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Company Information for

FITZROY BISHOPS AVENUE LIMITED

KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NR3 1RB,
Company Registration Number
05549870
Private Limited Company
Liquidation

Company Overview

About Fitzroy Bishops Avenue Ltd
FITZROY BISHOPS AVENUE LIMITED was founded on 2005-08-31 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Fitzroy Bishops Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FITZROY BISHOPS AVENUE LIMITED
 
Legal Registered Office
KING STREET HOUSE
15 UPPER KING STREET
NORWICH
NR3 1RB
Other companies in NW11
 
Filing Information
Company Number 05549870
Company ID Number 05549870
Date formed 2005-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2010
Account next due 29/02/2012
Latest return 01/09/2011
Return next due 29/09/2012
Type of accounts SMALL
Last Datalog update: 2021-08-05 11:25:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FITZROY BISHOPS AVENUE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CONTROLLED TAX MANAGEMENT LIMITED   FAMILY FUNDAMENTALS LIMITED   LARKING GOWEN CORPORATE FINANCE LIMITED
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Company Officers of FITZROY BISHOPS AVENUE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GRAHAM SILVER
 Director 2005-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
THRASYVOULOS ARISTOPHANES THRASYVOULOU
 Director 2005-08-31 2010-06-21
DEBORAH CONWAY
 Company Secretary 2005-08-31 2010-03-01
VASSO THRASYVOULOU
 Director 2005-08-31 2005-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GRAHAM SILVER UK ROOMS NATIONAL LTD Director 2016-06-21 CURRENT 2016-01-22 Active
ANDREW GRAHAM SILVER FITZROY LONDON 2 LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
ANDREW GRAHAM SILVER FITZROY LONDON LIMITED Director 2009-06-10 CURRENT 2009-06-10 Active
ANDREW GRAHAM SILVER FAIRSTREET LIMITED Director 2009-03-04 CURRENT 2009-02-24 Dissolved 2015-03-03
ANDREW GRAHAM SILVER ELIANA INVESTMENTS LIMITED Director 2006-08-10 CURRENT 2006-08-10 Active
ANDREW GRAHAM SILVER SOUTH EAST PROJECTS LIMITED Director 2005-12-19 CURRENT 2005-12-19 Dissolved 2017-12-14
ANDREW GRAHAM SILVER FITZROY RESIDENTIAL LIMITED Director 2005-12-19 CURRENT 2005-12-19 Active
ANDREW GRAHAM SILVER RESIDENTIAL INITIATIVES LIMITED Director 2005-12-19 CURRENT 2005-12-19 Liquidation
ANDREW GRAHAM SILVER FITZROY HOLDINGS LIMITED Director 2005-12-16 CURRENT 2005-12-16 Active
ANDREW GRAHAM SILVER FITZROY RICHMOND LIMITED Director 2004-06-14 CURRENT 2004-06-14 Active
ANDREW GRAHAM SILVER FITZROY CAMDEN LIMITED Director 2003-01-22 CURRENT 2003-01-22 Active
ANDREW GRAHAM SILVER FITZROY HOMES LIMITED Director 2002-02-08 CURRENT 2002-02-01 Dissolved 2014-08-28
ANDREW GRAHAM SILVER FITZROY BARNET LIMITED Director 2002-02-08 CURRENT 2002-02-01 Liquidation
ANDREW GRAHAM SILVER FITZROY ESTATES LIMITED Director 1999-04-27 CURRENT 1999-03-29 Dissolved 2014-09-23

