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Home > England & Wales Companies > FITZGEORGE 2 LIMITED
Company Information for

FITZGEORGE 2 LIMITED

MAIDENHEAD, BERKSHIRE, SL6,
Company Registration Number
01156105
Private Limited Company
Dissolved

Dissolved 2017-08-29

Company Overview

About Fitzgeorge 2 Ltd
FITZGEORGE 2 LIMITED was founded on 1974-01-09 and had its registered office in Maidenhead. The company was dissolved on the 2017-08-29 and is no longer trading or active.

Key Data
Company Name
FITZGEORGE 2 LIMITED
 
Legal Registered Office
MAIDENHEAD
BERKSHIRE
 
Previous Names
HUMBERCLYDE JUNE LEASING LIMITED05/01/2000
Filing Information
Company Number 01156105
Date formed 1974-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-08-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-17 06:49:24
Primary Source:Companies House
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Company Officers of FITZGEORGE 2 LIMITED

Current Directors
Officer Role Date Appointed
PORTAVO MANAGEMENT LIMITED
 Director 2016-01-14
FREDERICK DEREK TUGHAN
 Director 2015-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
JILL LOUISE ROBINSON
 Company Secretary 2006-12-05 2015-12-09
JILL LOUISE ROBINSON
 Director 2006-12-05 2015-12-09
RONALD ERNEST WOODS
 Director 2010-03-02 2015-12-09
FREDERICK DEREK TUGHAN
 Director 2006-12-05 2010-03-31
RUFUS LAYCOCK
 Company Secretary 1999-12-21 2006-12-05
JOHN ARNOLD DEDMAN
 Director 2005-05-09 2006-12-05
RUFUS LAYCOCK
 Director 2004-10-08 2006-12-05
COLIN RANDALL
 Director 2004-10-08 2005-04-01
FINN ERIK FOSSE
 Director 1999-12-21 2004-10-08
RONALD ERNEST WOODS
 Director 1999-12-21 2004-10-08
JOHN MICHAEL CHARLTON
 Director 1999-12-21 2001-10-09
NICHOLAS DAVID JAMES
 Company Secretary 1998-08-03 1999-12-21
MICHAEL JOHN DIX
 Director 1993-01-09 1999-12-21
NICHOLAS DAVID JAMES
 Director 1998-08-03 1999-12-21
THIERRY BERNARD VEILLET LAVALLEE
 Director 1999-09-30 1999-12-21
LOUIS-MICHEL HENRI DURAY
 Director 1996-09-12 1999-09-30
JOHN ALWYN DRAKE
 Company Secretary 1997-05-29 1998-07-31
BRIAN JOHN HOLDEN
 Director 1993-01-09 1998-07-23
NICHOLAS DAVID JAMES
 Company Secretary 1993-09-10 1997-05-29
RODOLPHE DENIS RENE TARNAUD
 Director 1995-01-18 1996-09-12
COLIN PETER TOURICK
 Director 1993-01-09 1995-04-10
COLIN MALCOLM GORDON
 Director 1993-01-09 1994-01-09
PETER GEORGE ANGELL
 Company Secretary 1993-01-09 1993-09-10
RICHARD HENRY WILLIAM HELLIWELL
 Director 1993-01-09 1993-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PORTAVO MANAGEMENT LIMITED CWAY 1 LIMITED Director 2016-03-12 CURRENT 2009-03-11 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED Director 2016-01-14 CURRENT 1996-03-01 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED Director 2016-01-14 CURRENT 2004-07-03 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED CWAY 3 LIMITED Director 2016-01-14 CURRENT 2010-04-16 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED MARLIN INVESTMENTS LIMITED Director 2016-01-14 CURRENT 1989-05-10 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED MOLTON PROPERTIES LIMITED Director 2016-01-14 CURRENT 1977-06-03 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED WRIGHTER PROPERTIES LIMITED Director 2016-01-14 CURRENT 1976-10-07 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED FORSYTH HOLDINGS LIMITED Director 2016-01-14 CURRENT 1925-06-27 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED LONDON AND BOSTON SECURITIES LTD Director 2016-01-14 CURRENT 1936-08-14 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED CHARLES OF BATH,LIMITED Director 2016-01-14 CURRENT 1946-01-18 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED TAVERN STREET PROPERTIES (IPSWICH) LIMITED Director 2016-01-14 CURRENT 1955-09-29 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED MILKODA LIMITED Director 2016-01-14 CURRENT 2002-03-28 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED PORTAVO INVESTMENTS LIMITED Director 2016-01-14 CURRENT 1990-04-26 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED ANGLIA & GENERAL DEVELOPMENTS LIMITED Director 2016-01-14 CURRENT 1972-05-26 Dissolved 2017-10-17
