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Fooks Property Company Limited

00019313

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

601 HIGH ROAD, LONDON, E11 4PA
Incorporated 17/01/1884

Compliance

Last accounts

31/12/2019

total exemption full

Next accounts due

30/09/2021

Overdue

Confirmation statement

Last: 18/05/2020

Due 01/06/2021

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Sarah Giulia Keeling

director · Since 08/04/1995

HUMAN RESOURCES CONSULTANT

BRITISH · ENGLAND · Age 66

Mr Jeremy John David Fooks

director · Since 01/07/1996

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mr Neil Stephen Cunliffe

secretary · Since 16/04/2015

Dr Timothy John Charles Fooks

director · Since 11/04/2019

DOCTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Persons with Significant Control

Mrs Maureen Heather Fooks

25–50% shares
25–50% votes

British · England · Age 90

The Lodge, 93 Normanton Drive, Lowestoft, NR32 2PX

Notified 06/06/2016

Mr Jeremy John David Fooks

Significant control

British · England · Age 61

The Lodge, 93 Normanston Drive, Lowestoft, NR32 2PX

Notified 06/06/2016

Mrs Sarah Keeling

Significant control

British · England · Age 66

37 Kersley Street, Battersea, SW11 4PR

Notified 06/06/2016

Lt Col. William James Oliver Fooks

Significant control

British · England · Age 57

The Lodge, 93 Normanston Drive, Lowestoft, NR32 2PX

Notified 13/04/2018

Dr Timothy John Charles Fooks

Significant control

British · United Kingdom · Age 64

The Lodge, 93 Normanston Drive, Lowestoft, NR32 2PX

Notified 11/04/2019

Charges0 outstanding

A registered charge
fully satisfied

Ue Finco Limited

Created 15/12/2017Registered 20/12/2017Satisfied 10/04/2019
A registered charge
fully satisfied

Ue Finco Limited

Fixed charge over all its rights, title and benefit to the investments. For more details please refer to the instrument.

Created 02/06/2017Registered 08/06/2017Satisfied 09/06/2020
Legal charge
fully satisfied

National Westminster Bank PLC

3 bow lane london (including upper floors of 4 & 5 bow lane). 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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 18/12/2003Registered 20/12/2003Satisfied 06/10/2006
Legal mortgage
fully satisfied

National Westminster Bank PLC

The f/h property k/a friars court 14-26 rushworth street l/b of southwark t/n's TGL114571 and TGL114572 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 11/10/1996Registered 24/10/1996Satisfied 07/02/2002
Legal charge
fully satisfied

Cardiff Building Society

3 beach rd penarth south glamorgan.

£3730

Created 11/02/1976Registered 25/02/1976Satisfied 07/02/2002

Insolvency History1 case

members voluntary liquidation12/11/2020

Mark Stephen Willis (practitioner) · George Nicholas Michael (practitioner) · Harjinder Johal (practitioner)