FFP Realisations 2018 Limited

Company Name	FFP Realisations 2018 Limited
Company Status	Dissolved
Company Number	04346056
Category	Private Limited Company
Incorporation Date	31 December 2001(22 years, 4 months ago)
Dissolution Date	24 February 2021 (3 years, 2 months ago)
Previous Names	Castlegate 213 Limited and Fogarty (Filled Products) Limited

Business Activity

Section C	Manufacturing
SIC 13923	manufacture of household textiles

Directors

Secretary Name	Mr Gerald John Tawton
Nationality	British
Status	Closed
Appointed	07 September 2007(5 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (closed 24 February 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	216 Sleaford Road Boston Lincolnshire PE21 7PG

Director Name	Mr Gerald John Tawton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2009(7 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (closed 24 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 Sleaford Road Boston Lincolnshire PE21 7PG

Director Name	Mr Hasnain Dharamsey
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Pakistani
Status	Closed
Appointed	12 September 2011(9 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (closed 24 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Timothy William Lawrence
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Francis Terrace London N19 5PY

Director Name	Barry Stephen Roe
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 September 2009)
Role	Company Director
Correspondence Address	Loxley House Beck Street Digby Lincolnshire LN4 3NE

Director Name	John Gordon Sproul
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	21a The Village Orton Longueville Peterborough PE2 7DP

Director Name	Donald Graeme Strachan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 September 2009)
Role	Company Director
Correspondence Address	The Old Farm House Green Lane Threekingham Lincolnshire NG34 0BA

Director Name	Mr John Szymkiw
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables Station Road, Keyworth Nottingham Nottinghamshire NG12 5LT

Director Name	Mr Stewart George MacDonald
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 25 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Westcliffe House 2 Westcliffe Road Ruskington Sleaford Lincolnshire NG34 9AY

Secretary Name	Barry Stephen Roe
Nationality	British
Status	Resigned
Appointed	06 March 2002(2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 September 2007)
Role	Company Director
Correspondence Address	Loxley House Beck Street Digby Lincolnshire LN4 3NE

Director Name	Andrew Robert Matthews
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(7 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summerwood Newby Penrith Cumbria CA10 3EX

Director Name	Ms Julia Margaret Livett
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(14 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Weston Park Avenue Burton-On-Trent Staffordshire DE14 2AF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 December 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 2001(same day as company formation)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Contact

Website	fogarty.co.uk
Email address	[email protected]
Telephone	01205 361122
Telephone region	Boston

Location

Registered Address	C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

350.6k at £1	The Boston Quilt & Pillow Co LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£33,029,000
Gross Profit	£5,141,000
Net Worth	-£201,000
Cash	£126,000
Current Liabilities	£17,690,000

