Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > FOLIO DEVELOPMENTS LTD.
Company Information for

FOLIO DEVELOPMENTS LTD.

32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
05716643
Private Limited Company
Dissolved

Dissolved 2016-09-13

Company Overview

About Folio Developments Ltd.
FOLIO DEVELOPMENTS LTD. was founded on 2006-02-21 and had its registered office in 32 London Bridge Street. The company was dissolved on the 2016-09-13 and is no longer trading or active.

Key Data
Company Name
FOLIO DEVELOPMENTS LTD.
 
Legal Registered Office
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
 
Previous Names
FRESHNAME NO. 347 LIMITED17/03/2006
Filing Information
Company Number 05716643
Date formed 2006-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-12-31
Date Dissolved 2016-09-13
Type of accounts GROUP
Last Datalog update: 2018-01-24 08:40:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOLIO DEVELOPMENTS LTD.

Company Officers of FOLIO DEVELOPMENTS LTD.

Current Directors
Officer Role Date Appointed
ALAN JOHN MURRAY
Company Secretary 2006-10-27
NICHOLAS DAVID TOWNSEND CRAWLEY
Director 2006-02-21
CHARLES RICHARD HOLMES
Director 2006-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
ARAMINTA LUCY CRAWLEY
Company Secretary 2006-02-21 2006-10-27
SLC REGISTRARS LIMITED
Company Secretary 2006-02-21 2006-02-21
SLC CORPORATE SERVICES LIMITED
Director 2006-02-21 2006-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID TOWNSEND CRAWLEY IMOLOTT LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
NICHOLAS DAVID TOWNSEND CRAWLEY HOTEL PORTFOLIO (ENG) LIMITED Director 2013-01-22 CURRENT 2013-01-22 Dissolved 2014-08-22
NICHOLAS DAVID TOWNSEND CRAWLEY FOLIO HOTELS SERVICES LTD Director 2007-03-07 CURRENT 2007-03-07 Dissolved 2016-09-10
NICHOLAS DAVID TOWNSEND CRAWLEY FOLIO HOTELS OPERATIONS LTD Director 2006-11-28 CURRENT 2006-11-28 Dissolved 2016-09-10
NICHOLAS DAVID TOWNSEND CRAWLEY THE RESERVATION COMPANY LIMITED Director 2006-07-07 CURRENT 2006-02-21 Dissolved 2016-09-13
NICHOLAS DAVID TOWNSEND CRAWLEY FOLIO HOTELS MANAGEMENT LIMITED Director 2006-03-06 CURRENT 1997-05-08 Dissolved 2016-09-13
NICHOLAS DAVID TOWNSEND CRAWLEY MANOR COURTYARD MANAGEMENT COMPANY LIMITED Director 2005-10-27 CURRENT 1998-02-26 Active
NICHOLAS DAVID TOWNSEND CRAWLEY FOLIO HOTELS LTD Director 2004-11-26 CURRENT 2004-11-26 Dissolved 2016-09-10
NICHOLAS DAVID TOWNSEND CRAWLEY CORTE VELHO LIMITED Director 2001-10-05 CURRENT 2001-10-05 Active
CHARLES RICHARD HOLMES ETC HOSPITALITY LIMITED Director 2017-05-04 CURRENT 2009-04-24 Active
CHARLES RICHARD HOLMES CCCGC LIMITED Director 2017-02-01 CURRENT 2015-02-04 Active
CHARLES RICHARD HOLMES B J T HOTELS LIMITED Director 2017-02-01 CURRENT 2016-02-23 Active
CHARLES RICHARD HOLMES C C HOTELS LIMITED Director 2017-02-01 CURRENT 2008-02-12 Active
CHARLES RICHARD HOLMES CHISSI CONSULTING LIMITED Director 2014-01-10 CURRENT 2014-01-10 Dissolved 2017-10-07
CHARLES RICHARD HOLMES ROSFORD MANAGEMENT LIMITED Director 2010-02-05 CURRENT 2009-10-29 Liquidation
CHARLES RICHARD HOLMES MULBOURN LIMITED Director 2009-02-04 CURRENT 2008-12-02 Liquidation
CHARLES RICHARD HOLMES FOUR PILLARS ACTIVE LIMITED Director 2007-11-12 CURRENT 2007-11-12 Dissolved 2014-05-20
CHARLES RICHARD HOLMES FOLIO HOTELS MANAGEMENT LIMITED Director 2007-11-12 CURRENT 1997-05-08 Dissolved 2016-09-13
CHARLES RICHARD HOLMES FOLIO HOTELS SERVICES LTD Director 2007-03-07 CURRENT 2007-03-07 Dissolved 2016-09-10
CHARLES RICHARD HOLMES FOLIO HOTELS OPERATIONS LTD Director 2006-11-28 CURRENT 2006-11-28 Dissolved 2016-09-10
CHARLES RICHARD HOLMES FOLIO HOTELS LTD Director 2005-02-14 CURRENT 2004-11-26 Dissolved 2016-09-10
CHARLES RICHARD HOLMES CHARLES HOLMES CONSULTANCY LIMITED Director 2005-02-11 CURRENT 2005-02-11 Dissolved 2013-12-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-134.43REPORT OF FINAL MEETING OF CREDITORS
2016-06-134.43REPORT OF FINAL MEETING OF CREDITORS
2015-02-26LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER RE. REPLACEMENT OF LIQUIDATOR
2015-02-264.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-02-26COCOMPORDER OF COURT TO WIND UP
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY
2010-01-254.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2009-12-224.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2009-12-16COCOMPORDER OF COURT TO WIND UP
2009-12-162.33BNOTICE OF COURT ORDER ENDING ADMINISTRATION
2009-07-282.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-07-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2009
2009-02-102.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-02-052.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-12-192.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-12-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-12-16287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 56 CHERRY ORCHARD EAST KEMBREY PARK SWINDON WILTSHIRE SN2 8UQ
2008-12-102.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-12-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-09-2388(2)AMENDING 88(2)
2008-04-2388(2)CAPITALS NOT ROLLED UP
2008-04-2388(2)CAPITALS NOT ROLLED UP
2008-04-22363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-02-1888(2)RAD 22/06/07--------- £ SI 581@.01=5 £ IC 1052/1057
2008-01-17MEM/ARTSARTICLES OF ASSOCIATION
2008-01-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-0588(2)RAD 25/06/07--------- £ SI 5229@.01=52 £ IC 1000/1052
2007-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-28395PARTICULARS OF MORTGAGE/CHARGE
2007-06-02122S-DIV 14/02/07
2007-05-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-05-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-1688(2)RAD 19/02/07--------- £ SI 3448@.01
2007-04-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-04-13395PARTICULARS OF MORTGAGE/CHARGE
2007-04-03RES13SUBDIVISION/DIR AUTHORI 14/02/07
2007-04-03RES04NC INC ALREADY ADJUSTED 14/02/07
2007-03-20363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-03-16RES04£ NC 1000/2000 14/02/0
2007-03-16123NC INC ALREADY ADJUSTED 14/02/07
2007-03-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-01-25395PARTICULARS OF MORTGAGE/CHARGE
2007-01-17287REGISTERED OFFICE CHANGED ON 17/01/07 FROM: GREENWOOD HOUSE 4-7 SALISBURY COURT LONDON EC4Y 8BT
2007-01-04225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-11-10288bSECRETARY RESIGNED
2006-11-10288aNEW SECRETARY APPOINTED
2006-10-19288aNEW DIRECTOR APPOINTED
2006-09-26395PARTICULARS OF MORTGAGE/CHARGE
2006-04-04288aNEW SECRETARY APPOINTED
2006-03-29MEM/ARTSARTICLES OF ASSOCIATION
2006-03-22SASHARES AGREEMENT OTC
2006-03-2288(2)RAD 06/03/06--------- £ SI 999@1=999 £ IC 1/1000
2006-03-17CERTNMCOMPANY NAME CHANGED FRESHNAME NO. 347 LIMITED CERTIFICATE ISSUED ON 17/03/06
2006-03-17288aNEW DIRECTOR APPOINTED
2006-03-17287REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY
2006-03-17288bDIRECTOR RESIGNED
2006-03-17288bSECRETARY RESIGNED
2006-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5510 - Hotels and Motels with (or without) restaurant



