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Home > England & Wales Companies > FRONTSOUTH (WITHAM) LIMITED
Company Information for

FRONTSOUTH (WITHAM) LIMITED

25 FARRINGTON STREET, LONDON, EC2A,
Company Registration Number
05361946
Private Limited Company
Dissolved

Dissolved 2014-04-22

Company Overview

About Frontsouth (witham) Ltd
FRONTSOUTH (WITHAM) LIMITED was founded on 2005-02-11 and had its registered office in 25 Farrington Street. The company was dissolved on the 2014-04-22 and is no longer trading or active.

Key Data
Company Name
FRONTSOUTH (WITHAM) LIMITED
 
Legal Registered Office
25 FARRINGTON STREET
LONDON
 
Filing Information
Company Number 05361946
Date formed 2005-02-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-06-30
Date Dissolved 2014-04-22
Type of accounts FULL
Last Datalog update: 2015-05-14 23:20:52
Primary Source:Companies House
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Company Officers of FRONTSOUTH (WITHAM) LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES PATIENT
 Company Secretary 2006-05-03
JOHN RICHARD COSGROVE
 Director 2006-11-03
EDWARD STRATFORD DUGDALE
 Director 2005-02-11
ROY LEONARD HAYFIELD
 Director 2005-02-11
INDER BIR SINGH KATHURIA
 Director 2006-11-03
TIMOTHY KEITH SIMS
 Director 2006-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
TERESA MARY BERNADETTE HOOPER
 Company Secretary 2005-02-11 2006-05-03
HAMMONDS SECRETARIES LIMITED
 Company Secretary 2005-02-11 2005-02-11
HAMMONDS DIRECTORS LIMITED
 Director 2005-02-11 2005-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES PATIENT NOAH ARCADIAN LIMITED Company Secretary 2008-08-22 CURRENT 2008-08-22 Active
SIMON JAMES PATIENT NOAH LIMITED Company Secretary 2007-09-24 CURRENT 2002-11-20 Active
SIMON JAMES PATIENT BRIDGE HOSPITAL (WITHAM) LIMITED Company Secretary 2006-05-03 CURRENT 2004-02-04 Dissolved 2015-11-10
SIMON JAMES PATIENT FRONTSOUTH (DEVELOPMENTS) LIMITED Company Secretary 2006-04-20 CURRENT 2006-04-20 Active
SIMON JAMES PATIENT HERITAGE MANOR LIMITED Company Secretary 2006-03-27 CURRENT 1977-03-31 Active
JOHN RICHARD COSGROVE LAURALEX INVESTMENTS LIMITED Director 2010-05-25 CURRENT 2010-05-25 Dissolved 2016-02-25
JOHN RICHARD COSGROVE BRIDGE HOSPITAL (WITHAM) LIMITED Director 2006-11-03 CURRENT 2004-02-04 Dissolved 2015-11-10
EDWARD STRATFORD DUGDALE SOCIAL FARMS AND GARDENS Director 2018-04-01 CURRENT 1986-04-16 Active
EDWARD STRATFORD DUGDALE HERITAGE MANOR (THE LAWNS) LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
EDWARD STRATFORD DUGDALE TICKWOOD CARE FARM Director 2012-12-24 CURRENT 2012-12-24 Active
EDWARD STRATFORD DUGDALE WENLOCK AFFORDABLE HOMES LIMITED Director 2011-06-22 CURRENT 2011-03-14 Dissolved 2014-07-29
EDWARD STRATFORD DUGDALE WENLOCK AFFORDABLE HOMES CONSTRUCTION LIMITED Director 2011-06-22 CURRENT 2011-03-14 Dissolved 2023-03-14
EDWARD STRATFORD DUGDALE TICKWOOD TIMBER LIMITED Director 2010-12-16 CURRENT 2010-12-16 Active
EDWARD STRATFORD DUGDALE SHROPSHIRE AFFORDABLE HOMES NO 2 LTD Director 2009-08-07 CURRENT 2009-08-07 Dissolved 2015-09-01
EDWARD STRATFORD DUGDALE NOAH ARCADIAN LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active
EDWARD STRATFORD DUGDALE SHROPSHIRE AFFORDABLE HOMES (MUCH WENLOCK) LIMITED Director 2007-11-12 CURRENT 2007-11-12 Active
EDWARD STRATFORD DUGDALE SHROPSHIRE AFFORDABLE HOMES LIMITED Director 2006-04-21 CURRENT 2005-10-27 Active
EDWARD STRATFORD DUGDALE FRONTSOUTH (DEVELOPMENTS) LIMITED Director 2006-04-20 CURRENT 2006-04-20 Active
EDWARD STRATFORD DUGDALE BRIDGE HOSPITAL (WITHAM) LIMITED Director 2005-03-22 CURRENT 2004-02-04 Dissolved 2015-11-10
EDWARD STRATFORD DUGDALE PARTNERSHIP HOMES DEVELOPMENT LIMITED Director 2005-02-07 CURRENT 2005-02-07 Active
EDWARD STRATFORD DUGDALE NOAH NORTH WEST LIMITED Director 2004-07-01 CURRENT 2004-03-22 Dissolved 2014-04-22
EDWARD STRATFORD DUGDALE ALEXANDER COURT DEVELOPMENTS LIMITED Director 2004-07-01 CURRENT 2004-05-24 Liquidation
EDWARD STRATFORD DUGDALE HERITAGE MANOR LIMITED Director 2004-05-10 CURRENT 1977-03-31 Active
EDWARD STRATFORD DUGDALE NOAH LIMITED Director 2002-11-20 CURRENT 2002-11-20 Active
