FRIERN PARK LIMITED
Overview
| Company Name | FRIERN PARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02778289 |
| 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 FRIERN PARK LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is FRIERN PARK LIMITED located?
| Registered Office Address | 72 London Road AL1 1NS St Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRIERN PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 1006 LIMITED | Jan 08, 1993 | Jan 08, 1993 |
What are the latest accounts for FRIERN PARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for FRIERN PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on Sep 20, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution ;- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of Mr Kevin Allan Corbett as a director on Mar 01, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Galliford Try Secretarial Services Limited as a secretary on Mar 01, 2012 | 2 pages | AP04 | ||||||||||
Termination of appointment of Richard Barraclough as a secretary on Feb 29, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Barraclough as a director on Feb 29, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jan 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Francis Eamon Nelson on Jan 08, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Richard Barraclough on Jan 08, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Richard Barraclough on Jan 08, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard Adam as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Richard John Adam on Aug 09, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Jan 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Simon Paul Eastwood on Jan 08, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
Who are the officers of FRIERN PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALLIFORD TRY SECRETARIAL SERVICES LIMITED | Secretary | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex England |
| 167232520001 | ||||||||||
| CORBETT, Kevin Allan | Director | London Road AL1 1NS St Albans 72 Hertfordshire | England | British | 104676990002 | |||||||||
| EASTWOOD, Simon Paul | Director | Rosegarth Temple Way SL2 3HE Farnham Common Buckinghamshire | United Kingdom | British | 35184590004 | |||||||||
| MILLS, Lee James | Director | 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire | United Kingdom | British | 53951880001 | |||||||||
| NELSON, Francis Eamon | Director | London Road AL1 1NS St Albans 72 Hertfordshire | England | British | 1724570003 | |||||||||
| BARRACLOUGH, Richard | Secretary | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | British | 10196150001 | ||||||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||||||
| ADAM, Richard John | Director | Bramble Tye Blegberry Gardens Shooters Way HP4 3AR Berkhamsted Hertfordshire | United Kingdom | British | 67133560004 | |||||||||
| BARRACLOUGH, Richard | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | United Kingdom | British | 10196150001 | |||||||||
| CALVERLEY, David | Director | Four Winds House Pitch Hill Ewhurst GU6 7NL Cranleigh Surrey | British | 4527360001 | ||||||||||
| COOPER, Geoffrey Arthur | Director | 17 Chamberlain Road Hanbury Park WR2 4PP St Johns Worcester | British | 9566080001 | ||||||||||
| GIRLING, Christopher Francis | Director | 12 Spithead Close PO34 5AZ Seaview Isle Of Wight | British | 67125270002 | ||||||||||
| HOWELL, Peter Robert | Director | Orchard House Babylon Lane Lower Kingswood KT20 6XA Tadworth Surrey | United Kingdom | British | 9630250001 | |||||||||
| PELLARD, Brian | Director | 33 Wyvern Road B74 2PS Sutton Coldfield West Midlands | British | 33408310001 | ||||||||||
| REEVES, Barbara | Nominee Director | Flat 2 24 Bracknell Gardens NW3 7ED London | British | 900004670001 | ||||||||||
| SHARPLES, Bernard John | Director | Old Meadow Stockton Road WR6 6AT Abberley Worcestershire | United Kingdom | British | 36242390003 | |||||||||
| TRY, John Andrew | Director | Wood Lane House Wood Lane Iver Heath SL0 0LD Iver Buckinghamshire | England | British | 1807870001 | |||||||||
| WESTWOOD, Graham John | Director | Silver Trees 32 Grove Lane Wightwick WV6 8NJ Wolverhampton West Midlands | British | 5230680001 | ||||||||||
| WINDMILL, Robert John | Nominee Director | 3 Gunter Grove SW10 0UN London | British | 900004660001 |
Does FRIERN PARK 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