Edinburgh
EH2 2AF
Scotland
Director Name | Mr Howard David Lincoln |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 October 2015(9 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 03 January 2018) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Secretary Name | RBS Secretarial Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 27 April 2012(6 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (closed 03 January 2018) |
Correspondence Address | 24/25 St Andrew Square Edinburgh EH2 1AF Scotland |
Director Name | Mr Andrew John Crowther |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2006(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Flat K 57 Green Street London W1K 6RH |
Director Name | Mr Adam Eldred |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2006(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 1 Holly Walk Aspley Heath Woburn Sands Bedfordshire MK17 8TQ |
Director Name | Mr Raymond John Stewart Palmer |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Palace Gardens Terrace London W8 4SA |
Secretary Name | Mr Adam Eldred |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Holly Walk Aspley Heath Woburn Sands Bedfordshire MK17 8TQ |
Secretary Name | Ms Lisa Wood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 March 2008(2 years after company formation) |
Appointment Duration | 1 year (resigned 01 April 2009) |
Role | Finance Manager |
Correspondence Address | The Buttery Russwell Lane Little Brickhill Milton Keynes Buckinghamshire MK17 9NN |
Director Name | Stuart Currie Sanders |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2009(3 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 02 September 2010) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 25 Greenbank Loan Edinburgh EH10 5SJ Scotland |
Director Name | Mrs Barbara Ida Mary Turnbull |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2009(3 years after company formation) |
Appointment Duration | 6 years, 6 months (resigned 23 October 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 46 Woodfield Park Colinton Edinburgh EH13 0RB Scotland |
Secretary Name | Rachel Elizabeth Fletcher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2009(3 years after company formation) |
Appointment Duration | 3 years (resigned 27 April 2012) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 31a Steerforth Street Earlsfield London SW18 4HF |
Director Name | David Allan Shaw |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2009(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 September 2010) |
Role | Bank Official |
Correspondence Address | Flat 7 Silverdale Court 142-148 Goswell Road London EC1V 7DU |
Director Name | Ian Fraser Nicol |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2010(4 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 10 October 2014) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | 24/25 St Andrew Square Edinburgh EH2 1AF Scotland |
Registered Address | 1 Princes Street London EC2R 8PB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
3 at £1 | Property Ventures (B&m) LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £218,666 |
Current Liabilities | £799,001 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
29 November 2006 | Delivered on: 2 December 2006 Satisfied on: 14 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land contained in a transfer dated 29 november 2006. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. Fully Satisfied |
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25 August 2006 | Delivered on: 2 September 2006 Satisfied on: 14 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied |
25 August 2006 | Delivered on: 2 September 2006 Satisfied on: 14 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the benefit of the companys interest in the agreement. See the mortgage charge document for full details. Fully Satisfied |
3 January 2018 | Final Gazette dissolved following liquidation (1 page) |
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3 January 2018 | Final Gazette dissolved following liquidation (1 page) |
21 December 2017 | Insolvency:LIQ12 - secretary of state's release of liquidator (3 pages) |
21 December 2017 | Insolvency:LIQ12 - secretary of state's release of liquidator (3 pages) |
3 October 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
3 October 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
26 July 2017 | Removal of liquidator by court order (17 pages) |
26 July 2017 | Appointment of a voluntary liquidator (14 pages) |
26 July 2017 | Appointment of a voluntary liquidator (14 pages) |
