Company NameF.B. Estates (No.29) Limited
DirectorNigel Frow
Company StatusDissolved
Company Number02657215
CategoryPrivate Limited Company
Incorporation Date24 October 1991(32 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameNigel Frow
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 1991(same day as company formation)
RoleChartered Accountant
Correspondence AddressHedgerows
4 Home Paddock, Waltham
Grimsby
N. E. Lincs
DN37 0JH
Secretary NamePeter Stuart Fearn
NationalityBritish
StatusCurrent
Appointed12 August 1999(7 years, 9 months after company formation)
Appointment Duration24 years, 8 months
RoleCompany Director
Correspondence Address2 Pelham Road
Holton-Le-Clay
Grimsby
N. E. Lincs.
DN36 5ES
Secretary NameNeil Ellis
NationalityBritish
StatusResigned
Appointed24 October 1991(same day as company formation)
RoleCompany Director
Correspondence Address26 Humberston Avenue
Humberston
Grimsby
North East Lincolnshire
DN36 4SP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 October 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Baker Tilly
Wilberforce Court
Alfred Gelder Street
Hull
HU1 1YH
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Financials

Year2014
Net Worth£67,132
Cash£71,326
Current Liabilities£4,194

Accounts

Latest Accounts28 February 2006 (18 years, 2 months ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

25 April 2007Dissolved (1 page)
25 January 2007Return of final meeting in a members' voluntary winding up (3 pages)
25 January 2007Liquidators statement of receipts and payments (6 pages)
26 June 2006Appointment of a voluntary liquidator (2 pages)
26 June 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 June 2006Registered office changed on 21/06/06 from: 26 south st marys gate grimsby north east lincolnshire DN31 1LW (1 page)
20 June 2006Declaration of solvency (3 pages)
28 April 2006Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2006Full accounts made up to 28 February 2006 (12 pages)
20 March 2006Accounting reference date extended from 31/12/05 to 28/02/06 (1 page)
27 October 2005Return made up to 24/10/05; full list of members (3 pages)
11 April 2005Full accounts made up to 31 December 2004 (12 pages)
2 November 2004Return made up to 24/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
2 April 2004Full accounts made up to 31 December 2003 (12 pages)
3 November 2003Return made up to 24/10/03; full list of members (8 pages)
26 April 2003Full accounts made up to 31 December 2002 (12 pages)
1 November 2002Return made up to 24/10/02; full list of members (8 pages)
19 April 2002Full accounts made up to 31 December 2001 (12 pages)
29 October 2001Return made up to 24/10/01; full list of members (8 pages)
20 April 2001Full accounts made up to 31 December 2000 (12 pages)
31 October 2000Return made up to 24/10/00; full list of members (8 pages)
30 March 2000Full accounts made up to 31 December 1999 (12 pages)
11 November 1999Return made up to 24/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
19 August 1999Secretary resigned (1 page)
19 August 1999New secretary appointed (2 pages)
19 March 1999Full accounts made up to 31 December 1998 (12 pages)
17 November 1998Return made up to 24/10/98; no change of members (7 pages)
14 April 1998Full accounts made up to 31 December 1997 (12 pages)
13 November 1997Return made up to 24/10/97; full list of members (9 pages)
8 June 1997£ ic 32502/22877 08/05/97 £ sr 9625@1=9625 (1 page)
11 April 1997Declaration of shares redemption:auditor's report (3 pages)
11 April 1997Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
7 April 1997Full accounts made up to 31 December 1996 (12 pages)
12 November 1996Return made up to 24/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 12/11/96
(7 pages)
8 May 1996Full accounts made up to 31 December 1995 (12 pages)
22 May 1995Accounts for a small company made up to 31 December 1994 (12 pages)