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Company Information for

F III LIMITED

LEICESTER, LEICESTERSHIRE, LE1,
Company Registration Number
05109825
Private Limited Company
Dissolved

Dissolved 2016-01-19

Company Overview

About F Iii Ltd
F III LIMITED was founded on 2004-04-22 and had its registered office in Leicester. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data
Company Name
F III LIMITED
 
Legal Registered Office
LEICESTER
LEICESTERSHIRE
 
Filing Information
Company Number 05109825
Date formed 2004-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-01-19
Type of accounts DORMANT
Last Datalog update: 2016-02-03 00:55:04
Primary Source:Companies House
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Companies with same name F III LIMITED
The following companies were found which have the same name as F III LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
F III HOLDINGS LIMITED Delaware Unknown
F III HOLDINGS LIMITED Active Company formed on the 1989-01-18
F III INC North Carolina Unknown
F III, INC. 1165 RTE 112 Suffolk PORT JEFFERSON STAT NY 11776 Active Company formed on the 2000-07-03
F Iii, Inc. Delaware Unknown

Company Officers of F III LIMITED

Current Directors
Officer Role Date Appointed
DESMOND ANDREW MCGOWAN
 Company Secretary 2004-09-16
ANTHONY JOHN HANSON
 Director 2004-09-16
DESMOND ANDREW MCGOWAN
 Director 2004-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DESMOND
 Director 2007-09-14 2012-07-31
GARY STANLEY JONES
 Company Secretary 2004-04-22 2004-08-13
TIMOTHY HADEN SCOTT
 Director 2004-04-22 2004-08-13
JAMES WILLIAM JEREMY RITBLAT
 Director 2004-04-22 2004-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DESMOND ANDREW MCGOWAN KEYSTONE COMMERCIAL DEVELOPMENTS LIMITED Company Secretary 2008-01-04 CURRENT 2004-12-24 Dissolved 2014-08-12
DESMOND ANDREW MCGOWAN MANCETTER SQUARE HOLDINGS LIMITED Company Secretary 2007-07-02 CURRENT 2007-07-02 Dissolved 2013-11-12
DESMOND ANDREW MCGOWAN RED SQUARE DEVELOPMENTS (WORTHING) LIMITED Company Secretary 2007-04-06 CURRENT 2007-01-11 Dissolved 2016-01-12
DESMOND ANDREW MCGOWAN AIMM LTD Company Secretary 2007-02-12 CURRENT 2007-02-12 Active
DESMOND ANDREW MCGOWAN SPIRIT 190 LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-21 Dissolved 2015-09-01
DESMOND ANDREW MCGOWAN SPIRIT 180 LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-21 Dissolved 2016-01-12
DESMOND ANDREW MCGOWAN SPIRIT 90 LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-21 Active
DESMOND ANDREW MCGOWAN SPIRIT 110 LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-21 Active
DESMOND ANDREW MCGOWAN SPIRIT 70 LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-21 Active
DESMOND ANDREW MCGOWAN THE SMALLEY LAND COMPANY LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-21 Active
DESMOND ANDREW MCGOWAN SPIRIT 120 LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-21 Active
DESMOND ANDREW MCGOWAN SPIRIT 60 LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-21 Active
DESMOND ANDREW MCGOWAN SPIRIT 80 LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-21 Active
DESMOND ANDREW MCGOWAN TEVILLE GATE HOUSE LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-21 Active
DESMOND ANDREW MCGOWAN SPIRIT 20 LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-20 Dissolved 2015-09-01
DESMOND ANDREW MCGOWAN SPIRIT 10 LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-20 Active
DESMOND ANDREW MCGOWAN SPIRIT 30 LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-20 Active
DESMOND ANDREW MCGOWAN SPIRIT 50 LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-20 Active
DESMOND ANDREW MCGOWAN SPIRIT 40 LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-20 Active
DESMOND ANDREW MCGOWAN PROPERTY INCOME & REVERSION TRUST LIMITED Company Secretary 2006-11-29 CURRENT 2006-11-29 Liquidation
DESMOND ANDREW MCGOWAN SPIRIT 200 LIMITED Company Secretary 2006-11-02 CURRENT 2006-11-02 Active
DESMOND ANDREW MCGOWAN MANCETTER SQUARE LIMITED Company Secretary 2004-10-06 CURRENT 2004-10-06 Dissolved 2015-09-22
DESMOND ANDREW MCGOWAN F II LIMITED Company Secretary 2004-09-16 CURRENT 1997-11-04 Dissolved 2016-01-19
DESMOND ANDREW MCGOWAN SPIRIT XV LIMITED Company Secretary 2004-05-26 CURRENT 2004-05-26 Dissolved 2015-09-01
DESMOND ANDREW MCGOWAN THE MODERN GROUND RENT TRUST LIMITED Company Secretary 2004-05-26 CURRENT 2004-05-26 Active
DESMOND ANDREW MCGOWAN SPIRIT XI LIMITED Company Secretary 2002-07-03 CURRENT 2002-07-03 Dissolved 2015-09-01
DESMOND ANDREW MCGOWAN SPIRIT I LIMITED Company Secretary 2001-05-03 CURRENT 1992-03-12 Dissolved 2015-09-15