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

23 March 2011	Delivered on: 26 March 2011 Satisfied on: 6 August 2015 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and indemnity and debenture Secured details: All monies due or to become due from the charging company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
23 March 2011	Delivered on: 26 March 2011 Satisfied on: 6 August 2015 Persons entitled: Ge Commercial Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Atlet pallet truck 200PLL 64843 (atlet finance) serial no. CSH40207, proj 826 optima fuel system, curtain side box C20 disposal (for details of further chattels charged please refer to the form MG01), by way of floating charge all of the undertaking property rights and assets present and future. See image for full details. Fully Satisfied
17 September 2009	Delivered on: 22 September 2009 Satisfied on: 22 September 2015 Persons entitled: Capital Cranfield Trustees Limited Classification: Debenture Secured details: 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. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 September 2009	Delivered on: 22 September 2009 Satisfied on: 24 July 2012 Persons entitled: Moreover Services Limited Classification: Debenture Secured details: 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. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
6 July 2009	Delivered on: 14 July 2009 Satisfied on: 24 July 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re fogarty (filled products) limited current account ac/no 83098745. Fully Satisfied
25 March 2002	Delivered on: 3 April 2002 Satisfied on: 24 July 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 March 2011	Delivered on: 22 March 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re fogarty (filled products) limited business premium account account number 83947289. Outstanding
25 October 2017	Delivered on: 31 October 2017 Persons entitled: Hasnain Dharamsey Classification: A registered charge Outstanding
25 October 2017	Delivered on: 27 October 2017 Persons entitled: Stewart Macdonald (As Security Trustee) Classification: A registered charge Outstanding
22 September 2015	Delivered on: 30 September 2015 Persons entitled: Stewart Macdonald as Security Trustee Classification: A registered charge Outstanding
21 September 2015	Delivered on: 30 September 2015 Persons entitled: The Board of the Pension Protection Fund Classification: A registered charge Outstanding
6 August 2015	Delivered on: 11 August 2015 Persons entitled: Close Brothers Limited as Security Trustee for the Beneficiaries (In that Capacity, the "Security Trustee") Classification: A registered charge Particulars: As security for the payment of the secured monies and the discharge of the secured liabilities, the company with full title guarantee now gives the following mortgages and charged in favour of the security trustee namely:. (A) a legal mortgage on the properties (if any) specified in schedule 3;. (b) a legal mortgage on all properties (other than any properties specified in schedule 3) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets belonging to the company, whether in existence now or in the future:. (I) the freehold and leasehold properties of the company not effectively mortgaged under clauses 3.1(a) or (b) including such as may hereafter be acquired;. (Ii) any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare part, replacements, modifications and additions for or to the same; and. (Iii) all the company's intellectual property.. All defined terms are as defined in the all assets debenture. Outstanding
11 June 2014	Delivered on: 13 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
11 June 2014	Delivered on: 12 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
26 July 2012	Delivered on: 1 August 2012 Persons entitled: Stewart Macdonald Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 July 2012	Delivered on: 1 August 2012 Persons entitled: Hasnain Dharamsey Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

