Company number 00973853
Status Liquidation
Incorporation Date 3 March 1970
Company Type Private Limited Company
Address SUITE 17 BUILDING 6 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 0GX
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 eighty-three events have happened. The last three records are Registered office address changed from 13 Astons Road Northwood Middlesex HA6 2LE to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 0GX on 17 March 2016; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of FIRLE INVESTMENTS LIMITED are www.firleinvestments.co.uk, and www.firle-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and nine months. The distance to to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles; to South Greenford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firle Investments Limited is a Private Limited Company.
The company registration number is 00973853. Firle Investments Limited has been working since 03 March 1970.
The present status of the company is Liquidation. The registered address of Firle Investments Limited is Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford Hertfordshire Wd18 0gx. . CERVANTES-WATSON, Nicholas John is a Director of the company. COHEN, Susan Jane Helen is a Director of the company. SANDERS, Elizabeth Anne is a Director of the company. WATSON, Charles Robert is a Director of the company. WATSON, John Westerdick is a Director of the company. Secretary CERVANTES-WATSON, Nicholas John has been resigned. Director WATSON, Robert Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
FIRLE INVESTMENTS LIMITED Events
17 Mar 2016
Registered office address changed from 13 Astons Road Northwood Middlesex HA6 2LE to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 0GX on 17 March 2016
16 Mar 2016
Appointment of a voluntary liquidator
16 Mar 2016
Declaration of solvency
16 Mar 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-03-01
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LRESSP ‐
Special resolution to wind up on 2016-03-01
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LRESSP ‐
Special resolution to wind up on 2016-03-01
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LRESSP ‐
Special resolution to wind up on 2016-03-01
01 Mar 2016
Previous accounting period shortened from 31 March 2016 to 29 February 2016
...
... and 73 more events
25 Aug 1987
Full accounts made up to 31 March 1987
25 Mar 1987
Full accounts made up to 31 March 1986
25 Mar 1987
Return made up to 22/01/87; full list of members
18 Feb 1987
Particulars of mortgage/charge
03 Mar 1970
Certificate of incorporation
4 February 1987
Legal charge
Delivered: 18 February 1987
Status: Satisfied
on 19 February 2016
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 124/130 college rd, harrow, middx…
15 January 1979
Mortgage
Delivered: 17 January 1979
Status: Satisfied
on 19 February 2016
Persons entitled: Midland Bank PLC
Description: Freehold land and premises at 11 roxborough avenue, harrow…
15 January 1979
Mortgage
Delivered: 17 January 1979
Status: Satisfied
on 19 February 2016
Persons entitled: Midland Bank PLC
Description: Freehold land and premises at 118/134, college road…
15 January 1979
Mortgage
Delivered: 17 January 1979
Status: Satisfied
on 19 February 2016
Persons entitled: Midland Bank PLC
Description: F/H land and premises at inforex house, 5, 7, 9 headstone…
15 January 1979
Mortgage
Delivered: 17 January 1979
Status: Satisfied
on 19 February 2016
Persons entitled: Midland Bank PLC
Description: F/H land and premises at 212 and 214 uxbridge road, hatch…
15 January 1979
Mortgage
Delivered: 17 January 1979
Status: Satisfied
on 19 February 2016
Persons entitled: Midland Bank PLC
Description: F/H land and premises at rear of 53/67 (odd numbers)…