| Company Name | Frontier Estates (Roman) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07323771 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2010(13 years, 9 months ago) |
| Dissolution Date | 9 November 2017 (6 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Andrew John Crowther |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Oldbury Place London W1U 5PR |
| Director Name | Mr Adam Eldred |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2010(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Oldbury Place London W1U 5PR |
| Secretary Name | Mr Adam Eldred |
|---|---|
| Status | Closed |
| Appointed | 22 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Oldbury Place London W1U 5PR |
| Director Name | Mr Raymond John Stewart Palmer |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Palace Gardens Terrace London W8 4SA |
Contact
| Website | www.frontier-estates.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01908 238888 |
| Telephone region | Milton Keynes |
Location
| Registered Address | 1 Westferry Circus London E14 4HD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £978,984 |
| Cash | £18,132 |
| Current Liabilities | £697,776 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 November 2017 | Final Gazette dissolved following liquidation (1 page) |
| 9 August 2017 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 9 August 2017 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 22 August 2016 | Liquidators' statement of receipts and payments to 23 June 2016 (12 pages) |
| 22 August 2016 | Liquidators' statement of receipts and payments to 23 June 2016 (12 pages) |
| 3 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2015 | Resolutions
|
| 3 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2015 | Declaration of solvency (3 pages) |
| 3 July 2015 | Declaration of solvency (3 pages) |
| 25 June 2015 | Registered office address changed from 25 Oldbury Place London W1U 5PR to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 25 June 2015 (1 page) |
| 25 June 2015 | Registered office address changed from 25 Oldbury Place London W1U 5PR to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 25 June 2015 (1 page) |
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 29 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Director's details changed for Mr Andrew John Crowther on 25 May 2014 (2 pages) |
| 29 July 2014 | Secretary's details changed for Mr Adam Eldred on 25 May 2014 (1 page) |
| 29 July 2014 | Secretary's details changed for Mr Adam Eldred on 25 May 2014 (1 page) |
| 29 July 2014 | Director's details changed for Mr Adam Eldred on 25 May 2014 (2 pages) |
| 29 July 2014 | Director's details changed for Mr Adam Eldred on 25 May 2014 (2 pages) |
| 29 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Director's details changed for Mr Andrew John Crowther on 25 May 2014 (2 pages) |
| 6 May 2014 | Registered office address changed from Sunningdale House 37 Caldecotte Lake Drive Caldecotte Milton Keynes Bucks MK7 8LF England on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from Sunningdale House 37 Caldecotte Lake Drive Caldecotte Milton Keynes Bucks MK7 8LF England on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from Sunningdale House 37 Caldecotte Lake Drive Caldecotte Milton Keynes Bucks MK7 8LF England on 6 May 2014 (1 page) |
| 2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 25 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 10 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 26 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 July 2011 | Secretary's details changed for Mr Adam Eldred on 27 July 2011 (2 pages) |
| 27 July 2011 | Director's details changed for Mr Andrew John Crowther on 27 July 2011 (2 pages) |
| 27 July 2011 | Director's details changed for Mr Adam Eldred on 27 July 2011 (2 pages) |
| 27 July 2011 | Director's details changed for Mr Andrew John Crowther on 27 July 2011 (2 pages) |
| 27 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Director's details changed for Mr Adam Eldred on 27 July 2011 (2 pages) |
| 27 July 2011 | Secretary's details changed for Mr Adam Eldred on 27 July 2011 (2 pages) |
| 27 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Secretary's details changed for Mr Adam Eldred on 1 July 2011 (1 page) |
| 26 July 2011 | Secretary's details changed for Mr Adam Eldred on 1 July 2011 (1 page) |
| 26 July 2011 | Secretary's details changed for Mr Adam Eldred on 1 July 2011 (1 page) |
| 21 April 2011 | Registered office address changed from Sunningdale House 37 Caldecotte Lake Drive Caldecotte Milton Keynes MK9 3HP United Kingdom on 21 April 2011 (1 page) |
| 21 April 2011 | Registered office address changed from Sunningdale House 37 Caldecotte Lake Drive Caldecotte Milton Keynes MK9 3HP United Kingdom on 21 April 2011 (1 page) |
| 19 April 2011 | Termination of appointment of Raymond Palmer as a director (2 pages) |
| 19 April 2011 | Termination of appointment of Raymond Palmer as a director (2 pages) |
| 22 July 2010 | Incorporation (31 pages) |
| 22 July 2010 | Incorporation (31 pages) |