Fetcham
Surrey
KT22 9PB
Director Name | Mr David Lovat Hearn |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2006(4 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 09 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Munstead Manor Hascombe Road Godalming Surrey GU8 4AA |
Director Name | Richard John Clothier |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 September 2007(5 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 09 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 St Luke's Street London SW3 3RP |
Director Name | Mr John Frederick Leutton |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hollins Barn Hollins Moor Road High Peak SK22 1DX |
Secretary Name | Gary Lee Black |
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Nationality | British |
Status | Resigned |
Appointed | 14 March 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Chapeltown Road Radcliffe Manchester M26 1YF |
Secretary Name | Philip Treanor |
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Nationality | British |
Status | Resigned |
Appointed | 13 February 2004(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 May 2005) |
Role | Solicitor |
Correspondence Address | 5 Oaklands Road Hyde Cheshire SK14 3DD |
Director Name | Richard Cawsey |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 March 2004(2 years after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 18 September 2004) |
Role | Financier |
Correspondence Address | 104 Louisa Road Birchgrove 2041 Nsw Australia |
Director Name | William David Sherbon |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(2 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 March 2007) |
Role | Company Director |
Correspondence Address | 38 Moruben Road Mosman Sydney New South Wales 2088 Australia |
Director Name | Peter Chapman |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 16 November 2004(2 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 01 December 2007) |
Role | Company Director |
Correspondence Address | 2/7 Redan Street Mosman New South Wales 2280 Australia |
Director Name | Mr Preston Martin Charles Rabl |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2005(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 27 September 2007) |
Role | Advisor |
Country of Residence | United Kingdom |
Correspondence Address | Winterbourne Manor Winterbourne Newbury Berkshire RG20 8AU |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2002(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2002(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 88 Wood Street London EC2V 7QF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
4.5m at £0.2 | Committed Capital Gn Nominees Pty LTD 9.38% Ordinary |
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4.3m at £0.2 | Electra Overseas LTD 8.94% Ordinary |
2m at £0.2 | Intercapital Private Group LTD 4.07% Ordinary |
1.7m at £0.2 | Committed Capital Strategic Opportunities Fund LTD 3.43% Ordinary |
8.2m at £0.3 | Rose Nominees 24.62% Preferred Ordinary A |
1.3m at £0.2 | Rose Nominees LTD 2.71% Ordinary |
1.3m at £0.2 | Floor Image LTD 2.70% Ordinary |
1.1m at £0.2 | Jonathan Patofff 2.20% Ordinary |
1.000k at £0.2 | Robert Geoffrey Myers 2.08% Ordinary |
961.2k at £0.2 | Committed Capital Strategic Opportunities (International) Fu 2.00% Ordinary |
8m at £0.2 | Committed Capital Pty LTD 16.71% Ordinary |
- | OTHER 10.36% - |
934.6k at £0.2 | Communication Development Consultants Pty LTD 1.94% Ordinary |
858.4k at £0.2 | Abn Amro Bank Nv 1.78% Ordinary |
851k at £0.2 | Forest Nominees LTD 1.77% Ordinary |
512.8k at £0.2 | Neil Lawrence 1.06% Ordinary |
501.1k at £0.2 | Denali Investments Pty LTD 1.04% Ordinary |
420k at £0.2 | Cabletopp Enterprises LTD 0.87% Ordinary |
419.4k at £0.2 | Credit Suisse Client Nominees (Uk) LTD 0.87% Ordinary |
368k at £0.2 | Norfolk Global Venture Capital Fund LTD 0.76% Ordinary |
326.7k at £0.2 | Bank Of New York Nominees LTD 0.68% Ordinary |
Year | 2014 |
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Turnover | £3,309,248 |
Gross Profit | -£328,500 |
Net Worth | -£3,074,715 |
Cash | £130,585 |
Current Liabilities | £5,074,848 |
Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
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Accounts Category | Group |
