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THE FITZROY GROUP LIMITED

Learn more about THE FITZROY GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD, PLYMOUTH INT BUSINESS PARK, PLYMOUTH, DEVON, PL6 5WR

THE FITZROY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00578837
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.02.20
dissolution date: 2012.06.21
last member list: 2008.09.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
  • 4544 - Painting and glazing
  • 4542 - Joinery installation
  • 4534 - Other building installation

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2007.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.26
documents available: 1

Mortgages:

NICHOLAS ST AUBYN
COMPOSITE DEBENTURE - Outstanding on 2006.09.08
PENINSULA FINANCE PLC
LEGAL CHARGE - Outstanding on 2007.03.09 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.06.21
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/2012 FROM, NEVILLE & CO, 10-11 LYNHER BUILDING QUEEN ANNE'S BATTERY, PLYMOUTH, PL4 0LP
Form type: AD01
Date: 2012.02.28
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INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR R P NEVILLE WEF 020911
Form type: LIQ MISC
Date: 2011.09.12
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2011.07.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.21
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2011
Form type: 4.68
Date: 2011.06.28
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2010
Form type: 4.68
Date: 2010.12.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2010
Form type: 4.68
Date: 2010.06.28
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.06.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.06.16
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REGISTERED OFFICE CHANGED ON 04/06/2009 FROM, FITZROY COURT ILKESTON ROAD, NOTTINGHAM, NG7 3DY
Form type: 287
Date: 2009.06.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.06.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.06.01
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.08.13
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REGISTERED OFFICE CHANGED ON 21/05/2008 FROM, C/O ROBINSON REED LAYTON, PEAT HOUSE NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP
Form type: 287
Date: 2008.05.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.21
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: 405(1)
Date: 2008.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2008.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2007.01.04
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.06
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.08
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
£2.95
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AD 29/07/05---------, £ SI [email protected]=2215, £ IC 19148/21363
Form type: 88(2)R
Date: 2005.08.16
£2.95
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AD 01/03/05---------, £ SI [email protected]=1285, £ IC 21363/22648
Form type: 88(2)R
Date: 2005.08.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.16
£2.95
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NC INC ALREADY ADJUSTED, 09/05/05
Form type: 123
Date: 2005.06.16
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.06.16
Order cannot be placed (digitalisation not planned)
£ NC 20000/100000, 09/05
Form type: RES04
Date: 2005.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.31
£2.95
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COMPANY NAME CHANGED, HOUSERIGHT INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 24/08/04
Form type: CERTNM
Date: 2004.08.24

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Company directors and board members:

ROBERT LE MASURIER (dissolve)
Secretary, 2005.01.27 - 2012.06.21
39 THE QUAYS CASTLE QUAY CLOSE CASTLE MARINA , NOTTINGHAM
NG7 1HR, NOTTINGHAMSHIRE
JANE MARY ST AUBYN (dissolve)
Director, 2000.12.15 - 2012.06.21
UPPER IFOLD HOUSE KNIGHTONS LANE , DUNSFOLD
GU8 4NX, SURREY
NICHOLAS FRANCIS ST AUBYN (dissolve)
Director, 1991.09.29 - 2012.06.21
UPPER IFOLD HOUSE KNIGHTONS LANE , DUNSFOLD
GU8 4NX, SURREY
WALTER JOHN SHADDICK (dissolve)
Secretary, 1991.09.29 - 1995.09.07
39 TREVENEAGUE GARDENS , PLYMOUTH
PL2 3SX, DEVON
RICHARD SIMON TUFFIN (dissolve)
Secretary, 1995.09.07 - 2005.02.25
LOOEDOWN FARMHOUSE , LISKEARD
PL14 6RD, CORNWALL
MAREK TADEUSZ VICTOR SCIBOR RYLSKI (dissolve)
Director, COMPANY DIRECTOR, 2005.01.27 - 2007.11.01
12 BARCLAY ROAD , LONDON
SW6 1EH
GILES ROWAN ST AUBYN (dissolve)
Director, RETIRED SCHOOLMASTER, 1991.09.29 - 1995.04.05
CORNWALL LODGE CAMBRIDGE PARK , ST PETER PORT
CHANNEL
GUERNSEY CHANNEL ISLANDS
JAMES PIERS SOUTHWELL ST AUBYN (dissolve)
Director, CONSULTANT, 1991.09.29 - 2000.12.15
ST MICHAEL'S MOUNT , MARAZION
TR17 0HT, CORNWALL
ROBERT STEWART (dissolve)
Director, 2005.01.27 - 2005.12.31
CHAPEL FARM CHAPEL LANE , SCROPTON
DE65 5PS, DERBYSHIRE

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Information about the Private Limited Company THE FITZROY GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data