Dissolved
Dissolved 2015-11-12
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Home > England & Wales Companies > F.B. ESTATES (NO.94) LIMITED
Company Information for F.B. ESTATES (NO.94) LIMITED
WELLINGTON STREET WEST, HULL, HU1,
|
Company Registration Number
 02784636 Private Limited Company
Dissolved 2015-11-12 |
Company Overview
About F.b. Estates (no.94) Ltd
F.B. ESTATES (NO.94) LIMITED was founded on 1993-01-28 and had its registered office in Wellington Street West. The company was dissolved on the 2015-11-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| F.B. ESTATES (NO.94) LIMITED | |
| Legal Registered Office | |
| WELLINGTON STREET WEST HULL | |
Filing Information
| Company Number | 02784636 | |
|---|---|---|
| Date formed | 1993-01-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-11-12 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-28 05:07:29 |
| Companies House |
|
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Company Officers of F.B. ESTATES (NO.94) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER STUART FEARN |
||
TONY IAN ROBINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL ELLIS |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FORRESTER BOYD CORPORATE FINANCE LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1988-05-27 | Active | |
| FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED | Company Secretary | 2006-07-24 | CURRENT | 1988-04-21 | Active | |
| WELHOLME ROAD FLAT MANAGEMENT CO. LIMITED | Company Secretary | 2000-03-27 | CURRENT | 1992-04-09 | Active | |
| F.B. ESTATES (NO.22) LIMITED | Company Secretary | 1999-10-11 | CURRENT | 1991-03-18 | Dissolved 2014-04-15 | |
| F.B. ESTATES (NO.10) LIMITED | Company Secretary | 1999-10-11 | CURRENT | 1990-10-30 | Dissolved 2015-11-12 | |
| F.B. ESTATES (NO.6) LIMITED | Company Secretary | 1999-10-11 | CURRENT | 1990-10-08 | Dissolved 2016-06-01 | |
| F.B. ESTATES (NO.2) LIMITED | Company Secretary | 1999-08-12 | CURRENT | 1990-10-08 | Dissolved 2015-11-12 | |
| F.B. ESTATES (NO.121) LIMITED | Company Secretary | 1999-08-12 | CURRENT | 1993-09-21 | Dissolved 2016-06-01 | |
| F.B. ESTATES (NO.95) LIMITED | Company Secretary | 1999-08-12 | CURRENT | 1993-01-28 | Dissolved 2016-06-01 | |
| F.B. ESTATES (NO.87) LIMITED | Company Secretary | 1999-08-12 | CURRENT | 1993-01-11 | Dissolved 2016-08-23 | |
| F.B. ESTATES (NO. 37) LIMITED | Company Secretary | 1999-08-12 | CURRENT | 1991-12-09 | Dissolved 2017-08-31 | |
| F.B. ESTATES (NO. 45) LIMITED | Company Secretary | 1999-08-12 | CURRENT | 1991-12-09 | Dissolved 2017-08-31 | |
| F.B. ESTATES (NO.101) LIMITED | Company Secretary | 1999-08-12 | CURRENT | 1993-02-11 | Dissolved 2017-09-01 | |
| F.B. ESTATES (NO.107) LIMITED | Company Secretary | 1999-08-12 | CURRENT | 1993-02-16 | Dissolved 2017-09-01 | |
| F.B. ESTATES (NO.109) LIMITED | Company Secretary | 1999-08-12 | CURRENT | 1993-02-16 | Dissolved 2017-09-01 | |
| F.B. ESTATES (NO.111) LIMITED | Company Secretary | 1999-08-12 | CURRENT | 1993-03-16 | Dissolved 2017-09-01 | |
| F.B. ESTATES (NO.125) LIMITED | Company Secretary | 1999-08-12 | CURRENT | 1993-10-11 | Dissolved 2017-09-01 | |
| F.B. ESTATES (NO.135) LIMITED | Company Secretary | 1999-08-12 | CURRENT | 1993-11-15 | Dissolved 2017-09-01 | |
| F.B. ESTATES (NO.139) LIMITED | Company Secretary | 1999-08-12 | CURRENT | 1993-11-24 | Dissolved 2017-09-01 | |
| F.B. ESTATES (NO.47) LIMITED | Company Secretary | 1999-08-12 | CURRENT | 1991-12-20 | Dissolved 2017-08-31 | |
| F.B. ESTATES (NO.63) LIMITED | Company Secretary | 1999-08-12 | CURRENT | 1992-02-07 | Dissolved 2017-09-01 | |
| F.B. ESTATES (NO.71) LIMITED | Company Secretary | 1999-08-12 | CURRENT | 1992-02-19 | Dissolved 2017-09-01 | |
