Dissolved
Dissolved 2016-01-19
Company Information for F II LIMITED
LEICESTER, LEICESTERSHIRE, LE1 7NH,
|
Company Registration Number
03460304
Private Limited Company
Dissolved Dissolved 2016-01-19 |
Company Name | ||||
---|---|---|---|---|
F II LIMITED | ||||
Legal Registered Office | ||||
LEICESTER LEICESTERSHIRE LE1 7NH Other companies in LE1 | ||||
Previous Names | ||||
|
Company Number | 03460304 | |
---|---|---|
Date formed | 1997-11-04 | |
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 01:55:01 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
F II INCORPORATED | Michigan | UNKNOWN | ||
F Ii LLC | Delaware | Unknown | ||
F II ROCKER RANCH LLC. | 1066 STONE BR NEW BRAUNFELS TX 78130 | Active | Company formed on the 2022-09-06 | |
F II, LLC | 250 WEST 57TH STREET SUITE 919 New York NEW YORK NY 10107 | Active | Company formed on the 2006-05-11 | |
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 LIMITED | REGENT HOUSE 80 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7NH | Dissolved | Company formed on the 2004-04-22 | |
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 |
Officer | Role | Date Appointed |
---|---|---|
DESMOND ANDREW MCGOWAN |
||
ANTHONY JOHN HANSON |
||
DESMOND ANDREW MCGOWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DESMOND |
Director | ||
LINEOBTAIN LIMITED |
Company Secretary | ||
COLIN BARRY WAGMAN |
Director | ||
SALLY ADDAMS |
Director | ||
JOZEF CHARLES HENDRIKS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEYSTONE COMMERCIAL DEVELOPMENTS LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2004-12-24 | Dissolved 2014-08-12 | |
MANCETTER SQUARE HOLDINGS LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Dissolved 2013-11-12 | |
RED SQUARE DEVELOPMENTS (WORTHING) LIMITED | Company Secretary | 2007-04-06 | CURRENT | 2007-01-11 | Dissolved 2016-01-12 | |
AIMM LTD | Company Secretary | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
SPIRIT 190 LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Dissolved 2015-09-01 | |
SPIRIT 180 LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Dissolved 2016-01-12 | |
SPIRIT 90 LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 110 LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 70 LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
THE SMALLEY LAND COMPANY LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 120 LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 60 LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 80 LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
TEVILLE GATE HOUSE LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 20 LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-12-20 | Dissolved 2015-09-01 | |
SPIRIT 10 LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
SPIRIT 30 LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
SPIRIT 50 LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
SPIRIT 40 LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
PROPERTY INCOME & REVERSION TRUST LIMITED | Company Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Liquidation | |
SPIRIT 200 LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
MANCETTER SQUARE LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2004-10-06 | Dissolved 2015-09-22 | |
F III LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-04-22 | Dissolved 2016-01-19 | |
SPIRIT XV LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2015-09-01 | |
THE MODERN GROUND RENT TRUST LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Active | |
SPIRIT XI LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2002-07-03 | Dissolved 2015-09-01 | |
SPIRIT I LIMITED | Company Secretary | 2001-05-03 | CURRENT | 1992-03-12 | Dissolved 2015-09-15 | |
HCMT LIMITED | Company Secretary | 2001-05-03 | CURRENT | 1992-01-20 | Active | |
REAL ESTATE CAPITAL & INCOME TRUST LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
REAL ESTATE INCOME TRUST (SC) LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
RED SQUARE DEVELOPMENTS (WORTHING) LIMITED | Director | 2012-07-31 | CURRENT | 2007-01-11 | Dissolved 2016-01-12 | |
KHL (ASHFORD) LIMITED | Director | 2008-01-04 | CURRENT | 2005-11-14 | Dissolved 2014-09-16 | |
MANCETTER SQUARE HOLDINGS LIMITED | Director | 2007-07-02 | CURRENT | 2007-07-02 | Dissolved 2013-11-12 | |
AIMM LTD | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
SPIRIT 210 LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
SPIRIT 190 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Dissolved 2015-09-01 | |
