| Company Name | Frostpine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06145264 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2007(17 years, 2 months ago) |
| Dissolution Date | 22 October 2019 (4 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Christopher Marcus Maxwell Lines |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2017(10 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 22 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashton Hillbrow Road Esher KT10 9UD |
| Director Name | Stephen Alan Brazier |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2007(3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Winslow Way Walton-On-Thames Surrey KT12 3DH |
| Director Name | Mr Geoffrey Ayshford |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2007(3 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 25 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Beech Road Reigate Surrey RH2 9NA |
| Secretary Name | Stephen Alan Frazier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2008(1 year, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 20 January 2012) |
| Role | Company Director |
| Correspondence Address | 3 Winslow Way Walton On Thames Surrey KT12 3DH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2007(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2007(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | Rothman Pantall ( Sutton) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2007(3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 December 2008) |
| Correspondence Address | 1-7 Sutton Court Road Sutton Surrey SM1 4SP |
Location
| Registered Address | Ashton Hillbrow Road Esher KT10 9UD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 110 at £1 | Geoffrey Ayshford 55.00% Ordinary |
|---|---|
| 90 at £1 | Stephen Alan Brazier 45.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 19 October 2007 | Delivered on: 23 October 2007 Persons entitled: National Westminster 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: 10 clarendon grove mitcham. 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. Outstanding |
|---|---|
| 6 September 2007 | Delivered on: 11 September 2007 Persons entitled: National Westminster 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: 12 clarendon grove mitcham,. 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. Outstanding |
| 21 August 2007 | Delivered on: 23 August 2007 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of £14,000 credited to account designation 86611739 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account. Outstanding |
Filing History
| 22 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2019 | Application to strike the company off the register (1 page) |
| 6 June 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 8 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 8 March 2018 | Confirmation statement made on 8 March 2018 with updates (4 pages) |
| 13 December 2017 | All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages) |
| 13 December 2017 | All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages) |
| 13 December 2017 | All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages) |
| 13 December 2017 | All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages) |
| 13 December 2017 | All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages) |
| 13 December 2017 | All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 7 September 2017 | Notification of Christopher Marcus Maxwell Lines as a person with significant control on 25 August 2017 (2 pages) |
| 7 September 2017 | Appointment of Mr Christopher Marcus Maxwell Lines as a director on 25 August 2017 (2 pages) |
| 7 September 2017 | Termination of appointment of Geoffrey Ayshford as a director on 25 August 2017 (1 page) |
| 7 September 2017 | Cessation of Geoffrey Ayshford as a person with significant control on 25 August 2017 (1 page) |
| 7 September 2017 | Termination of appointment of Geoffrey Ayshford as a director on 25 August 2017 (1 page) |
| 7 September 2017 | Cessation of Geoffrey Ayshford as a person with significant control on 25 August 2017 (1 page) |
| 7 September 2017 | Appointment of Mr Christopher Marcus Maxwell Lines as a director on 25 August 2017 (2 pages) |
| 7 September 2017 | Notification of Christopher Marcus Maxwell Lines as a person with significant control on 25 August 2017 (2 pages) |
| 29 August 2017 | Registered office address changed from Capital House 1a Ewell by Pass Epsom Surrey KT17 2PZ to Ashton Hillbrow Road Esher KT10 9UD on 29 August 2017 (1 page) |
| 29 August 2017 | Registered office address changed from Capital House 1a Ewell by Pass Epsom Surrey KT17 2PZ to Ashton Hillbrow Road Esher KT10 9UD on 29 August 2017 (1 page) |
| 9 May 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (9 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (9 pages) |
| 3 May 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (9 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (9 pages) |
| 25 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 19 December 2012 | Termination of appointment of Stephen Brazier as a director (1 page) |
| 19 December 2012 | Termination of appointment of Stephen Brazier as a director (1 page) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Termination of appointment of Stephen Frazier as a secretary (1 page) |
| 20 January 2012 | Termination of appointment of Stephen Frazier as a secretary (1 page) |
| 18 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 18 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 10 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 6 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 6 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 11 March 2010 | Director's details changed for Stephen Alan Brazier on 8 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Geoffrey Ayshford on 8 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Geoffrey Ayshford on 8 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Stephen Alan Brazier on 8 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Geoffrey Ayshford on 8 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Stephen Alan Brazier on 8 March 2010 (2 pages) |
| 18 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 18 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 17 April 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 7 February 2009 | Return made up to 08/03/08; full list of members
|
| 7 February 2009 | Return made up to 08/03/08; full list of members
|
| 3 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 2 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 21 January 2009 | Secretary appointed stephen alan frazier (2 pages) |
| 21 January 2009 | Appointment terminated secretary rothman pantall ( sutton) LTD (1 page) |
| 21 January 2009 | Appointment terminated secretary rothman pantall ( sutton) LTD (1 page) |
| 21 January 2009 | Secretary appointed stephen alan frazier (2 pages) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2008 | Registered office changed on 22/09/2008 from 1-7 sutton court road sutton surrey SM1 4SP (1 page) |
| 22 September 2008 | Registered office changed on 22/09/2008 from 1-7 sutton court road sutton surrey SM1 4SP (1 page) |
| 23 October 2007 | Particulars of mortgage/charge (3 pages) |
| 23 October 2007 | Particulars of mortgage/charge (3 pages) |
| 11 September 2007 | Particulars of mortgage/charge (3 pages) |
| 11 September 2007 | Particulars of mortgage/charge (3 pages) |
| 23 August 2007 | Particulars of mortgage/charge (3 pages) |
| 23 August 2007 | Particulars of mortgage/charge (3 pages) |
| 4 July 2007 | Nc inc already adjusted 11/06/07 (2 pages) |
| 4 July 2007 | Nc inc already adjusted 11/06/07 (2 pages) |
| 21 June 2007 | Resolutions
|
| 21 June 2007 | Resolutions
|
| 20 June 2007 | New director appointed (1 page) |
| 20 June 2007 | New director appointed (1 page) |
| 19 June 2007 | Secretary resigned (1 page) |
| 19 June 2007 | New secretary appointed (1 page) |
| 19 June 2007 | New director appointed (1 page) |
| 19 June 2007 | Secretary resigned (1 page) |
| 19 June 2007 | New secretary appointed (1 page) |
| 19 June 2007 | Director resigned (1 page) |
| 19 June 2007 | New director appointed (1 page) |
| 19 June 2007 | Registered office changed on 19/06/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 19 June 2007 | Director resigned (1 page) |
| 19 June 2007 | Registered office changed on 19/06/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 8 March 2007 | Incorporation (31 pages) |
| 8 March 2007 | Incorporation (31 pages) |