| F.B. ESTATES (NO.83) LIMITED | Company Secretary | 1999-08-12 | CURRENT | 1993-01-11 | Dissolved 2017-09-01 | |
| F.B. ESTATES (NO.99) LIMITED | Company Secretary | 1999-08-12 | CURRENT | 1993-01-28 | Dissolved 2017-09-01 | |
| F.B. ESTATES (NO.129) LIMITED | Company Secretary | 1999-08-12 | CURRENT | 1993-11-08 | Liquidation | |
| F.B. ESTATES (NO.36) LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1991-12-09 | Dissolved 2015-11-12 | |
| F.B. ESTATES (NO.62) LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1992-02-07 | Dissolved 2015-11-12 | |
| F.B. ESTATES (NO.80) LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1993-01-11 | Dissolved 2015-11-12 | |
| F.B. ESTATES (NO.118) LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1993-09-21 | Dissolved 2016-06-01 | |
| F.B. ESTATES (NO.126) LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1993-10-11 | Dissolved 2016-06-01 | |
| F.B. ESTATES (NO.140) LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1993-11-24 | Dissolved 2016-06-01 | |
| F.B. ESTATES (NO.24) LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1991-03-18 | Dissolved 2016-06-01 | |
| F.B. ESTATES (NO.72) LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1992-02-19 | Dissolved 2016-08-23 | |
| F.B. ESTATES (NO. 44) LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1991-12-09 | Dissolved 2017-08-31 | |
| F.B. ESTATES (NO.106) LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1993-02-16 | Dissolved 2017-09-01 | |
| F.B. ESTATES (NO.108) LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1993-02-16 | Dissolved 2017-09-01 | |
| F.B. ESTATES (NO.124) LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1993-09-22 | Dissolved 2017-09-01 | |
| F.B. ESTATES (NO.132) LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1993-11-08 | Dissolved 2017-09-01 | |
| F.B. ESTATES (NO.138) LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1993-11-15 | Dissolved 2017-09-01 | |
| F.B. ESTATES (NO.30) LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1991-10-24 | Dissolved 2017-08-31 | |
| F.B. ESTATES (NO.48) LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1991-12-20 | Dissolved 2017-08-31 | |
| F.B. ESTATES (NO.50) LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1991-12-20 | Dissolved 2017-08-31 | |
| F.B. ESTATES (NO.52) LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1991-12-20 | Dissolved 2017-08-31 | |
| F.B. ESTATES (NO.82) LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1993-01-11 | Dissolved 2017-09-01 | |
| F.B. ESTATES (NO. 40) LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1991-12-09 | Dissolved 2018-04-22 | |
| F.B. ESTATES (NO.130) LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1993-11-08 | Dissolved 2018-04-22 | |
| FORRESTER BOYD ROBSON LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
| FB WEALTH MANAGEMENT LIMITED | Director | 2011-08-01 | CURRENT | 2010-07-13 | Active | |
| F.B. ESTATES (NO.140) LIMITED | Director | 1993-11-24 | CURRENT | 1993-11-24 | Dissolved 2016-06-01 | |
| F.B. ESTATES (NO.126) LIMITED | Director | 1993-10-11 | CURRENT | 1993-10-11 | Dissolved 2016-06-01 | |
| F.B. ESTATES (NO.118) LIMITED | Director | 1993-09-21 | CURRENT | 1993-09-21 | Dissolved 2016-06-01 | |
| F.B. ESTATES (NO.22) LIMITED | Director | 1993-03-18 | CURRENT | 1991-03-18 | Dissolved 2014-04-15 | |
| F.B. ESTATES (NO.24) LIMITED | Director | 1993-03-18 | CURRENT | 1991-03-18 | Dissolved 2016-06-01 | |
| F.B. ESTATES (NO.72) LIMITED | Director | 1993-02-19 | CURRENT | 1992-02-19 | Dissolved 2016-08-23 | |
| F.B. ESTATES (NO.80) LIMITED | Director | 1993-01-11 | CURRENT | 1993-01-11 | Dissolved 2015-11-12 | |
| F.B. ESTATES (NO.36) LIMITED | Director | 1992-12-09 | CURRENT | 1991-12-09 | Dissolved 2015-11-12 | |
| BRIGHOWGATE PROPERTIES LIMITED | Director | 1992-06-08 | CURRENT | 1968-01-05 | Liquidation | |
