Dissolved
Dissolved 2014-12-03
Company Information for FROGMORE PROPERTY COMPANY (LEEDS) LIMITED
LONDON, W1K,
|
Company Registration Number
05083319
Private Limited Company
Dissolved Dissolved 2014-12-03 |
Company Name | ||
---|---|---|
FROGMORE PROPERTY COMPANY (LEEDS) LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 05083319 | |
---|---|---|
Date formed | 2004-03-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-12-03 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-13 17:52:56 |
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Officer | Role | Date Appointed |
---|---|---|
CAROL ANN STRATTON |
||
PAUL BARON BRAY |
||
ERIC GEORGE OLIVER ROSEMAN |
||
PATRICK JULIAN HULME SMITH |
||
JONATHAN PAUL WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR MICHAEL BIRCHMORE |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED | Company Secretary | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2004-04-15 | Active | |
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2004-11-04 | Active | |
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2004-11-08 | Active | |
DRAYTON PARK DEVELOPMENTS LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2005-03-16 | Active | |
ROMNEY HOUSE DEVELOPMENTS LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2004-03-08 | Liquidation | |
FROGMORE PROPERTY COMPANY LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2000-12-29 | Active | |
FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2003-07-28 | Liquidation | |
FREP SHOPPING CENTRE FUND NOMINEE LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2004-04-16 | Active | |
FROGMORE (SCOTLAND) LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2004-06-04 | Active | |
FROGMORE (WIGMORE ST) LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2007-01-18 | Active | |
RANIDAE INVESTMENTS LIMITED | Company Secretary | 2008-07-04 | CURRENT | 2008-06-17 | Active | |
RANA (S) GP LIMITED | Company Secretary | 2008-07-02 | CURRENT | 2008-06-30 | Active | |
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2007-11-21 | Active | |
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2005-10-14 | Active | |
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2005-10-14 | Active | |
FROGMORE CAPITAL LIMITED | Director | 2018-08-01 | CURRENT | 2014-11-04 | Active | |
FREP 3 (SALFORD) LIMITED | Director | 2018-05-18 | CURRENT | 2016-05-06 | Active | |
FREP 3 (SALFORD) HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
TOADLESS LTD | Director | 2017-12-22 | CURRENT | 2017-10-24 | Active - Proposal to Strike off | |
DAISYBOX LIMITED | Director | 2017-12-22 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
FROGMORE CAPITAL PARTNERS LTD | Director | 2017-12-22 | CURRENT | 2017-11-01 | Active | |
FREP 3 (UFFORD) LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
ST. EDMUNDS COURT LIMITED | Director | 2016-06-28 | CURRENT | 1997-05-30 | Active | |
NORTH ROW HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 2000-09-07 | Active | |
NORTH ROW ESTATES LIMITED | Director | 2016-02-22 | CURRENT | 2000-11-03 | Active | |
FROGMORE PROPERTY GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
FREP GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
NOTTING HILL ESTATE (NOMINEE) LIMITED | Director | 2015-06-23 | CURRENT | 2010-08-13 | Dissolved 2016-09-06 | |
NOTTING HILL ESTATE GENERAL PARTNER LIMITED | Director | 2015-06-23 | CURRENT | 2010-08-13 | Dissolved 2017-02-28 | |
FROGMORE (SCOTLAND) LIMITED | Director | 2015-04-08 | CURRENT | 2004-06-04 | Active | |
CANONSFIELD INVESTMENTS LIMITED | Director | 2014-11-01 | CURRENT | 1969-01-28 | Active | |
CANONSFIELD DEVELOPMENTS LIMITED | Director | 2014-11-01 | CURRENT | 1972-03-10 | Active | |
FROGMORE GROUP LTD | Director | 2013-01-31 | CURRENT | 2010-06-08 | Liquidation | |
CARBIS BAY DEVELOPMENTS LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Liquidation | |
FROGMORE PROPERTY MANAGEMENT LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
FREP 2 (BETHNAL) LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Dissolved 2015-12-07 | |
FREP GP INVEST LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
