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FITZROY JOINERY LIMITED

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

Company details

QUADRA BUSINESS RECOVERY LIMITED, 10 & 11 LYNHER BUILDING, QUEEN ANNES BATTERY, PLYMOUTH, PL4 0LP

FITZROY JOINERY LIMITED on the map

Company type: Private Limited Company
Company number: 00776109
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.10.03
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4542 - Joinery installation

Previous names:

Accounts:

account ref date: 31.07
next due date: 2007.05.31
overdue: OVERDUE
last made update: 2005.07.31
account category: SMALL
documents available: 1

Returns:

next due date: 2008.01.28
overdue: OVERDUE
last made update: 2006.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1966.06.03
BARCLAYS BANK PLC
CHARGE - Outstanding on 1966.06.03
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1966.10.10
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1968.02.26
SUN ALLIANCE AND LONDON ASSURANCE COMPANY
MORTGAGE - Outstanding on 1968.11.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.01.02

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.03.24
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.13
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.04.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2011
Form type: 4.68
Date: 2011.02.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2010
Form type: 4.68
Date: 2010.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2010
Form type: 4.68
Date: 2010.02.03
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.03.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.03
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.01.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/07/2008
Form type: 2.24B
Date: 2008.08.28
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.03.20
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2008.01.30
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REGISTERED OFFICE CHANGED ON 25/01/08 FROM:, PEAT HOUSE, NEWHAM ROAD, TRURO, CORNWALL TR1 2DP
Form type: 287
Date: 2008.01.25
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AD 08/10/07---------, £ SI 1950000@.1=195000, £ IC 69300/264300
Form type: 88(2)R
Date: 2007.11.16
£2.95
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NC INC ALREADY ADJUSTED 08/10/07
Form type: RES04
Date: 2007.11.06
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£ NC 250000/1050000, 08/10/07
Form type: 123
Date: 2007.11.06
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2007.01.04
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
Child documents:
Document type: ANNOTATION
Date: 2006.01.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.25
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AAMD
Date: 2005.07.27
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
Child documents:
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
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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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04
Form type: 225
Date: 2004.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
Child documents:
Document type: ANNOTATION
Date: 2004.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.01.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.03
£2.95
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NC INC ALREADY ADJUSTED, 27/11/01
Form type: RES04
Date: 2002.03.11
£2.95
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AD 27/11/01---------, £ SI 2000000@.1
Form type: 88(2)R
Date: 2002.03.11
£2.95
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NC INC ALREADY ADJUSTED, 27/11/01
Form type: 123
Date: 2002.03.11
Order cannot be placed (digitalisation not planned)
RE SHARES CONTRACTS ETC 27/11/01
Form type: RES13
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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COMPANY NAME CHANGED, PETHERICK WORKS LIMITED, CERTIFICATE ISSUED ON 12/12/01
Form type: CERTNM
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
Child documents:
Document type: ANNOTATION
Date: 1999.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
Child documents:
Document type: ANNOTATION
Date: 1997.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.16
£2.95
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ACCOUNTING REF. DATE EXT FROM 29/03 TO 31/03
Form type: 225(1)
Date: 1996.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04

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Company directors and board members:

ROBERT LE MASURIER (dissolve)
Secretary, 2005.05.16
39 THE QUAYS CASTLE QUAY CLOSE CASTLE MARINA , NOTTINGHAM
NG7 1HR, NOTTINGHAMSHIRE
JANE MARY ST AUBYN (dissolve)
Director, 1993.07.27
UPPER IFOLD HOUSE KNIGHTONS LANE , DUNSFOLD
GU8 4NX, SURREY
NICHOLAS FRANCIS ST AUBYN (dissolve)
Director, 1992.12.29
UPPER IFOLD HOUSE KNIGHTONS LANE , DUNSFOLD
GU8 4NX, SURREY
DEBORAH KAYE MITCH (dissolve)
Secretary, FINANCE DIRECTOR, 2002.03.23 - 2005.05.16
4 WEST DOWN ROAD BEACON PARK , PLYMOUTH
PL2 3HF, DEVON
WALTER JOHN SHADDICE (dissolve)
Secretary, 1992.12.29 - 1993.10.29
29 TREVENGAGUE GARDENS MANADON , PLYMOUTH
PL2 3SX, DEVON
RICHARD SIMON TUFFIN (dissolve)
Secretary, PROPERTY MANAGER, 1993.10.29 - 2002.03.23
21 DUNSTONE ROAD PLYMSTOCK , PLYMOUTH
PL9 8RJ, DEVON
ROBERT LE MASURIER (dissolve)
Director, MANAGING DIRECTOR, 2002.03.23 - 2005.05.16
16 HARLAXTON DRIVE , LENTON
NG7 1JA, NOTTINGHAMSHIRE
DEBORAH KAYE MITCH (dissolve)
Director, COMPANY DIRECTOR, 2005.05.16 - 2007.09.28
4 WEST DOWN ROAD BEACON PARK , PLYMOUTH
PL2 3HF, DEVON
DEBORAH KAYE MITCH (dissolve)
Director, FINANCE DIRECTOR, 2002.03.23 - 2005.05.16
4 WEST DOWN ROAD BEACON PARK , PLYMOUTH
PL2 3HF, DEVON
GILES ROWAN ST AUBYN (dissolve)
Director, RETIRED SCHOOL MASTER, 1992.12.29 - 1994.05.20
CORNWALL LODGE CAMBRIDGE PARK , ST PETER PORT
CHANNEL
GUERNSEY CHANNEL ISLANDS
JAMES PIERS SOUTHWELL ST AUBYN (dissolve)
Director, CONSULTANT, 1992.12.29 - 1993.07.27
ST MICHAEL'S MOUNT , MARAZION
TR17 0HT, CORNWALL
JOHN FRANCIS ARTHUR ST LEVAN (dissolve)
Director, 1992.12.29 - 1994.03.29
ST MICHAELS MOUNT MARAZION , PENZANCE
TR17 0HT, CORNWALL
ROBERT STEWART (dissolve)
Director, 2005.05.08 - 2005.12.31
CHAPEL FARM CHAPEL LANE , SCROPTON
DE65 5PS, DERBYSHIRE

Companies near to FITZROY JOINERY ltd.

Information about the Private Limited Company FITZROY JOINERY 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: 2016.06.04. Reload the data