ROY LEONARD HAYFIELD HUDDINGTON PROPERTY MANAGEMENT LIMITED Director 2012-05-02 CURRENT 2012-05-02 Active
ROY LEONARD HAYFIELD HUDDINGTON INVESTMENTS LIMITED Director 2010-10-20 CURRENT 2010-10-20 Dissolved 2015-11-17
ROY LEONARD HAYFIELD NOAH ARCADIAN LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active
ROY LEONARD HAYFIELD PRESSED IN TIME (HOLDINGS) LIMITED Director 2008-01-28 CURRENT 2007-11-01 Dissolved
ROY LEONARD HAYFIELD MRS BUTLERS LIMITED Director 2007-11-27 CURRENT 2007-11-01 Dissolved
ROY LEONARD HAYFIELD NOAH LIMITED Director 2007-09-24 CURRENT 2002-11-20 Active
ROY LEONARD HAYFIELD BRIDGE HOSPITAL (WITHAM) LIMITED Director 2005-03-22 CURRENT 2004-02-04 Dissolved 2015-11-10
ROY LEONARD HAYFIELD NOAH NORTH WEST LIMITED Director 2004-04-15 CURRENT 2004-03-22 Dissolved 2014-04-22
ROY LEONARD HAYFIELD WARWICK INTERNATIONAL RECRUITMENT LIMITED Director 2003-02-17 CURRENT 2003-02-17 Dissolved
ROY LEONARD HAYFIELD FIRST INDUSTRIES LIMITED Director 2001-03-15 CURRENT 2001-03-15 Dissolved
ROY LEONARD HAYFIELD SOVEREIGN (COXWELL HALL) LIMITED Director 2000-01-17 CURRENT 1999-12-07 Active
ROY LEONARD HAYFIELD SOVEREIGN (THE LAURELS) LIMITED Director 2000-01-17 CURRENT 1999-11-16 Active
ROY LEONARD HAYFIELD SOVEREIGN MANAGEMENT LIMITED Director 1999-10-21 CURRENT 1999-10-12 Dissolved 2022-12-27
ROY LEONARD HAYFIELD ST. JAMES HEALTHCARE COMPANY LIMITED Director 1999-07-12 CURRENT 1999-07-12 Dissolved 2022-10-11
INDER BIR SINGH KATHURIA LANDFORM WELHAM GREEN LIMITED Director 2014-09-18 CURRENT 2013-01-17 Active
INDER BIR SINGH KATHURIA LANDFORM DAVENTRY LTD Director 2014-09-18 CURRENT 2013-10-03 Active - Proposal to Strike off
INDER BIR SINGH KATHURIA LANDFORM BADSEY LTD Director 2014-09-18 CURRENT 2014-03-10 Active
INDER BIR SINGH KATHURIA GOSCOMBE CARDIFF LIMITED Director 2014-09-01 CURRENT 2014-08-14 Active
INDER BIR SINGH KATHURIA ARDEN PRESS PROPERTIES LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active
INDER BIR SINGH KATHURIA LANDFORM ESTATES LIMITED Director 2011-07-18 CURRENT 2010-05-21 Active
INDER BIR SINGH KATHURIA SARTHE LIMITED Director 2011-04-07 CURRENT 2011-04-07 Active
INDER BIR SINGH KATHURIA HERITAGE MANOR LIMITED Director 2010-06-22 CURRENT 1977-03-31 Active
INDER BIR SINGH KATHURIA LAURALEX INVESTMENTS LIMITED Director 2010-05-25 CURRENT 2010-05-25 Dissolved 2016-02-25
INDER BIR SINGH KATHURIA ABBERTON GRANGE MANAGEMENT LIMITED Director 2009-05-05 CURRENT 2009-05-05 Active
INDER BIR SINGH KATHURIA CAMPDEN HILL PROPERTIES LIMITED Director 2007-08-30 CURRENT 2007-08-13 Active
INDER BIR SINGH KATHURIA BRIDGE HOSPITAL (WITHAM) LIMITED Director 2006-11-03 CURRENT 2004-02-04 Dissolved 2015-11-10
INDER BIR SINGH KATHURIA JENCOT LIMITED Director 2000-08-31 CURRENT 2000-08-25 Active
INDER BIR SINGH KATHURIA BURNASTON CROSS LIMITED Director 2000-06-23 CURRENT 2000-06-21 Dissolved
INDER BIR SINGH KATHURIA FINERAIN DEVELOPMENTS LIMITED Director 1992-06-22 CURRENT 1992-06-22 Active
INDER BIR SINGH KATHURIA CAMPDEN HILL DEVELOPMENTS LIMITED Director 1991-04-11 CURRENT 1968-11-06 Active
INDER BIR SINGH KATHURIA CAMPDEN HILL LTD Director 1990-12-26 CURRENT 1977-12-13 Active
TIMOTHY KEITH SIMS BRIDGE HOSPITAL (WITHAM) LIMITED Director 2006-11-03 CURRENT 2004-02-04 Dissolved 2015-11-10
TIMOTHY KEITH SIMS FORUM CHALLOWS LIMITED Director 2005-06-09 CURRENT 2005-06-09 Active
TIMOTHY KEITH SIMS SOVEREIGN COURT (EASTBOURNE) MANAGEMENT COMPANY LIMITED Director 2003-09-08 CURRENT 2003-09-08 Active
TIMOTHY KEITH SIMS TEAM VALLEY ELECTRIC LIMITED Director 2002-11-13 CURRENT 2002-11-13 Dissolved
TIMOTHY KEITH SIMS FORUM (NO 2) LIMITED Director 2002-11-13 CURRENT 2002-11-13 Active
TIMOTHY KEITH SIMS FORUM (NO.1) LIMITED Director 2002-02-15 CURRENT 2002-02-15 Dissolved
TIMOTHY KEITH SIMS HALLCO 394 LIMITED Director 2000-02-23 CURRENT 2000-02-11 Active - Proposal to Strike off
TIMOTHY KEITH SIMS FORUM ESTATES LIMITED Director 1999-12-02 CURRENT 1999-11-16 Dissolved 2017-10-24
TIMOTHY KEITH SIMS FORUM GROUP LIMITED Director 1999-07-21 CURRENT 1999-04-08 Active
TIMOTHY KEITH SIMS IVORYHOME LIMITED Director 1998-02-06 CURRENT 1998-02-05 Dissolved 2017-10-24

