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Dormant Company 06758784 Limited

06758784

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

Details

FRP ADVISORY LIMITED, STOCKTON-ON-TEES, TS18 3TX
Incorporated 26/11/2008

Compliance

Last accounts

30/09/2021

audit exemption subsidiary

Next accounts due

30/06/2023

Overdue

Confirmation statement

Last: 10/06/2023

Due 24/06/2024

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Jolyon Harrison

director · Since 24/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 45 other boards

Persons with Significant Control

Inland Corporate Ltd

75–100% shares

Burnham Yard, London End, Beaconsfield, HP9 2JH

Reg: 12253724 · Companies House · Limited Company

Notified 09/08/2021

Former PSCs

Inland Limited

Ceased 09/08/2021

Charges0 outstanding

A registered charge
fully satisfied

Barclays Bank PLC

The leasehold property known as or being ground floor, block f, 2 spring promenade, west drayton (UB7 9GL) which is registered at land registry with title number AGL372838.

Created 05/01/2017Registered 06/01/2017Satisfied 10/11/2018
A registered charge
fully satisfied

W.E. Black Limited

Land on the north side of porters way west drayton.

Created 25/03/2014Registered 15/04/2014Satisfied 10/11/2018
A registered charge
fully satisfied

Mc (Drayton Garden) Limited

Land at drayton garden village porters way west drayton middlesex. Notification of addition to or amendment of charge.

Created 31/01/2014Registered 05/02/2014Satisfied 10/11/2018
A registered charge
fully satisfied

W.E. Black Limited

Land on the north side of porters way west drayton.

Created 20/12/2013Registered 07/01/2014Satisfied 10/11/2018
A registered charge
fully satisfied

Mc (Drayton Garden) Limited

Land at drayton garden vilage porters way west drayton middlesex. Notification of addition to or amendment of charge.

Created 20/12/2013Registered 27/12/2013Satisfied 10/11/2018
Legal charge
fully satisfied

W E Black Limited

Land on the north side of porters way west drayton t/no AGL198203.

£5,000,000.00

Created 15/12/2011Registered 21/12/2011Satisfied 10/11/2018
Legal charge
fully satisfied

Mc (Drayton Garden) Limited

F/H land and buildings land on the north side of porters way west drayton t/no AGL198203 together with all buildings fixtures and fixed plant and machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 22/11/2011Registered 25/11/2011Satisfied 10/11/2018
Legal charge
fully satisfied

W. E. Black Limited

Land on the north side of porters way west drayton.

£5,000,000.00 due or to become due from the company to the chargee

Created 25/03/2011Registered 29/03/2011Satisfied 10/11/2018
Legal charge
fully satisfied

The Secretary of State for Defence

L/H property k/a land situated to the north of porter's way west drayton hillingdon formerly forming part of the site of the national air traffic services west drayton.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 15/01/2009Registered 23/01/2009Satisfied 10/11/2018
Legal charge
fully satisfied

The Secretary of State for Defence

Land situated to the north of porter's way west drayton hillingdon formerly forming part of the site of the national air traffic services raf west drayton.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 15/01/2009Registered 23/01/2009Satisfied 10/11/2018
Legal charge
fully satisfied

Inland Homes Limited

Land situated to the north of porter's way west drayton hillingdon.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 15/01/2009Registered 23/01/2009Satisfied 04/08/2021
Legal charge
fully satisfied

Inland Homes Limited

L/H property k/a land to the north of porter's way west drayton hillingdon.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 15/01/2009Registered 23/01/2009Satisfied 04/08/2021

Insolvency History1 case

creditors voluntary liquidation15/02/2024

David Antony Willis (practitioner) · Martyn James Pullin (practitioner)