PORTAVO MANAGEMENT LIMITED FITZGEORGE DECEMBER (5) LIMITED Director 2016-01-14 CURRENT 1989-03-10 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED HIGHLAND SLOUGH (SITES) LIMITED Director 2016-01-14 CURRENT 2006-08-18 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED SHAKESPEARE COURT SERVICES LIMITED Director 2016-01-14 CURRENT 2003-08-04 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED MARLBOROUGH HOLDINGS LIMITED Director 2016-01-14 CURRENT 1973-11-05 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED RALBOROUGH SECURITIES LIMITED Director 2016-01-14 CURRENT 1976-05-14 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED SIB2 LIMITED Director 2016-01-14 CURRENT 2009-03-10 Active
PORTAVO MANAGEMENT LIMITED ALMIRA HOLDINGS LIMITED Director 2016-01-14 CURRENT 2009-08-21 Active
PORTAVO MANAGEMENT LIMITED HIGHLAND SLOUGH LIMITED Director 2016-01-14 CURRENT 2006-06-08 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED DUNDAS PROPERTIES LIMITED Director 2016-01-14 CURRENT 1972-12-06 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED PORTAVO HOLDINGS LIMITED Director 2016-01-14 CURRENT 1980-11-24 Liquidation
PORTAVO MANAGEMENT LIMITED PORTAVO ESTATES LIMITED Director 2016-01-14 CURRENT 2009-08-21 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN PORTAVO MANAGMENT LTD Director 2015-12-10 CURRENT 2015-12-10 Active
FREDERICK DEREK TUGHAN ARTILL LIMITED Director 2015-12-09 CURRENT 2002-03-28 Dissolved 2016-06-07
FREDERICK DEREK TUGHAN BANGOR PROVIDENT LIMITED Director 2015-12-09 CURRENT 2010-05-17 Dissolved 2016-05-17
FREDERICK DEREK TUGHAN ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED Director 2015-12-09 CURRENT 1996-03-01 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED Director 2015-12-09 CURRENT 2004-07-03 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN CWAY 3 LIMITED Director 2015-12-09 CURRENT 2010-04-16 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN MARLIN INVESTMENTS LIMITED Director 2015-12-09 CURRENT 1989-05-10 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN MOLTON PROPERTIES LIMITED Director 2015-12-09 CURRENT 1977-06-03 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN WRIGHTER PROPERTIES LIMITED Director 2015-12-09 CURRENT 1976-10-07 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN MILKODA LIMITED Director 2015-12-09 CURRENT 2002-03-28 Dissolved 2017-08-29
FREDERICK DEREK TUGHAN ANGLIA & GENERAL DEVELOPMENTS LIMITED Director 2015-12-09 CURRENT 1972-05-26 Dissolved 2017-10-17
FREDERICK DEREK TUGHAN FITZGEORGE DECEMBER (5) LIMITED Director 2015-12-09 CURRENT 1989-03-10 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN CWAY2 LIMITED Director 2015-12-09 CURRENT 2009-03-17 Active
FREDERICK DEREK TUGHAN SHAKESPEARE COURT SERVICES LIMITED Director 2015-12-09 CURRENT 2003-08-04 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN MARLBOROUGH HOLDINGS LIMITED Director 2015-12-09 CURRENT 1973-11-05 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN RALBOROUGH SECURITIES LIMITED Director 2015-12-09 CURRENT 1976-05-14 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN SIB2 LIMITED Director 2015-12-09 CURRENT 2009-03-10 Active
FREDERICK DEREK TUGHAN ALMIRA HOLDINGS LIMITED Director 2015-12-09 CURRENT 2009-08-21 Active
FREDERICK DEREK TUGHAN PORTAVO ESTATES LIMITED Director 2015-12-09 CURRENT 2009-08-21 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN DUNDAS PROPERTIES LIMITED Director 2015-08-28 CURRENT 1972-12-06 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN MUSIC THEATRE 4 YOUTH (IRELAND) Director 2006-08-21 CURRENT 2005-02-04 Dissolved 2016-09-06
FREDERICK DEREK TUGHAN PACIFIC SHELF 701 LIMITED Director 1996-12-23 CURRENT 1996-11-28 Dissolved 2016-05-24

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.

