Fereneze Properties Limited

Company Name	Fereneze Properties Limited
Directors	Allan Michael Barns Graham and Peter Charles Barns-Graham
Company Status	Liquidation
Company Number	00641769
Category	Private Limited Company
Incorporation Date	11 November 1959(64 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Allan Michael Barns Graham
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 April 1991(31 years, 5 months after company formation)
Appointment Duration	33 years, 1 month
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Carbeth House Blanefield Glasgow G63 9AS Scotland

Director Name	Mr Peter Charles Barns-Graham
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 April 1991(31 years, 5 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey View Riverdale Abbeydore Hereford HR2 0AJ Wales

Secretary Name	Mr Allan Michael Barns Graham
Nationality	British
Status	Current
Appointed	24 September 2001(41 years, 10 months after company formation)
Appointment Duration	22 years, 7 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Carbeth House Carbeth Blanefield Glasgow G63 9AS Scotland

Director Name	Daphne Blanche Rosemary Barns-Graham
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(31 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 24 September 2001)
Role	Housewife/Mother/Grandmother
Correspondence Address	Braehead Blanefield Glasgow G63 9AP Scotland

Director Name	Mr Patrick Allan Barns-Graham
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(31 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 June 1997)
Role	Retired
Correspondence Address	Braehead Blanefield Glasgow G63 9AP Scotland

Secretary Name	Daphne Blanche Rosemary Barns-Graham
Nationality	British
Status	Resigned
Appointed	03 April 1991(31 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 24 September 2001)
Role	Company Director
Correspondence Address	Braehead Blanefield Glasgow G63 9AP Scotland

Location

Registered Address	C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

300 at £1	P. Graham Estates (Fereneze) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,617
Current Liabilities	£5,034

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Charges

15 March 2017	Delivered on: 23 March 2017 Persons entitled: Gladman Developments Limited Classification: A registered charge Particulars: Land at brownside avenue barrhead and land west of paisley road barrhead t/no REN130148 and part and portio of all and whole the subjects registered under t/no REN65676. Outstanding
2 May 2007	Delivered on: 13 June 2007 Persons entitled: Mactaggart & Mickel Limited Classification: Standard security presented for registration in scotland on 31 may 2007 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Plot or area of ground at fereneze renfrew and the subjects registered under t/n REN65676,. See the mortgage charge document for full details. Outstanding

15 March 2017

Delivered on: 23 March 2017
Persons entitled: Gladman Developments Limited

Classification: A registered charge
Particulars: Land at brownside avenue barrhead and land west of paisley road barrhead t/no REN130148 and part and portio of all and whole the subjects registered under t/no REN65676.
Outstanding

2 May 2007

Delivered on: 13 June 2007
Persons entitled: Mactaggart & Mickel Limited

Classification: Standard security presented for registration in scotland on 31 may 2007 and
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Plot or area of ground at fereneze renfrew and the subjects registered under t/n REN65676,. See the mortgage charge document for full details.
Outstanding