| F.B. ESTATES (NO.62) LIMITED | Director | 1992-02-04 | CURRENT | 1992-02-07 | Dissolved 2015-11-12 | |
| BRIGHOWGATE DEVELOPMENTS LIMITED | Director | 1992-01-06 | CURRENT | 1993-01-06 | Dissolved 2017-01-17 | |
| F.B. ESTATES (NO.10) LIMITED | Director | 1991-10-30 | CURRENT | 1990-10-30 | Dissolved 2015-11-12 | |
| F.B. ESTATES (NO.6) LIMITED | Director | 1991-10-08 | CURRENT | 1990-10-08 | Dissolved 2016-06-01 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 26 SOUTH ST.MARY'S GATE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1LW | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 22812 | |
| AR01 | 28/01/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 28/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 28/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 28/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 28/01/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TONY ROBINSON / 12/09/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 28/01/99; CHANGE OF MEMBERS | |
| 169 | £ IC 32402/22812 06/08/98 £ SR 9590@1=9590 | |
| 173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
| SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/07/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/02/97 | |
| 363s | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 28/01/96; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 04/03/93--------- £ SI 32400@1=32400 £ IC 2/32402 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| 288 | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/93 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288 | NEW SECRETARY APPOINTED |
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.B. ESTATES (NO.94) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-05-18 |
Fines / Sanctions
No fines or sanctions have been issued against F.B. ESTATES (NO.94) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
Intangible Assets
Patents
We have not found any records of F.B. ESTATES (NO.94) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for F.B. ESTATES (NO.94) LIMITED
Income
Government Income
We have not found government income sources for F.B. ESTATES (NO.94) 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.B. ESTATES (NO.94) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where F.B. ESTATES (NO.94) 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | F. B. ESTATES (NO.94) LTD | Event Date | 2014-05-20 |
| Nature of business: Real Estate Activities Trading names or styles: Property Investment Company NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at Baker Tilly Restructuring and Recovery LLP, Two Humber Quays, Wellington Street West, Hull HU1 2BN on 28 July 2015 at 11:15 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986 . Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP , Two Humber Quays, Wellington Street West, Hull HU1 2BN , no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Karen Prince, 01482 607200 , Baker Tilly Restructuring and Recovery LLP, Two Humber Quays, Wellington Street West, Hull HU1 2BN Name, address & contact details of Joint Liquidators Primary Office Holder: Alec Pillmoor , Appointed: 20 May 2014 , Baker Tilly Restructuring and Recovery LLP , Two Humber Quays, Wellington Street West, Hull HU1 2BN , 01482 607200 , IP Number: 7243 Joint Office Holder: Adrian Allen , Appointed: 20 May 2014 , Baker Tilly Restructuring and Recovery LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY , 0113 285 5250 , IP Number: 8740 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F.B. ESTATES (NO.94) 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.B. ESTATES (NO.94) 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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