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
2022-04-27Voluntary liquidation. Return of final meeting of creditors
2022-03-07LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-20
2021-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-03-31LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-20
2020-04-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-20
2019-05-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-20
2019-02-22LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-20
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM Olympia House Armitage Road Golders Green London NW11 8RQ United Kingdom
2017-11-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-11-23600Appointment of a voluntary liquidator
2017-11-22LIQ07Voluntary liquidation. Leave to resign liquidator
2017-03-304.68 Liquidators' statement of receipts and payments to 2017-02-20
2016-03-074.68 Liquidators' statement of receipts and payments to 2016-02-20
2015-03-104.68 Liquidators' statement of receipts and payments to 2015-02-20
2014-03-254.68 Liquidators' statement of receipts and payments to 2014-02-20
2013-02-264.20Volunatary liquidation statement of affairs with form 4.19
2013-02-26600Appointment of a voluntary liquidator
2013-02-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2013-02-21
2013-01-18DISS16(SOAS)Compulsory strike-off action has been suspended
2012-07-17DISS16(SOAS)Compulsory strike-off action has been suspended
2012-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-08LATEST SOC08/09/11 STATEMENT OF CAPITAL;GBP 4
2011-09-08AR0101/09/11 ANNUAL RETURN FULL LIST
2011-08-31AR0131/08/11 ANNUAL RETURN FULL LIST
2011-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-11-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-11-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/10 FROM 6Th Floor 2 Balcombe Street London NW1 6NW
2010-11-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-11-23AD02Register inspection address has been changed
2010-11-16AR0131/08/10 ANNUAL RETURN FULL LIST
2010-07-07MEM/ARTSARTICLES OF ASSOCIATION
2010-07-07RES01ALTER ARTICLES 21/06/2010
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR THRASYVOULOS THRASYVOULOU
2010-03-15TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH CONWAY
2010-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-09-07363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-03-13288cSECRETARY'S CHANGE OF PARTICULARS / DEBORAH NICHOLLS / 13/03/2009
2008-10-01363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-30353LOCATION OF REGISTER OF MEMBERS
2007-11-15AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-08-31363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-08-17353LOCATION OF REGISTER OF MEMBERS
2007-08-15287REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 84A CLEVELAND STREET LONDON W1T 6NG
2007-04-10AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-09-11363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-06-26225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06
2005-12-01RES13SALE OF PROPERTY 08/11/05
2005-12-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-16395PARTICULARS OF MORTGAGE/CHARGE
2005-10-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-19MEM/ARTSARTICLES OF ASSOCIATION
2005-10-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-19RES12VARYING SHARE RIGHTS AND NAMES
2005-09-27288bDIRECTOR RESIGNED
2005-09-27RES13ALLOT SHARES WAIVE PREE 14/09/05
2005-09-2788(2)RAD 14/09/05--------- £ SI 3@1=3 £ IC 1/4
2005-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to FITZROY BISHOPS AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-07-09
Meetings o2018-04-19
Appointmen2017-11-15
Resolutions for Winding-up2013-02-28
Appointment of Liquidators2013-02-28
Proposal to Strike Off2012-06-05
Fines / Sanctions
No fines or sanctions have been issued against FITZROY BISHOPS AVENUE 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
DEBENTURE 2005-11-16 Outstanding DEUTSCHE POSTBANK AG, LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES
Filed Financial Reports
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FITZROY BISHOPS AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of FITZROY BISHOPS AVENUE LIMITED registering or being granted any patents
Domain Names

FITZROY BISHOPS AVENUE LIMITED owns 1 domain names.

jersey-house.co.uk  

Trademarks
We have not found any records of FITZROY BISHOPS AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITZROY BISHOPS AVENUE 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 (7011 - Development & sell real estate) as FITZROY BISHOPS AVENUE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FITZROY BISHOPS AVENUE 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 TypeNotice of
Defending partyFITZROY BISHOPS AVENUE LIMITEDEvent Date2021-07-09
 
Initiating party Event TypeMeetings o
Defending partyFITZROY BISHOPS AVENUE LIMITEDEvent Date2018-04-19
 
Initiating party Event TypeAppointmen
Defending partyFITZROY BISHOPS AVENUE LIMITEDEvent Date2017-11-15
Name of Company: FITZROY BISHOPS AVENUE LIMITED Company Number: 05549870 Nature of Business: Development of building projects Registered office: Olympia House, Armitage Road, Golders Green, London, NW…
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFITZROY BISHOPS AVENUE LIMITEDEvent Date2013-02-21
(Pursuant to section 378 (1) of the Companies Act 1985 and section 84 (1) (B) of the Insolvency Act 1986) At an Extraordinary General Meeting of the above-named Company duly convened, and held at Olympia House, Armitage Road, London NW11 8RQ , on 21 February 2013 , the subjoined Special Resolution was duly passed, viz:- Resolution That it has been proven to the satisfaction of this Meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily, and that S . Franklin of Panos Eliades Franklin & Co. , of Olympia House, Armitage Road, London NW11 8RQ , be and he is hereby appointed Liquidator for the purposes of such winding-up. At a Meeting of Creditors of the Company held later the same day S . Franklins appointment as Liquidator was confirmed. Andrew Silver , Chairman of Both Meetings :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFITZROY BISHOPS AVENUE LIMITEDEvent Date2013-02-21
Stephen Franklin , FIPA MABRP, Panos Eliades Franklin & Co , Olympia House, Armitage Road, London NW11 8RQ . :
 
Initiating party Event TypeProposal to Strike Off
Defending partyFITZROY BISHOPS AVENUE LIMITEDEvent Date2012-06-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FITZROY BISHOPS AVENUE 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 FITZROY BISHOPS AVENUE 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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    Other companies at postcode NR3 1RB