WILLIAM FRY & COMPANY LIMITED

Overview

Company Name	WILLIAM FRY & COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01895824
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1985
Date of Cessation	May 05, 2015

Summary

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

What is the purpose of WILLIAM FRY & COMPANY LIMITED?

Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Collection of hazardous waste (38120) / Water supply, sewerage, waste management and remediation activities
Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities

Where is WILLIAM FRY & COMPANY LIMITED located?

Registered Office Address	Albert Works Kenninghall Road N18 2PD Edmonton London
Undeliverable Registered Office Address	No

What are the latest accounts for WILLIAM FRY & COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2013

What is the status of the latest annual return for WILLIAM FRY & COMPANY LIMITED?

Annual Return

Last Annual Return	Nov 27, 2014

What are the latest filings for WILLIAM FRY & COMPANY LIMITED?

Filings

Date

Description

Document

Type

May 05, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 10, 2015

Application to strike the company off the register

3 pages

DS01

Jan 05, 2015

Termination of appointment of Lee Peter Simmons as a director on Dec 23, 2014

1 pages

TM01

Dec 23, 2014

legacy

1 pages

SH20

Dec 23, 2014

Statement of capital on Dec 23, 2014

Capital: GBP 2

4 pages

SH19

Dec 23, 2014

legacy

1 pages

CAP-SS

Dec 23, 2014

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 23/12/2014	RES13

Dec 08, 2014

Annual return made up to Nov 27, 2014 with full list of shareholders

4 pages

AR01

Jan 27, 2014

Annual return made up to Nov 27, 2013 with full list of shareholders

4 pages

AR01

Sep 06, 2013

Full accounts made up to Apr 30, 2013

9 pages

Jun 03, 2013

Resolutions

Resolutions

45 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conflict of directors interest 26/03/2013	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 09, 2013

Statement of company's objects

2 pages

CC04

Apr 05, 2013

legacy

15 pages

MG01

Mar 13, 2013

Total exemption full accounts made up to Apr 30, 2012

6 pages

Dec 18, 2012

Annual return made up to Nov 27, 2012 with full list of shareholders

4 pages

AR01

Jul 31, 2012

Previous accounting period extended from Oct 31, 2011 to Apr 30, 2012

1 pages

AA01

Jan 16, 2012

Annual return made up to Nov 27, 2011 with full list of shareholders

4 pages

AR01

Jul 27, 2011

Total exemption full accounts made up to Oct 31, 2010

6 pages

Dec 07, 2010

Annual return made up to Nov 27, 2010 with full list of shareholders

4 pages

AR01

Jul 13, 2010

legacy

3 pages

MG02

Mar 12, 2010

Total exemption small company accounts made up to Oct 31, 2009

6 pages

Feb 19, 2010

Annual return made up to Nov 27, 2009 with full list of shareholders

5 pages

AR01

Feb 17, 2010

Director's details changed for Mr Richard Andrew Scully on Nov 01, 2009

2 pages

CH01

Feb 17, 2010

Director's details changed for Mr Lee Peter Simmons on Nov 01, 2009

2 pages

CH01

View All Filings

Who are the officers of WILLIAM FRY & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICE, John Franklin Albert Works Kenninghall Road N18 2PD Edmonton London	Feb 07, 2006		Secretary	Albert Works Kenninghall Road N18 2PD Edmonton London		British		7699640001
MANN, Gary Samuel Albert Works Kenninghall Road N18 2PD Edmonton London	Feb 07, 2006		Director	Albert Works Kenninghall Road N18 2PD Edmonton London	United Kingdom	British	1957-6	30168220002
SCULLY, Richard Andrew Albert Works Kenninghall Road N18 2PD Edmonton London	Apr 03, 2009		Director	Albert Works Kenninghall Road N18 2PD Edmonton London	England	British	1962-7	63194950001
FRY, Jennifer Joanna Foliots Latimer HP5 1TY Chesham Buckinghamshire		Nov 10, 2005	Secretary	Foliots Latimer HP5 1TY Chesham Buckinghamshire		British		25646920001
MANN, Gary Samuel 9 The Sheilings Emerson Park RM11 2QD Hornchurch Essex	Nov 10, 2005	Feb 07, 2006	Secretary	9 The Sheilings Emerson Park RM11 2QD Hornchurch Essex		British		30168220002
FRY, Jennifer Joanna Foliots Latimer HP5 1TY Chesham Buckinghamshire	Nov 17, 1995	Nov 10, 2005	Director	Foliots Latimer HP5 1TY Chesham Buckinghamshire		British	1948-5	25646920001
FRY, Jennifer Joanna Foliots Latimer HP5 1TY Chesham Buckinghamshire		Nov 27, 1993	Director	Foliots Latimer HP5 1TY Chesham Buckinghamshire		British	1948-5	25646920001
FRY, William Stephen Foliots Latimer HP5 1TY Chesham Buckinghamshire		Feb 07, 2006	Director	Foliots Latimer HP5 1TY Chesham Buckinghamshire		British	1945-1	25646930002
SIMMONS, Lee Peter Albert Works Kenninghall Road N18 2PD Edmonton London	Nov 10, 2005	Dec 23, 2014	Director	Albert Works Kenninghall Road N18 2PD Edmonton London	United Kingdom	British	1963-11	95040840001
TOMLINSON, Gavin Malcolm Brambles Briary Wood End AL6 0TD Welwyn Hertfordshire	Feb 07, 2006	Feb 23, 2009	Director	Brambles Briary Wood End AL6 0TD Welwyn Hertfordshire	England	British	1957-9	77645310001
WIDDOWSON, Gary Albert Bretts Rolls Park IG7 6DJ Chigwell Essex	Nov 10, 2005	Feb 07, 2006	Director	Bretts Rolls Park IG7 6DJ Chigwell Essex	United Kingdom	British	1958-4	18202670001

View Detailed Information on Officers and People with Significant Control

Does WILLIAM FRY & COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 26, 2013 Delivered On Apr 05, 2013	Outstanding	Amount secured All monies due or to become due from each chargor to all or any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Bank of New York Mellon (As Security Agent for the Finance Parties)
	Transactions Apr 05, 2013Registration of a charge (MG01)
Debenture	Created On Jul 28, 2008 Delivered On Aug 05, 2008	Satisfied	Amount secured All monies due or to become due from any chargor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Gary Albert Widdowson (The Security Trustee)
	Transactions Aug 05, 2008Registration of a charge (395) Jul 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 07, 2006 Delivered On Feb 10, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (Acting as Security Trustee for the Secured Finance Parties)
	Transactions Feb 10, 2006Registration of a charge (395)
Deed of charge over credit balances	Created On Jul 13, 1995 Delivered On Jul 19, 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 over all the "deposit(s)" referred to in the schedule together with all interest from time to time accruing thereon ....... details of charged account :- barclays bank PLC re william fry and co limited higher interest deposit account number 60401226.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 19, 1995Registration of a charge (395) Nov 10, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 06, 1992 Delivered On Apr 15, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars For full details see form 395 tc ref: M359C. 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 Apr 15, 1992Registration of a charge (395) Nov 10, 2005Statement of satisfaction of a charge in full or part (403a)

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