| Company Name | Frontier Estates (Millfield) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07412194 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2010(13 years, 6 months ago) |
| Dissolution Date | 4 August 2018 (5 years, 8 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 | 19 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD |
| Director Name | Mr Adam Eldred |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2010(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD |
| Director Name | Mr Raymond John Stewart Palmer |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 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 | frontier-estates.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Adam Eldred 33.33% Ordinary |
|---|---|
| 1 at £1 | Adam Eldred & Andrew J. Crowther 33.33% Ordinary |
| 1 at £1 | Andrew Crowther 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,153 |
| Cash | £8,682 |
| Current Liabilities | £2,614,744 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 4 August 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 May 2018 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 27 June 2017 | Registered office address changed from 1 Westferry Circus Westferry Circus Canary Wharf London E14 4HD England to Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 27 June 2017 (1 page) |
| 27 June 2017 | Registered office address changed from 1 Westferry Circus Westferry Circus Canary Wharf London E14 4HD England to Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 27 June 2017 (1 page) |
| 12 April 2017 | Liquidators' statement of receipts and payments to 1 March 2017 (11 pages) |
| 12 April 2017 | Liquidators' statement of receipts and payments to 1 March 2017 (11 pages) |
| 16 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2016 | Resolutions
|
| 16 March 2016 | Declaration of solvency (3 pages) |
| 16 March 2016 | Declaration of solvency (3 pages) |
| 16 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2016 | Resolutions
|
| 9 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 7 March 2016 | Registered office address changed from 25 Oldbury Place London W1U 5PR to 1 Westferry Circus Westferry Circus Canary Wharf London E14 4HD on 7 March 2016 (1 page) |
| 7 March 2016 | Registered office address changed from 25 Oldbury Place London W1U 5PR to 1 Westferry Circus Westferry Circus Canary Wharf London E14 4HD on 7 March 2016 (1 page) |
| 23 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 27 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 6 May 2014 | Registered office address changed from Sunningdale House 37 Caldecotte Lake Drive Caldecotte Milton Keynes Bucks MK7 8LF 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 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 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) |
| 21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 10 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 24 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 24 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 24 October 2012 | Director's details changed for Mr Andrew John Crowther on 24 October 2012 (2 pages) |
| 24 October 2012 | Director's details changed for Mr Adam Eldred on 24 October 2012 (2 pages) |
| 24 October 2012 | Director's details changed for Mr Andrew John Crowther on 24 October 2012 (2 pages) |
| 24 October 2012 | Director's details changed for Mr Adam Eldred on 24 October 2012 (2 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) |
| 8 February 2012 | Previous accounting period shortened from 31 October 2011 to 31 July 2011 (1 page) |
| 8 February 2012 | Previous accounting period shortened from 31 October 2011 to 31 July 2011 (1 page) |
| 8 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 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) |
| 19 October 2010 | Incorporation (30 pages) |
| 19 October 2010 | Incorporation (30 pages) |