FRIEDLAND LIMITED
Overview
| Company Name | FRIEDLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00346900 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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?
| 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 |
|
|---|
What are the latest filings for FRIEDLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2013 | 6 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from * Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB* on Oct 16, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Statement of capital on Jun 29, 2012
| 6 pages | SH02 | ||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Michael Alan Southgate on Nov 16, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Alan Southgate on Nov 16, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Christopher White as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. David Jason Lloyd Protheroe as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Howard Frederick Carpenter as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Southgate as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Allan Richards as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Annual return made up to May 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of FRIEDLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 133454280001 | |||||||
| CARPENTER, Howard Frederick | Director | c/o C/O Mazars Llp Mount Street M2 5NT Manchester The Lexicon | United Kingdom | British | 155687070001 | |||||
| PROTHEROE, David Jason Lloyd | Director | c/o C/O Mazars Llp Mount Street M2 5NT Manchester The Lexicon | United Kingdom | British | 31826530001 | |||||
| FIELDING, Kelly | Secretary | 6 Friars Stile Place TW10 6NL Richmond Surrey | British | 101618800001 | ||||||
| HOWARTH, Brian | Secretary | 4 Arnold Road Gee Cross SK14 5LH Hyde Cheshire | British | 9269090001 | ||||||
| RICHARDSON, Karen | Secretary | Novar House 24 Queens Road KT13 9UX Weybridge Surrey | British | 38091040005 | ||||||
| VAN KULA III, George | Secretary | Avenue Des 4 Saisons 1410 Waterloo Belgium | American | 104747210001 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| BANCROFT, Paul Andrew | Director | 40 Cleveland Road Southwoodford E18 2AL London | England | British | 99625640001 | |||||
| BRADBURN, John Richard | Director | Ashley Farm Holehouse Lane Whiteley Green SK10 5SJ Macclesfield Cheshire | British | 9269100001 | ||||||
| BURTENSHAW, Andrew Charles | Director | Flat 4 20 Pembridge Crescent W11 3DS London | United Kingdom | British | 37925760001 | |||||
| CARTER, Gary Robert | Director | 6 Walnut Close RG41 4BG Wokingham Berkshire | British | 50624770001 | ||||||
| CLANCY, Graham Arthur | Director | Lingfield 44 Knutsford Road Row Of Trees SK9 7SF Alderley Edge Cheshire | United Kingdom | British | 59187510001 | |||||
| COHEN, Daniel Charles | Director | 25 Berwyn Road TW10 5BP Richmond Surrey | British | 2421540001 | ||||||
| DAVISON, Michael John | Director | 3 Hertford Road Great Amwell SG12 9RY Ware Hertfordshire | British | 11282310002 | ||||||
| DAYAN, Daniel | Director | Willow Bend Moles Hill KT22 0QB Oxshott Surrey | British | 75622680003 | ||||||
| DELVE, Martin Christopher | Director | 23 Ember Gardens KT7 0LL Thames Ditton Surrey | Uk | British | 147602450001 | |||||
| DENNIS, Philip Andrew | Director | 25 The Haydens TN9 1NS Tonbridge Kent | British | 70220460002 | ||||||
| DOWSETT, Michael John | Director | Seven Trees 62 Marshals Drive AL1 4RF St Albans Hertfordshire | British | 5135850001 | ||||||
| DRAKESMITH, Nicholas Timon | Director | 9 Nightingale Square SW12 8QJ London | British | 30973710003 | ||||||
| HOWARTH, Brian | Director | 4 Arnold Road Gee Cross SK14 5LH Hyde Cheshire | British | 9269090001 | ||||||
| JONES, Timothy Charles | Director | Godolphin House Broom Way KT13 9TG Weybridge Surrey | England | British | 81110720001 | |||||
| LORD, Graham | Director | 7 Cecil Avenue M33 5BW Sale Cheshire | United Kingdom | British | 27583870001 | |||||
| MARKIN, Adam Dean | Director | 2 Mountford Hall Farm Cuckstool Lane Fence BB12 9NZ Burnley Lancashire | British | 72002990002 | ||||||
| MILLS, Robert John Henry | Director | Hacheston Lodge The Street Hacheston IP13 0DL Woodbridge Suffolk | England | British | 62567910001 | |||||
| MORAN, Mark | Director | Oatlands Glosthorpe Manor East Winch Road PE32 1NA Kings Lynn Norfolk | British | 60066000001 | ||||||
| MORRAN, Stephen | Director | 117 Gravel Lane SK9 6EG Wilmslow Cheshire | British | 57765110002 | ||||||
| MOSS, Andrew John | Director | Field View Ham Lane Aston OX18 2DE Bampton Oxfordshire | British | 55351010001 | ||||||
| MUNZ-JONES, Neil Richard | Director | 10 Chelford Road Prestbury SK10 4AW Macclesfield Cheshire | British | 41386750003 | ||||||
| PETERS, Brian Howard | Director | Fron Isa Llanbedr Dyffryn Clwyd LL15 1TB Ruthin Denbighshire | British | 55766390001 | ||||||
| RACE, Eric | Director | 18 Stratfield Drive EN10 7NU Broxbourne Hertfordshire | British | 575690001 | ||||||
| RAY, John William | Director | Long Lane House Forest Road RG40 5SD Wokingham Berkshire | British | 51793090001 | ||||||
| RICHARDS, Allan | Director | 12 Thistle Grove SW10 9RZ London | England | British | 55171600002 | |||||
| SEDDON, Andrew David | Director | 19 Balmuir Gardens Putney SW15 6NG London | British | 68650190001 | ||||||
| SIFORD, Neil Edward | Director | 126 Palewell Park East Sheen SW14 8HJ London | British | 65308310002 |
Does FRIEDLAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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