Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FP REALISATIONS 2010 LIMITED
Company Information for

FP REALISATIONS 2010 LIMITED

25 MOORGATE, LONDON, EC2R 6AY,
Company Registration Number
03078973
Private Limited Company
Liquidation

Company Overview

About Fp Realisations 2010 Ltd
FP REALISATIONS 2010 LIMITED was founded on 1995-07-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Fp Realisations 2010 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FP REALISATIONS 2010 LIMITED
 
Legal Registered Office
25 MOORGATE
LONDON
EC2R 6AY
Other companies in EC2R
 
Previous Names
FREEPLAY ENERGY UK LIMITED17/08/2010
FREEPLAY MARKET DEVELOPMENT LIMITED21/12/2008
FREEPLAY MANAGEMENT SERVICES LIMITED20/07/1999
Filing Information
Company Number 03078973
Company ID Number 03078973
Date formed 1995-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2009
Account next due 31/12/2010
Latest return 16/04/2010
Return next due 14/05/2011
Type of accounts GROUP
Last Datalog update: 2019-12-11 12:55:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FP REALISATIONS 2010 LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FP REALISATIONS 2010 LIMITED

Current Directors
Officer Role Date Appointed
CASTLEGATE SECRETARIES LIMITED
 Company Secretary 2008-08-01
DEVINDER RAJ NARANG
 Director 2008-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
PREAH NARANG
 Director 2008-08-01 2010-01-22
RAKESH KAPUR
 Director 2008-08-01 2010-01-21
COLIN BATT
 Director 2008-04-01 2009-05-01
DAVID STEPHEN FLOYD
 Director 2007-11-19 2009-05-01
RUSSELL CHARLES SHEAR
 Company Secretary 1995-07-27 2008-08-01
RODERICK MORTON STEAR
 Director 1995-07-27 2008-08-01
RICHARD AUSTIN COURT
 Director 2006-02-23 2008-03-31
DONALD CAMPBELL
 Director 2001-05-01 2004-07-08
VAUGHAN WILES
 Director 1999-09-24 2003-10-24
JOHN EDWARD CHARLES TYRWHITT
 Director 1999-08-24 2002-03-08
RUSSELL CHARLES SHEAR
 Director 1995-07-27 2001-02-28
CHRISTOPHER MICHAEL ADRIAN STAINES
 Director 1995-08-22 2001-02-28
SECRETAIRE LIMITED
 Nominated Secretary 1995-07-12 1995-07-27
KEVIN THOMAS BROWN
 Nominated Director 1995-07-12 1995-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CASTLEGATE SECRETARIES LIMITED HOUSING GATEWAY LIMITED Company Secretary 2017-04-28 CURRENT 2014-03-13 Active
CASTLEGATE SECRETARIES LIMITED ENFIELD INNOVATIONS LTD Company Secretary 2017-04-28 CURRENT 2014-10-03 Active
CASTLEGATE SECRETARIES LIMITED INDEPENDENCE AND WELL BEING ENFIELD LIMITED Company Secretary 2017-04-19 CURRENT 2016-04-13 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED ENFOTEC LIMITED Company Secretary 2017-03-23 CURRENT 2017-03-23 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED CHAUMET (LONDON) LIMITED Company Secretary 2016-02-09 CURRENT 1993-08-09 Active
CASTLEGATE SECRETARIES LIMITED ACRELEC INTERNATIONAL DEVELOPMENT LIMITED Company Secretary 2015-12-04 CURRENT 2015-12-04 Active
CASTLEGATE SECRETARIES LIMITED SCUNTHORPE UNITED FOOTBALL CLUB LIMITED Company Secretary 2015-11-26 CURRENT 1912-08-06 Active
CASTLEGATE SECRETARIES LIMITED LEE VALLEY HEAT NETWORK OPERATING COMPANY LIMITED Company Secretary 2015-09-05 CURRENT 2015-09-05 Active
CASTLEGATE SECRETARIES LIMITED WEB GEO SERVICES LTD Company Secretary 2015-08-24 CURRENT 2015-08-24 Active
CASTLEGATE SECRETARIES LIMITED L CATTERTON UK ADVISORS LIMITED Company Secretary 2015-01-19 CURRENT 2015-01-19 Active
CASTLEGATE SECRETARIES LIMITED KINMORY LIMITED Company Secretary 2014-12-03 CURRENT 2014-12-03 Liquidation
