FUP Liverpool 2 (Nominee) Limited

Company Name	FUP Liverpool 2 (Nominee) Limited
Company Status	Dissolved
Company Number	05175765
Category	Private Limited Company
Incorporation Date	9 July 2004(19 years, 9 months ago)
Dissolution Date	24 August 2010 (13 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Anthony Robert Buckley
Nationality	New Zealander
Status	Closed
Appointed	17 November 2006(2 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 August 2010)
Role	Company Director
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Nigel Bruce Ashfield
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2009(5 years, 4 months after company formation)
Appointment Duration	9 months (closed 24 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Jonathan Mark Gain
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Director Name	Mr Craig Vivian Reader
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Pond Farm New Pond Hill Cross In Hand East Sussex TN21 0LX

Director Name	Mr Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Highbury Park London N5 2XE

Director Name	Benjamin Michael Walker
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Park Lane East Reigate Surrey RH2 8HN

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Director Name	Mr Simon James Cooke
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	69 Lowther Road Barnes London SW13 9NP

Director Name	Mr Martin Alexander Towns
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2009)
Role	Chartered Surveyor
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Christopher James Taylor
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(5 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 20 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Crown Place London EC2A 4FT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

24 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	First Gazette notice for voluntary strike-off (1 page)
11 May 2010	First Gazette notice for voluntary strike-off (1 page)
29 April 2010	Application to strike the company off the register (3 pages)
29 April 2010	Application to strike the company off the register (3 pages)
30 January 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
30 January 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
8 December 2009	Termination of appointment of Christopher Taylor as a director (1 page)
8 December 2009	Termination of appointment of Christopher Taylor as a director (1 page)
7 December 2009	Appointment of Mr Nigel Bruce Ashfield as a director (2 pages)
7 December 2009	Appointment of Mr Nigel Bruce Ashfield as a director (2 pages)
1 December 2009	Termination of appointment of Martin Towns as a director (1 page)
1 December 2009	Termination of appointment of Martin Towns as a director (1 page)
30 November 2009	Appointment of Mr Christopher James Taylor as a director (2 pages)
30 November 2009	Appointment of Mr Christopher James Taylor as a director (2 pages)
11 November 2009	Secretary's details changed for Anthony Robert Buckley on 18 October 2009 (1 page)
11 November 2009	Secretary's details changed for Anthony Robert Buckley on 18 October 2009 (1 page)
16 October 2009	Secretary's details changed for Anthony Robert Buckley on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Martin Alexander Towns on 15 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009 (1 page)
16 October 2009	Secretary's details changed for Anthony Robert Buckley on 16 October 2009 (1 page)
16 October 2009	Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Martin Alexander Towns on 15 October 2009 (2 pages)
13 July 2009	Return made up to 09/07/09; full list of members (3 pages)
13 July 2009	Return made up to 09/07/09; full list of members (3 pages)
1 June 2009	Appointment Terminated Director peter roscrow (1 page)
1 June 2009	Appointment terminated director peter roscrow (1 page)
15 May 2009	Director's Change of Particulars / martin towns / 15/05/2009 / HouseName/Number was: 35, now: waterside cottage; Street was: wallace road, now: hassobury; Area was: , now: hazel end; Post Town was: london, now: bishops stortford; Region was: , now: hertfordshire; Post Code was: N1 2PQ, now: CM23 1JR (1 page)
15 May 2009	Director's change of particulars / martin towns / 15/05/2009 (1 page)
27 February 2009	Appointment Terminated Director simon cooke (1 page)
27 February 2009	Appointment terminated director simon cooke (1 page)
15 December 2008	Total exemption full accounts made up to 31 July 2008 (6 pages)
15 December 2008	Total exemption full accounts made up to 31 July 2008 (6 pages)
17 October 2008	Director's Change of Particulars / martin towns / 13/10/2008 / HouseName/Number was: , now: 35; Street was: 30 oldfield road, now: wallace road; Area was: stoke newington, now: ; Post Code was: N16 0RS, now: N1 2PQ; Country was: , now: united kingdom (1 page)
17 October 2008	Director's change of particulars / martin towns / 13/10/2008 (1 page)
11 July 2008	Return made up to 09/07/08; full list of members (4 pages)
11 July 2008	Return made up to 09/07/08; full list of members (4 pages)
19 February 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
19 February 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
20 July 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
20 July 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
13 July 2007	Return made up to 09/07/07; full list of members (2 pages)
13 July 2007	Return made up to 09/07/07; full list of members (2 pages)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Director's particulars changed (1 page)
2 April 2007	New director appointed (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	New director appointed (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	New secretary appointed (1 page)
12 December 2006	New secretary appointed (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	New director appointed (1 page)
8 December 2006	New director appointed (1 page)
24 July 2006	Return made up to 09/07/06; full list of members (7 pages)
24 July 2006	Return made up to 09/07/06; full list of members (7 pages)
5 June 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
5 June 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 November 2005	Particulars of mortgage/charge (5 pages)
16 November 2005	Particulars of mortgage/charge (4 pages)
16 November 2005	Particulars of mortgage/charge (4 pages)
16 November 2005	Particulars of mortgage/charge (5 pages)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
13 September 2005	Return made up to 09/07/05; full list of members (8 pages)
13 September 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Director's particulars changed (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Director resigned (1 page)
18 August 2004	New director appointed (4 pages)
18 August 2004	New director appointed (6 pages)
18 August 2004	New secretary appointed;new director appointed (9 pages)
18 August 2004	New secretary appointed;new director appointed (9 pages)
18 August 2004	New director appointed (6 pages)
18 August 2004	New director appointed (5 pages)
18 August 2004	New director appointed (4 pages)
18 August 2004	New director appointed (5 pages)
9 July 2004	Incorporation (18 pages)
9 July 2004	Incorporation (18 pages)

FUP Liverpool 2 (Nominee) Limited

Business Activity

Directors

Location

Accounts

Filing History

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