FRIEDLAND LIMITED

Overview

Company Name	FRIEDLAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00346900
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1938
Date of Cessation	May 07, 2014

Summary

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

What is the purpose of FRIEDLAND LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FRIEDLAND LIMITED located?

Registered Office Address	c/o C/O MAZARS LLP The Lexicon Mount Street M2 5NT Manchester
Undeliverable Registered Office Address	No

What were the previous names of FRIEDLAND LIMITED?

Previous Company Names
Company Name	From	Until
CARADON FRIEDLAND LIMITED	Mar 17, 1994	Mar 17, 1994
FRIEDLAND LIMITED	Nov 25, 1992	Nov 25, 1992
V. & E. FRIEDLAND LIMITED	Dec 03, 1938	Dec 03, 1938

What are the latest accounts for FRIEDLAND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for FRIEDLAND LIMITED?

Annual Return

Last Annual Return	May 15, 2012

What are the latest filings for FRIEDLAND LIMITED?

Filings

Date

Description

Document

Type

May 07, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 07, 2014

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Nov 12, 2013

Liquidators' statement of receipts and payments to Sep 25, 2013

6 pages

4.68

Oct 25, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 16, 2012

Registered office address changed from * Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB* on Oct 16, 2012

2 pages

AD01

Oct 11, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 11, 2012

Declaration of solvency

3 pages

4.70

Jul 12, 2012

Statement of capital on Jun 29, 2012

Capital: GBP 200,000

6 pages

SH02

May 15, 2012

Annual return made up to May 15, 2012 with full list of shareholders

6 pages

AR01

Nov 17, 2011

Director's details changed for Michael Alan Southgate on Nov 16, 2011

2 pages

CH01

Nov 17, 2011

Director's details changed for Michael Alan Southgate on Nov 16, 2011

2 pages

CH01

Nov 17, 2011

Termination of appointment of Christopher White as a director

1 pages

TM01

Nov 16, 2011

Appointment of Mr. David Jason Lloyd Protheroe as a director

2 pages

AP01

Nov 16, 2011

Appointment of Mr Howard Frederick Carpenter as a director

2 pages

AP01

Nov 16, 2011

Termination of appointment of Michael Southgate as a director

1 pages

TM01

Jun 16, 2011

Annual return made up to May 15, 2011 with full list of shareholders

6 pages

AR01

Mar 02, 2011

Termination of appointment of Allan Richards as a director

1 pages

TM01

Feb 02, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Aug 19, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Aug 19, 2010

