FRIEDLAND DOGGART GROUP LIMITED
Overview
| Company Name | FRIEDLAND DOGGART GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00769700 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DOGGART GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FRIEDLAND DOGGART GROUP LIMITED located?
| Registered Office Address | Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRIEDLAND DOGGART GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FRIEDLAND DOGGART GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 01, 2026 |
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | Yes |
What are the latest filings for FRIEDLAND DOGGART GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on May 08, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 07, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Tomasz Pawel Pyrkowski as a director on Dec 15, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Olga Dursun as a director on Dec 15, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||||||
Director's details changed for Ms Olga Slipetska on Apr 21, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Olga Slipetska on Feb 26, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||||||
Director's details changed for Olga Slipetska on Jun 16, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Olga Slipetska on Feb 01, 2023 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2022
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||||||
Termination of appointment of Jennifer Maike Dunn as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Hilary Alison Mcdowell as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of FRIEDLAND DOGGART GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOUNZEO, Lazare | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | France | French | 294304830001 | |||||
| PYRKOWSKI, Tomasz Pawel | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | Czech Republic | Polish | 330429820001 | |||||
| BHOWMIK, Chandan Kanti | Secretary | 22 Armour Hill Tilehurst RG31 6JP Reading Berkshire | British | 3752320001 | ||||||
| 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 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| NOVAR SECRETARIAL SERVICES LIMITED | Secretary | Novar House 24 Queens Road KT13 9UX Weybridge Surrey | 5096460008 | |||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 133454290001 | |||||||
| 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 | ||||||
| CARPENTER, Howard Frederick | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | United Kingdom | British | 155687070001 | |||||
| DUNN, Jennifer Maike | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire England | United Kingdom | British | 274666560001 | |||||
| DURSUN, Olga | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | Turkey | Ukrainian | 251258460008 | |||||
| ERKILIC, Mehmet | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | Switzerland | German | 217058030001 | |||||
| FRASER, Grant William | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | Scotland | British | 127713450002 | |||||
| HOWARTH, Brian | Director | 4 Arnold Road Gee Cross SK14 5LH Hyde Cheshire | British | 9269090001 | ||||||
| HUDSON, Michele Elaine | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | United Kingdom | British | 251257190001 | |||||
| KLIMENTOVA, Dagmar | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | Czech Republic | Czech | 216313090001 | |||||
| LARKINS, Thomas F | Director | 110 Green Avenue FOREIGN Madison New Jersey Nj 0794 Usa | United States | American | 104748180001 | |||||
| LLOYD, Andrew Nigel | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | United Kingdom | British | 76992750001 | |||||
| MAIRONI, Jerome | Director | 7 Rue Ybry, 92200, Neuilly Sur Seine France | France | French | 113320040001 | |||||
| MARKIN, Adam Dean | Director | 2 Mountford Hall Farm Cuckstool Lane Fence BB12 9NZ Burnley Lancashire | British | 72002990002 | ||||||
| MCDOWELL, Hilary Alison | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire England | England | British | 258837750001 | |||||
| MOORE, Gordon | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | Scotland | British | 216351530001 | |||||
| PROTHEROE, David Jason Lloyd | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | United Kingdom | British | 31826530001 | |||||
| RACE, Eric | Director | 18 Stratfield Drive EN10 7NU Broxbourne Hertfordshire | British | 575690001 | ||||||
| RICHARDS, Allan | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | England | British | 55171600002 | |||||
| RICHARDS, Allan | Director | Thistle Grove SW10 9RZ London 12 United Kingdom | England | British | 55171600002 | |||||
| TILMAN, David Ward | Director | Fairmead Woodland Drive KT24 5AN East Horsley Surrey | United Kingdom | British | 81215590001 | |||||
| TREANOR, Sharon | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | United Kingdom | British | 312427260001 | |||||
| TUS, John J | Director | 10 Charter Circle Ivyland Pennsylvania 18974 United States | United States | American | 104746630001 | |||||
| VAN KULA III, George | Director | Avenue Des 4 Saisons 1410 Waterloo Belgium | American | 104747210001 | ||||||
| WINDLE, Alan Keith | Director | 141 Manchester Road SK9 2JN Wilmslow Cheshire | British | 9269130001 | ||||||
| NOVAR NOMINEES LIMITED | Director | Honeywell House Arlington Business Park RG12 1EB Bracknell Berkshire | 43553300004 | |||||||
| RALLIP HOLDINGS LIMITED | Director | Honeywell House Arlington Business Park RG12 1EB Bracknell Berkshire | 35130970003 |
Who are the persons with significant control of FRIEDLAND DOGGART GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Honeywell International Inc. | Aug 28, 2018 | Little Falls Drive 19808 Wilmington 251 Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pillar Electrical Overseas Limited | Apr 06, 2016 | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does FRIEDLAND DOGGART GROUP 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