Company NameF.B. Estates (No.79) Limited
DirectorNigel Frow
Company StatusDissolved
Company Number02695107
CategoryPrivate Limited Company
Incorporation Date9 March 1992(32 years 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
Appointed04 March 1992
Appointment Duration32 years, 1 month
RoleChartered Accountant
Correspondence AddressHedgerows
4 Home Paddock, Waltham
Grimsby
N. E. Lincs
DN37 0JH
Secretary NameMr Peter Stuart Fearn
NationalityBritish
StatusCurrent
Appointed12 August 1999(7 years, 5 months after company formation)
Appointment Duration24 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Cheltenham Way
Cleethorpes
North East Lincolnshire
DN35 0UG
Secretary NameNeil Ellis
NationalityBritish
StatusResigned
Appointed04 March 1992
Appointment Duration7 years, 5 months (resigned 12 August 1999)
RoleCompany Director
Correspondence Address26 Humberston Avenue
Humberston
Grimsby
North East Lincolnshire
DN36 4SP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 March 1992
Appointment Duration5 days (resigned 09 March 1992)
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
Turnover£3,476
Net Worth£38,543
Cash£40,943
Current Liabilities£2,400

Accounts

Latest Accounts14 March 2006 (18 years ago)
Accounts CategoryFull
Accounts Year End14 March

Filing History

25 January 2007Liquidators statement of receipts and payments (6 pages)
25 January 2007Return of final meeting in a members' voluntary winding up (3 pages)
27 June 2006Appointment of a voluntary liquidator (2 pages)
27 June 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 June 2006Registered office changed on 21/06/06 from: 26 south st mary's gate grimsby north east lincolnshire DN31 1LW (1 page)
20 June 2006Declaration of solvency (3 pages)
28 April 2006Declaration of satisfaction of mortgage/charge (1 page)
7 April 2006Full accounts made up to 14 March 2006 (12 pages)
20 March 2006Accounting reference date extended from 31/12/05 to 14/03/06 (1 page)
17 March 2006Return made up to 09/03/06; full list of members (3 pages)
17 March 2006Secretary's particulars changed (1 page)
13 April 2005Full accounts made up to 31 December 2004 (12 pages)
7 April 2005Return made up to 09/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
2 April 2004Full accounts made up to 31 December 2003 (12 pages)
27 March 2004Return made up to 09/03/04; full list of members (8 pages)
26 April 2003Full accounts made up to 31 December 2002 (12 pages)
16 April 2003Return made up to 09/03/03; full list of members (8 pages)
19 April 2002Full accounts made up to 31 December 2001 (12 pages)
10 April 2002Return made up to 09/03/02; full list of members (8 pages)
20 April 2001Full accounts made up to 31 December 2000 (12 pages)
28 March 2001Return made up to 09/03/01; full list of members (8 pages)
30 March 2000Full accounts made up to 31 December 1999 (11 pages)
27 March 2000Return made up to 09/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
20 August 1999Secretary resigned (1 page)
20 August 1999New secretary appointed (2 pages)
3 April 1999Return made up to 09/03/99; full list of members (9 pages)
19 March 1999Full accounts made up to 31 December 1998 (12 pages)
14 April 1998Full accounts made up to 31 December 1997 (12 pages)
8 June 1997£ ic 25602/16642 08/05/97 £ sr 8960@1=8960 (1 page)
24 April 1997Declaration of shares redemption:auditor's report (3 pages)
15 April 1997Full accounts made up to 31 December 1996 (12 pages)
14 April 1997Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
20 March 1997Return made up to 09/03/97; no change of members
  • 363(287) ‐ Registered office changed on 20/03/97
(7 pages)
7 May 1996Full accounts made up to 31 December 1995 (12 pages)
20 March 1996Return made up to 09/03/96; full list of members (9 pages)
22 May 1995Full accounts made up to 31 December 1994 (12 pages)
28 March 1995Return made up to 09/03/95; no change of members (10 pages)