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
2014-04-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-222.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-08-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2013
2013-02-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2013
2012-08-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2012
2012-06-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/05/2012
2012-06-252.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-06-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/05/2012
2012-06-252.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-02-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2012
2011-08-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2011
2011-07-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2011
2011-07-262.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-03-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2011
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 5 OLD BAILEY LONDON EC4M 7AF
2010-09-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2010
2010-07-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2010
2010-07-292.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-03-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2010
2010-02-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2009
2010-02-022.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-12-232.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2009-12-232.38BNOTICE OF RESIGNATION BY ADMINISTRATOR
2009-08-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2009
2009-03-242.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-03-152.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-02-04287REGISTERED OFFICE CHANGED ON 04/02/2009 FROM COACH HOUSE THE LAWNS KEMPSEY WORCESTER WORCESTERSHIRE WR5 3NF
2009-02-042.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-04-23AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-02-19363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-11-09MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-10-23RES04NC INC ALREADY ADJUSTED 04/10/07
2007-10-23123
2007-10-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-10-23RES13RE RES 4 04/10/07
2007-10-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-2388(2)R
2007-03-21363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-03-08AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-01-27288aNEW DIRECTOR APPOINTED
2007-01-05288aNEW DIRECTOR APPOINTED
2007-01-05288aNEW DIRECTOR APPOINTED
2006-09-23395PARTICULARS OF MORTGAGE/CHARGE
2006-09-08287REGISTERED OFFICE CHANGED ON 08/09/06 FROM: KETTS HOUSE WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE SO53 2FZ
2006-05-19288aNEW SECRETARY APPOINTED
2006-05-19288bSECRETARY RESIGNED
2006-03-24363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-12-28122S-DIV 16/12/05
2005-12-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-2888(2)R
2005-06-15288aNEW DIRECTOR APPOINTED
2005-03-21287REGISTERED OFFICE CHANGED ON 21/03/05 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR
2005-03-21288aNEW DIRECTOR APPOINTED
2005-03-21288bDIRECTOR RESIGNED
2005-03-21288aNEW SECRETARY APPOINTED
2005-03-21288bSECRETARY RESIGNED
2005-03-21225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06
2005-03-2188(2)R
2005-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to FRONTSOUTH (WITHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2009-02-03
Fines / Sanctions
No fines or sanctions have been issued against FRONTSOUTH (WITHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-09-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of FRONTSOUTH (WITHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRONTSOUTH (WITHAM) LIMITED
Trademarks
We have not found any records of FRONTSOUTH (WITHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRONTSOUTH (WITHAM) 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 FRONTSOUTH (WITHAM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRONTSOUTH (WITHAM) 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 TypeAppointment of Administrators
Defending partyFRONTSOUTH (WITHAM) LIMITEDEvent Date2009-01-26
In the High Court of Justice (Chancery Division) Companies Court case number 10350 Michael David Rollings and Bruce Alexander Mackay (IP Nos 8107 and 8296), both of Baker Tilly Restructuring and Recovery LLP , 5 Old Bailey, London EC4M 7AF . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRONTSOUTH (WITHAM) 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 FRONTSOUTH (WITHAM) 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.
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