CASTLEGATE SECRETARIES LIMITED GIVENCHY COUTURE LIMITED Company Secretary 2014-09-05 CURRENT 2014-09-05 Active
CASTLEGATE SECRETARIES LIMITED TRANSALIS LIMITED Company Secretary 2014-06-26 CURRENT 2002-11-05 Active
CASTLEGATE SECRETARIES LIMITED ITX EXPATRIATE MANAGEMENT LIMITED Company Secretary 2014-05-28 CURRENT 2014-05-28 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED DALET UK LIMITED Company Secretary 2014-04-06 CURRENT 2008-02-29 Active
CASTLEGATE SECRETARIES LIMITED LNG VALUE LIMITED Company Secretary 2014-02-13 CURRENT 2014-02-13 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED LOOMIS INTERNATIONAL SERVICES LIMITED Company Secretary 2014-01-07 CURRENT 2014-01-07 Dissolved 2015-03-24
CASTLEGATE SECRETARIES LIMITED NICHOLAS KIRKWOOD LIMITED Company Secretary 2013-11-22 CURRENT 2004-03-30 Active
CASTLEGATE SECRETARIES LIMITED CT ST BARTHS LIMITED Company Secretary 2013-07-31 CURRENT 2002-07-19 Dissolved 2015-12-25
CASTLEGATE SECRETARIES LIMITED DRIFT ST BARTHS HOLDINGS LIMITED Company Secretary 2013-07-31 CURRENT 2000-11-24 Dissolved 2015-12-25
CASTLEGATE SECRETARIES LIMITED DRIFT ST BARTHS LIMITED Company Secretary 2013-07-31 CURRENT 2000-06-01 Dissolved 2015-12-25
CASTLEGATE SECRETARIES LIMITED ISLE DE FRANCE GROUP LIMITED Company Secretary 2013-07-31 CURRENT 2006-03-15 Dissolved 2015-12-25
CASTLEGATE SECRETARIES LIMITED 111 MOUNT STREET LIMITED Company Secretary 2013-07-11 CURRENT 2013-07-11 Active
CASTLEGATE SECRETARIES LIMITED LUR BERRI INTERNATIONAL LIMITED Company Secretary 2013-06-18 CURRENT 2004-12-01 Active
CASTLEGATE SECRETARIES LIMITED PROLEPSIS INVESTMENT LIMITED Company Secretary 2012-12-17 CURRENT 2012-12-17 Active
CASTLEGATE SECRETARIES LIMITED MOET HENNESSY SERVICES UK LIMITED Company Secretary 2012-11-29 CURRENT 2012-09-12 Active
CASTLEGATE SECRETARIES LIMITED LUDWIG REITER UK LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Active
CASTLEGATE SECRETARIES LIMITED PRIMIUS LAB LIMITED Company Secretary 2011-12-05 CURRENT 2011-12-05 Active
CASTLEGATE SECRETARIES LIMITED LOOMIS INVESTMENTS US LIMITED Company Secretary 2011-11-03 CURRENT 2011-11-03 Active
CASTLEGATE SECRETARIES LIMITED LOOMIS UK FINANCE COMPANY LIMITED Company Secretary 2011-11-03 CURRENT 2011-11-03 Active
CASTLEGATE SECRETARIES LIMITED NUDE BRANDS LIMITED Company Secretary 2011-06-15 CURRENT 2005-03-07 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED VRANKEN POMMERY UK LTD. Company Secretary 2011-04-05 CURRENT 1996-12-31 Active
CASTLEGATE SECRETARIES LIMITED JEAN ROUSSEAU LIMITED Company Secretary 2011-03-10 CURRENT 2011-03-10 Active
CASTLEGATE SECRETARIES LIMITED DESIGNFLUX LIMITED Company Secretary 2010-11-16 CURRENT 2010-11-16 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED INGENIANCE UK LIMITED Company Secretary 2010-09-02 CURRENT 2010-09-02 Dissolved 2016-04-26
CASTLEGATE SECRETARIES LIMITED MANSOU LTD Company Secretary 2010-07-22 CURRENT 2007-10-19 Dissolved 2014-05-06
CASTLEGATE SECRETARIES LIMITED L2D LIMITED Company Secretary 2010-06-08 CURRENT 2010-06-08 Active
CASTLEGATE SECRETARIES LIMITED TSUKI UK LIMITED Company Secretary 2010-06-07 CURRENT 2010-06-07 Liquidation
CASTLEGATE SECRETARIES LIMITED ACRELEC UK LIMITED Company Secretary 2010-03-31 CURRENT 2010-03-31 Active
CASTLEGATE SECRETARIES LIMITED KMG KLINIKEN PLC Company Secretary 2010-01-11 CURRENT 2009-09-24 Active
CASTLEGATE SECRETARIES LIMITED BERLUTI UK LIMITED Company Secretary 2009-12-17 CURRENT 2009-12-17 Active
CASTLEGATE SECRETARIES LIMITED EMILIO PUCCI UK LIMITED Company Secretary 2009-09-08 CURRENT 2009-09-08 Active