DESMOND ANDREW MCGOWAN HCMT LIMITED Company Secretary 2001-05-03 CURRENT 1992-01-20 Active
ANTHONY JOHN HANSON REAL ESTATE CAPITAL & INCOME TRUST LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active
ANTHONY JOHN HANSON REAL ESTATE INCOME TRUST (SC) LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active
ANTHONY JOHN HANSON RED SQUARE DEVELOPMENTS (WORTHING) LIMITED Director 2012-07-31 CURRENT 2007-01-11 Dissolved 2016-01-12
ANTHONY JOHN HANSON KHL (ASHFORD) LIMITED Director 2008-01-04 CURRENT 2005-11-14 Dissolved 2014-09-16
ANTHONY JOHN HANSON MANCETTER SQUARE HOLDINGS LIMITED Director 2007-07-02 CURRENT 2007-07-02 Dissolved 2013-11-12
ANTHONY JOHN HANSON AIMM LTD Director 2007-02-12 CURRENT 2007-02-12 Active
ANTHONY JOHN HANSON SPIRIT 210 LIMITED Director 2007-02-12 CURRENT 2007-02-12 Active
ANTHONY JOHN HANSON SPIRIT 190 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Dissolved 2015-09-01
ANTHONY JOHN HANSON SPIRIT 180 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Dissolved 2016-01-12
ANTHONY JOHN HANSON SPIRIT 90 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON SPIRIT 110 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON SPIRIT 70 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON THE SMALLEY LAND COMPANY LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON SPIRIT 120 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON SPIRIT 60 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON SPIRIT 80 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON TEVILLE GATE HOUSE LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON SPIRIT 150 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON SPIRIT 170 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON SPIRIT 20 LIMITED Director 2006-12-20 CURRENT 2006-12-20 Dissolved 2015-09-01
ANTHONY JOHN HANSON SPIRIT 10 LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
ANTHONY JOHN HANSON SPIRIT 30 LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
ANTHONY JOHN HANSON SPIRIT 50 LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
ANTHONY JOHN HANSON SPIRIT 40 LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
ANTHONY JOHN HANSON SPIRIT 300 LIMITED Director 2006-12-13 CURRENT 2006-12-13 Active
ANTHONY JOHN HANSON PROPERTY INCOME & REVERSION TRUST LIMITED Director 2006-11-29 CURRENT 2006-11-29 Liquidation
ANTHONY JOHN HANSON SPIRIT 200 LIMITED Director 2006-11-02 CURRENT 2006-11-02 Active
ANTHONY JOHN HANSON HANSON INVESTMENTS (BALEARES) LIMITED Director 2006-06-21 CURRENT 2006-06-21 Active
ANTHONY JOHN HANSON THE KEYSTONE GROUP LIMITED Director 2005-07-11 CURRENT 2004-12-24 Dissolved 2014-09-16
ANTHONY JOHN HANSON KEYSTONE COMMERCIAL DEVELOPMENTS LIMITED Director 2005-07-11 CURRENT 2004-12-24 Dissolved 2014-08-12
ANTHONY JOHN HANSON MANCETTER SQUARE LIMITED Director 2004-10-06 CURRENT 2004-10-06 Dissolved 2015-09-22
ANTHONY JOHN HANSON F II LIMITED Director 2004-09-16 CURRENT 1997-11-04 Dissolved 2016-01-19
ANTHONY JOHN HANSON SPIRIT XV LIMITED Director 2004-05-26 CURRENT 2004-05-26 Dissolved 2015-09-01
ANTHONY JOHN HANSON THE MODERN GROUND RENT TRUST LIMITED Director 2004-05-26 CURRENT 2004-05-26 Active
ANTHONY JOHN HANSON SPIRIT XI LIMITED Director 2002-07-03 CURRENT 2002-07-03 Dissolved 2015-09-01
ANTHONY JOHN HANSON D&A (1888) LIMITED Director 2001-09-28 CURRENT 1996-03-22 Active
ANTHONY JOHN HANSON D&A (1889) LIMITED Director 2001-09-28 CURRENT 1996-03-25 Active
ANTHONY JOHN HANSON PRUDENTIAL HOUSE LIMITED Director 1993-12-29 CURRENT 1993-11-23 Active
ANTHONY JOHN HANSON IDEAL COUNTRY HOMES (MEASHAM) LIMITED Director 1993-02-07 CURRENT 1992-02-07 Active
ANTHONY JOHN HANSON HCMT LIMITED Director 1993-01-20 CURRENT 1992-01-20 Active
ANTHONY JOHN HANSON THE MEASHAM LAND COMPANY LIMITED Director 1993-01-07 CURRENT 1993-01-04 Active
ANTHONY JOHN HANSON SPIRIT I LIMITED Director 1992-04-03 CURRENT 1992-03-12 Dissolved 2015-09-15
ANTHONY JOHN HANSON HCMT SERVICES LIMITED Director 1992-02-24 CURRENT 1982-08-26 Active
ANTHONY JOHN HANSON IDEAL COUNTRY HOMES (HOLDINGS) LIMITED Director 1992-02-03 CURRENT 1988-07-15 Active
ANTHONY JOHN HANSON IDEAL INVESTMENT HOLDINGS LIMITED Director 1991-01-14 CURRENT 1991-01-14 Active
DESMOND ANDREW MCGOWAN NORWOOD FINANCIAL SERVICES LIMITED Director 2016-04-15 CURRENT 2016-04-12 Active - Proposal to Strike off
DESMOND ANDREW MCGOWAN NORWOOD FINANCIAL SERVICES LIMITED Director 2016-04-15 CURRENT 2016-04-12 Active - Proposal to Strike off
DESMOND ANDREW MCGOWAN F II LIMITED Director 2004-09-16 CURRENT 1997-11-04 Dissolved 2016-01-19

