Liquidation
Company Information for FROBISHER HOUSE PROPERTIES LIMITED
7th Floor City Gate East, Tollhouse Hill, Nottingham, NG1 5FS,
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Company Registration Number
08417464
Private Limited Company
Liquidation |
Company Name | |
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FROBISHER HOUSE PROPERTIES LIMITED | |
Legal Registered Office | |
7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS Other companies in BS1 | |
Company Number | 08417464 | |
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Company ID Number | 08417464 | |
Date formed | 2013-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 25/11/2014 | |
Latest return | 25/02/2014 | |
Return next due | 25/03/2015 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2023-07-13 12:57:35 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS PAUL BAKER |
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MARCUS WILLIAM JAMES CRYER |
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NICHOLAS JOHN CRYER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALTIRE PROPERTY DEVELOPMENTS LIMITED | Director | 2012-04-24 | CURRENT | 2005-01-31 | Dissolved 2016-03-11 | |
FROBISHER HOUSE LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Dissolved 2016-03-11 | |
BRADFORDS QUAY LIMITED | Director | 2011-12-03 | CURRENT | 2011-07-15 | Liquidation | |
CONCERTARE LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
A.S.L. (BRISTOL) LIMITED | Director | 2005-09-07 | CURRENT | 1970-09-23 | Active | |
FROBISHER HOUSE LIMITED | Director | 2012-05-18 | CURRENT | 2012-04-16 | Dissolved 2016-03-11 | |
SALTIRE PROPERTY DEVELOPMENTS LIMITED | Director | 2012-04-24 | CURRENT | 2005-01-31 | Dissolved 2016-03-11 | |
RETALLACK LETTINGS LIMITED | Director | 2005-08-30 | CURRENT | 2005-08-30 | Dissolved 2014-05-27 | |
COMMUNITY PROPERTY PARTNERSHIPS LIMITED | Director | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2015-06-04 | |
SMITHCORP (PORTISHEAD) LIMITED | Director | 2017-01-13 | CURRENT | 2010-01-07 | Active - Proposal to Strike off | |
BLUNDELL'S SCHOOL | Director | 2015-11-27 | CURRENT | 2000-06-16 | Active | |
BERKELEY PLACE PROPERTY AND INVESTMENT LTD | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
ONE WHITELADIES LIMITED | Director | 2015-09-16 | CURRENT | 2015-07-07 | Liquidation | |
KINGSDOWN PROPERTY DEVELOPMENT LTD | Director | 2013-08-07 | CURRENT | 2013-08-07 | Dissolved 2015-03-17 | |
URBAN CRIBS LIMITED | Director | 2013-01-25 | CURRENT | 2012-06-21 | Dissolved 2016-02-02 | |
FROBISHER HOUSE LIMITED | Director | 2012-05-18 | CURRENT | 2012-04-16 | Dissolved 2016-03-11 | |
SALTIRE PROPERTY DEVELOPMENTS LIMITED | Director | 2012-04-24 | CURRENT | 2005-01-31 | Dissolved 2016-03-11 | |
BERKELEY PLACE CONSULTING LTD | Director | 2012-04-11 | CURRENT | 2012-04-11 | Dissolved 2016-07-19 | |
HOLDLAND HOUSE DEVELOPMENT LTD | Director | 2011-11-08 | CURRENT | 2011-11-08 | Dissolved 2016-12-26 | |
BERKELEY PLACE CONSTRUCTION & MAINTENANCE LTD | Director | 2009-09-04 | CURRENT | 2009-09-04 | Dissolved 2016-04-27 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Return of final meeting in a members' voluntary winding up | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/01/15 FROM One Redcliff Street Bristol BS1 6TP | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:<ul><li>Special resolution to wind up on 2014-11-18</ul> | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 28/02/14 TO 31/05/14 | |
NEWINC | New incorporation |
Final Meetings | 2015-10-05 |
Appointment of Liquidators | 2015-01-09 |
Resolutions for Winding-up | 2015-01-09 |
Appointment of Liquidators | 2014-12-02 |
Notices to Creditors | 2014-12-02 |
Resolutions for Winding-up | 2014-12-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FROBISHER HOUSE PROPERTIES LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | FROBISHER HOUSE PROPERTIES LIMITED | Event Date | 2014-12-01 |
NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 21 January 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Matthew Richard Meadley Wild (IP Number: 9300) of Baker Tilly Restructuring and Recovery LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN and Damian Webb (IP Number: 14970) of Baker Tilly Restructuring and Recovery LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD were appointed Joint Liquidators of the Company on 20 November 2014. Further information is available from Louise Carrington of Baker Tilly Restructuring and Recovery LLP on 0115 964 4467. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FROBISHER HOUSE PROPERTIES LIMITED | Event Date | 2014-11-20 |
Matthew Richard Meadley Wild of Baker Tilly Restructuring and Recovery LLP , 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN and Damian Webb of Baker Tilly Restructuring and Recovery LLP , Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FROBISHER HOUSE PROPERTIES LIMITED | Event Date | 2014-11-20 |
NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 20 November 2014 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The Company also passed the following ordinary resolution: That Matthew Richard Meadley Wild and Damian Webb of Baker Tilly Restructuring and Recovery LLP , St Philips Point, Temple Row, Birmingham B2 5AF be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Matthew Richard Meadley Wild (IP number 9300) of Baker Tilly Restructuring and Recovery LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN and Damian Webb (IP number 14970) of Baker Tilly Restructuring and Recovery LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD were appointed Joint Liquidators of the Company on 20 November 2014. Further information about this case is available from Louise Carrington at the offices of Baker Tilly Restructuring and Recovery LLP on 0115 964 4467. Matthew Richard Meadley Wild & Damian Webb , Joint Liquidators : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FROBISHER HOUSE PROPERTIES LIMITED | Event Date | 2014-11-18 |
Matthew Richard Meadley Wild of Baker Tilly Restructuring and Recovery LLP , 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN and Damian Webb of Baker Tilly Restructuring and Recovery LLP , Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FROBISHER HOUSE PROPERTIES LIMITED | Event Date | 2014-11-18 |
NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 18 November 2014 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The Company also passed the following ordinary resolution: That Matthew Richard Meadley Wild and Damian Webb of Baker Tilly Restructuring and Recovery LLP , St Philips Point, Temple Row, Birmingham B2 5AF be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Matthew Richard Meadley Wild (IP number 9300) of Baker Tilly Restructuring and Recovery LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN and Damian Webb (IP number 14970) of Baker Tilly Restructuring and Recovery LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD were appointed Joint Liquidators of the Company on 18 November 2014. Further information about this case is available from Louise Carrington at the offices of Baker Tilly Business Services Limited on 0115 964 4467. Matthew Richard Meadley Wild and Damian Webb , Joint Liquidators : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | FROBISHER HOUSE PROPERTIES LIMITED | Event Date | 2014-11-18 |
Nature of business: Development and selling of real estate 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 Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS on 19 November 2015 at 10:30 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 , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS , no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Louise Carrington, 0115 964 4467 , Baker Tilly Restructuring and Recovery LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS Name, address & contact details of Joint Liquidators: Primary Office Holder: Matthew Richard Meadley Wild , Appointed: 18 November 2014 , Baker Tilly Restructuring & Recovery LLP , 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN , 01483 307 031 , IP Number: 9300 : | |||
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. |