| Company Name | Frontier Estates (Notts) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07919971 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2012(12 years, 3 months ago) |
| Dissolution Date | 20 May 2018 (5 years, 11 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 | 23 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Westferry Circus 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 | 23 January 2012(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Westferry Circus Westferry Circus Canary Wharf London E14 4HD |
| Secretary Name | Mr Adam Eldred |
|---|---|
| Status | Closed |
| Appointed | 23 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Westferry Circus Westferry Circus Canary Wharf London E14 4HD |
Contact
| Website | www.frontier-estates.com/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 1 Westferry Circus 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 50.00% Ordinary |
|---|---|
| 1 at £1 | Andrew John Crowther 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,956 |
| Cash | £435,435 |
| Current Liabilities | £5,266,394 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Charges
| 25 June 2014 | Delivered on: 5 July 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 25 June 2014 | Delivered on: 2 July 2014 Persons entitled: Mark Isaac Lewis Paul Abraham Lewis Classification: A registered charge Particulars: F/H property k/a 133 to 139 (odd numbers) westbourne grove and 2 pembridge villas london LN136523. Outstanding |
| 25 June 2014 | Delivered on: 28 June 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 2 pembridge villas london and 133-193 westbourne grove london t/n LN316523. Outstanding |
Filing History
| 20 May 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 February 2018 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 19 May 2017 | Liquidators' statement of receipts and payments to 13 March 2017 (15 pages) |
| 19 May 2017 | Liquidators' statement of receipts and payments to 13 March 2017 (15 pages) |
| 2 April 2016 | Declaration of solvency (3 pages) |
| 2 April 2016 | Resolutions
|
| 2 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2016 | Declaration of solvency (3 pages) |
| 2 April 2016 | Resolutions
|
| 21 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 21 March 2016 (1 page) |
| 21 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 21 March 2016 (1 page) |
| 11 March 2016 | All of the property or undertaking no longer forms part of charge 079199710002 (1 page) |
| 11 March 2016 | All of the property or undertaking has been released and no longer forms part of charge 079199710003 (1 page) |
| 11 March 2016 | All of the property or undertaking has been released and no longer forms part of charge 079199710001 (1 page) |
| 11 March 2016 | All of the property or undertaking no longer forms part of charge 079199710002 (1 page) |
| 11 March 2016 | All of the property or undertaking has been released and no longer forms part of charge 079199710001 (1 page) |
| 11 March 2016 | All of the property or undertaking has been released and no longer forms part of charge 079199710003 (1 page) |
| 1 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 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) |
| 16 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 5 July 2014 | Registration of charge 079199710003, created on 25 June 2014 (36 pages) |
| 5 July 2014 | Registration of charge 079199710003, created on 25 June 2014 (36 pages) |
| 2 July 2014 | Registration of charge 079199710002 (18 pages) |
| 2 July 2014 | Registration of charge 079199710002 (18 pages) |
| 28 June 2014 | Registration of charge 079199710001 (32 pages) |
| 28 June 2014 | Registration of charge 079199710001 (32 pages) |
| 6 May 2014 | Registered office address changed from Sunningdale House 37 Caldecotte Lake Drive Caldecotte Milton Keynes 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 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 MK7 8LF on 6 May 2014 (1 page) |
| 28 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 18 September 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 26 February 2013 | Previous accounting period shortened from 23 July 2013 to 31 July 2012 (1 page) |
| 26 February 2013 | Previous accounting period shortened from 23 July 2013 to 31 July 2012 (1 page) |
| 13 February 2013 | Director's details changed for Mr Adam Eldred on 12 February 2013 (2 pages) |
| 13 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Director's details changed for Mr Adam Eldred on 12 February 2013 (2 pages) |
| 12 February 2013 | Secretary's details changed for Mr Adam Eldred on 12 February 2013 (1 page) |
| 12 February 2013 | Director's details changed for Mr Andrew John Crowther on 12 February 2013 (2 pages) |
| 12 February 2013 | Secretary's details changed for Mr Adam Eldred on 12 February 2013 (1 page) |
| 12 February 2013 | Director's details changed for Mr Andrew John Crowther on 12 February 2013 (2 pages) |
| 24 February 2012 | Current accounting period extended from 31 January 2013 to 23 July 2013 (1 page) |
| 24 February 2012 | Current accounting period extended from 31 January 2013 to 23 July 2013 (1 page) |
| 23 January 2012 | Incorporation (30 pages) |
| 23 January 2012 | Incorporation (30 pages) |