CASTLEGATE SECRETARIES LIMITED LAGUELLE LIMITED Company Secretary 2009-04-14 CURRENT 1997-02-25 Active
CASTLEGATE SECRETARIES LIMITED AXEL TECHNOLOGIES LTD. Company Secretary 2009-04-14 CURRENT 1999-01-27 Active
CASTLEGATE SECRETARIES LIMITED MAJE STORES LIMITED Company Secretary 2009-03-24 CURRENT 2009-03-24 Active
CASTLEGATE SECRETARIES LIMITED SMCP UK LIMITED Company Secretary 2009-01-30 CURRENT 2009-01-30 Active
CASTLEGATE SECRETARIES LIMITED MOET HENNESSY U.K. LIMITED Company Secretary 2008-12-30 CURRENT 1941-12-12 Active
CASTLEGATE SECRETARIES LIMITED CLERMA (G.B.) LIMITED Company Secretary 2008-09-01 CURRENT 1988-05-19 Active
CASTLEGATE SECRETARIES LIMITED HOOKEDGE LIMITED Company Secretary 2008-08-28 CURRENT 1997-05-08 Active
CASTLEGATE SECRETARIES LIMITED LVMH FG SERVICES UK LIMITED Company Secretary 2008-06-10 CURRENT 2008-06-10 Active
CASTLEGATE SECRETARIES LIMITED LOOMIS HOLDING UK LIMITED Company Secretary 2008-06-07 CURRENT 1991-02-27 Active
CASTLEGATE SECRETARIES LIMITED J.M. WESTON UK LIMITED Company Secretary 2008-06-03 CURRENT 2004-03-15 Active
CASTLEGATE SECRETARIES LIMITED CREATURE DEVELOPMENT LIMITED Company Secretary 2008-05-27 CURRENT 2008-05-27 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED LOOMIS TECHNICAL LIMITED Company Secretary 2008-02-12 CURRENT 1988-02-15 Dissolved 2015-04-15
CASTLEGATE SECRETARIES LIMITED LOOMIS UK LIMITED Company Secretary 2008-02-12 CURRENT 1996-05-17 Active
CASTLEGATE SECRETARIES LIMITED MS MINERALS LIMITED Company Secretary 2008-01-24 CURRENT 2008-01-24 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED NEW WALK TRUSTEES LIMITED Company Secretary 2008-01-07 CURRENT 2003-05-19 Dissolved 2014-07-22
CASTLEGATE SECRETARIES LIMITED LENTONCLIFFE MANAGEMENT LIMITED Company Secretary 2007-11-27 CURRENT 1986-09-15 Active
CASTLEGATE SECRETARIES LIMITED CASTLEGATE 502 LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
CASTLEGATE SECRETARIES LIMITED OVH LIMITED Company Secretary 2007-08-12 CURRENT 2005-07-27 Active
CASTLEGATE SECRETARIES LIMITED QUANTEAM UK LIMITED Company Secretary 2007-08-03 CURRENT 2007-08-03 Active
CASTLEGATE SECRETARIES LIMITED ZVUK LIMITED Company Secretary 2007-02-16 CURRENT 2005-09-22 Active
CASTLEGATE SECRETARIES LIMITED ANEO UK LTD Company Secretary 2007-01-17 CURRENT 2006-01-24 Dissolved 2013-09-17
CASTLEGATE SECRETARIES LIMITED CODRA SOFTWARE LIMITED Company Secretary 2006-11-14 CURRENT 2006-11-14 Active
CASTLEGATE SECRETARIES LIMITED GREETZ LIMITED Company Secretary 2006-10-03 CURRENT 2006-10-03 Dissolved 2015-07-21
CASTLEGATE SECRETARIES LIMITED CHEVILLOT UK LIMITED Company Secretary 2006-08-23 CURRENT 2006-08-23 Dissolved 2017-01-03
CASTLEGATE SECRETARIES LIMITED MARC JACOBS INTERNATIONAL (UK) LIMITED Company Secretary 2006-03-14 CURRENT 2006-03-14 Active
CASTLEGATE SECRETARIES LIMITED Y'S GB LIMITED Company Secretary 2005-11-14 CURRENT 2005-11-14 Active
CASTLEGATE SECRETARIES LIMITED DJENEL LIMITED Company Secretary 2004-10-29 CURRENT 2004-10-29 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED CATTIER UK LIMITED Company Secretary 2004-05-27 CURRENT 1992-10-08 Active
CASTLEGATE SECRETARIES LIMITED PURCHASING VALUE LIMITED Company Secretary 2004-05-26 CURRENT 2004-05-26 Dissolved 2014-06-24
CASTLEGATE SECRETARIES LIMITED BI-SAM LIMITED Company Secretary 2004-02-26 CURRENT 2004-02-26 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED AURES TECHNOLOGIES LIMITED Company Secretary 2002-10-23 CURRENT 2002-10-23 Active
