F.FRETWELL-DOWNING LIMITED

Overview

Company Name	F.FRETWELL-DOWNING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00292600
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1934
Date of Cessation	May 22, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of F.FRETWELL-DOWNING LIMITED?

Event catering activities (56210) / Accommodation and food service activities

Where is F.FRETWELL-DOWNING LIMITED located?

Registered Office Address	The Maynard Main Road S32 2HE Grindleford Derbyshire
Undeliverable Registered Office Address	No

What are the latest accounts for F.FRETWELL-DOWNING LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2011

What are the latest filings for F.FRETWELL-DOWNING LIMITED?

Filings

Date

Description

Document

Type

May 22, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 24, 2012

Total exemption small company accounts made up to May 31, 2011

7 pages

Feb 07, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 31, 2012

Application to strike the company off the register

3 pages

DS01

Jan 31, 2012

legacy

3 pages

MG02

Jan 26, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2012	Statement of capital on Jan 26, 2012 Capital: GBP 1,025	SH01

Jan 26, 2012

Termination of appointment of Paul Julian Downing as a secretary on Nov 28, 2011

1 pages

TM02

Jan 26, 2012

Director's details changed for Mr Paul Julian Downing on Dec 31, 2011

2 pages

CH01

Feb 08, 2011

legacy

3 pages

MG02

Feb 08, 2011

legacy

3 pages

MG02

Feb 08, 2011

legacy

3 pages

MG02

Feb 02, 2011

legacy

10 pages

MG01

Dec 31, 2010

Annual return made up to Dec 31, 2010 with full list of shareholders

6 pages

AR01

Dec 31, 2010

Director's details changed for Mr Paul Julian Downing on Dec 31, 2010

2 pages

CH01

Dec 31, 2010

Secretary's details changed for Mr Paul Julian Downing on Dec 31, 2010

1 pages

CH03

Oct 07, 2010

Total exemption small company accounts made up to May 31, 2010

7 pages

Feb 24, 2010

Current accounting period extended from Feb 28, 2010 to May 31, 2010

1 pages

AA01

Feb 23, 2010

Appointment of Mr Paul Julian Downing as a secretary

1 pages

AP03

Feb 23, 2010

Termination of appointment of Charles Biggin as a director

1 pages

TM01

Feb 23, 2010

Termination of appointment of Charles Biggin as a secretary

1 pages

TM02

Feb 23, 2010

Appointment of Mr Nicholas John Prime as a director

2 pages

AP01

Feb 23, 2010

Appointment of Mr Paul Julian Downing as a director

2 pages

AP01

Feb 18, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Feb 18, 2010

Director's details changed for Mr Charles Arnold John Biggin on Dec 15, 2009

2 pages

CH01

Feb 17, 2010

Appointment of Charles Arnold John Biggin as a secretary

2 pages

AP03

View All Filings

Who are the officers of F.FRETWELL-DOWNING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWNING, Paul Julian Cowley Lane Chapeltown S35 1SU Sheffield 181 United Kingdom	Feb 05, 2010		Director	Cowley Lane Chapeltown S35 1SU Sheffield 181 United Kingdom	United Kingdom	British	1969-5	118754100004
DOWNING, Paul Julian Mount Road S35 2WS Sheffield 29 South Yorkshire	Dec 08, 2009		Director	Mount Road S35 2WS Sheffield 29 South Yorkshire	Uk	British	1969-5	118754100002
FRETWELL DOWNING, Francis Anthony, Dr Chestnut House Netherswell Manor GL54 1JZ Stow On The Wold Gloucestershire			Director	Chestnut House Netherswell Manor GL54 1JZ Stow On The Wold Gloucestershire	United Kingdom	British	1940-7	24215150003
PRIME, Nicholas John Lime Tree Avenue DN22 7BB Retford 25 Nottinghamshire United Kingdom	Feb 05, 2010		Director	Lime Tree Avenue DN22 7BB Retford 25 Nottinghamshire United Kingdom	United Kingdom	British	1962-12	86373830001
BIGGIN, Charles Arnold John Ranmoor Crescent S10 3GU Sheffield 4 South Yorkshire	May 13, 2009	Feb 05, 2010	Secretary	Ranmoor Crescent S10 3GU Sheffield 4 South Yorkshire		British		149051960001
