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FG REALISATIONS NO. 1 LIMITED

Learn more about FG REALISATIONS NO. 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

FG REALISATIONS NO. 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00593535
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.11.12
dissolution date: 2016.02.20
last member list: 2011.04.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2010.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.06
documents available: 1

Mortgages:

TRUSTEES OF THE REALWOOD PENSION LIFE ASSURANCE SCHEME 1990
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 JULY 2007 AND - Outstanding on 2007.07.24
TRUSTEES OF THE REALWOOD PENSION LIFE ASSURANCE SCHEME 1990
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 12 JULY 2007 AND - Outstanding on 2007.07.24
TRUSTEES OF THE REALWOOD PENSION LIFE ASSURANCE SCHEME 1990
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 13 JULY 2007 AND - Outstanding on 2007.07.24
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.03.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2015
Form type: 4.68
Date: 2015.12.02
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.11.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2015
Form type: 4.68
Date: 2015.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2014
Form type: 4.68
Date: 2014.09.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.19
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.07.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2013
Form type: 2.24B
Date: 2013.02.26
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.01.17
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2012
Form type: 2.24B
Date: 2012.08.29
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.04.17
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.04.12
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.03.26
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.03.21
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REGISTERED OFFICE CHANGED ON 07/02/2012 FROM, BLENHEIM COURT GEORGE STREET, BANBURY, OXFORDSHIRE, OX16 5BH, UNITED KINGDOM
Form type: AD01
Date: 2012.02.07
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COMPANY NAME CHANGED FOUNTAINS SUPPORT SERVICES LIMITED, CERTIFICATE ISSUED ON 03/02/12
Form type: CERTNM
Date: 2012.02.03
Child documents:
Document type: ANNOTATION
Date: 2012.02.03
Form type: RES15
Document description: CHANGE OF NAME 27/01/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.02.03
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN TURNOCK / 25/08/2011
Form type: CH01
Date: 2011.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.03
£2.95
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.04
Form type: LATEST SOC
Document description: 04/05/11 STATEMENT OF CAPITAL;GBP 593902
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.03.14
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DIRECTOR APPOINTED MR RICHARD GEORGE ANDREW HADDON
Form type: AP01
Date: 2011.02.09
£2.95
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SECRETARY APPOINTED MR MATTHEW TURNOCK
Form type: AP03
Date: 2011.01.21
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APPOINTMENT TERMINATED, DIRECTOR JULIA CAVANAGH
Form type: TM01
Date: 2011.01.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIA CAVANAGH
Form type: TM02
Date: 2011.01.13
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PREVSHO FROM 30/09/2010 TO 31/08/2010
Form type: AA01
Date: 2010.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS
Form type: TM01
Date: 2010.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN CARLISLE
Form type: TM01
Date: 2010.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS WELLS / 02/11/2010
Form type: CH01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.10.19
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REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, CONNAUGHT HOUSE GRENADIER ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QF
Form type: AD01
Date: 2010.09.29
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DIRECTOR APPOINTED MR IAN CARLISLE
Form type: AP01
Date: 2010.09.21
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DIRECTOR APPOINTED JULIA CAVANAGH
Form type: AP01
Date: 2010.09.21
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL
Form type: TM01
Date: 2010.09.06
£2.95
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS
Form type: TM01
Date: 2010.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL
Form type: TM01
Date: 2010.04.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.12.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.11.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.11.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.11.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.16
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FACILITIES AGREEMENT
Form type: RES13
Date: 2009.10.16
Child documents:
Document type: ANNOTATION
Date: 2009.10.16
Form type: RES01
Document description: ADOPT ARTICLES
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DIRECTOR APPOINTED DR STEPHEN RONALD HILL
Form type: AP01
Date: 2009.10.08
£2.95
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DIRECTOR APPOINTED DR DAVID FRANCIS WELLS
Form type: AP01
Date: 2009.10.08
£2.95
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SECRETARY APPOINTED JULIA CAVANAGH
Form type: 288a
Date: 2009.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALASTAIR SANDELS
Form type: 288b
Date: 2009.09.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD JOWETT
Form type: 288b
Date: 2009.09.26
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APPOINTMENT TERMINATED SECRETARY MATTHEW TURNOCK
Form type: 288b
Date: 2009.09.26
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REGISTERED OFFICE CHANGED ON 26/09/2009 FROM, BLENHEIM COURT, GEORGE STREET, BANBURY, OXFORDSHIRE, OX16 5RA
Form type: 287
Date: 2009.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.09.03
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW TURNOCK / 27/07/2009
Form type: 288c
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW TURNOCK / 24/09/2008
Form type: 288c
Date: 2008.09.24

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Company directors and board members:

MATTHEW TURNOCK (dissolve)
Secretary, 2011.01.12 - 2016.02.20
55 BAKER STREET , LONDON
W1U 7EU
RICHARD GEORGE ANDREW HADDON (dissolve)
Director, 2011.02.03 - 2016.02.20
55 BAKER STREET , LONDON
W1U 7EU
MATTHEW JOHN TURNOCK (dissolve)
Director, 2003.01.01 - 2016.02.20
55 BAKER STREET , LONDON
W1U 7EU
JULIA CAVANAGH (dissolve)
Secretary, 2009.09.03 - 2010.12.31
CONNAUGHT HOUSE GRENADIER ROAD EXETER BUSINESS PARK , EXETER
EX1 3QF, DEVON
CHRISTOPHER DAY (dissolve)
Secretary, FINANCE DIRECTOR, 1997.09.01 - 1999.03.12
6 PIGOTT DRIVE SHENLEY CHURCH END , MILTON KEYNES
MK5 6BY
PETER NEIGHBOUR (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.03.12 - 2003.05.01
4 MANNING CLOSE SIBFORD FERRIS , BANBURY
OX15 5RA, OXFORDSHIRE
MARTIN ROBERT SLY (dissolve)
Secretary, 1992.04.06 - 1996.06.14
STONECROFT HIGH STREET CROPREDY , BANBURY
OX17 1NG, OXFORDSHIRE
SIMON MARK SPENCER (dissolve)
Secretary, 1996.06.14 - 1997.09.01
8 WILCOX CLOSE BISHOPS ITCHINGTON , LEAMINGTON SPA
CV33 0YT, WARWICKSHIRE
MATTHEW JOHN TURNOCK (dissolve)
Secretary, DIRECTOR, 2003.05.01 - 2009.09.03
23 COLLINS DRIVE BLOXHAM , BANBURY
OX15 4FR, OXFORDSHIRE
IAN CARLISLE (dissolve)
Director, -, 2010.09.07 - 2010.11.30
CONNAUGHT HOUSE GRENADIER ROAD EXETER BUSINESS PARK , EXETER
EX1 3QF
JULIA CAVANAGH (dissolve)
Director, -, 2010.09.07 - 2010.12.31
CONNAUGHT HOUSE GRENADIER ROAD EXETER BUSINESS PARK , EXETER
EX1 3QF
CHRISTOPHER DAY (dissolve)
Director, FINANCE DIRECTOR, 1997.09.01 - 1999.03.12
6 PIGOTT DRIVE SHENLEY CHURCH END , MILTON KEYNES
MK5 6BY
DOUGLAS YOUNG EADIE (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.08.04 - 2006.06.12
CHART HOUSE MILTON ROAD , BLOXHAM
OX15 4HD, OXFORDSHIRE
BARRY THOMAS GAMBLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.06 - 2007.07.11
MANORFIELDS FARM SOUTHAM ROAD, GREAT BOURTON , BANBURY
OX17 1AS, OXFORDSHIRE
STEPHEN ALEC CRISPIN GATES (dissolve)
Director, RAILWAYS DIRECTOR, 2005.11.02 - 2006.07.07
4 HILLYARD BARNS SUTTON COURTENAY , ABINGDON
OX14 4BJ, OXFORDSHIRE
STEPHEN RONALD HILL (dissolve)
Director, 2009.09.03 - 2010.09.03
OAKFIELD HOUSE STOKE HILL , EXETER
EX4 9JN, DEVON
STEPHEN RONALD HILL (dissolve)
Director, 2009.09.03 - 2009.09.03
OAKFIELD HOUSE STOKE HILL , EXETER
EX4 9JN, DEVON
GRAHAM CLIFFORD JONES (dissolve)
Director, FORESTER, 1992.04.06 - 1991.04.10
SANDS ABRN HOUSE , BAMBURY
OX15 47Q, OXON
RICHARD IAN JOWETT (dissolve)
Director, TECHNICAL DIRECTOR, 1998.04.01 - 2009.09.03
MILLER GARTH BELLERBY , LEYBURN
DL8 5QN, NORTH YORKSHIRE
GEORGE MURRAY MCROBBIE (dissolve)
Director, FORESTER, 1992.04.06 - 1999.07.23
BALLOFIELD HOUSE ABERNETHY , PERTH
PH2 9JP
PETER NEIGHBOUR (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.03.12 - 2005.10.21
4 MANNING CLOSE SIBFORD FERRIS , BANBURY
OX15 5RA, OXFORDSHIRE
GRAHAM WILLIAM RUSSELL (dissolve)
Director, 1999.07.23 - 2003.11.30
12 WESTERTON DRIVE BRIDGE OF ALLAN , STIRLING
FK9 4AX, STIRLINGSHIRE
ALASTAIR JOHN SANDELS (dissolve)
Director, 2007.01.02 - 2009.09.03
17 AMBERLEY CLOSE , ASHBURTON
TQ13 7JE, DEVON
JAMES SKELTON (dissolve)
Director, FORESTRY MANAGER, 1998.04.01 - 2000.10.31
MOOR VIEW CHAPEL LANE MARY TAVY , TAVISTOCK
PL19 9QA, DEVON
SIMON GEORGE VERDON (dissolve)
Director, MARKETING DIRECTOR, 1998.03.30 - 2000.04.11
SPRINGFIELD HORN HILL ROAD , ADDERBURY
OX17 3EU, OXFORDSHIRE
DAVID FRANCIS WELLS (dissolve)
Director, 2009.09.03 - 2009.09.03
ASHLEY FARMHOUSE ASHLEY , NEAR BOX
SN13 8AJ, WILTSHIRE
DAVID FRANCIS WELLS (dissolve)
Director, 2009.09.03 - 2010.11.30
BLENHEIM COURT GEORGE STREET , BANBURY
OX16 5BH, OXFORDSHIRE
ROBERT FREDERICK DICKSON WHITE (dissolve)
Director, FORESTER, 1992.04.06 - 1998.04.01
HATCHLAND BRIDGE COTTAGE RATTERY , SOUTH BRENT
TQ10 9LL, DEVON

Companies near to FG REALISATIONS NO. 1 ltd.

Information about the Private Limited Company FG REALISATIONS NO. 1 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