wolverhampton 39 England	Aug 17, 2018		Director	Perton Road WV6 8DE Wolverhampton 39 England		England	British	1967-5		141815480001
SHRESTHA, Sanju Swan Crescent B69 4QG Oldbury 17 United Kingdom	Mar 14, 2018	Jun 27, 2019	Director	Swan Crescent B69 4QG Oldbury 17 United Kingdom		United Kingdom	British	1971-3		244188980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FREDERICK PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kamaljit Singh Aulak 12 George Road Edgbaston B15 1NP Birmingham Suite 5, The Cloisters West Midlands England	Jun 27, 2019	12 George Road Edgbaston B15 1NP Birmingham Suite 5, The Cloisters West Midlands England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Sanju Shrestha Swan Crescent B69 4QG Oldbury 17 United Kingdom	Mar 14, 2018	Swan Crescent B69 4QG Oldbury 17 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FREDERICK PROPERTY LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 11, 2018 Delivered On Jun 14, 2018	Outstanding
	Brief description All that freehold property known as 21 frederick street, birmingham, B1 3HE registered at hm land registry with title number WM419581.
	Persons Entitled Fiduciam Nominees Limited
	Transactions Jun 14, 2018Registration of a charge (MR01)
A registered charge	Created On Jun 11, 2018 Delivered On Jun 12, 2018	Outstanding
	Brief description 1. all that freehold property known as 21 frederick street, birmingham, B1 3HE registered at hm land registry with title number WM419581 ; and 2 fixed charges over: 2.1 all properties acquired by the borrower in the future; 2.2 all present and future interests of the borrower not effectively mortgaged or charged in, or over, freehold or leasehold property; 2.3 all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to any property; 2.4 all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower's business or the use of any secured asset, and all rights in connection with them; 2.5 all its present and future goodwill; 2.6 all its uncalled capital; 2.7 all equipment; 2.8 all intellectual property; 2.9 all book debts; 2.10 all the investments; 2.11 all monies from time to time standing to the credit of any accounts with any bank, financial institution or other person, together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest); 2.12 all its rights in respect of any insurance policy, including all claims, the proceeds of all claims and all returns of premium in connection with any insurance policy, to the extent not effectively assigned elsewhere; and 2.13 all its rights in respect of all other agreements, instruments and rights relating to any secured assets, to the extent not effectively otherwise assigned. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Fiduciam Nominees Limited
	Transactions Jun 12, 2018Registration of a charge (MR01)

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