DOWNING, Paul Julian Main Road S32 2HE Grindleford The Maynard Derbyshire	Feb 05, 2010	Nov 28, 2011	Secretary	Main Road S32 2HE Grindleford The Maynard Derbyshire				149191350001
FRETWELL-DOWNING, Edward Alastair 14 Tapton Park Road S10 3FG Sheffield South Yorkshire		May 13, 2009	Secretary	14 Tapton Park Road S10 3FG Sheffield South Yorkshire		British		4787640001
BIGGIN, Charles Arnold John Ranmoor Crescent S10 3GU Sheffield 4 South Yorkshire United Kingdom		Feb 05, 2010	Director	Ranmoor Crescent S10 3GU Sheffield 4 South Yorkshire United Kingdom	England	British	1938-8	34909930001
FRETWELL-DOWNING, Edward Alastair 14 Tapton Park Road S10 3FG Sheffield South Yorkshire		May 13, 2009	Director	14 Tapton Park Road S10 3FG Sheffield South Yorkshire		British	1942-8	4787640001
PLUMB, Richard Oakes Wood House Tedgness Road S30 1HX Grindleford Derbyshire		Mar 31, 1998	Director	Oakes Wood House Tedgness Road S30 1HX Grindleford Derbyshire		British	1949-12	31320470002
SHARRATT, Michael Andrew 39 Dore Road Dore S17 3NA Sheffield South Yorkshire		Mar 31, 2009	Director	39 Dore Road Dore S17 3NA Sheffield South Yorkshire		British	1957-4	24215140002

View Detailed Information on Officers and People with Significant Control

Does F.FRETWELL-DOWNING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jan 28, 2011 Delivered On Feb 02, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 02, 2011Registration of a charge (MG01) Jan 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus guarantee and set-off agreement dated 17/05/96 and	Created On Feb 02, 2004 Delivered On Feb 11, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 11, 2004Registration of a charge (395) Feb 05, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 23, 1994 Delivered On Dec 24, 1994	Satisfied	Amount secured £60,000 and all other monies due from the company to the chargee under the terms of the charge
	Short particulars All that l/h property k/a whirlow brook hall whirlow brook park in the sheffield district of south yorkshire.
	Persons Entitled Graingers Limited
	Transactions Dec 24, 1994Registration of a charge (395) Jan 13, 2005Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Mar 30, 1984 Delivered On Apr 02, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures) 15 & 17 rustlings road, sheffield south yorkshire title no syk 8427 732 eccles all road, sheffield, south yorkshire title no syk 45764. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 02, 1984Registration of a charge Feb 05, 2011Statement of satisfaction of a charge in full or part (MG02)
Letter of set-off	Created On Mar 30, 1984 Delivered On Apr 02, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or fretwell-downing-data systems limited
	Short particulars Any sums or sums for the time being standing to the credit of any present or future account of the company with lloyds bank PLC.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 02, 1984Registration of a charge Feb 05, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 10, 1976 Delivered On Nov 16, 1976	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to yorkshire bank limited on any account whatsoever.
	Short particulars 5 onslow road sheffield 21 rusling road sheffield 23/25 rusling road sheffield 27 rusling road 1 ouslow road sheffield (see doc 77).
	Persons Entitled Yorkshire Bank LTD
	Transactions Nov 16, 1976Registration of a charge Jan 13, 2005Statement of satisfaction of a charge in full or part (403a)
Deposit of title deeds without instrument	Created On Aug 10, 1972 Delivered On Aug 18, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 21-27 rustlings road, 5, onslow road city of sheffield.
	Persons Entitled Yorkshire Bank LTD
	Transactions Aug 18, 1972Registration of a charge Jan 13, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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