FIRLE INVESTMENTS LIMITED

Company Name
FIRLE INVESTMENTS LIMITED

Legal Registered Office
SUITE 17 BUILDING 6 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 0GX Other companies in WD3

Company Number		00973853
Company ID Number		00973853
Date formed		1970-03-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		30/11/2016
Latest return		27/03/2015
Return next due		24/04/2016
Type of accounts		SMALL

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Companies with same name FIRLE INVESTMENTS LIMITED

The following companies were found which have the same name as FIRLE INVESTMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FIRLE INVESTMENTS PTY LTD		Active	Company formed on the 2017-02-16

Company Officers of FIRLE INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS JOHN CERVANTES-WATSON	Director	1991-03-28
SUSAN JANE HELEN COHEN	Director	1991-03-28
ELIZABETH ANNE SANDERS	Director	1991-03-28
CHARLES ROBERT WATSON	Director	1991-03-28
JOHN WESTERDICK WATSON	Director	1991-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS JOHN CERVANTES-WATSON	Company Secretary	1991-03-28	2014-12-13
ROBERT CHARLES WATSON	Director	1991-03-28	1994-11-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS JOHN CERVANTES-WATSON	PROJECT MUSO	Director	2011-05-09	CURRENT	2011-05-09	Active
NICHOLAS JOHN CERVANTES-WATSON	PALMS LIMITED	Director	1993-01-06	CURRENT	1993-01-06	Active - Proposal to Strike off
NICHOLAS JOHN CERVANTES-WATSON	TOLCARNE DRIVE DEVELOPMENTS LIMITED	Director	1992-01-18	CURRENT	1956-06-13	Liquidation
NICHOLAS JOHN CERVANTES-WATSON	R.C.WATSON & CO.LIMITED	Director	1992-01-18	CURRENT	1933-10-07	Liquidation
SUSAN JANE HELEN COHEN	TOLCARNE DRIVE DEVELOPMENTS LIMITED	Director	2002-01-09	CURRENT	1956-06-13	Liquidation
SUSAN JANE HELEN COHEN	R.C.WATSON & CO.LIMITED	Director	1992-01-18	CURRENT	1933-10-07	Liquidation
ELIZABETH ANNE SANDERS	WATSON & COX HOLDINGS LIMITED	Director	2005-04-18	CURRENT	2005-03-29	Active
ELIZABETH ANNE SANDERS	TOLCARNE DRIVE DEVELOPMENTS LIMITED	Director	2002-01-09	CURRENT	1956-06-13	Liquidation
ELIZABETH ANNE SANDERS	WATSON & COX LIMITED	Director	1996-06-21	CURRENT	1971-03-18	Active
ELIZABETH ANNE SANDERS	WATSON & COX HOMES LIMITED	Director	1992-07-16	CURRENT	1973-02-23	Active
ELIZABETH ANNE SANDERS	WATSON & COX (CONSTRUCTION) LIMITED	Director	1992-07-16	CURRENT	1985-09-26	Active
ELIZABETH ANNE SANDERS	R.C.WATSON & CO.LIMITED	Director	1992-01-18	CURRENT	1933-10-07	Liquidation
CHARLES ROBERT WATSON	R.C.WATSON & CO.LIMITED	Director	1992-01-18	CURRENT	1933-10-07	Liquidation
JOHN WESTERDICK WATSON	TOLCARNE DRIVE DEVELOPMENTS LIMITED	Director	1992-01-18	CURRENT	1956-06-13	Liquidation
JOHN WESTERDICK WATSON	R.C.WATSON & CO.LIMITED	Director	1992-01-18	CURRENT	1933-10-07	Liquidation
JOHN WESTERDICK WATSON	BELLMERLE LIMITED	Director	1991-11-01	CURRENT	1989-11-01	Dissolved 2014-09-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-09	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/02/2018:LIQ. CASE NO.1
2017-04-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2017
2016-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 13 ASTONS ROAD NORTHWOOD MIDDLESEX HA6 2LE
2016-03-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-16	4.70	DECLARATION OF SOLVENCY
2016-03-16	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-16	4.70	DECLARATION OF SOLVENCY
2016-03-16	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-01	AA01	PREVSHO FROM 31/03/2016 TO 29/02/2016
2016-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-30	AR01	27/03/15 FULL LIST
2015-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-12-17	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS CERVANTES-WATSON
2014-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/2014 FROM ROBINS THE GREEN SARRATT RICKMANSWORTH HERTFORDSHIRE WD3 6BJ
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-07	AR01	27/03/14 FULL LIST
2014-02-28	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-04-12	AR01	27/03/13 FULL LIST
2013-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-20	AR01	27/03/12 FULL LIST
2011-10-18	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-06	AR01	27/03/11 FULL LIST
2011-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CERVANTES-WATSON / 05/08/2010
2011-04-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CERVANTES-WATSON / 05/08/2010
2010-10-12	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/2010 FROM THE COACH HOUSE, NIGHTINGALES LANE, CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4SJ
2010-04-07	AR01	27/03/10 FULL LIST
2009-11-02	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-01	363a	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-24	363a	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-02-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/08 FROM: THE SITE MOUNT PARK ROAD HARROW MIDDLESEX HA1 3JY
2007-10-18	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-24	363s	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-01-18	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-04	363s	RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-03-06	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-08	363s	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-01-21	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-19	363s	RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-01-22	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-28	363s	RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-11	363s	RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-01	363s	RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2001-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-04-27	363s	RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
2000-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-19	363s	RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
1999-01-20	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-04-22	363s	RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
1998-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-03	363s	RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
1997-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-05-29	363s	RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
1995-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-05-16	363s	RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
1995-01-24	288	DIRECTOR RESIGNED
1994-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-27	363s	RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS
1994-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/94 FROM: 158 HIGH ST WEALDSTONE MIDDX HA3 7AX
1993-12-09	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-05-26	363s	RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
1993-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-31	363s	RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS
1991-11-27	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-04-10	363a	RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS
1991-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1990-07-19	363	RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
1989-09-26	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1989-07-06	363	RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to FIRLE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-03-11
Resolutions for Winding-up	2016-03-11
Appointment of Liquidators	2016-03-11