Accounts Year End | 30 June |
9 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 July 2014 | Final Gazette dissolved following liquidation (1 page) |
9 July 2014 | Final Gazette dissolved following liquidation (1 page) |
9 April 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
9 April 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
24 December 2013 | Court order insolvency:court order replacement of liquidator (9 pages) |
24 December 2013 | Court order insolvency:court order replacement of liquidator (9 pages) |
24 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
24 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
20 December 2013 | Court order insolvency:replacement of liquidator (5 pages) |
20 December 2013 | Appointment of a voluntary liquidator (2 pages) |
20 December 2013 | Appointment of a voluntary liquidator (2 pages) |
20 December 2013 | Court order insolvency:replacement of liquidator (5 pages) |
23 September 2013 | Liquidators' statement of receipts and payments to 31 August 2013 (17 pages) |
23 September 2013 | Liquidators' statement of receipts and payments to 31 August 2013 (17 pages) |
23 September 2013 | Liquidators statement of receipts and payments to 31 August 2013 (17 pages) |
22 November 2012 | Court order insolvency:court order - removal of liquidator (7 pages) |
22 November 2012 | Court order insolvency:court order - removal of liquidator (7 pages) |
22 November 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
22 November 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
19 November 2012 | Appointment of a voluntary liquidator (2 pages) |
19 November 2012 | Appointment of a voluntary liquidator (2 pages) |
28 September 2012 | Liquidators' statement of receipts and payments to 31 August 2012 (10 pages) |
28 September 2012 | Liquidators' statement of receipts and payments to 31 August 2012 (10 pages) |
28 September 2012 | Liquidators statement of receipts and payments to 31 August 2012 (10 pages) |
13 September 2011 | Registered office address changed from 2Nd Floor Lasenby House 32 Kingly Street London London W1B 5QQ England on 13 September 2011 (2 pages) |
13 September 2011 | Registered office address changed from 2Nd Floor Lasenby House 32 Kingly Street London London W1B 5QQ England on 13 September 2011 (2 pages) |
8 September 2011 | Statement of affairs with form 4.19 (8 pages) |
8 September 2011 | Statement of affairs with form 4.19 (8 pages) |
8 September 2011 | Appointment of a voluntary liquidator (1 page) |
8 September 2011 | Resolutions
|
8 September 2011 | Appointment of a voluntary liquidator (1 page) |
8 September 2011 | Resolutions
|
4 May 2011 | Annual return made up to 14 March 2011 with a full list of shareholders Statement of capital on 2011-05-04
|
4 May 2011 | Annual return made up to 14 March 2011 with a full list of shareholders Statement of capital on 2011-05-04
|
12 August 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (10 pages) |
12 August 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (10 pages) |
11 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
11 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
10 August 2010 | Group of companies' accounts made up to 30 June 2009 (33 pages) |
10 August 2010 | Group of companies' accounts made up to 30 June 2009 (33 pages) |
6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
24 December 2009 | Group of companies' accounts made up to 30 June 2008 (30 pages) |
24 December 2009 | Group of companies' accounts made up to 30 June 2008 (30 pages) |
1 May 2009 | Return made up to 06/03/09; no change of members (4 pages) |
1 May 2009 | Return made up to 06/03/09; no change of members (4 pages) |
5 April 2009 | Ad 23/01/09\gbp si [email protected]=40\gbp ic 1735.35/1775.35\ (2 pages) |
5 April 2009 | Ad 23/01/09\gbp si [email protected]=40\gbp ic 1735.35/1775.35\ (2 pages) |
24 March 2009 | Return made up to 06/03/08; full list of members (4 pages) |
24 March 2009 | Return made up to 06/03/08; full list of members (4 pages) |
23 February 2009 | Registered office changed on 23/02/2009 from woolverstone house 61-62 berners street london W1T 3NJ (1 page) |
23 February 2009 | Registered office changed on 23/02/2009 from woolverstone house 61-62 berners street london W1T 3NJ (1 page) |
