| Company Name | F.B. Estates Southern (No.3) Limited |
|---|---|
| Directors | Peter Aubrey Noble Jones and Timothy Michael Strawson |
| Company Status | Dissolved |
| Company Number | 02861164 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1993(30 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Peter Aubrey Noble Jones |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2000(6 years, 3 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Prop Management |
| Country of Residence | England |
| Correspondence Address | Lower Sedgwick Farm Sedgwick Park Horsham West Sussex RH13 6QQ |
| Director Name | Mr Timothy Michael Strawson |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2000(6 years, 3 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Thoresway Market Rasen Lincolnshire LN8 3UY |
| Secretary Name | Peter Aubrey Noble Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2000(6 years, 3 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Prop Management |
| Country of Residence | England |
| Correspondence Address | Lower Sedgwick Farm Sedgwick Park Horsham West Sussex RH13 6QQ |
| Director Name | Tony Ian Robinson |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1993(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Hedgerows 4 Home Paddock Waltham Grimsby North East Lincolnshire DN37 0JH |
| Secretary Name | Mr John Gilbert Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Welholme Avenue Grimsby North East Lincolnshire DN32 0DZ |
| Secretary Name | Neil Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1999(5 years, 4 months after company formation) |
| Appointment Duration | 6 months (resigned 09 August 1999) |
| Role | Company Director |
| Correspondence Address | 26 Humberston Avenue Humberston Grimsby North East Lincolnshire DN36 4SP |
| Secretary Name | Peter Stuart Fearn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1999(5 years, 10 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 14 January 2000) |
| Role | Company Director |
| Correspondence Address | 4 Brock Close Scartho Top Grimsby North East Lincolnshire DN33 3RE |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Baker Tilly Wilberforce Court Alfred Gelder Street Hull HU1 1YH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £91,788 |
| Cash | £92,481 |
| Current Liabilities | £714 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 June 2007 | Dissolved (1 page) |
|---|---|
| 5 March 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 March 2007 | Liquidators statement of receipts and payments (6 pages) |
| 20 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 April 2006 | Resolutions
|
| 20 April 2006 | Appointment of a voluntary liquidator (1 page) |
| 18 April 2006 | Registered office changed on 18/04/06 from: 26 south st marys gate grimsby north east lincolnshire DN31 1LW (1 page) |
| 13 April 2006 | Declaration of solvency (3 pages) |
| 21 March 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 19 October 2005 | Return made up to 11/10/05; full list of members (4 pages) |
| 13 June 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 25 October 2004 | Return made up to 11/10/04; full list of members (10 pages) |
| 11 May 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 20 October 2003 | Return made up to 11/10/03; full list of members (10 pages) |
| 26 April 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 14 November 2002 | Return made up to 11/10/02; full list of members (10 pages) |
| 22 April 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 28 October 2001 | Return made up to 11/10/01; full list of members
|
| 20 April 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 26 October 2000 | Return made up to 11/10/00; full list of members (8 pages) |
| 24 August 2000 | Particulars of mortgage/charge (3 pages) |
| 7 April 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 24 February 2000 | New director appointed (2 pages) |
| 15 February 2000 | Director resigned (1 page) |
| 15 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 February 2000 | Secretary resigned (1 page) |
| 18 October 1999 | Return made up to 11/10/99; full list of members
|
| 31 August 1999 | New secretary appointed (2 pages) |
| 19 August 1999 | Secretary resigned (1 page) |
| 22 March 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 17 February 1999 | Secretary resigned (1 page) |
| 17 February 1999 | New secretary appointed (2 pages) |
| 14 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 30 October 1997 | Return made up to 11/10/97; change of members (10 pages) |
| 7 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 1 November 1996 | Return made up to 11/10/96; change of members
|
| 8 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 22 May 1995 | Full accounts made up to 31 December 1994 (11 pages) |