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Home > England & Wales Companies > F-R PROPERTIES (UK) LIMITED
Company Information for

F-R PROPERTIES (UK) LIMITED

LONDON, UNITED KINGDOM, W1U,
Company Registration Number
04017568
Private Limited Company
Dissolved

Dissolved 2014-07-15

Company Overview

About F-r Properties (uk) Ltd
F-R PROPERTIES (UK) LIMITED was founded on 2000-06-20 and had its registered office in London. The company was dissolved on the 2014-07-15 and is no longer trading or active.

Key Data
Company Name
F-R PROPERTIES (UK) LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Previous Names
BIRDPLACE LIMITED18/08/2000
Filing Information
Company Number 04017568
Date formed 2000-06-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2014-07-15
Type of accounts DORMANT
Last Datalog update: 2015-05-20 04:15:02
Primary Source:Companies House
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Company Officers of F-R PROPERTIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
TERESA FIELD
 Company Secretary 2008-12-01
JEREMY ROWLEY
 Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD JOSEPH LAMBOLEY JR
 Director 2000-08-18 2013-07-01
NEALE PRESTON FINDLEY
 Director 2001-08-28 2011-09-01
PETER GEORGE CHAPMAN
 Director 2001-08-28 2009-08-25
CARL THOMAS BAUER
 Director 2000-08-18 2008-12-31
WILLIAM LYALL
 Company Secretary 2001-07-05 2008-12-02
PATRICIA HELEN ARMANEES
 Director 2000-08-18 2003-05-06
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2000-06-20 2001-07-05
MATTHEW ROBERT LAYTON
 Nominated Director 2000-06-20 2000-08-18
MARTIN EDGAR RICHARDS
 Nominated Director 2000-06-20 2000-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERESA FIELD MOBREY OVERSEAS SALES LIMITED Company Secretary 2008-12-01 CURRENT 1993-09-15 Dissolved 2014-12-30
TERESA FIELD EMERSON PROCESS MANAGEMENT SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1999-12-29 Dissolved 2014-07-15
TERESA FIELD COMPUTATIONAL SYSTEMS LIMITED Company Secretary 2008-12-01 CURRENT 1995-09-26 Dissolved 2014-12-02
JEREMY ROWLEY FISHER CONTROLS LIMITED Director 2017-11-21 CURRENT 1992-08-05 Active - Proposal to Strike off
JEREMY ROWLEY K CONTROLS LIMITED Director 2016-01-29 CURRENT 1969-05-02 Active - Proposal to Strike off
JEREMY ROWLEY MDC TECHNOLOGY LIMITED Director 2016-01-01 CURRENT 1981-11-12 Active - Proposal to Strike off
JEREMY ROWLEY MDC TECHNOLOGY TRUSTEES LIMITED Director 2016-01-01 CURRENT 1998-07-01 Active - Proposal to Strike off
JEREMY ROWLEY METCO SERVICES LIMITED Director 2014-02-20 CURRENT 1993-01-25 Active
JEREMY ROWLEY PRIME ACTUATOR CONTROL SYSTEMS UK LIMITED Director 2014-02-11 CURRENT 1996-07-25 Dissolved 2015-10-13
JEREMY ROWLEY PRIME ACTUATOR CONTROL SYSTEMS LIMITED Director 2014-02-11 CURRENT 1985-10-29 Dissolved 2015-10-20
JEREMY ROWLEY HYTORK CONTROLS LIMITED Director 2014-02-11 CURRENT 1992-04-16 Active - Proposal to Strike off
JEREMY ROWLEY HYTORK SERVICES LIMITED Director 2014-02-11 CURRENT 1997-05-02 Dissolved 2017-07-04
JEREMY ROWLEY EL-O-MATIC LIMITED Director 2014-02-11 CURRENT 1985-11-14 Active - Proposal to Strike off
JEREMY ROWLEY BETTIS UK LIMITED Director 2014-02-11 CURRENT 1964-08-11 Active
JEREMY ROWLEY BETTIS HOLDINGS LIMITED Director 2014-02-11 CURRENT 1996-07-12 Active
JEREMY ROWLEY HYTORK INTERNATIONAL LTD Director 2014-02-11 CURRENT 1973-11-02 Active - Proposal to Strike off
JEREMY ROWLEY EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITED Director 2013-06-25 CURRENT 1991-01-31 Active
JEREMY ROWLEY DMCO HOLDING LIMITED Director 2013-06-01 CURRENT 1970-02-03 Active
JEREMY ROWLEY GREENFIELD (UK) LIMITED Director 2013-06-01 CURRENT 1990-02-09 Active - Proposal to Strike off
JEREMY ROWLEY SPECTRA-TEK UK LIMITED Director 2013-06-01 CURRENT 1984-07-06 Active
JEREMY ROWLEY EMERSON PROCESS MANAGEMENT SERVICES LIMITED Director 2011-09-01 CURRENT 1999-12-29 Dissolved 2014-07-15
JEREMY ROWLEY FISHER GOVERNOR COMPANY LIMITED Director 2011-09-01 CURRENT 1949-09-23 Active - Proposal to Strike off
JEREMY ROWLEY FARRIS ENGINEERING LIMITED Director 2011-09-01 CURRENT 1958-11-04 Active - Proposal to Strike off
JEREMY ROWLEY FISHER-ROSEMOUNT PROPERTIES LIMITED Director 2011-09-01 CURRENT 1993-10-27 Active - Proposal to Strike off
JEREMY ROWLEY EMERSON PROCESS MANAGEMENT LIMITED Director 2011-09-01 CURRENT 1960-10-05 Active
JEREMY ROWLEY DANIEL INDUSTRIES LIMITED Director 2011-09-01 CURRENT 1997-02-05 Active - Proposal to Strike off
JEREMY ROWLEY TOPWORX UK LIMITED Director 2011-09-01 CURRENT 2006-12-06 Active - Proposal to Strike off
JEREMY ROWLEY DMCO UK HOLDING LIMITED Director 2011-09-01 CURRENT 1996-05-09 Active
JEREMY ROWLEY SPECTRA-TEK INTERNATIONAL LIMITED Director 2011-09-01 CURRENT 1990-04-26 Active
JEREMY ROWLEY SPECTRA-TEK HOLDINGS LIMITED Director 2011-09-01 CURRENT 1971-04-15 Active - Proposal to Strike off
JEREMY ROWLEY EMERSON PROCESS MANAGEMENT DISTRIBUTION LIMITED Director 2011-08-09 CURRENT 1999-05-20 Active