NASHCITY LIMITED | Director | 2010-12-21 | CURRENT | 2004-04-30 | Liquidation | |
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
RANIDAE INVESTMENTS LIMITED | Director | 2008-07-04 | CURRENT | 2008-06-17 | Active | |
RANA (S) GP LIMITED | Director | 2008-07-02 | CURRENT | 2008-06-30 | Active | |
ORIANA (HANWAY ST) LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED | Director | 2008-03-11 | CURRENT | 2007-11-21 | Active | |
FROGMORE (WIGMORE ST) LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED | Director | 2006-06-30 | CURRENT | 2004-04-15 | Active | |
FREP SHOPPING CENTRE FUND NOMINEE LIMITED | Director | 2006-06-30 | CURRENT | 2004-04-16 | Active | |
FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED | Director | 2006-01-13 | CURRENT | 2003-07-28 | Liquidation | |
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED | Director | 2005-12-08 | CURRENT | 2005-10-14 | Active | |
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED | Director | 2005-11-16 | CURRENT | 2005-10-14 | Active | |
DRAYTON PARK DEVELOPMENTS LIMITED | Director | 2005-04-17 | CURRENT | 2005-03-16 | Active | |
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED | Director | 2005-02-01 | CURRENT | 2004-11-04 | Active | |
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED | Director | 2005-02-01 | CURRENT | 2004-11-08 | Active | |
ROMNEY HOUSE DEVELOPMENTS LIMITED | Director | 2004-10-13 | CURRENT | 2004-03-08 | Liquidation | |
FROGMORE PROPERTY COMPANY LIMITED | Director | 2004-07-01 | CURRENT | 2000-12-29 | Active | |
FREP 3 (SALFORD) LIMITED | Director | 2018-05-18 | CURRENT | 2016-05-06 | Active | |
FREP 3 (SALFORD) HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
FREP 3 (UFFORD) LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
CORBY (GENERAL PARTNER) LIMITED | Director | 2016-06-08 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
CORBY RAIL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1995-01-20 | Active - Proposal to Strike off | |
TITCHFIELD CD LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
FREP GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
CORBY LAND & DEVELOPMENT LTD | Director | 2015-12-30 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
NOTTING HILL ESTATE (NOMINEE) LIMITED | Director | 2015-06-23 | CURRENT | 2010-08-13 | Dissolved 2016-09-06 | |
NOTTING HILL ESTATE GENERAL PARTNER LIMITED | Director | 2015-06-23 | CURRENT | 2010-08-13 | Dissolved 2017-02-28 | |
CARBIS BAY DEVELOPMENTS LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Liquidation | |
FREP GP INVEST LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-03 | Active | |
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
RANA (S) GP LIMITED | Director | 2008-07-02 | CURRENT | 2008-06-30 | Active | |
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED | Director | 2006-06-30 | CURRENT | 2004-04-15 | Active | |
FREP SHOPPING CENTRE FUND NOMINEE LIMITED | Director | 2006-06-30 | CURRENT | 2004-04-16 | Active | |
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED | Director | 2005-11-16 | CURRENT | 2005-10-14 | Active | |
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED | Director | 2005-02-01 | CURRENT | 2004-11-04 | Active | |
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED | Director | 2005-02-01 | CURRENT | 2004-11-08 | Active | |
GDL (CREEKSIDE) LIMITED | Director | 2018-03-27 | CURRENT | 2016-01-22 | Active | |
KNOWSLEY (IMAGE BUSINESS PARK) LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
CRAFTON HOMES LIMITED | Director | 2016-02-25 | CURRENT | 2014-12-18 | Liquidation | |
MINMAR (913) LIMITED | Director | 2016-02-22 | CURRENT | 2008-09-04 | Active | |
FROGMORE PROPERTY GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
FREP GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
FROGMORE CAPITAL LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-04 | Active | |
BAYFORDBURY ESTATES LIMITED | Director | 2014-08-13 | CURRENT | 1991-12-20 | Active | |
CARBIS BAY DEVELOPMENTS LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Liquidation | |