Licences & Regulatory approval
We could not find any licences issued to FOLIO DEVELOPMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2016-04-25
Fines / Sanctions
No fines or sanctions have been issued against FOLIO DEVELOPMENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SHARE CHARGE 2007-04-12 Satisfied UK REGIONAL HOTEL PROPERTY FUND MANAGER LIMITED
SHARE CHARGE 2007-01-17 Satisfied UK REGIONAL HOTEL PROPERTY FUND MANAGER LIMITED
RENT DEPOSIT DEED 2006-09-26 Outstanding HXRUK (KP) LIMITED
Intangible Assets
Patents
We have not found any records of FOLIO DEVELOPMENTS LTD. registering or being granted any patents
Domain Names

FOLIO DEVELOPMENTS LTD. owns 1 domain names.

breaks-away.co.uk  

Trademarks
We have not found any records of FOLIO DEVELOPMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOLIO DEVELOPMENTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5510 - Hotels and Motels with (or without) restaurant) as FOLIO DEVELOPMENTS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where FOLIO DEVELOPMENTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyFOLIO DEVELOPMENTS LTD.Event Date2016-04-19
Notice is hereby given that final general meetings of the creditors of the above named Companies will be held on 25 May 2016 at 10.00 am, 10.15 am, 10.30 am, 10.45 am, 11.00 am and 11.15 am respectively. The meetings will be held at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. The meetings are called pursuant to Section 146 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of the manner in which the winding-up of the Companies have been conducted and their property disposed of and to determine the release from office of the Joint Liquidators. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor. Proxies to be used at the meetings must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 24 May 2016. Dates of appointment: Nicholas Nicholson: 15 January 2010. Benjamin Wiles: 8 December 2014. Office Holder details: Benjamin Wiles and Nicholas Nicholson (IP Nos. 10670 and 9624) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: Guy Chapman, Email: Guy.Chapman@duffandphelps.com. Tel: 020 7089 4777
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOLIO DEVELOPMENTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOLIO DEVELOPMENTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SE1 9SG

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1