Filing History

29 June 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-20 (1 page)
29 June 2023	Registered office address changed from Abbey View Riverdale Abbeydore Hereford HR2 0AJ to Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 29 June 2023 (2 pages)
29 June 2023	Appointment of a voluntary liquidator (3 pages)
29 June 2023	Declaration of solvency (5 pages)
31 May 2023	Satisfaction of charge 006417690002 in full (1 page)
11 May 2023	Micro company accounts made up to 28 February 2023 (4 pages)
12 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
4 April 2023	Previous accounting period extended from 31 December 2022 to 28 February 2023 (1 page)
10 May 2022	Micro company accounts made up to 31 December 2021 (4 pages)
5 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
7 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
17 March 2021	Micro company accounts made up to 31 December 2020 (4 pages)
10 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
15 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
15 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
25 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
26 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
26 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
23 March 2017	Registration of charge 006417690002, created on 15 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 (7 pages)
23 March 2017	Registration of charge 006417690002, created on 15 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 (7 pages)
27 February 2017	Satisfaction of charge 1 in full (1 page)
27 February 2017	Satisfaction of charge 1 in full (1 page)
5 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 300 (5 pages)
5 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 300 (5 pages)
19 April 2016	Micro company accounts made up to 31 December 2015 (2 pages)
19 April 2016	Micro company accounts made up to 31 December 2015 (2 pages)
14 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
14 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
13 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 300 (5 pages)
13 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 300 (5 pages)
13 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 300 (5 pages)
22 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
22 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
15 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 300 (5 pages)
15 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 300 (5 pages)
15 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 300 (5 pages)
10 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
7 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 January 2013	Director's details changed for Mr Allan Michael Barns Graham on 23 January 2013 (2 pages)
24 January 2013	Director's details changed for Mr Peter Charles Barns-Graham on 23 January 2013 (2 pages)
24 January 2013	Director's details changed for Mr Allan Michael Barns Graham on 23 January 2013 (2 pages)
24 January 2013	Secretary's details changed for Mr Allan Michael Barns Graham on 23 January 2013 (2 pages)
24 January 2013	Director's details changed for Mr Peter Charles Barns-Graham on 23 January 2013 (2 pages)
24 January 2013	Secretary's details changed for Mr Allan Michael Barns Graham on 23 January 2013 (2 pages)
14 December 2012	Director's details changed for Mr Peter Charles Barns-Graham on 12 December 2012 (2 pages)
14 December 2012	Registered office address changed from Esgairs 75 High Street Horsell Woking Surrey GU21 4UA on 14 December 2012 (1 page)
14 December 2012	Registered office address changed from Esgairs 75 High Street Horsell Woking Surrey GU21 4UA on 14 December 2012 (1 page)
14 December 2012	Director's details changed for Mr Peter Charles Barns-Graham on 12 December 2012 (2 pages)
12 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
12 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
12 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Allan Michael Barns Graham on 3 April 2010 (2 pages)
23 April 2010	Director's details changed for Allan Michael Barns Graham on 3 April 2010 (2 pages)
23 April 2010	Director's details changed for Allan Michael Barns Graham on 3 April 2010 (2 pages)
21 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 April 2009	Return made up to 03/04/09; full list of members (3 pages)
24 April 2009	Return made up to 03/04/09; full list of members (3 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 May 2008	Director and secretary's change of particulars / allan barns graham / 15/05/2008 (1 page)
15 May 2008	Director and secretary's change of particulars / allan barns graham / 15/05/2008 (1 page)
11 April 2008	Return made up to 03/04/08; full list of members (3 pages)
11 April 2008	Return made up to 03/04/08; full list of members (3 pages)
3 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 June 2007	Particulars of mortgage/charge (4 pages)
13 June 2007	Particulars of mortgage/charge (4 pages)
29 April 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
29 April 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
19 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2007	Return made up to 03/04/07; full list of members (2 pages)
19 April 2007	Return made up to 03/04/07; full list of members (2 pages)
3 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
3 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
2 May 2006	Return made up to 03/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2006	Return made up to 03/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 September 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
23 September 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
21 April 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 April 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 May 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
12 May 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
29 April 2004	Return made up to 03/04/04; full list of members (7 pages)
29 April 2004	Return made up to 03/04/04; full list of members (7 pages)
26 July 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
26 July 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
9 May 2003	Return made up to 03/04/03; full list of members (7 pages)
9 May 2003	Return made up to 03/04/03; full list of members (7 pages)
2 May 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
2 May 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New secretary appointed (2 pages)
18 April 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
18 April 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
12 July 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
12 July 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
14 May 2001	Return made up to 03/04/01; full list of members (7 pages)
14 May 2001	Return made up to 03/04/01; full list of members (7 pages)
3 May 2000	Full accounts made up to 31 December 1999 (9 pages)
3 May 2000	Return made up to 03/04/00; full list of members 363(287) ‐ Registered office changed on 03/05/00 363(288) ‐ Director's particulars changed (7 pages)
3 May 2000	Return made up to 03/04/00; full list of members 363(287) ‐ Registered office changed on 03/05/00 363(288) ‐ Director's particulars changed (7 pages)
3 May 2000	Full accounts made up to 31 December 1999 (9 pages)
18 May 1999	Return made up to 03/04/99; no change of members (6 pages)
18 May 1999	Full accounts made up to 31 December 1998 (8 pages)
18 May 1999	Return made up to 03/04/99; no change of members (6 pages)
18 May 1999	Full accounts made up to 31 December 1998 (8 pages)
9 April 1998	Full accounts made up to 31 December 1997 (8 pages)
9 April 1998	Full accounts made up to 31 December 1997 (8 pages)
3 June 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
3 June 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
22 May 1997	Return made up to 03/04/97; full list of members (9 pages)
22 May 1997	Return made up to 03/04/97; full list of members (9 pages)
16 May 1996	Return made up to 03/04/96; full list of members (7 pages)
16 May 1996	Return made up to 03/04/96; full list of members (7 pages)
7 May 1996	Full accounts made up to 31 December 1995 (9 pages)
7 May 1996	Full accounts made up to 31 December 1995 (9 pages)
7 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 April 1995	Return made up to 03/04/95; no change of members (8 pages)
7 April 1995	Full accounts made up to 31 December 1994 (9 pages)
7 April 1995	Return made up to 03/04/95; no change of members (8 pages)
7 April 1995	Full accounts made up to 31 December 1994 (9 pages)
7 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)