SPIRIT 180 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Dissolved 2016-01-12 | |
SPIRIT 90 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 110 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 70 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
THE SMALLEY LAND COMPANY LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 120 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 60 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 80 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
TEVILLE GATE HOUSE LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 150 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 170 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 20 LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Dissolved 2015-09-01 | |
SPIRIT 10 LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
SPIRIT 30 LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
SPIRIT 50 LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
SPIRIT 40 LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
SPIRIT 300 LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Active | |
PROPERTY INCOME & REVERSION TRUST LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Liquidation | |
SPIRIT 200 LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
HANSON INVESTMENTS (BALEARES) LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Active | |
THE KEYSTONE GROUP LIMITED | Director | 2005-07-11 | CURRENT | 2004-12-24 | Dissolved 2014-09-16 | |
KEYSTONE COMMERCIAL DEVELOPMENTS LIMITED | Director | 2005-07-11 | CURRENT | 2004-12-24 | Dissolved 2014-08-12 | |
MANCETTER SQUARE LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-06 | Dissolved 2015-09-22 | |
F III LIMITED | Director | 2004-09-16 | CURRENT | 2004-04-22 | Dissolved 2016-01-19 | |
SPIRIT XV LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2015-09-01 | |
THE MODERN GROUND RENT TRUST LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-26 | Active | |
SPIRIT XI LIMITED | Director | 2002-07-03 | CURRENT | 2002-07-03 | Dissolved 2015-09-01 | |
D&A (1888) LIMITED | Director | 2001-09-28 | CURRENT | 1996-03-22 | Active | |
D&A (1889) LIMITED | Director | 2001-09-28 | CURRENT | 1996-03-25 | Active | |
PRUDENTIAL HOUSE LIMITED | Director | 1993-12-29 | CURRENT | 1993-11-23 | Active | |
IDEAL COUNTRY HOMES (MEASHAM) LIMITED | Director | 1993-02-07 | CURRENT | 1992-02-07 | Active | |
HCMT LIMITED | Director | 1993-01-20 | CURRENT | 1992-01-20 | Active | |
THE MEASHAM LAND COMPANY LIMITED | Director | 1993-01-07 | CURRENT | 1993-01-04 | Active | |
SPIRIT I LIMITED | Director | 1992-04-03 | CURRENT | 1992-03-12 | Dissolved 2015-09-15 | |
HCMT SERVICES LIMITED | Director | 1992-02-24 | CURRENT | 1982-08-26 | Active | |
IDEAL COUNTRY HOMES (HOLDINGS) LIMITED | Director | 1992-02-03 | CURRENT | 1988-07-15 | Active | |
IDEAL INVESTMENT HOLDINGS LIMITED | Director | 1991-01-14 | CURRENT | 1991-01-14 | Active | |
NORWOOD FINANCIAL SERVICES LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-12 | Active - Proposal to Strike off | |
NORWOOD FINANCIAL SERVICES LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-12 | Active - Proposal to Strike off | |
F III LIMITED | Director | 2004-09-16 | CURRENT | 2004-04-22 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/11/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: CONSTITUTIONAL HOUSE 8A STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DESMOND | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM ALLEN HOUSE NEWARKE STREET LEICESTER LE1 5SG | |
AR01 | 04/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND ANDREW MCGOWAN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: BAKER TILLY 2 BLOOMSBURY STREET LONDON WC1B 3ST | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/12/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 19/06/98 FROM: HOBSON HOUSE 155 BOWER STREET LONDON WC1E 6BJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED F II DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 08/12/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC | |
DEBENTURE | Outstanding | ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE | |
LEGAL CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
DEBENTURE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
ASSIGNMENT OF RENTAL INCOME | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED |
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 II 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. |