CASTLEGATE SECRETARIES LIMITED NOUVELLES IMAGES LIMITED Company Secretary 2002-09-30 CURRENT 1987-11-13 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED MOORLAND POULTRY LIMITED Company Secretary 2002-04-29 CURRENT 1987-02-19 Liquidation
CASTLEGATE SECRETARIES LIMITED SAMUEL STRAPPING TRUSTEES LIMITED Company Secretary 2001-09-25 CURRENT 2001-09-25 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED LONGCHAMP (UK) LIMITED Company Secretary 2001-09-20 CURRENT 1999-08-25 Active
CASTLEGATE SECRETARIES LIMITED SOFIDIV UK LIMITED Company Secretary 2001-09-12 CURRENT 2000-12-22 Active
CASTLEGATE SECRETARIES LIMITED UNITED PACKAGING PUBLIC LIMITED COMPANY Company Secretary 2001-08-21 CURRENT 1957-07-09 Liquidation
CASTLEGATE SECRETARIES LIMITED MOUL-BIE (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1989-01-30 Dissolved 2015-02-17
CASTLEGATE SECRETARIES LIMITED ARMORICAINE LIMITED Company Secretary 2001-06-29 CURRENT 1995-12-05 Active
CASTLEGATE SECRETARIES LIMITED ELDER DEMPSTER LINES (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1910-11-07 Active
CASTLEGATE SECRETARIES LIMITED DELIFRANCE (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1987-11-02 Active
CASTLEGATE SECRETARIES LIMITED DOURTHE UK LIMITED Company Secretary 2001-06-29 CURRENT 2000-08-29 Active
CASTLEGATE SECRETARIES LIMITED BRIDOR FRESHLY BAKED SOLUTION LIMITED Company Secretary 2001-06-29 CURRENT 1981-02-04 Active
CASTLEGATE SECRETARIES LIMITED ALLFLEX EUROPE (U.K.) LIMITED Company Secretary 2001-06-29 CURRENT 1973-07-30 Active
CASTLEGATE SECRETARIES LIMITED BRIOCHE DOREE LIMITED Company Secretary 2001-06-29 CURRENT 1986-05-20 Liquidation
CASTLEGATE SECRETARIES LIMITED CHRISTIAN DIOR UK LIMITED Company Secretary 2001-06-29 CURRENT 1993-04-16 Active
CASTLEGATE SECRETARIES LIMITED IFR - UK LIMITED Company Secretary 2001-06-29 CURRENT 1994-01-13 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED ISSEY MIYAKE LONDON LIMITED Company Secretary 2001-06-29 CURRENT 1996-08-07 Active
CASTLEGATE SECRETARIES LIMITED CELINE UK LIMITED Company Secretary 2001-06-29 CURRENT 1996-10-25 Active
CASTLEGATE SECRETARIES LIMITED IFR EUROPE LIMITED Company Secretary 2001-06-29 CURRENT 1997-12-04 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED OVERSEAS KNOW-HOW LIMITED Company Secretary 2001-06-29 CURRENT 1998-04-28 Active
CASTLEGATE SECRETARIES LIMITED INFOVISTA SOFTWARE LTD Company Secretary 2001-06-29 CURRENT 1998-10-26 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED KENZO UK LIMITED Company Secretary 2001-06-29 CURRENT 2000-09-14 Active
CASTLEGATE SECRETARIES LIMITED GRAVOTECH LIMITED Company Secretary 2001-06-29 CURRENT 1946-09-13 Active
CASTLEGATE SECRETARIES LIMITED LOEWE HERMANOS (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1978-09-01 Active
CASTLEGATE SECRETARIES LIMITED LOUIS VUITTON UK LIMITED Company Secretary 2001-06-29 CURRENT 1982-05-05 Active
CASTLEGATE SECRETARIES LIMITED LVMH SERVICES LIMITED Company Secretary 2001-06-29 CURRENT 1997-08-13 Active
CASTLEGATE SECRETARIES LIMITED HAULOTTE UK LIMITED Company Secretary 2001-06-29 CURRENT 1997-12-19 Active
CASTLEGATE SECRETARIES LIMITED AIGLE INTERNATIONAL UK LIMITED Company Secretary 2001-06-29 CURRENT 1999-11-10 Active
CASTLEGATE SECRETARIES LIMITED FENDI U.K. LIMITED Company Secretary 2001-06-29 CURRENT 1999-12-22 Active
CASTLEGATE SECRETARIES LIMITED BRIOCHE PASQUIER U.K. LIMITED Company Secretary 2001-06-29 CURRENT 2000-07-24 Active
CASTLEGATE SECRETARIES LIMITED FRED LONDRES LIMITED Company Secretary 2001-05-08 CURRENT 2001-05-08 Active

