FRY & POLLARD LIMITED
Overview
| Company Name | FRY & POLLARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00654564 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FRY & POLLARD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FRY & POLLARD LIMITED located?
| Registered Office Address | C/O Mazars Llp, 1st Floor Two Chamberlain Square B3 3AX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRY & POLLARD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for FRY & POLLARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG | 2 pages | AD02 | ||||||||||
Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on Sep 21, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Tricom Group Limited as a person with significant control on Sep 06, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on Sep 06, 2022 | 2 pages | PSC02 | ||||||||||
Statement of capital on Aug 03, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Termination of appointment of Deborah Grimason as a director on Mar 06, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of FRY & POLLARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Alan Richard | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | 137582690004 | |||||||||
| TP DIRECTORS LTD | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom |
| 191205550001 | ||||||||||
| BALL, Ute Suse | Secretary | Fleet House Lee Circle LE1 3QQ Leicester Leicestershire | British | 118371550001 | ||||||||||
| HAMMOND, Geoffrey Byard | Secretary | 273 London Road LE2 3BE Stoneygate Leicestershire | British | 122820710001 | ||||||||||
| HIGGINSON, Kevin Mark | Secretary | The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire | British | 116296480001 | ||||||||||
| LEGON, John William | Secretary | 23 Petworth Close SG2 8UP Stevenage Hertfordshire | British | 28938970001 | ||||||||||
| MURRAY, John Roderick | Secretary | Flat 1 26 Sumburgh Road SW12 8AJ London | British | 145111310001 | ||||||||||
| NORDEN, Robert Spencer | Secretary | 3 Chatsfield KT17 1QS East Ewell Surrey | British | 121816980001 | ||||||||||
| PIKE, Andrew Stephen | Secretary | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | 158160940001 | |||||||||||
| SMITH, Ronald Gordon | Secretary | 42 Beverley Avenue DA15 8HE Sidcup Kent | British | 21684890001 | ||||||||||
| ZANT BOER, Ian | Secretary | Grange Meadow Duncote NN12 8AH Towcester Northamptonshire | British | 80009300001 | ||||||||||
| BUFFIN, Anthony David | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | England | British | 178011680002 | |||||||||
| CARTER, John Peter | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | 46226920007 | |||||||||
| COOPER, Geoffrey Ian | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | 104472550001 | |||||||||
| GRAY, Brian John | Director | Bournside Court Bournside Road GL51 5AH Cheltenham Gloucestershire | British | 55953560003 | ||||||||||
| GRIMASON, Deborah | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House | England | British | 185755960002 | |||||||||
| HAMPDEN SMITH, Paul Nigel | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | 72135950007 | |||||||||
| HIGGINSON, Kevin Mark | Director | The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire | United Kingdom | British | 116296480001 | |||||||||
| HORNIBROOK, John Edward | Director | 18 Horsmonden Road Crofton Park SE4 1RG London | British | 40530060001 | ||||||||||
| LEGON, John William | Director | 23 Petworth Close SG2 8UP Stevenage Hertfordshire | British | 28938970001 | ||||||||||
| MURRAY, John Roderick | Director | Fleet House Lee Circle LE1 3QQ Leicester Leicestershire | United Kingdom | British | 145111310001 | |||||||||
| NORDEN, Desmond Spencer | Director | 15 Gilhams Avenue SM7 1QL Banstead Surrey | British | 40126010001 | ||||||||||
| NORDEN, Percy Spencer | Director | Caprice 7 The Orchard Ewell KT17 1NN Epsom Surrey | British | 4279330001 | ||||||||||
| NORDEN, Robert Spencer | Director | 3 Chatsfield KT17 1QS East Ewell Surrey | England | British | 121816980001 | |||||||||
| SLARK, Gavin | Director | Fleet House Lee Circle LE1 3QQ Leicester Leicestershire | United Kingdom | British | 162972090001 | |||||||||
| SMITH, Ronald Gordon | Director | 42 Beverley Avenue DA15 8HE Sidcup Kent | England | British | 21684890001 | |||||||||
| SPURLE, Roy | Director | Garland Bungalow Park Road RH19 1DW East Grinstead West Sussex | British | 40529910001 | ||||||||||
| WOOD, Peter Scott | Director | 31 Newall Hall Park LS21 2RD Otley West Yorkshire | British | 1732940001 |
Who are the persons with significant control of FRY & POLLARD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Travis Perkins Financing Company No.3 Limited | Sep 06, 2022 | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Tricom Group Limited | Apr 06, 2016 | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House England | Yes | ||||||||||
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Natures of Control
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Does FRY & POLLARD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of adherence to a composite guarantee and debenture dated 18TH november 1998 | Created On Oct 08, 1999 Delivered On Oct 16, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as plot c,5 chorley business park,chorley; t/no LA696781. 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
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Transactions
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| Legal mortgage | Created On Feb 01, 1996 Delivered On Feb 03, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold property - unit 4 grand drive raynes park,london with all rights,licences,guarantees.....etc.....goodwill of business and any rental money...... See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jan 12, 1995 Delivered On Jan 26, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 01, 1989 Delivered On Aug 02, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H flat 16 and garage no.6 Camilla court, 17 the avenue, branksome park poole, dorset. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 08, 1988 Delivered On Jun 10, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 30 engate street london. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Dec 20, 1984 Delivered On Dec 27, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all book and other debts owing the company floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital. (Excluding those mentioned above). | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Apr 01, 1977 Delivered On Apr 19, 1977 | Satisfied | Amount secured All monies due or to become due from elbar industrial limited to the chargee on any account whatsoever. | |
Short particulars 26 marischal road,lewisham S.E.13.together with all fixtures. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 23, 1963 Delivered On Feb 04, 1963 | Satisfied | Amount secured Securing all monies due or to become due from the company to the chargee on any account | |
Short particulars All the stock in trade of the company situate in or about the premises occupied by the company. | ||||
Persons Entitled
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Transactions
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Does FRY & POLLARD 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