26 July 2017 | Removal of liquidator by court order (17 pages) |
4 November 2016 | Declaration of solvency (6 pages) |
4 November 2016 | Declaration of solvency (6 pages) |
26 October 2016 | Auditor's resignation (1 page) |
26 October 2016 | Auditor's resignation (1 page) |
10 October 2016 | Appointment of a voluntary liquidator (1 page) |
10 October 2016 | Resolutions
|
10 October 2016 | Resolutions
|
10 October 2016 | Appointment of a voluntary liquidator (1 page) |
7 September 2016 | Full accounts made up to 31 December 2015 (15 pages) |
7 September 2016 | Full accounts made up to 31 December 2015 (15 pages) |
30 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
30 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
16 November 2015 | Termination of appointment of Barbara Ida Mary Turnbull as a director on 23 October 2015 (1 page) |
16 November 2015 | Termination of appointment of Barbara Ida Mary Turnbull as a director on 23 October 2015 (1 page) |
16 November 2015 | Appointment of Howard David Lincoln as a director on 23 October 2015 (2 pages) |
16 November 2015 | Appointment of Howard David Lincoln as a director on 23 October 2015 (2 pages) |
14 October 2015 | Satisfaction of charge 2 in full (5 pages) |
14 October 2015 | Satisfaction of charge 3 in full (5 pages) |
14 October 2015 | Satisfaction of charge 1 in full (6 pages) |
14 October 2015 | Satisfaction of charge 1 in full (6 pages) |
14 October 2015 | Satisfaction of charge 2 in full (5 pages) |
14 October 2015 | Satisfaction of charge 3 in full (5 pages) |
31 July 2015 | Full accounts made up to 31 December 2014 (16 pages) |
31 July 2015 | Full accounts made up to 31 December 2014 (16 pages) |
25 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
25 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
7 November 2014 | Termination of appointment of Ian Fraser Nicol as a director on 10 October 2014 (1 page) |
7 November 2014 | Termination of appointment of Ian Fraser Nicol as a director on 10 October 2014 (1 page) |
9 July 2014 | Full accounts made up to 31 December 2013 (14 pages) |
9 July 2014 | Full accounts made up to 31 December 2013 (14 pages) |
3 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
3 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
4 July 2013 | Full accounts made up to 31 December 2012 (16 pages) |
4 July 2013 | Full accounts made up to 31 December 2012 (16 pages) |
28 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (6 pages) |
28 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (6 pages) |
8 March 2013 | Director's details changed for Ian Fraser Nicol on 8 March 2013 (2 pages) |
8 March 2013 | Director's details changed for Ian Fraser Nicol on 8 March 2013 (2 pages) |
8 March 2013 | Director's details changed for Ian Fraser Nicol on 8 March 2013 (2 pages) |
16 August 2012 | Full accounts made up to 31 December 2011 (21 pages) |
16 August 2012 | Full accounts made up to 31 December 2011 (21 pages) |
14 May 2012 | Appointment of Rbs Secretarial Services Limited as a secretary (2 pages) |
14 May 2012 | Appointment of Rbs Secretarial Services Limited as a secretary (2 pages) |
11 May 2012 | Termination of appointment of Rachel Fletcher as a secretary (1 page) |
11 May 2012 | Termination of appointment of Rachel Fletcher as a secretary (1 page) |
29 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (6 pages) |
29 March 2012 | Director's details changed for James Mccubbin Rowney on 29 June 2011 (3 pages) |
29 March 2012 | Director's details changed for James Mccubbin Rowney on 29 June 2011 (3 pages) |
29 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (6 pages) |
7 July 2011 | Full accounts made up to 31 December 2010 (24 pages) |
7 July 2011 | Full accounts made up to 31 December 2010 (24 pages) |
6 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (6 pages) |
6 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (6 pages) |
21 October 2010 | Director's details changed for James Mccubbin Rowney on 21 October 2010 (2 pages) |
21 October 2010 | Director's details changed for James Mccubbin Rowney on 21 October 2010 (2 pages) |
15 September 2010 | Appointment of Ian Fraser Nicol as a director (2 pages) |
15 September 2010 | Appointment of Ian Fraser Nicol as a director (2 pages) |
14 September 2010 | Termination of appointment of Stuart Sanders as a director (1 page) |
14 September 2010 | Termination of appointment of David Shaw as a director (1 page) |
14 September 2010 | Appointment of James Mccubbin Rowney as a director (2 pages) |