Register inspection address has been changed

1 pages

AD02

Jun 22, 2010

Annual return made up to May 15, 2010 with full list of shareholders

5 pages

AR01

May 12, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Jul 15, 2009

legacy

4 pages

363a

Jul 15, 2009

legacy

1 pages

353a

Feb 26, 2009

Accounts for a dormant company made up to Dec 31, 2008

5 pages

View All Filings

Who are the officers of FRIEDLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SISEC LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	Jun 30, 2008		Secretary	Holborn Viaduct EC1A 2DY London 21 United Kingdom					133454280001
CARPENTER, Howard Frederick c/o C/O Mazars Llp Mount Street M2 5NT Manchester The Lexicon	Nov 10, 2011		Director	c/o C/O Mazars Llp Mount Street M2 5NT Manchester The Lexicon	United Kingdom	British	1961-2	Company Director	155687070001
PROTHEROE, David Jason Lloyd c/o C/O Mazars Llp Mount Street M2 5NT Manchester The Lexicon	Nov 10, 2011		Director	c/o C/O Mazars Llp Mount Street M2 5NT Manchester The Lexicon	United Kingdom	British	1952-12	Company Director	31826530001
FIELDING, Kelly 6 Friars Stile Place TW10 6NL Richmond Surrey	Oct 07, 1994	May 15, 1995	Secretary	6 Friars Stile Place TW10 6NL Richmond Surrey		British			101618800001
HOWARTH, Brian 4 Arnold Road Gee Cross SK14 5LH Hyde Cheshire		Oct 07, 1994	Secretary	4 Arnold Road Gee Cross SK14 5LH Hyde Cheshire		British			9269090001
RICHARDSON, Karen Novar House 24 Queens Road KT13 9UX Weybridge Surrey	Oct 07, 1994	Mar 31, 2005	Secretary	Novar House 24 Queens Road KT13 9UX Weybridge Surrey		British			38091040005
VAN KULA III, George Avenue Des 4 Saisons 1410 Waterloo Belgium	Mar 31, 2005	Jun 30, 2005	Secretary	Avenue Des 4 Saisons 1410 Waterloo Belgium		American		V P	104747210001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jun 30, 2005	Jun 30, 2008	Secretary	Lacon House Theobalds Road WC1X 8RW London					67339580001
BANCROFT, Paul Andrew 40 Cleveland Road Southwoodford E18 2AL London	Apr 27, 1993	Dec 23, 1993	Director	40 Cleveland Road Southwoodford E18 2AL London	England	British	1959-3	Chartered Accountant	99625640001
BRADBURN, John Richard Ashley Farm Holehouse Lane Whiteley Green SK10 5SJ Macclesfield Cheshire		May 01, 2001	Director	Ashley Farm Holehouse Lane Whiteley Green SK10 5SJ Macclesfield Cheshire		British	1943-2	Director	9269100001
BURTENSHAW, Andrew Charles Flat 4 20 Pembridge Crescent W11 3DS London	Feb 23, 1998	Dec 31, 1998	Director	Flat 4 20 Pembridge Crescent W11 3DS London	United Kingdom	British	1962-2	Commercial Director	37925760001
CARTER, Gary Robert 6 Walnut Close RG41 4BG Wokingham Berkshire	Sep 09, 1996	Nov 03, 1997	Director	6 Walnut Close RG41 4BG Wokingham Berkshire		British	1962-1	Director	50624770001
CLANCY, Graham Arthur Lingfield 44 Knutsford Road Row Of Trees SK9 7SF Alderley Edge Cheshire	Nov 29, 1993	Oct 26, 1995	Director	Lingfield 44 Knutsford Road Row Of Trees SK9 7SF Alderley Edge Cheshire	United Kingdom	British	1956-11	Company Director	59187510001
COHEN, Daniel Charles 25 Berwyn Road TW10 5BP Richmond Surrey	Jan 06, 1994	Nov 27, 1995	Director	25 Berwyn Road TW10 5BP Richmond Surrey		British	1948-7	Company Director	2421540001
DAVISON, Michael John 3 Hertford Road Great Amwell SG12 9RY Ware Hertfordshire	Jan 26, 1996	Oct 01, 1998	Director	3 Hertford Road Great Amwell SG12 9RY Ware Hertfordshire		British	1940-9	Director	11282310002
DAYAN, Daniel Willow Bend Moles Hill KT22 0QB Oxshott Surrey	May 01, 2001	Mar 31, 2005	Director	Willow Bend Moles Hill KT22 0QB Oxshott Surrey		British	1964-2	Director	75622680003
DELVE, Martin Christopher 23 Ember Gardens KT7 0LL Thames Ditton Surrey	Jul 31, 2003	Jun 30, 2004	Director	23 Ember Gardens KT7 0LL Thames Ditton Surrey	Uk	British	1967-8	Chartered Accountant	147602450001
DENNIS, Philip Andrew 25 The Haydens TN9 1NS Tonbridge Kent	Mar 01, 1998	Nov 02, 1998	Director	25 The Haydens TN9 1NS Tonbridge Kent		British	1961-1	Director	70220460002
