Fortchase Limited

Company Name	Fortchase Limited
Company Status	Dissolved
Company Number	01799111
Category	Private Limited Company
Incorporation Date	12 March 1984(40 years, 1 month ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Bernard Dov Stroh
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1991(7 years, 6 months after company formation)
Appointment Duration	28 years, 5 months (closed 03 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Craven Walk London N16 6BT

Director Name	Mr Thomas Vorhand
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1991(7 years, 6 months after company formation)
Appointment Duration	28 years, 5 months (closed 03 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Western Avenue London NW11 9HE

Secretary Name	Mr Bernard Dov Stroh
Nationality	British
Status	Closed
Appointed	26 September 1991(7 years, 6 months after company formation)
Appointment Duration	28 years, 5 months (closed 03 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Craven Walk London N16 6BT

Location

Registered Address	Ashley Works Ashley Road Tottenham Hale London N17 9LJ
Region	London
Constituency	Tottenham
County	Greater London
Ward	Tottenham Hale
Built Up Area	Greater London

Shareholders

75 at £1	Deepsound Properties LTD 75.00% Ordinary
25 at £1	Thomas Vorhand 25.00% Ordinary

Financials

Year	2014
Net Worth	£248,027
Cash	£215,449
Current Liabilities	£87,422

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

21 July 1994	Delivered on: 28 July 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 January 1988	Delivered on: 2 February 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of railway street, grimsby, humberside. Outstanding
20 February 1987	Delivered on: 3 March 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 698 falsgrave road scarborough north yorkshire. Outstanding
30 March 1984	Delivered on: 13 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 54, anlaby road, kingston, upon hull, humberside. Outstanding
30 March 1984	Delivered on: 13 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold railway buildings, station road, beecles, suffolk. Outstanding

Filing History

25 October 2017	Register inspection address has been changed to 11C Grosvenor Way London E5 9nd (1 page)
25 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
3 November 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
9 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 pages)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
31 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (5 pages)
21 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
30 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 December 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
15 December 2008	Return made up to 26/09/08; full list of members (4 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
9 November 2007	Return made up to 26/09/07; full list of members (2 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
24 October 2006	Return made up to 26/09/06; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
27 September 2005	Return made up to 26/09/05; full list of members (2 pages)
12 July 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
22 October 2004	Return made up to 26/09/04; full list of members (7 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
5 November 2003	Return made up to 26/09/03; full list of members (7 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
6 December 2002	Registered office changed on 06/12/02 from: bindora house 33 newington green road london N1 4QT (1 page)
4 December 2002	Return made up to 26/09/02; full list of members (7 pages)
31 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
5 April 2002	Return made up to 26/09/01; full list of members (6 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
11 January 2001	Return made up to 26/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 2000	Full accounts made up to 30 September 1999 (11 pages)
19 October 1999	Return made up to 26/09/99; no change of members (6 pages)
3 August 1999	Full accounts made up to 30 September 1998 (8 pages)
9 February 1999	Return made up to 26/09/98; no change of members (6 pages)
3 August 1998	Full accounts made up to 30 September 1997 (10 pages)
16 October 1997	Return made up to 26/09/97; full list of members (6 pages)
3 August 1997	Full accounts made up to 30 September 1996 (11 pages)
13 January 1997	Return made up to 26/09/96; no change of members (4 pages)
2 May 1996	Full accounts made up to 24 March 1995 (10 pages)
7 December 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
16 November 1995	Return made up to 26/09/95; no change of members (6 pages)

Fortchase Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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