26 November 2008 | Appointment terminated director peter chapman (1 page) |
26 November 2008 | Appointment terminated director peter chapman (1 page) |
26 March 2008 | Group of companies' accounts made up to 30 June 2007 (30 pages) |
26 March 2008 | Group of companies' accounts made up to 30 June 2007 (30 pages) |
5 November 2007 | New director appointed (2 pages) |
5 November 2007 | New director appointed (2 pages) |
1 November 2007 | Director resigned (1 page) |
1 November 2007 | Director resigned (1 page) |
27 October 2007 | Return made up to 14/03/07; change of members
|
27 October 2007 | Return made up to 14/03/07; change of members
|
19 September 2007 | Group of companies' accounts made up to 30 June 2006 (31 pages) |
19 September 2007 | Group of companies' accounts made up to 30 June 2006 (31 pages) |
3 July 2007 | Director resigned (1 page) |
3 July 2007 | Director resigned (1 page) |
16 November 2006 | Director's particulars changed (1 page) |
16 November 2006 | New director appointed (2 pages) |
16 November 2006 | New director appointed (2 pages) |
16 November 2006 | Director's particulars changed (1 page) |
27 October 2006 | Group of companies' accounts made up to 30 June 2005 (18 pages) |
27 October 2006 | Group of companies' accounts made up to 30 June 2005 (18 pages) |
10 August 2006 | Ad 21/06/06--------- £ si [email protected]= 104 £ ic 1436/1540 (2 pages) |
10 August 2006 | Ad 21/06/06--------- £ si [email protected]= 104 £ ic 1436/1540 (2 pages) |
9 August 2006 | Ad 13/04/06--------- £ si [email protected]= 55 £ ic 1381/1436 (3 pages) |
9 August 2006 | Ad 13/04/06--------- £ si [email protected]= 55 £ ic 1381/1436 (3 pages) |
2 May 2006 | Return made up to 14/03/06; full list of members (22 pages) |
2 May 2006 | Return made up to 14/03/06; full list of members (22 pages) |
3 April 2006 | Ad 27/02/06--------- £ si [email protected]= 250 £ ic 1114/1364 (11 pages) |
3 April 2006 | Ad 27/02/06--------- £ si [email protected]=17 £ ic 1364/1381 (3 pages) |
3 April 2006 | Ad 27/02/06--------- £ si [email protected]= 250 £ ic 1114/1364 (11 pages) |
3 April 2006 | Ad 27/02/06--------- £ si [email protected]=17 £ ic 1364/1381 (3 pages) |
31 March 2006 | Ad 12/11/04-28/02/05 £ si [email protected] (2 pages) |
31 March 2006 | Ad 12/11/04-28/02/05 £ si [email protected] (2 pages) |
5 December 2005 | Ad 12/11/04-28/08/05 £ si [email protected] (2 pages) |
5 December 2005 | Statement of affairs (68 pages) |
5 December 2005 | Statement of affairs (68 pages) |
5 December 2005 | Ad 12/11/04-28/08/05 £ si [email protected] (2 pages) |
7 October 2005 | Registered office changed on 07/10/05 from: c/o pannone & partners 123 deansgate manchester M3 2BU (1 page) |
7 October 2005 | Registered office changed on 07/10/05 from: c/o pannone & partners 123 deansgate manchester M3 2BU (1 page) |
28 June 2005 | Secretary resigned (1 page) |
28 June 2005 | Secretary resigned (1 page) |
28 June 2005 | New secretary appointed (2 pages) |
28 June 2005 | New secretary appointed (2 pages) |
4 April 2005 | Return made up to 14/03/05; full list of members (14 pages) |
4 April 2005 | Return made up to 14/03/05; full list of members (14 pages) |
24 January 2005 | New director appointed (2 pages) |
24 January 2005 | New director appointed (2 pages) |
24 December 2004 | Ad 18/11/04--------- £ si [email protected]= 133 £ ic 978/1111 (2 pages) |
24 December 2004 | Ad 18/11/04--------- £ si [email protected]= 133 £ ic 978/1111 (2 pages) |
2 December 2004 | Total exemption full accounts made up to 30 June 2004 (13 pages) |
2 December 2004 | Total exemption full accounts made up to 30 June 2004 (13 pages) |
30 November 2004 | New director appointed (2 pages) |
30 November 2004 | New director appointed (2 pages) |
26 November 2004 | Ad 12/11/04--------- £ si [email protected]= 106 £ ic 872/978 (6 pages) |
26 November 2004 | Ad 12/11/04--------- £ si [email protected]= 106 £ ic 872/978 (6 pages) |
26 November 2004 | Resolutions
|
26 November 2004 | Resolutions
|
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
1 September 2004 | S-div 26/03/04 (2 pages) |
1 September 2004 | S-div 26/03/04 (2 pages) |
13 August 2004 | Statement of affairs (23 pages) |
