Dissolved
Dissolved 2013-12-03
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Home > England & Wales Companies > FITZHERBERT PROPERTIES LTD
Company Information for FITZHERBERT PROPERTIES LTD
MANCHESTER, LANCS, M3,
|
Company Registration Number
 04132732 Private Limited Company
Dissolved 2013-12-03 |
Company Overview
About Fitzherbert Properties Ltd
FITZHERBERT PROPERTIES LTD was founded on 2000-12-29 and had its registered office in Manchester. The company was dissolved on the 2013-12-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| FITZHERBERT PROPERTIES LTD | ||
| Legal Registered Office | ||
| MANCHESTER LANCS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04132732 | |
|---|---|---|
| Date formed | 2000-12-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2013-12-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-10 22:28:28 |
| Companies House |
|
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Company Officers of FITZHERBERT PROPERTIES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VANESSA SHANE MARKS |
||
DAVID SAMUEL HAMMELBURGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PENNANT PARK PROPERTIES LIMITED | Company Secretary | 2001-08-30 | CURRENT | 2001-06-15 | Dissolved 2017-03-07 | |
| DEESIDE ESTATES LIMITED | Company Secretary | 2000-03-15 | CURRENT | 2000-03-07 | Active | |
| GENERAL MANAGEMENT SYSTEMS LTD | Company Secretary | 1996-01-29 | CURRENT | 1996-01-12 | Active | |
| SINGLETON PROPERTIES LIMITED | Company Secretary | 1995-06-02 | CURRENT | 1995-06-01 | Active | |
| HEYWOOD ASSETS (NO 2) LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-13 | Dissolved 2016-05-24 | |
| VENTURA ASSETS LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Dissolved 2015-03-31 | |
| VENTURA ASSETS (NO 2) LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Dissolved 2015-03-31 | |
| JEWISH FUTURES TRUST LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
| BRADFORD ASSETS LIMITED | Director | 2011-11-25 | CURRENT | 2008-09-02 | Active - Proposal to Strike off | |
| LLANTRISANT ASSETS (NO 2) LIMITED | Director | 2011-07-18 | CURRENT | 2011-06-24 | Dissolved 2016-01-19 | |
| LLANTRISANT ASSETS (NO 2) LIMITED | Director | 2011-07-18 | CURRENT | 2011-06-24 | Dissolved 2016-01-19 | |
| LLANTRISANT ASSETS LIMITED | Director | 2011-07-18 | CURRENT | 2011-06-13 | Dissolved 2016-01-19 | |
| BELFAST ASSETS LIMITED | Director | 2010-11-04 | CURRENT | 2010-08-10 | Dissolved 2013-10-29 | |
| CHARD ASSETS (NO 2) LIMITED | Director | 2010-07-07 | CURRENT | 2009-10-24 | Dissolved 2017-06-13 | |
| CHARD ASSETS LIMITED | Director | 2010-07-07 | CURRENT | 2009-10-24 | Dissolved 2017-06-13 | |
| CHESSINGTON ASSETS (NO 2) LIMITED | Director | 2010-06-25 | CURRENT | 2009-10-23 | Dissolved 2014-05-20 | |
| CHESSINGTON ASSETS LIMITED | Director | 2010-06-25 | CURRENT | 2009-10-23 | Dissolved 2014-05-20 | |
| WIMBLEDON ASSETS (NO 2) LIMITED | Director | 2010-04-23 | CURRENT | 2009-10-23 | Dissolved 2015-03-10 | |
| WIMBLEDON ASSETS LIMITED | Director | 2010-04-23 | CURRENT | 2009-10-24 | Dissolved 2015-03-10 | |
| OCTANE ASSETS (NO 2) LTD | Director | 2009-11-12 | CURRENT | 2009-11-12 | Dissolved 2016-03-22 | |
| OCTANE ASSETS LTD | Director | 2009-11-12 | CURRENT | 2009-11-12 | Dissolved 2016-03-22 | |
| MARLOW ASSETS LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-07 | Dissolved 2015-03-10 | |
| MARLOW ASSETS (NO 2) LIMITED | Director | 2008-10-28 | CURRENT | 2008-09-02 | Dissolved 2017-02-21 | |
