FP REALISATIONS 2010 LIMITED
LONDON FREEPLAY ENERGY UK LIMITED FREEPLAY MARKET DEVELOPMENT LIMITED FREEPLAY MANAGEMENT SERVICES LIMITED BAYGEN POWER INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC2R 6AY

Company number 03078973
Status Liquidation
Incorporation Date 12 July 1995
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Appointment of a voluntary liquidator; Court order INSOLVENCY:replacement of liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of FP REALISATIONS 2010 LIMITED are www.fprealisations2010.co.uk, and www.fp-realisations-2010.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fp Realisations 2010 Limited is a Private Limited Company. The company registration number is 03078973. Fp Realisations 2010 Limited has been working since 12 July 1995. The present status of the company is Liquidation. The registered address of Fp Realisations 2010 Limited is 25 Moorgate London Ec2r 6ay. . CASTLEGATE SECRETARIES LIMITED is a Secretary of the company. NARANG, Devinder Raj is a Director of the company. Nominee Secretary SECRETAIRE LIMITED has been resigned. Secretary SHEAR, Russell Charles has been resigned. Director BATT, Colin has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director CAMPBELL, Donald has been resigned. Director COURT, Richard Austin has been resigned. Director FLOYD, David Stephen has been resigned. Director KAPUR, Rakesh has been resigned. Director NARANG, Preah has been resigned. Director SHEAR, Russell Charles has been resigned. Director STAINES, Christopher Michael Adrian has been resigned. Director STEAR, Roderick Morton has been resigned. Director TYRWHITT, John Edward Charles has been resigned. Director WILES, Vaughan has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Appointed Date: 01 August 2008
Director
NARANG, Devinder Raj
Appointed Date: 01 August 2008
62 years old

Resigned Directors

Nominee Secretary
SECRETAIRE LIMITED
Resigned: 27 July 1995
Appointed Date: 12 July 1995
Secretary
SHEAR, Russell Charles
Resigned: 01 August 2008
Appointed Date: 27 July 1995
Director
BATT, Colin
Resigned: 01 May 2009
Appointed Date: 01 April 2008
67 years old
Nominee Director
BROWN, Kevin Thomas
Resigned: 27 July 1995
Appointed Date: 12 July 1995
67 years old
Director
CAMPBELL, Donald
Resigned: 08 July 2004
Appointed Date: 01 May 2001
73 years old
Director
COURT, Richard Austin
Resigned: 31 March 2008
Appointed Date: 23 February 2006
61 years old
Director
FLOYD, David Stephen
Resigned: 01 May 2009
Appointed Date: 19 November 2007
63 years old
Director
KAPUR, Rakesh
Resigned: 21 January 2010
Appointed Date: 01 August 2008
71 years old
Director
NARANG, Preah
Resigned: 22 January 2010
Appointed Date: 01 August 2008
59 years old
Director
SHEAR, Russell Charles
Resigned: 28 February 2001
Appointed Date: 27 July 1995
64 years old
Director
STAINES, Christopher Michael Adrian
Resigned: 28 February 2001
Appointed Date: 22 August 1995
64 years old
Director
STEAR, Roderick Morton
Resigned: 01 August 2008
Appointed Date: 27 July 1995
66 years old
Director
TYRWHITT, John Edward Charles
Resigned: 08 March 2002
Appointed Date: 24 August 1999
72 years old
Director
WILES, Vaughan
Resigned: 24 October 2003
Appointed Date: 24 September 1999
78 years old

FP REALISATIONS 2010 LIMITED Events

28 Apr 2016
Appointment of a voluntary liquidator
28 Apr 2016
Court order INSOLVENCY:replacement of liquidator
28 Apr 2016
Notice of ceasing to act as a voluntary liquidator
30 Mar 2016
Liquidators statement of receipts and payments to 18 January 2016
27 Mar 2015
Liquidators statement of receipts and payments to 18 January 2015
...
... and 113 more events
21 Aug 1995
Registered office changed on 21/08/95 from: 2ND floor 123-125 city road london EC1V 1JB
21 Aug 1995
Director resigned
21 Aug 1995
Secretary resigned
04 Aug 1995
Company name changed palmplace LIMITED\certificate issued on 07/08/95
12 Jul 1995
Incorporation

FP REALISATIONS 2010 LIMITED Charges

15 June 2009
Rent deposit deed
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: The rent deposit see image for full details.
2 November 2007
Debenture
Delivered: 21 November 2007
Status: Satisfied on 18 December 2007
Persons entitled: Flambard Holdings Limited
Description: Undertaking and all property and assets present and future…
2 November 2007
Debenture
Delivered: 21 November 2007
Status: Satisfied on 18 December 2007
Persons entitled: John Garcia
Description: Undertaking and all property and assets present and future…
2 November 2007
Debenture
Delivered: 21 November 2007
Status: Satisfied on 18 December 2007
Persons entitled: Thomas Gordon Roddick
Description: Undertaking and all property and assets present and future…
2 November 2007
Debenture
Delivered: 21 November 2007
Status: Satisfied on 18 December 2007
Persons entitled: Vincent Alexis Mai
Description: Undertaking and all property and assets present and future…
22 March 2007
Debenture
Delivered: 29 March 2007
Status: Satisfied on 2 September 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2004
Debenture
Delivered: 30 March 2004
Status: Satisfied on 14 April 2005
Persons entitled: General Electric Pension Trust
Description: Fixed and floating charges over the undertaking and all…
3 January 2003
Debenture
Delivered: 16 January 2003
Status: Satisfied on 14 April 2005
Persons entitled: Wild Investments Limited
Description: Fixed charge over all the goodwill and uncalled capital of…

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