13 August 2004 | Ad 31/03/04--------- £ si [email protected]= 124 £ ic 166/290 (2 pages) |
13 August 2004 | Ad 31/03/04--------- £ si [email protected]= 349 £ ic 523/872 (2 pages) |
13 August 2004 | Statement of affairs (26 pages) |
13 August 2004 | Statement of affairs (25 pages) |
13 August 2004 | Ad 31/03/04--------- £ si [email protected]= 233 £ ic 290/523 (2 pages) |
13 August 2004 | Statement of affairs (26 pages) |
13 August 2004 | Ad 31/03/04--------- £ si [email protected]= 233 £ ic 290/523 (2 pages) |
13 August 2004 | Statement of affairs (25 pages) |
13 August 2004 | Ad 31/03/04--------- £ si [email protected]= 349 £ ic 523/872 (2 pages) |
13 August 2004 | Statement of affairs (23 pages) |
13 August 2004 | Ad 31/03/04--------- £ si [email protected]= 124 £ ic 166/290 (2 pages) |
12 August 2004 | Resolutions
|
12 August 2004 | Resolutions
|
12 August 2004 | Resolutions
|
12 August 2004 | Resolutions
|
16 June 2004 | Return made up to 14/03/04; full list of members (7 pages) |
16 June 2004 | Resolutions
|
16 June 2004 | Resolutions
|
16 June 2004 | New director appointed (3 pages) |
16 June 2004 | New director appointed (3 pages) |
16 June 2004 | Return made up to 14/03/04; full list of members (7 pages) |
10 May 2004 | Ad 31/03/04--------- £ si [email protected]=33 £ ic 133/166 (2 pages) |
10 May 2004 | Ad 31/03/04--------- £ si [email protected]=33 £ ic 133/166 (2 pages) |
6 May 2004 | Resolutions
|
6 May 2004 | Resolutions
|
6 May 2004 | New director appointed (2 pages) |
6 May 2004 | Director resigned (1 page) |
6 May 2004 | Director resigned (1 page) |
6 May 2004 | New director appointed (2 pages) |
6 May 2004 | Resolutions
|
6 May 2004 | Resolutions
|
6 May 2004 | Resolutions
|
6 May 2004 | Resolutions
|
19 April 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
19 April 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
19 April 2004 | Accounting reference date shortened from 31/03/04 to 30/06/03 (1 page) |
19 April 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
19 April 2004 | Accounting reference date shortened from 31/03/04 to 30/06/03 (1 page) |
19 April 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
8 April 2004 | Company name changed floor image holdings (uk) limite d\certificate issued on 08/04/04 (3 pages) |
8 April 2004 | Company name changed floor image holdings (uk) limite d\certificate issued on 08/04/04 (3 pages) |
1 March 2004 | Secretary resigned (1 page) |
1 March 2004 | New secretary appointed (2 pages) |
1 March 2004 | Secretary resigned (1 page) |
1 March 2004 | Registered office changed on 01/03/04 from: berg & co scottish mutual house 35 peter street manchester M2 5BG (1 page) |
1 March 2004 | Registered office changed on 01/03/04 from: berg & co scottish mutual house 35 peter street manchester M2 5BG (1 page) |
1 March 2004 | New secretary appointed (2 pages) |
14 April 2003 | Return made up to 14/03/03; full list of members (6 pages) |
14 April 2003 | Return made up to 14/03/03; full list of members (6 pages) |
5 September 2002 | Resolutions
|
5 September 2002 | Resolutions
|
5 September 2002 | Ad 16/08/02--------- £ si [email protected]=132 £ ic 1/133 (2 pages) |
5 September 2002 | Ad 16/08/02--------- £ si [email protected]=132 £ ic 1/133 (2 pages) |
25 March 2002 | Registered office changed on 25/03/02 from: berg & co scottish mutual house 35 peter street manchester M2 5BG (1 page) |
25 March 2002 | New secretary appointed (1 page) |
25 March 2002 | New secretary appointed (1 page) |
25 March 2002 | Registered office changed on 25/03/02 from: berg & co scottish mutual house 35 peter street manchester M2 5BG (1 page) |
21 March 2002 | New director appointed (1 page) |
21 March 2002 | New director appointed (1 page) |
20 March 2002 | Registered office changed on 20/03/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
20 March 2002 | Registered office changed on 20/03/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
19 March 2002 | New secretary appointed (1 page) |
19 March 2002 | Director resigned (1 page) |
19 March 2002 | Director resigned (1 page) |
19 March 2002 | New secretary appointed (1 page) |
19 March 2002 | Secretary resigned (1 page) |
19 March 2002 | Secretary resigned (1 page) |
14 March 2002 | Incorporation (15 pages) |
14 March 2002 | Incorporation (15 pages) |