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FUDGE JEANS LIMITED

FUDGE JEANS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameFUDGE JEANS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01553042
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUDGE JEANS LIMITED?

    • Manufacture of other men's outerwear (14131) / Manufacturing
    • Manufacture of other women's outerwear (14132) / Manufacturing

    Where is FUDGE JEANS LIMITED located?

    Registered Office Address
    170 Wakefield Road
    WF5 9AQ Ossett
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUDGE JEANS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for FUDGE JEANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Peter Mina as a director on Nov 21, 2020

    		1 pagesTM01

    Confirmation statement made on Oct 28, 2019 with updates

    		4 pagesCS01

    Notification of Peter Joseph Mina as a person with significant control on Oct 01, 2019

    		2 pagesPSC01

    Cessation of Julia Kyriaku Mina as a person with significant control on Oct 01, 2019

    		1 pagesPSC07

    Unaudited abridged accounts made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 10,000
    		SH01

    Registered office address changed from Queens Mill Queens Street Ossett Yorkshire WF5 8AW to 170 Wakefield Road Ossett West Yorkshire WF5 9AQ on Feb 26, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 10,000
    		SH01

    Appointment of Mr Peter Mina as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to Feb 01, 2013 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Julia Mina as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of FUDGE JEANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINA, Alison Jayne
    Ellerslie Lodge Flouch
    Hazlehead
    S36 4HH Sheffield
    		Director
    Ellerslie Lodge Flouch
    Hazlehead
    S36 4HH Sheffield
    		EnglandBritishDirector36351610004
    MINA, Julia Kiriaku
    78 Fieldhead Lane
    Birstall
    WF17 9BN Batley
    West Yorkshire
    		Secretary
    78 Fieldhead Lane
    Birstall
    WF17 9BN Batley
    West Yorkshire
    		BritishDirector35701180002
    MINA, Peter
    The Old Rectory
    Sheepwash
    NE62 5NG Choppington
    Northumberland
    		Secretary
    The Old Rectory
    Sheepwash
    NE62 5NG Choppington
    Northumberland
    		British7126210002
    MINA, Julia Kiriaku
    78 Fieldhead Lane
    Birstall
    WF17 9BN Batley
    West Yorkshire
    		Director
    78 Fieldhead Lane
    Birstall
    WF17 9BN Batley
    West Yorkshire
    		EnglandBritishDirector35701180002
    MINA, Peter
    Flouch, Hazlehead
    Crow Edge
    S36 4HH Sheffield
    Ellerslie Lodge
    England
    		Director
    Flouch, Hazlehead
    Crow Edge
    S36 4HH Sheffield
    Ellerslie Lodge
    England
    		EnglandBritishDirector7126210005
    MINA, Peter Joseph, Mr.
    Well Garth House
    Whitley Road, Whitley
    WF12 0LZ Dewsbury
    West Yorkshire
    		Director
    Well Garth House
    Whitley Road, Whitley
    WF12 0LZ Dewsbury
    West Yorkshire
    		United KingdomBritishDirector36351510003
    MINA, Peter
    The Old Rectory
    Sheepwash
    NE62 5NG Choppington
    Northumberland
    		Director
    The Old Rectory
    Sheepwash
    NE62 5NG Choppington
    Northumberland
    		BritishDirector7126210002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUDGE JEANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Joseph Mina
    Wakefield Road
    WF5 9AQ Ossett
    170
    West Yorkshire
    		Oct 01, 2019
    Wakefield Road
    WF5 9AQ Ossett
    170
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Julia Kyriaku Mina
    Wakefield Road
    WF5 9AQ Ossett
    170
    West Yorkshire
    		Apr 06, 2016
    Wakefield Road
    WF5 9AQ Ossett
    170
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Mina
    Wakefield Road
    WF5 9AQ Ossett
    170
    West Yorkshire
    		Apr 06, 2016
    Wakefield Road
    WF5 9AQ Ossett
    170
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Alison Jayne Mina
    Wakefield Road
    WF5 9AQ Ossett
    170
    West Yorkshire
    		Apr 06, 2016
    Wakefield Road
    WF5 9AQ Ossett
    170
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does FUDGE JEANS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 24, 1994
    Delivered On Nov 03, 1994
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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
    • Barclays Bank PLC
    Transactions
    • Nov 03, 1994Registration of a charge (395)
    Debenture
    Created On Nov 01, 1991
    Delivered On Nov 08, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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
    • Yorkshire Bank PLC
    Transactions
    • Nov 08, 1991Registration of a charge (395)
    • Nov 17, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 26, 1991
    Delivered On Sep 28, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the north side of wood lane, luddenden wadsworth parish, halifax, W. yorkshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Sep 28, 1991Registration of a charge
    • Apr 04, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 01, 1988
    Delivered On Jul 12, 1988
    		Satisfied
    Amount secured
    £25,000
    Short particulars
    First-land on the north-east and south-west sides of wood lane luddenden halifax west yorkshire secondly-the land on the north-east side of woodlane aforesaid title no. Wyk 173771.
    Persons Entitled
    • James Thomas
    Transactions
    • Jul 12, 1988Registration of a charge
    • Apr 04, 1997Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 03, 1985
    Delivered On Jul 08, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    See doc M10 for full details. 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
    • Bank of Credit & Commerce International Societe Anonyme
    Transactions
    • Jul 08, 1985Registration of a charge
    • Jul 10, 1992Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 07, 1983
    Delivered On Nov 11, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future includging goodwill bookdebts uncalled capital buildings fixtures (includging trade) fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 11, 1983Registration of a charge
    Charge
    Created On Sep 16, 1981
    Delivered On Sep 21, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge over undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 21, 1981Registration of a charge
    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.
    • license: CC0