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
2019-09-03GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-03-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-18
2018-03-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-18
2017-03-224.68 Liquidators' statement of receipts and payments to 2017-01-18
2016-04-28600Appointment of a voluntary liquidator
2016-04-28LIQ MISC OCCourt order INSOLVENCY:replacement of liquidator
2016-04-284.40Notice of ceasing to act as a voluntary liquidator
2016-03-304.68 Liquidators' statement of receipts and payments to 2016-01-18
2015-03-274.68 Liquidators' statement of receipts and payments to 2015-01-18
2014-03-184.68 Liquidators' statement of receipts and payments to 2014-01-18
2013-03-184.68 Liquidators' statement of receipts and payments to 2013-01-18
2012-06-13LIQ MISCInsolvency:secretary of state's certificate of release of liquidator
2012-03-204.68 Liquidators' statement of receipts and payments to 2012-01-18
2012-02-07600Appointment of a voluntary liquidator
2012-02-07LIQ MISC OCCourt order insolvency:- replacement of liquidator
2012-02-074.40Notice of ceasing to act as a voluntary liquidator
2011-09-30600Appointment of a voluntary liquidator
2011-09-304.40Notice of ceasing to act as a voluntary liquidator
2011-02-012.24BAdministrator's progress report to 2011-01-19
2011-01-192.34BNotice of move from Administration to creditors voluntary liquidation
2010-11-262.26BLiquidation. Amended certificate of constitution. Creditors committee
2010-10-152.23BResult of meeting of creditors
2010-10-022.17BStatement of administrator's proposal
2010-10-012.16BStatement of affairs with form 2.14B
2010-08-17RES15CHANGE OF NAME 28/07/2010
2010-08-17CERTNMCompany name changed freeplay energy uk LIMITED\certificate issued on 17/08/10
2010-08-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/10 FROM C/O Browne Jocobson Llp Cna House 77 Gracechurch Street London EC3V 0AS
2010-08-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-05-26LATEST SOC26/05/10 STATEMENT OF CAPITAL;GBP 16620
2010-05-26AR0116/04/10 FULL LIST
2010-02-12AR0116/04/09 FULL LIST AMEND
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PREAH NARANG
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR RAKESH KAPUR
2009-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-06-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR COLIN BATT
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR DAVID FLOYD
2009-04-17363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-12-30287REGISTERED OFFICE CHANGED ON 30/12/2008 FROM C/O BROWN JACOBSON LLP ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN
2008-12-30123NC INC ALREADY ADJUSTED 16/12/08
2008-12-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-30RES04GBP NC 10000/20000 16/12/2008
2008-12-3088(2)AD 16/12/08 GBP SI 6620@1=6620 GBP IC 10000/16620
2008-12-19CERTNMCOMPANY NAME CHANGED FREEPLAY MARKET DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 21/12/08
2008-09-09288aDIRECTOR APPOINTED RAKESH KAPUR
2008-09-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-08-27288aDIRECTOR APPOINTED DEVINDER RAJ NARANG
2008-08-27288aSECRETARY APPOINTED CASTLEGATE SECRETARIES LIMITED
2008-08-27288aDIRECTOR APPOINTED PREAH NARANG
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 2 STONE BUILDINGS LINCOLNS INN LONDON WC2A 3TH
2008-08-27225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR RODERICK STEAR
2008-08-07288bAPPOINTMENT TERMINATED SECRETARY RUSSEL SHEAR
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-17288aDIRECTOR APPOINTED COLIN BATT
2008-06-17363aRETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS
2008-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / RODERICK STEAR / 01/06/2007
2008-06-05RES04GBP NC 1000/10000 21/05/2008
2008-06-05123NC INC ALREADY ADJUSTED 21/05/08
2008-06-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-0588(2)AD 21/05/08 GBP SI 9998@1=9998 GBP IC 2/10000
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR RICHARD COURT
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-24363sRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to FP REALISATIONS 2010 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Meetings of Creditors2010-09-29
Meetings of Creditors2010-09-27
Appointment of Administrators2010-08-09
Fines / Sanctions
No fines or sanctions have been issued against FP REALISATIONS 2010 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-06-18 Outstanding THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
DEBENTURE 2007-11-02 Satisfied VINCENT ALEXIS MAI
DEBENTURE 2007-11-02 Satisfied THOMAS GORDON RODDICK
DEBENTURE 2007-11-02 Satisfied JOHN GARCIA
DEBENTURE 2007-11-02 Satisfied FLAMBARD HOLDINGS LIMITED
DEBENTURE 2007-03-22 Satisfied HSBC BANK PLC
DEBENTURE 2004-03-17 Satisfied GENERAL ELECTRIC PENSION TRUST
DEBENTURE 2003-01-03 Satisfied WILD INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of FP REALISATIONS 2010 LIMITED registering or being granted any patents
Domain Names