DateDocument TypeDocument Description
2017-08-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-05DS01APPLICATION FOR STRIKING-OFF
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 396519
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-10-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 396519
2016-04-28AR0102/04/16 FULL LIST
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2016 FROM THE COURTLANDS 8 PLYMOUTH DRIVE BARNT GREEN WORCESTERSHIRE B45 8JB
2016-01-19AP02CORPORATE DIRECTOR APPOINTED PORTAVO MANAGEMENT LIMITED
2015-12-18AP01DIRECTOR APPOINTED MR FREDERICK DEREK TUGHAN
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR RONALD WOODS
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JILL ROBINSON
2015-12-18TM02APPOINTMENT TERMINATED, SECRETARY JILL ROBINSON
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 396519
2015-05-25AR0102/04/15 FULL LIST
2014-10-08AA31/12/13 TOTAL EXEMPTION FULL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 396519
2014-05-19AR0102/04/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION FULL
2013-04-09AR0102/04/13 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION FULL
2012-04-18AR0102/04/12 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION FULL
2011-05-11AR0102/04/11 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-16AR0102/04/10 FULL LIST
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK TUGHAN
2010-03-30AP01DIRECTOR APPOINTED MR RONALD ERNEST WOODS
2009-11-09AA31/12/08 TOTAL EXEMPTION FULL
2009-05-06363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-02-09AA31/12/07 TOTAL EXEMPTION FULL
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 37 BOUNDARY DRIVE BIRMINGHAM B13 8NY
2008-04-09363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-04-09287REGISTERED OFFICE CHANGED ON 09/04/2008 FROM VINE HOUSE 11 BALFOUR MEWS LONDON W1Y 5RJ
2007-12-12225ACC. REF. DATE EXTENDED FROM 16/11/07 TO 31/12/07
2007-09-17AAFULL ACCOUNTS MADE UP TO 16/11/06
2007-04-18363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-12-18288bDIRECTOR RESIGNED
2006-12-18288aNEW DIRECTOR APPOINTED
2006-12-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-18287REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 68 HAMMERSMITH ROAD LONDON W14 8YW
2006-12-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-18225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 16/11/06
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-09363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-19288bDIRECTOR RESIGNED
2005-05-19288aNEW DIRECTOR APPOINTED
2005-04-15363(288)DIRECTOR RESIGNED
2005-04-15363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-11-02288bDIRECTOR RESIGNED
2004-11-02288aNEW DIRECTOR APPOINTED
2004-11-02288aNEW DIRECTOR APPOINTED
2004-11-02288bDIRECTOR RESIGNED
2004-09-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-29AUDAUDITOR'S RESIGNATION
2004-04-27363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-09-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-02363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-12-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-01363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-01-15363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-11-22288bDIRECTOR RESIGNED
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-01ELRESS386 DISP APP AUDS 25/07/01
2001-01-30363sRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-12-14225ACC. REF. DATE EXTENDED FROM 21/12/00 TO 31/12/00
2000-10-23AAFULL ACCOUNTS MADE UP TO 21/12/99
2000-08-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-05395PARTICULARS OF MORTGAGE/CHARGE
2000-03-09225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 21/12/99
2000-02-10363(287)REGISTERED OFFICE CHANGED ON 10/02/00
2000-02-10363sRETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
2000-01-23288aNEW DIRECTOR APPOINTED
2000-01-11288aNEW DIRECTOR APPOINTED
2000-01-11288bDIRECTOR RESIGNED
2000-01-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FITZGEORGE 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FITZGEORGE 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER THE CHARGED ACCOUNT 2000-03-17 Satisfied LOMBARD NORTH VENTRAL PLC
SECURITY ASSIGNMENT 1999-12-21 Satisfied LOMBARD NORTH CENTRAL PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 FITZGEORGE 2 LIMITED

Intangible Assets
Patents
We have not found any records of FITZGEORGE 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FITZGEORGE 2 LIMITED
Trademarks
We have not found any records of FITZGEORGE 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITZGEORGE 2 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 (99999 - Dormant Company) as FITZGEORGE 2 LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
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O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FITZGEORGE 2 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FITZGEORGE 2 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 FITZGEORGE 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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