| HINCKLEY ASSETS (NO 2) LIMITED | Director | 2008-04-14 | CURRENT | 2008-03-17 | Dissolved 2015-12-08 | |
| CHESTER ASSETS LIMITED | Director | 2008-02-05 | CURRENT | 2007-11-27 | Dissolved 2015-04-07 | |
| CHESTER ASSETS (NO 2) LIMITED | Director | 2008-02-05 | CURRENT | 2007-10-02 | Dissolved 2015-04-07 | |
| BRISTOL ASSETS LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-04 | Dissolved 2015-04-07 | |
| HUNTSMAN ASSETS (NO 2) LIMITED | Director | 2007-12-13 | CURRENT | 2007-11-21 | Dissolved 2015-04-07 | |
| BROOKLARGE (NO 2) LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-11 | Dissolved 2015-09-08 | |
| SEGENSWORTH LTD | Director | 2006-04-06 | CURRENT | 2000-04-18 | Dissolved 2016-09-27 | |
| LIBORI GALLERIE CAR PARK LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Dissolved 2014-03-18 | |
| NORTHSHEEN LTD | Director | 2005-12-19 | CURRENT | 2003-05-29 | Dissolved 2014-08-05 | |
| SONNENBERG GENERAL PARTNERSHIP LIMITED | Director | 2005-12-09 | CURRENT | 2005-12-09 | In Administration/Administrative Receiver | |
| VANTAGE ASSETS LIMITED | Director | 2005-09-20 | CURRENT | 2004-11-22 | Dissolved 2016-03-01 | |
| DEARNE VALLEY ASSETS LIMITED | Director | 2005-07-06 | CURRENT | 2005-06-03 | Live but Receiver Manager on at least one charge | |
| DEARNE VALLEY ASSETS (NO 2) LIMITED | Director | 2005-07-06 | CURRENT | 2005-06-03 | Live but Receiver Manager on at least one charge | |
| CARLISLE ASSETS (NO 2) LIMITED | Director | 2005-03-02 | CURRENT | 2005-02-10 | Dissolved 2016-04-26 | |
| CARLISLE ASSETS LIMITED | Director | 2005-03-02 | CURRENT | 2005-02-10 | Dissolved 2016-04-26 | |
| OLDBURY ASSETS (NO 2) LIMITED | Director | 2004-12-21 | CURRENT | 2004-12-03 | Dissolved 2017-02-21 | |
| OLDBURY ASSETS LIMITED | Director | 2004-12-21 | CURRENT | 2004-12-03 | Dissolved 2017-02-18 | |
| BURNLEY ASSETS (NO 2) LTD | Director | 2004-10-14 | CURRENT | 2004-09-21 | Dissolved 2016-01-19 | |
| BURNLEY ASSETS LTD | Director | 2004-10-14 | CURRENT | 2004-09-21 | Dissolved 2016-01-26 | |
| MERTHYR ESTATES LIMITED | Director | 2004-09-22 | CURRENT | 2004-08-05 | Dissolved 2014-10-21 | |
| MERTHYR ESTATES (NO 2) LIMITED | Director | 2004-09-22 | CURRENT | 2004-09-21 | Dissolved 2014-05-06 | |
| MANNABERG PROPERTIES (NO 2) LIMITED | Director | 2004-09-03 | CURRENT | 2004-07-28 | Dissolved 2016-04-26 | |
| MANNABERG PROPERTIES LIMITED | Director | 2004-09-03 | CURRENT | 2004-07-28 | Dissolved 2016-04-26 | |
| BARBOT PROPERTIES (NO 2) LIMITED | Director | 2004-05-07 | CURRENT | 2004-04-28 | Dissolved 2014-10-14 | |
| BARBOT PROPERTIES LIMITED | Director | 2004-05-07 | CURRENT | 2004-04-28 | Dissolved 2014-10-14 | |
| SEGENSWORTH PROPERTIES (NO 2) LIMITED | Director | 2004-03-15 | CURRENT | 2004-02-27 | Dissolved 2015-10-06 | |
| SEGENSWORTH PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-16 | Dissolved 2015-10-06 | |
| WALLIS ASSETS LTD | Director | 2004-02-25 | CURRENT | 2004-01-12 | Live but Receiver Manager on at least one charge | |
| WALLIS ASSETS (NO 2) LTD | Director | 2003-12-24 | CURRENT | 2003-12-03 | Live but Receiver Manager on at least one charge | |
| TREFOREST ESTATES LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-13 | Live but Receiver Manager on at least one charge | |
| NUNEATON PROPERTIES LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-08 | Dissolved 2014-07-15 | |
| ELMCOMBE ESTATES LTD | Director | 2002-02-18 | CURRENT | 2002-01-17 | Dissolved 2013-11-12 | |
