0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FANWAY PROPERTIES LIMITED

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

Company details

F A SIMMS & PARTNERS LIMITED ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 4FB

FANWAY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00589169
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.08.21
dissolution date: 2016.03.09
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.31
documents available: 1

List of company documents:

buy all documents
Find out more information about FANWAY PROPERTIES LIMITED. Our website makes it possible to view other available documents related to FANWAY PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.09
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.12.09
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2014
Form type: 4.68
Date: 2015.01.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/10/2014 FROM, PIONEER HOUSE 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP
Form type: AD01
Date: 2014.10.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/12/2013 FROM, 5 SCRIVENS HILL, WOODFORD HALSE, DAVENTRY, NORTHAMPTONSHIRE, NN11 3RJ
Form type: AD01
Date: 2013.12.30
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.12.23
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.23
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.12.23
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.25
Form type: LATEST SOC
Document description: 25/01/13 STATEMENT OF CAPITAL;GBP 102
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.16
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.05
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.02.05
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE PARKER / 02/02/2010
Form type: CH01
Date: 2010.02.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA KATE KEE / 02/02/2010
Form type: CH01
Date: 2010.02.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOANNA GIRDLESTONE / 02/02/2010
Form type: CH01
Date: 2010.02.02
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JOANNA GIRDLESTONE / 02/02/2010
Form type: CH03
Date: 2010.02.02
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/08/07 FROM:, 45 MEMBRIS WAY, WOODFORD HALSE, DAVENTRY, NORTHAMPTONSHIRE NN11 3QZ
Form type: 287
Date: 2007.08.30
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.21
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.17
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
Child documents:
Document type: ANNOTATION
Date: 2006.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.13
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.05
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.19
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/03/04 FROM:, KINETON HOUSE, 31 HORSEFAIR, BANBURY, OXFORDSHIRE OX16 0AE
Form type: 287
Date: 2004.03.15
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
Child documents:
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.24
£2.95
Add to cart
AD 21/07/03---------, £ SI [email protected]=2, £ IC 100/102
Form type: 88(2)R
Date: 2003.07.23
£2.95
Add to cart
£ NC 100/1000, 21/07/0
Form type: RES04
Date: 2003.07.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/11/02 FROM:, STUART HOUSE, 55 CATHERINE PLACE, LONDON, SW1E 6DY
Form type: 287
Date: 2002.11.21
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.24
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.16
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
Child documents:
Document type: ANNOTATION
Date: 2000.03.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOANNA ELIZABETH GIRDLESTONE (dissolve)
Secretary, TEACHER & THEATRE PRACTIONER, 2001.02.08 - 2016.03.09
F A SIMMS & PARTNERS LIMITED ALMA PARK WOODWAY LAN CLAYBROOKE PARVA , LUTTERWORTH
LE17 4FB, LEICESTERSHIRE
JOANNA ELIZABETH GIRDLESTONE (dissolve)
Director, TEACHER & THEATRE PRACTIONER, 1999.09.10 - 2016.03.09
38 BRAMSHOT AVENUE , LONDON
SE7 7JF
SUSANNA KATE KEE (dissolve)
Director, HOUSEWIFE, 2001.02.08 - 2016.03.09
5 SCRIVENS HILL , WOODFORD HALSE
NN11 3RJ, NORTHAMPTONSHIRE
VICTORIA LOUISE PARKER (dissolve)
Director, HOUSEWIFE, 2001.07.14 - 2016.03.09
2810 DUNCAN TREE CIRCLE , VALRICHO
FLORIDA 33594
U S A
SIMON JAMES BROAD (dissolve)
Secretary, 1991.12.31 - 2001.01.07
1 SUSSEX MANSIONS , WESTGATE ON SEA
CT8 8AQ, KENT
JOANNA ELIZABETH GIRDLESTONE (dissolve)
Secretary, 1999.06.30 - 1999.09.10
38 BRAMSHOT AVENUE , LONDON
SE7 7JF
JEAN AUDREY BROAD (dissolve)
Director, 1991.12.31 - 1999.03.12
1 SUSSEX MANSIONS , WESTGATE ON SEA
CT8 8AQ, KENT
SIMON JAMES BROAD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2001.01.07
1 SUSSEX MANSIONS , WESTGATE ON SEA
CT8 8AQ, KENT
Date 2013.03.31 2012.03.31
Current Assets £ 810,966 + 14.67 % £ 707,223
Debtors £ 805,923 + 47.94 % £ 544,769
Shareholder Funds £ 720,671 - 15.41 % £ 851,911
Called Up Share Capital £ 102 £ 102
Net Assets Liabilities Including Pension Asset Liability £ 720,671 - 15.41 % £ 851,911
Total Assets Less Current Liabilities £ 810,966 - 20.84 % £ 1,024,458
Net Current Assets Liabilities £ 810,966 + 14.67 % £ 707,223
Cash Bank In Hand £ 5,043 - 96.9 % £ 162,454
Share Capital Allotted Called Up Paid £ 102 £ 102
Number Shares Allotted 102 Ordinary shares of £1 each
Creditors Due After One Year £ 90,295 - 47.67 % £ 172,547
Fixed Assets £ 317,235
Tangible Fixed Assets £ 317,235
Revaluation Reserve £ 302,983
Tangible Fixed Assets Cost Or Valuation £ 317,235

Companies near to FANWAY PROPERTIES ltd.

Information about the Private Limited Company FANWAY PROPERTIES 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: 2016.05.19. Reload the data