Dissolved
Dissolved 2016-10-04
Company Information for F H FLETCHER GATE LIMITED
LONDON, ENGLAND, SW14,
|
Company Registration Number
05288991
Private Limited Company
Dissolved Dissolved 2016-10-04 |
Company Name | |
---|---|
F H FLETCHER GATE LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 05288991 | |
---|---|---|
Date formed | 2004-11-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-01-31 | |
Date Dissolved | 2016-10-04 | |
Type of accounts | FULL |
Last Datalog update: | 2017-01-21 00:27:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
F H FLETCHER GATE RESIDENTIAL LIMITED | PARKWAY HOUSE SHEEN LANE LONDON ENGLAND SW14 8LS | Dissolved | Company formed on the 2006-03-09 |
Officer | Role | Date Appointed |
---|---|---|
PAUL CHRISTOPHER SCHORB |
||
DUNCAN JAMES KENNEDY |
||
ASIM ALI KHAN |
||
PAUL CHRISTOPHER SCHORB |
||
ADAM CLIVE SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES NORMAN SHAW |
Director | ||
CHRISTOPHER RUSSELL HILTON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
F H FLETCHER GATE RESIDENTIAL LIMITED | Company Secretary | 2006-03-09 | CURRENT | 2006-03-09 | Dissolved 2016-10-04 | |
FRANKTON HOUSE LIMITED | Company Secretary | 1997-03-20 | CURRENT | 1972-09-29 | Dissolved 2016-10-04 | |
EASTCASTLE PROPERTIES LIMITED | Director | 2017-11-16 | CURRENT | 1951-11-23 | Active | |
DEEMARK LIMITED | Director | 2016-02-01 | CURRENT | 1987-01-09 | Active | |
AMDALE SECURITIES LIMITED | Director | 2016-02-01 | CURRENT | 2007-02-07 | Active | |
INNBRIGHTON PROPERTIES LIMITED | Director | 2016-02-01 | CURRENT | 2009-07-03 | Active | |
DELROSE DEVELOPMENTS LIMITED | Director | 2016-02-01 | CURRENT | 2011-07-07 | Active | |
LONDON & SURREY PROPERTY HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 1977-07-14 | Active | |
F H FLETCHER GATE RESIDENTIAL LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Dissolved 2016-10-04 | |
LOWER FARM ROAD MANAGEMENT COMPANY LIMITED | Director | 1997-03-20 | CURRENT | 1988-05-12 | Active | |
FRANKTON HOUSE LIMITED | Director | 1995-02-01 | CURRENT | 1972-09-29 | Dissolved 2016-10-04 | |
GLENSTONE REIT PLC | Director | 1995-02-01 | CURRENT | 1970-08-06 | Active | |
F H FLETCHER GATE RESIDENTIAL LIMITED | Director | 2016-02-01 | CURRENT | 2006-03-09 | Dissolved 2016-10-04 | |
FRANKTON HOUSE LIMITED | Director | 2016-02-01 | CURRENT | 1972-09-29 | Dissolved 2016-10-04 | |
STARCREST INVESTMENTS LIMITED | Director | 2015-08-01 | CURRENT | 1977-09-01 | Active | |
LECRAM HOLDINGS LTD | Director | 2015-05-29 | CURRENT | 2015-05-28 | Active | |
KAIZENSTAR LTD | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
CP SPORT | Director | 2017-06-01 | CURRENT | 2001-03-16 | Active | |
F H FLETCHER GATE RESIDENTIAL LIMITED | Director | 2008-12-09 | CURRENT | 2006-03-09 | Dissolved 2016-10-04 | |
FRANKTON HOUSE LIMITED | Director | 2008-12-09 | CURRENT | 1972-09-29 | Dissolved 2016-10-04 | |
F H FLETCHER GATE RESIDENTIAL LIMITED | Director | 2016-02-01 | CURRENT | 2006-03-09 | Dissolved 2016-10-04 | |
FRANKTON HOUSE LIMITED | Director | 2016-02-01 | CURRENT | 1972-09-29 | Dissolved 2016-10-04 | |
GLENSTONE REIT PLC | Director | 2016-02-01 | CURRENT | 1970-08-06 | Active | |
ECONOVATE LIMITED | Director | 2013-01-25 | CURRENT | 2006-10-19 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM ST JOHNS HOUSE EAST STREET LEICESTER LE1 6NB | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
AP01 | DIRECTOR APPOINTED MR ASIM ALI KHAN | |
AP01 | DIRECTOR APPOINTED MR ADAM CLIVE SMITH | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHAW | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 17/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 17/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 17/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER SCHORB / 17/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
288a | DIRECTOR APPOINTED PAUL CHRISTOPHER SCHORB | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAMES NORMAN SHAW | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HILTON | |
363s | RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/01/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
OMNIBUS GUARENTEE AND SET-OFF AGREMENT | Outstanding | LLOYDS TSB BANK PLC |
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 H FLETCHER GATE 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. |