JEREMY ROWLEY EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED Director 2011-08-09 CURRENT 1993-10-27 Active
JEREMY ROWLEY ROSEMOUNT TOPCO LIMITED Director 2006-02-24 CURRENT 2001-03-30 Active
JEREMY ROWLEY MOBREY OVERSEAS SALES LIMITED Director 2005-07-15 CURRENT 1993-09-15 Dissolved 2014-12-30
JEREMY ROWLEY ROSEMOUNT MEASUREMENT LIMITED Director 2005-07-15 CURRENT 1934-11-05 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
2014-07-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-19DS01APPLICATION FOR STRIKING-OFF
2013-07-17LATEST SOC17/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-17AR0119/06/13 FULL LIST
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 2ND FLOOR ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL U.K.
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD LAMBOLEY JR
2013-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-07-18AR0119/06/12 FULL LIST
2012-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-08AP01DIRECTOR APPOINTED MR JEREMY ROWLEY
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR NEALE FINDLEY
2011-07-06AR0119/06/11 FULL LIST
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-07-15AR0119/06/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JOSEPH LAMBOLEY JR / 01/10/2009
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE PRESTON FINDLEY / 01/10/2009
2010-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / MS TERESA FIELD / 01/10/2009
2010-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-05288bAPPOINTMENT TERMINATED DIRECTOR PETER CHAPMAN
2009-06-19363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-06-10AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-12288cSECRETARY'S CHANGE OF PARTICULARS / TERESA FIELD / 01/03/2009
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR CARL BAUER
2008-12-08288aSECRETARY APPOINTED TERESA FIELD
2008-12-08288bAPPOINTMENT TERMINATED SECRETARY WILLIAM LYALL
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-14363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-07-11353LOCATION OF REGISTER OF MEMBERS
2008-07-11287REGISTERED OFFICE CHANGED ON 11/07/2008 FROM MERIDIAN BUSINESS PARK MERIDIAN EAST LEICESTER LEICESTERSHIRE LE19 1UX
2008-07-11190LOCATION OF DEBENTURE REGISTER
2007-07-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-07-15363sRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-07-13AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-07-31363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-05-10AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-07-26363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-07-07AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-07-08363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-05-14AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-07-10363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-06-05AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-05-13288bDIRECTOR RESIGNED
2002-08-04AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-07-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-11363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-07-04AUDAUDITOR'S RESIGNATION
2002-05-17287REGISTERED OFFICE CHANGED ON 17/05/02 FROM: FISHER ROSEMOUNT LTD HEATH PLACE BOGNOR REGIS WEST SUSSEX PO22 9SH
2001-09-13288aNEW DIRECTOR APPOINTED
2001-09-06288aNEW DIRECTOR APPOINTED
2001-08-23288aNEW SECRETARY APPOINTED
2001-08-17288bSECRETARY RESIGNED
2001-07-24363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-03-15288aNEW DIRECTOR APPOINTED
2000-12-15(W)ELRESS386 DIS APP AUDS 05/10/00
2000-12-15(W)ELRESS366A DISP HOLDING AGM 05/10/00
2000-09-15353LOCATION OF REGISTER OF MEMBERS
2000-08-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-23288aNEW DIRECTOR APPOINTED
2000-08-23288aNEW DIRECTOR APPOINTED
2000-08-23287REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4DD
2000-08-23225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01
2000-08-23288bDIRECTOR RESIGNED
2000-08-23288bDIRECTOR RESIGNED
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

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to F-R PROPERTIES (UK) 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 F-R PROPERTIES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
F-R PROPERTIES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of F-R PROPERTIES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F-R PROPERTIES (UK) LIMITED
Trademarks
We have not found any records of F-R PROPERTIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F-R PROPERTIES (UK) 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 F-R PROPERTIES (UK) LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 F-R PROPERTIES (UK) 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 F-R PROPERTIES (UK) 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 F-R PROPERTIES (UK) LIMITED any grants or awards.
Ownership
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