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
2016-01-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-10-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-28DS01APPLICATION FOR STRIKING-OFF
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28AR0122/04/15 FULL LIST
2014-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0122/04/14 FULL LIST
2013-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-25AR0122/04/13 FULL LIST
2013-04-25AD02SAIL ADDRESS CHANGED FROM: CONSTITUTIONAL HOUSE 8A STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DESMOND
2012-09-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-26AR0122/04/12 FULL LIST
2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2012 FROM ALLEN HOUSE NEWARKE STREET LEICESTER LE1 5SG
2011-09-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-26AR0122/04/11 FULL LIST
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-29AR0122/04/10 FULL LIST
2010-04-29AD02SAIL ADDRESS CREATED
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-23363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-15363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-09-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-21288aNEW DIRECTOR APPOINTED
2007-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-08363sRETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
2006-09-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-27363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-11-25AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-11-23225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-07-22395PARTICULARS OF MORTGAGE/CHARGE
2005-07-04363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-06-02287REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 40 PORTMAN SQUARE LONDON W1H 0AA
2005-04-02395PARTICULARS OF MORTGAGE/CHARGE
2005-04-02395PARTICULARS OF MORTGAGE/CHARGE
2005-02-11395PARTICULARS OF MORTGAGE/CHARGE
2004-11-17395PARTICULARS OF MORTGAGE/CHARGE
2004-11-17395PARTICULARS OF MORTGAGE/CHARGE
2004-11-03288aNEW DIRECTOR APPOINTED
2004-11-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-24288bDIRECTOR RESIGNED
2004-09-24288bDIRECTOR RESIGNED
2004-09-24288bSECRETARY RESIGNED
2004-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 F III 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 III LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-07-22 Outstanding ANGLO IRISH ASSET FINANCE PLC
DEBENTURE 2005-04-02 Outstanding ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE
LEGAL CHARGE 2005-04-02 Outstanding ANGLO IRISH ASSET FINANCE PLC
LEGAL CHARGE 2005-02-11 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
ASSIGNMENT OF RENTAL INCOME 2004-11-17 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
DEBENTURE 2004-11-17 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
Intangible Assets
Patents
We have not found any records of F III LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F III LIMITED
Trademarks
We have not found any records of F III LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F III 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 III 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 F III 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 III 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 III LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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