FITZWARREN ESTATES LIMITED
EXETER

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Company number 03509123
Status Liquidation
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, EX2 5FD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Liquidators statement of receipts and payments to 16 April 2016; Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 12 May 2015; Declaration of solvency. The most likely internet sites of FITZWARREN ESTATES LIMITED are www.fitzwarrenestates.co.uk, and www.fitzwarren-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Fitzwarren Estates Limited is a Private Limited Company. The company registration number is 03509123. Fitzwarren Estates Limited has been working since 12 February 1998. The present status of the company is Liquidation. The registered address of Fitzwarren Estates Limited is Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter Ex2 5fd. . WOOLLCOMBE-ADAMS, Nigel is a Secretary of the company. WOOLLCOMBE-ADAMS, Nigel is a Director of the company. Secretary SCHICHT, Peter George James has been resigned. Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SCHICHT, Christine Mary has been resigned. Director SCHICHT, Peter George James has been resigned. Director WOOLLCOMBE-ADAMS, Rupert has been resigned. Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOOLLCOMBE-ADAMS, Nigel
Appointed Date: 30 April 1998

Director
WOOLLCOMBE-ADAMS, Nigel
Appointed Date: 12 February 1998
73 years old

Resigned Directors

Secretary
SCHICHT, Peter George James
Resigned: 30 April 1998
Appointed Date: 12 February 1998

Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998

Director
SCHICHT, Christine Mary
Resigned: 12 November 2004
Appointed Date: 30 April 1998
68 years old

Director
SCHICHT, Peter George James
Resigned: 12 November 2004
Appointed Date: 12 February 1998
76 years old

Director
WOOLLCOMBE-ADAMS, Rupert
Resigned: 07 December 2012
Appointed Date: 30 April 1998
81 years old

Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998

FITZWARREN ESTATES LIMITED Events

27 Jun 2016
Liquidators statement of receipts and payments to 16 April 2016
12 May 2015
Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 12 May 2015
11 May 2015
Declaration of solvency
11 May 2015
Appointment of a voluntary liquidator
11 May 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-17
  • LRESSP ‐ Special resolution to wind up on 2015-04-17
  • LRESSP ‐ Special resolution to wind up on 2015-04-17
  • LRESSP ‐ Special resolution to wind up on 2015-04-17

...
... and 50 more events
17 Mar 1998
New secretary appointed;new director appointed
17 Mar 1998
Director resigned
17 Mar 1998
Secretary resigned
10 Mar 1998
Accounting reference date extended from 28/02/99 to 31/03/99
12 Feb 1998
Incorporation

FITZWARREN ESTATES LIMITED Charges

22 September 1998
Legal charge
Delivered: 23 September 1998
Status: Outstanding
Persons entitled: C M Schicht P G J Schicht
Description: The f/h property k/a courtlands farm estate norton…
22 September 1998
Legal charge
Delivered: 23 September 1998
Status: Outstanding
Persons entitled: R Woollcombe-Adams N Woollcombe-Adams
Description: The f/h property k/a courtlands farm estate norton…