About

Registered Number: 03509123
Date of Incorporation: 12/02/1998 (26 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 23/06/2017 (6 years and 10 months ago)
Registered Address: Francis Clark Llp Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter, EX2 5FD

 

Having been setup in 1998, Fitzwarren Estates Ltd has its registered office in Exeter, it's status is listed as "Dissolved". Schicht, Christine Mary, Schicht, Peter George James, Woollcombe-adams, Rupert are listed as directors of this organisation. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHICHT, Christine Mary 30 April 1998 12 November 2004 1
SCHICHT, Peter George James 12 February 1998 12 November 2004 1
WOOLLCOMBE-ADAMS, Rupert 30 April 1998 07 December 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 June 2017
4.71 - Return of final meeting in members' voluntary winding-up 23 March 2017
4.68 - Liquidator's statement of receipts and payments 27 June 2016
AD01 - Change of registered office address 12 May 2015
RESOLUTIONS - N/A 11 May 2015
4.70 - N/A 11 May 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 11 May 2015
AR01 - Annual Return 05 February 2015
CH01 - Change of particulars for director 05 February 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 03 February 2014
TM01 - Termination of appointment of director 31 January 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 02 December 2010
AD01 - Change of registered office address 11 May 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH03 - Change of particulars for secretary 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 25 January 2008
363s - Annual Return 13 February 2007
AA - Annual Accounts 18 October 2006
363s - Annual Return 31 January 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 10 December 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 28 September 2003
363s - Annual Return 12 March 2003
AA - Annual Accounts 13 September 2002
363s - Annual Return 12 March 2002
AA - Annual Accounts 06 November 2001
363s - Annual Return 14 March 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 09 March 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 11 March 1999
395 - Particulars of a mortgage or charge 23 September 1998
395 - Particulars of a mortgage or charge 23 September 1998
288b - Notice of resignation of directors or secretaries 04 September 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 1998
287 - Change in situation or address of Registered Office 17 March 1998
288a - Notice of appointment of directors or secretaries 17 March 1998
288a - Notice of appointment of directors or secretaries 17 March 1998
288b - Notice of resignation of directors or secretaries 17 March 1998
288b - Notice of resignation of directors or secretaries 17 March 1998
225 - Change of Accounting Reference Date 10 March 1998
NEWINC - New incorporation documents 12 February 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 September 1998 Outstanding

N/A

Legal charge 22 September 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.