| BROOKLARGE LTD | Director | 2002-02-18 | CURRENT | 2002-01-11 | Dissolved 2015-09-08 | |
| MERCHANTS QUAY PROPERTIES LIMITED | Director | 2001-05-02 | CURRENT | 2001-04-09 | Dissolved 2016-05-17 | |
| HIGHGRANGE INVESTMENTS LTD | Director | 2000-07-04 | CURRENT | 2000-07-04 | Active | |
| HILLFIELD INVESTMENTS LTD | Director | 2000-01-11 | CURRENT | 1999-11-12 | Dissolved 2014-12-09 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| LIQ MISC | INSOLVENCY:ORDER OF COURT REMOVING JONATHAN AVERY GEE AS LIQUIDATOR OF THE COMPANY | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 3RD FLOOR MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER M1 6NP | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/12 STATEMENT OF CAPITAL;GBP 40 | |
| AR01 | 29/12/11 FULL LIST | |
| AA01 | PREVSHO FROM 31/03/2011 TO 30/03/2011 | |
| AR01 | 29/12/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VANESSA SHANE MARKS / 12/04/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/09 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/05/02 | |
| 363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 3 ST MARY'S PARSONAGE MANCHESTER M3 2RD | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED GREENDELL PROPERTIES LTD CERTIFICATE ISSUED ON 18/01/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS | |
| NEWINC | INCORPORATION 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 FITZHERBERT PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-06-28 |
Fines / Sanctions
No fines or sanctions have been issued against FITZHERBERT PROPERTIES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF ASSIGNMENT | Satisfied | NORWICH UNION COMMERCIAL MORTGAGES LIMITED | |
| DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION COMMERCIAL MORTGAGES LIMITED |
Intangible Assets
Patents
We have not found any records of FITZHERBERT PROPERTIES LTD registering or being granted any patents Domain Names
We do not have the domain name information for FITZHERBERT PROPERTIES LTD
Income
Government Income
We have not found government income sources for FITZHERBERT PROPERTIES LTD. 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 FITZHERBERT PROPERTIES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FITZHERBERT PROPERTIES LTD 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 | FITZHERBERT PROPERTIES LTD | Event Date | 2013-03-13 |
| Notice is hereby given pursuant to Legislation section: s106 of the Legislation: Insolvency Act 1986 , that final meetings of the members and creditors of the above named Company will be held at Kay Johnson Gee, Griffin Court, 201 Chapel Street, Manchester M3 5EQ on 27 August 2013 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Kay Johnson Gee , Griffin Court, 201 Chapel Street, Manchester M3 5EQ no later than 12 noon on the business day before the meeting. Charles Michael Brook (IP Number 9157) of Kay Johnson Gee , Griffin Court, 201 Chapel Street, Manchester M3 5EQ was appointed as Liquidator of the Company on 13 March 2013 . The Companys registered office is Griffin Court, 201 Chapel Street, Manchester M3 5EQ and the Companys principal trading address is 3rd Floor, Manchester House, 86 Princess Street, Manchester, M1 6NP . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FITZHERBERT PROPERTIES LTD 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 FITZHERBERT PROPERTIES LTD 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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