FROGMORE PROPERTY MANAGEMENT LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
FREP GP INVEST LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED | Director | 2010-06-30 | CURRENT | 2001-12-17 | Dissolved 2014-12-03 | |
FROGMORE RESIDENTIAL (ISLINGTON) LIMITED | Director | 2010-06-30 | CURRENT | 2001-12-17 | Dissolved 2014-12-09 | |
FROGMORE RESIDENTIAL (BRISTOL) LIMITED | Director | 2010-06-30 | CURRENT | 2001-12-17 | Dissolved 2014-12-09 | |
FROGMORE RESIDENTIAL LIMITED | Director | 2010-06-30 | CURRENT | 2001-10-24 | Liquidation | |
FROGMORE RESIDENTIAL (TOTTON) LIMITED | Director | 2010-06-30 | CURRENT | 2004-02-12 | Dissolved 2018-08-08 | |
FROGMORE GROUP LTD | Director | 2010-06-08 | CURRENT | 2010-06-08 | Liquidation | |
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
CANONSFIELD PROPERTIES LIMITED | Director | 2009-01-31 | CURRENT | 1988-12-21 | Active | |
RANIDAE INVESTMENTS LIMITED | Director | 2008-07-04 | CURRENT | 2008-06-17 | Active | |
ORIANA (HANWAY ST) LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED | Director | 2008-03-11 | CURRENT | 2007-11-21 | Active | |
FROGMORE (WIGMORE ST) LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED | Director | 2005-12-08 | CURRENT | 2005-10-14 | Active | |
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED | Director | 2005-11-16 | CURRENT | 2005-10-14 | Active | |
DRAYTON PARK DEVELOPMENTS LIMITED | Director | 2005-03-31 | CURRENT | 2005-03-16 | Active | |
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED | Director | 2004-12-02 | CURRENT | 2004-11-04 | Active | |
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED | Director | 2004-12-02 | CURRENT | 2004-11-08 | Active | |
RYLAND MOTORS LIMITED | Director | 2004-11-29 - 2005-02-16 | RESIGNED | 2002-10-01 | Active | |
FROGMORE (SCOTLAND) LIMITED | Director | 2004-06-04 | CURRENT | 2004-06-04 | Active | |
ROMNEY HOUSE DEVELOPMENTS LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-08 | Liquidation | |
FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED | Director | 2003-11-13 | CURRENT | 2003-07-28 | Liquidation | |
FROGMORE PROPERTY COMPANY LIMITED | Director | 2001-02-19 | CURRENT | 2000-12-29 | Active | |
NORTH ROW HOLDINGS LIMITED | Director | 2000-11-21 | CURRENT | 2000-09-07 | Active | |
NORTH ROW ESTATES LIMITED | Director | 2000-11-21 | CURRENT | 2000-11-03 | Active | |
CENTRAL PROPERTIES (GLASGOW) LIMITED | Director | 2000-11-07 | CURRENT | 2000-05-25 | Active | |
FSH AIRPORT (EDINBURGH) SERVICES LIMITED | Director | 2000-09-29 | CURRENT | 2000-05-25 | Active | |
FSH NOMINEES LIMITED | Director | 2000-09-29 | CURRENT | 2000-08-03 | Active | |
ALEXIS BIOTECH LIMITED | Director | 2000-02-10 | CURRENT | 1999-10-08 | Dissolved 2015-05-19 | |
CANONSFIELD INVESTMENTS LIMITED | Director | 1995-04-28 | CURRENT | 1969-01-28 | Active | |
CANONSFIELD DEVELOPMENTS LIMITED | Director | 1995-04-28 | CURRENT | 1972-03-10 | Active | |
CANONSFIELD ESTATES LIMITED | Director | 1995-04-28 | CURRENT | 1971-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 11-15 WIGMORE STREET LONDON W1A 2JZ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 26/03/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 24/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 24/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GEORGE OLIVER ROSEMAN / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN STRATTON / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WHITE / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JULIAN HULME SMITH / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARON BRAY / 12/10/2009 | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED CAROL ANN STRATTON | |
288b | APPOINTMENT TERMINATED SECRETARY TREVOR BIRCHMORE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WHITE / 13/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 120 EAST ROAD LONDON N1 6AA | |
CERTNM | COMPANY NAME CHANGED JACKPOINT LIMITED CERTIFICATE ISSUED ON 07/05/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FROGMORE PROPERTY COMPANY (LEEDS) LIMITED are:
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. |