FP REALISATIONS 2010 LIMITED owns 1 domain names.

freeplay.co.uk  

Trademarks
We have not found any records of FP REALISATIONS 2010 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FP REALISATIONS 2010 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 (7415 - Holding Companies including Head Offices) as FP REALISATIONS 2010 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FP REALISATIONS 2010 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 TypeMeetings of Creditors
Defending partyFP REALISATIONS 2010 LIMITEDEvent Date2010-09-24
In the High Court of Justice, Chancery Division Newcastle upon Tyne District Registry case number 1891 Principal Trading Address: 71 Gloucester Place, London, W1U 8JW Notice is hereby given by James Douglas Ernle Money and Vivienne Elizabeth Oliver (IP Nos 8999 and 9520), both of Smith & Williamson Limited , 25 Moorgate, London EC2R 6AY that a meeting of creditors of FP Realisations 2010 Limited, 25 Moorgate, London EC2R 6AY is to be held at 25 Moorgate, London EC2R 6AY on 11 October 2010 at 11.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Further details contact: Vivienne Oliver, Email: vivienne.oliver@smith.williamson.co.uk, Tel: 020 7131 8259. Date of Appointment: 3 August 2010 James Douglas Ernle Money and Vivienne Elizabeth Oliver , Joint Administrators :
 
Initiating party Event TypeMeetings of Creditors
Defending partyFP REALISATIONS 2010 LIMITEDEvent Date2010-09-24
In the High Court of Justice, Chancery Division Newcastle upon Tyne District Registry case number 1891 Principal Trading Address: 71 Gloucester Place, London, W1U 8JW Notice is hereby given by James Douglas Ernle Money and Vivienne Elizabeth Oliver (IP Nos 8999 and 9520), both of Smith & Williamson Limited , 25 Moorgate, London EC2R 6AY that a meeting of creditors of FP Realisations 2010 Limited, 25 Moorgate, London EC2R 6AY is to be held at 25 Moorgate, London EC2R 6AY on 11 October 2010 at 11.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Further details contact: Vivienne Oliver, Email: vivienne.oliver@smith.williamson.co.uk, Tel: 020 7131 8259. Date of Appointment: 3 August 2010 James Douglas Ernle Money and Vivienne Elizabeth Oliver , Joint Administrators :
 
Initiating party Event TypeAppointment of Administrators
Defending partyFREEPLAY ENERGY UK LIMITEDEvent Date2010-08-03
In the High Court of Justice, Chancery Division Newcastle upon Tyne District Registry case number 1891 Principal Trading Address: CNA House, 77 Gracechurch Street, London, EC3V 0AS James Douglas Ernle Money and Vivienne Elizabeth Oliver (IP Nos 8999 and 9520 ), both of Smith & Williamson Limited , 25 Moorgate, London EC2R 6AY . Further details contact: Liam Clarke, Email: liam.clarke@smith.williamson.co.uk, Tel: 020 7131 4909. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FP REALISATIONS 2010 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 FP REALISATIONS 2010 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2R 6AY