DOWSETT, Michael John Seven Trees 62 Marshals Drive AL1 4RF St Albans Hertfordshire	Apr 27, 1993	Jan 01, 1994	Director	Seven Trees 62 Marshals Drive AL1 4RF St Albans Hertfordshire		British	1934-7	Company Director	5135850001
DRAKESMITH, Nicholas Timon 9 Nightingale Square SW12 8QJ London	Apr 22, 2003	Jun 29, 2004	Director	9 Nightingale Square SW12 8QJ London		British	1965-5	Accountant	30973710003
HOWARTH, Brian 4 Arnold Road Gee Cross SK14 5LH Hyde Cheshire		Jun 27, 2000	Director	4 Arnold Road Gee Cross SK14 5LH Hyde Cheshire		British	1947-9	Finance Director	9269090001
JONES, Timothy Charles Godolphin House Broom Way KT13 9TG Weybridge Surrey	Feb 22, 2002	Jul 31, 2003	Director	Godolphin House Broom Way KT13 9TG Weybridge Surrey	England	British	1963-8	Finance Director	81110720001
LORD, Graham 7 Cecil Avenue M33 5BW Sale Cheshire		Jun 28, 1996	Director	7 Cecil Avenue M33 5BW Sale Cheshire	United Kingdom	British	1952-4	Director	27583870001
MARKIN, Adam Dean 2 Mountford Hall Farm Cuckstool Lane Fence BB12 9NZ Burnley Lancashire	Aug 15, 2000	May 01, 2001	Director	2 Mountford Hall Farm Cuckstool Lane Fence BB12 9NZ Burnley Lancashire		British	1966-2	Chartered Accountant	72002990002
MILLS, Robert John Henry Hacheston Lodge The Street Hacheston IP13 0DL Woodbridge Suffolk	Sep 01, 1994	Jan 26, 1996	Director	Hacheston Lodge The Street Hacheston IP13 0DL Woodbridge Suffolk	England	British	1950-1	Company Director	62567910001
MORAN, Mark Oatlands Glosthorpe Manor East Winch Road PE32 1NA Kings Lynn Norfolk	Sep 25, 1995	Sep 26, 1997	Director	Oatlands Glosthorpe Manor East Winch Road PE32 1NA Kings Lynn Norfolk		British	1960-4	Director	60066000001
MORRAN, Stephen 117 Gravel Lane SK9 6EG Wilmslow Cheshire	Jan 01, 1998	Apr 12, 2001	Director	117 Gravel Lane SK9 6EG Wilmslow Cheshire		British	1962-10	Sales & Marketing Director	57765110002
MOSS, Andrew John Field View Ham Lane Aston OX18 2DE Bampton Oxfordshire	Oct 01, 1997	Sep 11, 1998	Director	Field View Ham Lane Aston OX18 2DE Bampton Oxfordshire		British	1965-3	Chartered Accountant	55351010001
MUNZ-JONES, Neil Richard 10 Chelford Road Prestbury SK10 4AW Macclesfield Cheshire	Jan 15, 1996	Jan 05, 2001	Director	10 Chelford Road Prestbury SK10 4AW Macclesfield Cheshire		British	1965-5	Director	41386750003
PETERS, Brian Howard Fron Isa Llanbedr Dyffryn Clwyd LL15 1TB Ruthin Denbighshire	Nov 03, 1997	Jan 31, 2001	Director	Fron Isa Llanbedr Dyffryn Clwyd LL15 1TB Ruthin Denbighshire		British	1949-6	Engineer	55766390001
RACE, Eric 18 Stratfield Drive EN10 7NU Broxbourne Hertfordshire		Apr 27, 1993	Director	18 Stratfield Drive EN10 7NU Broxbourne Hertfordshire		British	1936-8	Chartered Accountant	575690001
RAY, John William Long Lane House Forest Road RG40 5SD Wokingham Berkshire		Apr 27, 1993	Director	Long Lane House Forest Road RG40 5SD Wokingham Berkshire		British	1933-8	Director	51793090001
RICHARDS, Allan 12 Thistle Grove SW10 9RZ London	Mar 01, 2007	Feb 21, 2011	Director	12 Thistle Grove SW10 9RZ London	England	British	1962-11	Solicitor	55171600002
SEDDON, Andrew David 19 Balmuir Gardens Putney SW15 6NG London	Aug 03, 1998	Jun 25, 1999	Director	19 Balmuir Gardens Putney SW15 6NG London		British	1959-9	Company Director	68650190001
SIFORD, Neil Edward 126 Palewell Park East Sheen SW14 8HJ London	Jun 25, 1999	Feb 22, 2002	Director	126 Palewell Park East Sheen SW14 8HJ London		British	1964-7	Director	65308310002

View Detailed Information on Officers and People with Significant Control

Does FRIEDLAND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 07, 2014	Dissolved on
Sep 26, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Alan Askham The Lexicon Mount Street M2 5NT Manchester	practitioner	The Lexicon Mount Street M2 5NT Manchester	Sep 26, 2012

View Detailed Information on Insolvency Cases

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.
license: CC0