Fines / Sanctions

No fines or sanctions have been issued against FIRLE INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1987-02-18	Satisfied	MIDLAND BANK PLC
MORTGAGE	1979-01-17	Satisfied	MIDLAND BANK PLC
MORTGAGE	1979-01-17	Satisfied	MIDLAND BANK PLC
MORTGAGE	1979-01-17	Satisfied	MIDLAND BANK PLC
MORTGAGE	1979-01-17	Satisfied	MIDLAND BANK PLC
MORTGAGE	1979-01-17	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRLE INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of FIRLE INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIRLE INVESTMENTS LIMITED

Trademarks

We have not found any records of FIRLE INVESTMENTS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
DEPOSIT AGREEMENT	8
RENT DEPOSIT DEED	1

We have found 9 mortgage charges which are owed to FIRLE INVESTMENTS LIMITED

Income

Government Income

We have not found government income sources for FIRLE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FIRLE INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where FIRLE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	FIRLE INVESTMENTS LIMITED	Event Date	2016-03-07
I, Michael Finch of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH give notice that on 01 March 2016 I was appointed Liquidator of Firle Investments Limited by resolution of the members. Please note that this is a solvent liquidation. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that I intend to make a distribution to creditors. Creditors of the Company are required, on or before the 12 April 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Michael Finch of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH the liquidator of the said Company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 12 April 2016. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the company they should send in full details forthwith. Office Holder details: Michael Finch , (IP No. 9672) of Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH . For further details contact: Lorraine Humphreys, Tel: 01923 236622, Email: lorraine.humphreys@moorestephens.com, Ref: W85661.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FIRLE INVESTMENTS LIMITED	Event Date	2016-03-01
At a General Meeting of the above Company held at 26 High Street, Ricksmansworth, Hertfordshire, WD3 1ER on 01 March 2016 , at 11.30 am, the following special and ordinary resolutions were passed: "That the Company be wound up voluntarily and that Michael Finch , (IP No. 9672) of Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH be appointed liquidator for the purposes of the voluntary winding-up of the Company." For further details contact: Lorraine Humphreys, Tel: 01923 236622, Email: lorraine.humphreys@moorestephens.com, Ref: W85661.

Initiating party		Event Type	Appointment of Liquidators
Defending party	FIRLE INVESTMENTS LIMITED	Event Date	2016-03-01
Michael Finch , (IP No. 9672) of Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH . : For further details contact: Lorraine Humphreys, Tel: 01923 236622, Email: lorraine.humphreys@moorestephens.com, Ref: W85661.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIRLE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FIRLE INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2018-08-05 14:54:35
Primary Source:	Companies House

Company Overview

Company Officers of FIRLE INVESTMENTS LIMITED

Related Directorships