14 September 2010 | Termination of appointment of David Shaw as a director (1 page) |
14 September 2010 | Termination of appointment of Stuart Sanders as a director (1 page) |
14 September 2010 | Appointment of James Mccubbin Rowney as a director (2 pages) |
3 September 2010 | Full accounts made up to 31 December 2009 (27 pages) |
3 September 2010 | Full accounts made up to 31 December 2009 (27 pages) |
13 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
8 December 2009 | Current accounting period extended from 31 July 2009 to 31 December 2009 (1 page) |
8 December 2009 | Current accounting period extended from 31 July 2009 to 31 December 2009 (1 page) |
26 May 2009 | Director appointed david allan shaw (1 page) |
26 May 2009 | Director appointed david allan shaw (1 page) |
23 April 2009 | Appointment terminated director and secretary adam eldred (1 page) |
23 April 2009 | Appointment terminated director and secretary adam eldred (1 page) |
21 April 2009 | Secretary appointed rachel elizabeth fletcher (2 pages) |
21 April 2009 | Appointment terminated secretary lisa wood (1 page) |
21 April 2009 | Appointment terminated secretary lisa wood (1 page) |
21 April 2009 | Auditor's resignation (1 page) |
21 April 2009 | Director appointed stuart currie sanders (2 pages) |
21 April 2009 | Director appointed barbara ida mary turnbull (2 pages) |
21 April 2009 | Appointment terminated director andrew crowther (1 page) |
21 April 2009 | Director appointed barbara ida mary turnbull (2 pages) |
21 April 2009 | Appointment terminated director andrew crowther (1 page) |
21 April 2009 | Secretary appointed rachel elizabeth fletcher (2 pages) |
21 April 2009 | Director appointed stuart currie sanders (2 pages) |
21 April 2009 | Auditor's resignation (1 page) |
20 April 2009 | Accounts for a small company made up to 31 July 2008 (6 pages) |
20 April 2009 | Accounts for a small company made up to 31 July 2008 (6 pages) |
15 April 2009 | Registered office changed on 15/04/2009 from c/o simmons gainsford 7/10 chandos street cavendish square london W1G 9DQ (1 page) |
15 April 2009 | Registered office changed on 15/04/2009 from c/o simmons gainsford 7/10 chandos street cavendish square london W1G 9DQ (1 page) |
17 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
17 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
23 October 2008 | Appointment terminated director raymond palmer (1 page) |
23 October 2008 | Appointment terminated director raymond palmer (1 page) |
13 August 2008 | Return made up to 13/03/08; full list of members; amend (8 pages) |
13 August 2008 | Return made up to 13/03/08; full list of members; amend (8 pages) |
1 May 2008 | Registered office changed on 01/05/2008 from sunningdale house 37 caldecotte lake drive caldecotte, milton keynes bucks MK7 8LF (1 page) |
1 May 2008 | Registered office changed on 01/05/2008 from sunningdale house 37 caldecotte lake drive caldecotte, milton keynes bucks MK7 8LF (1 page) |
30 April 2008 | Company name changed frontier estates (thrapston) LTD\certificate issued on 30/04/08 (2 pages) |
30 April 2008 | Company name changed frontier estates (thrapston) LTD\certificate issued on 30/04/08 (2 pages) |
3 April 2008 | Return made up to 13/03/08; full list of members (4 pages) |
3 April 2008 | Return made up to 13/03/08; full list of members (4 pages) |
2 April 2008 | Director's change of particulars / andrew crowther / 12/04/2007 (1 page) |
2 April 2008 | Director's change of particulars / andrew crowther / 12/04/2007 (1 page) |
17 March 2008 | Secretary appointed ms lisa wood (1 page) |
17 March 2008 | Secretary appointed ms lisa wood (1 page) |
11 January 2008 | Accounts for a small company made up to 31 July 2007 (5 pages) |
11 January 2008 | Accounts for a small company made up to 31 July 2007 (5 pages) |
15 March 2007 | Return made up to 13/03/07; full list of members (3 pages) |
15 March 2007 | Return made up to 13/03/07; full list of members (3 pages) |
2 December 2006 | Particulars of mortgage/charge (3 pages) |
2 December 2006 | Particulars of mortgage/charge (3 pages) |
2 September 2006 | Particulars of mortgage/charge (5 pages) |
2 September 2006 | Particulars of mortgage/charge (7 pages) |
2 September 2006 | Particulars of mortgage/charge (7 pages) |
2 September 2006 | Particulars of mortgage/charge (5 pages) |
29 March 2006 | Accounting reference date extended from 31/03/07 to 31/07/07 (1 page) |
29 March 2006 | Accounting reference date extended from 31/03/07 to 31/07/07 (1 page) |
13 March 2006 | Incorporation (15 pages) |
13 March 2006 | Incorporation (15 pages) |