24 February 2021	Final Gazette dissolved following liquidation (1 page)
24 November 2020	Notice of move from Administration to Dissolution (40 pages)
27 May 2020	Administrator's progress report (40 pages)
28 November 2019	Administrator's progress report (43 pages)
1 November 2019	Notice of extension of period of Administration (4 pages)
13 June 2019	Administrator's progress report (59 pages)
23 January 2019	Notice of deemed approval of proposals (4 pages)
10 January 2019	Statement of affairs with form AM02SOA (16 pages)
10 January 2019	Statement of administrator's proposal (70 pages)
21 December 2018	Resolutions RES15 ‐ Change company name resolution on 2018-12-04 (3 pages)
21 December 2018	Change of name notice (2 pages)
20 December 2018	Change of name notice (2 pages)
20 December 2018	Resolutions RES15 ‐ Change company name resolution on 2018-12-04 (2 pages)
23 November 2018	Registered office address changed from Havenside Fishtoft Road Boston Lincolnshire PE21 0AH to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 23 November 2018 (2 pages)
18 November 2018	Appointment of an administrator (4 pages)
15 October 2018	Termination of appointment of a director (1 page)
12 October 2018	Termination of appointment of Julia Margaret Livett as a director on 28 September 2018 (1 page)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 November 2017	Termination of appointment of Stewart George Macdonald as a director on 25 October 2017 (1 page)
15 November 2017	Termination of appointment of Stewart George Macdonald as a director on 25 October 2017 (1 page)
3 November 2017	Full accounts made up to 31 March 2017 (23 pages)
3 November 2017	Full accounts made up to 31 March 2017 (23 pages)
2 November 2017	Satisfaction of charge 043460560015 in full (4 pages)
2 November 2017	Satisfaction of charge 7 in full (4 pages)
2 November 2017	Satisfaction of charge 043460560015 in full (4 pages)
2 November 2017	Satisfaction of charge 11 in full (4 pages)
2 November 2017	Satisfaction of charge 7 in full (4 pages)
2 November 2017	Satisfaction of charge 11 in full (4 pages)
2 November 2017	Satisfaction of charge 10 in full (4 pages)
2 November 2017	Satisfaction of charge 10 in full (4 pages)
31 October 2017	Registration of charge 043460560018, created on 25 October 2017 (16 pages)
31 October 2017	Registration of charge 043460560018, created on 25 October 2017 (16 pages)
27 October 2017	Registration of charge 043460560017, created on 25 October 2017 (23 pages)
27 October 2017	Registration of charge 043460560017, created on 25 October 2017 (23 pages)
8 January 2017	Full accounts made up to 31 March 2016 (20 pages)
8 January 2017	Full accounts made up to 31 March 2016 (20 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 April 2016	Appointment of Ms Julia Margaret Livett as a director on 1 April 2016 (2 pages)
11 April 2016	Appointment of Ms Julia Margaret Livett as a director on 1 April 2016 (2 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 350,589 (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 350,589 (5 pages)
2 December 2015	Memorandum and Articles of Association (5 pages)
2 December 2015	Memorandum and Articles of Association (5 pages)
20 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 28 21/09/2015 (2 pages)
20 October 2015	Statement of company's objects (2 pages)
20 October 2015	Statement of company's objects (2 pages)
3 October 2015	Current accounting period extended from 30 September 2015 to 31 March 2016 (3 pages)
3 October 2015	Current accounting period extended from 30 September 2015 to 31 March 2016 (3 pages)
30 September 2015	Statement of capital following an allotment of shares on 21 September 2015 GBP 350,589 (3 pages)
30 September 2015	Registration of charge 043460560015, created on 21 September 2015 (17 pages)
30 September 2015	Statement of capital following an allotment of shares on 21 September 2015 GBP 350,589 (3 pages)
30 September 2015	Registration of charge 043460560016, created on 22 September 2015 (17 pages)
30 September 2015	Registration of charge 043460560016, created on 22 September 2015 (17 pages)
30 September 2015	Registration of charge 043460560015, created on 21 September 2015 (17 pages)
23 September 2015	Full accounts made up to 30 September 2014 (20 pages)
23 September 2015	Full accounts made up to 30 September 2014 (20 pages)
22 September 2015	Satisfaction of charge 6 in full (1 page)
22 September 2015	Part of the property or undertaking has been released from charge 043460560014 (2 pages)
22 September 2015	Part of the property or undertaking has been released from charge 10 (2 pages)
22 September 2015	Part of the property or undertaking has been released from charge 10 (2 pages)
22 September 2015	Satisfaction of charge 6 in full (1 page)
22 September 2015	Part of the property or undertaking has been released from charge 11 (2 pages)
22 September 2015	Part of the property or undertaking has been released from charge 11 (2 pages)
22 September 2015	Part of the property or undertaking has been released from charge 043460560013 (2 pages)
22 September 2015	Part of the property or undertaking has been released from charge 043460560014 (2 pages)
22 September 2015	Part of the property or undertaking has been released from charge 043460560013 (2 pages)
11 August 2015	Registration of charge 043460560014, created on 6 August 2015 (62 pages)
11 August 2015	Registration of charge 043460560014, created on 6 August 2015 (62 pages)
11 August 2015	Registration of charge 043460560014, created on 6 August 2015 (62 pages)
6 August 2015	Satisfaction of charge 9 in full (1 page)
6 August 2015	Satisfaction of charge 8 in full (2 pages)
6 August 2015	Satisfaction of charge 9 in full (1 page)
6 August 2015	Satisfaction of charge 8 in full (2 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (5 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (5 pages)
13 June 2014	Registration of charge 043460560013 (27 pages)
13 June 2014	Registration of charge 043460560013 (27 pages)
12 June 2014	Registration of charge 043460560012 (17 pages)
12 June 2014	Registration of charge 043460560012 (17 pages)
8 May 2014	Termination of appointment of Andrew Matthews as a director (1 page)
8 May 2014	Termination of appointment of Andrew Matthews as a director (1 page)
22 April 2014	Full accounts made up to 30 September 2013 (20 pages)
22 April 2014	Full accounts made up to 30 September 2013 (20 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000 (6 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000 (6 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Full accounts made up to 30 September 2012 (20 pages)
11 January 2013	Full accounts made up to 30 September 2012 (20 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 11 (7 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 11 (7 pages)
30 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 July 2012	Full accounts made up to 30 September 2011 (22 pages)
4 July 2012	Full accounts made up to 30 September 2011 (22 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
19 October 2011	Appointment of Mr Hasnain Dharamsey as a director (2 pages)
19 October 2011	Appointment of Mr Hasnain Dharamsey as a director (2 pages)
15 July 2011	Full accounts made up to 30 September 2010 (23 pages)
15 July 2011	Full accounts made up to 30 September 2010 (23 pages)
26 March 2011	Particulars of a mortgage or charge / charge no: 8 (11 pages)
26 March 2011	Particulars of a mortgage or charge / charge no: 9 (9 pages)
26 March 2011	Particulars of a mortgage or charge / charge no: 8 (11 pages)
26 March 2011	Particulars of a mortgage or charge / charge no: 9 (9 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
25 January 2011	Director's details changed for Andrew Robert Matthews on 24 January 2011 (2 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Director's details changed for Andrew Robert Matthews on 24 January 2011 (2 pages)
28 June 2010	Full accounts made up to 30 September 2009 (22 pages)
28 June 2010	Full accounts made up to 30 September 2009 (22 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
15 January 2010	Appointment of Andrew Robert Matthews as a director (3 pages)
15 January 2010	Appointment of Andrew Robert Matthews as a director (3 pages)
28 September 2009	Director appointed gerald john tawton (2 pages)
28 September 2009	Director appointed gerald john tawton (2 pages)
23 September 2009	Appointment terminated director donald strachan (1 page)
23 September 2009	Appointment terminated director john szymkiw (1 page)
23 September 2009	Appointment terminated director barry roe (1 page)
23 September 2009	Appointment terminated director john szymkiw (1 page)
23 September 2009	Appointment terminated director barry roe (1 page)
23 September 2009	Appointment terminated director donald strachan (1 page)
22 September 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
22 September 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
22 September 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
22 September 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
18 September 2009	Full accounts made up to 30 September 2008 (22 pages)
18 September 2009	Full accounts made up to 30 September 2008 (22 pages)
14 July 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 July 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2008	Full accounts made up to 30 September 2007 (22 pages)
15 January 2008	Full accounts made up to 30 September 2007 (22 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
13 September 2007	Secretary resigned (1 page)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	Secretary resigned (1 page)
13 September 2007	New secretary appointed (2 pages)
22 June 2007	Full accounts made up to 30 September 2006 (20 pages)
22 June 2007	Full accounts made up to 30 September 2006 (20 pages)
18 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2007	Return made up to 31/12/06; full list of members (8 pages)
11 January 2007	Return made up to 31/12/06; full list of members (8 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
19 January 2006	Return made up to 31/12/05; full list of members (9 pages)
19 January 2006	Full accounts made up to 30 September 2005 (21 pages)
19 January 2006	Return made up to 31/12/05; full list of members (9 pages)
19 January 2006	Full accounts made up to 30 September 2005 (21 pages)
14 January 2005	Full accounts made up to 30 September 2004 (20 pages)
14 January 2005	Full accounts made up to 30 September 2004 (20 pages)
11 January 2005	Return made up to 31/12/04; full list of members (9 pages)
11 January 2005	Return made up to 31/12/04; full list of members (9 pages)
21 January 2004	Full accounts made up to 30 September 2003 (20 pages)
21 January 2004	Full accounts made up to 30 September 2003 (20 pages)
15 January 2004	Return made up to 31/12/03; full list of members (9 pages)
15 January 2004	Return made up to 31/12/03; full list of members (9 pages)
30 January 2003	Full accounts made up to 30 September 2002 (17 pages)
30 January 2003	Full accounts made up to 30 September 2002 (17 pages)
7 January 2003	Return made up to 31/12/02; full list of members (9 pages)
7 January 2003	Return made up to 31/12/02; full list of members (9 pages)
9 October 2002	Ad 27/09/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 October 2002	Ad 27/09/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
3 April 2002	Particulars of mortgage/charge (4 pages)
3 April 2002	Particulars of mortgage/charge (4 pages)
18 March 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
18 March 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Secretary resigned (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	Registered office changed on 11/03/02 from: 44 castle gate nottingham nottinghamshire NG1 7BJ (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New secretary appointed;new director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	Registered office changed on 11/03/02 from: 44 castle gate nottingham nottinghamshire NG1 7BJ (1 page)
11 March 2002	New secretary appointed;new director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	Secretary resigned (1 page)
1 March 2002	Company name changed castlegate 213 LIMITED\certificate issued on 01/03/02 (2 pages)
1 March 2002	Company name changed castlegate 213 LIMITED\certificate issued on 01/03/02 (2 pages)
31 December 2001	Incorporation (14 pages)
31 December 2001	Incorporation (14 pages)

FFP Realisations 2018 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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