FRAGRANCE OILS SECOND TRUSTEES LIMITED
Overview
| Company Name | FRAGRANCE OILS SECOND TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03019208 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRAGRANCE OILS SECOND TRUSTEES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is FRAGRANCE OILS SECOND TRUSTEES LIMITED located?
| Registered Office Address | Eton Hill Industrial Estate Eton Hill Road Radcliffe M26 2FR Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRAGRANCE OILS SECOND TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOINGLEN LIMITED | Feb 07, 1995 | Feb 07, 1995 |
What are the latest accounts for FRAGRANCE OILS SECOND TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for FRAGRANCE OILS SECOND TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 4 pages | AA | ||||||||||
Termination of appointment of Barbara Carter as a director on Aug 28, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Fragrance Oils Plc as a person with significant control on Apr 03, 2017 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Jeffrey Robert Slavin on Sep 24, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Barbara Carter on Sep 24, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jeffrey Robert Slavin on Sep 24, 2012 | 1 pages | CH03 | ||||||||||
Appointment of Mr Martin Christopher Francis Potts as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Duncan as a director | 1 pages | TM01 | ||||||||||
Who are the officers of FRAGRANCE OILS SECOND TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLAVIN, Jeffrey Robert | Secretary | Eton Hill Road Radcliffe M26 2FR Manchester Eton Hill Industrial Estate | British | 36225300002 | ||||||
| POTTS, Martin Christopher Francis | Director | Eton Hill Road Radcliffe M26 2FR Manchester Eton Hill Industrial Estate | United Kingdom | British | 54007970002 | |||||
| SLAVIN, Jeffrey Robert | Director | Eton Hill Road Radcliffe M26 2FR Manchester Eton Hill Industrial Estate | United Kingdom | British | 36225300002 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BERGER, Stephen Howard | Director | 64 Trevelyan Crescent HA3 0RJ Harrow Middlesex | British | 13218260002 | ||||||
| CARTER, Barbara | Director | Eton Hill Road Radcliffe M26 2FR Manchester Eton Hill Industrial Estate | United Kingdom | British | 2263240002 | |||||
| CARTER, Frank Denis | Director | St Crida Veryan Green Veryan TR2 5QQ Truro Cornwall | British | 132990004 | ||||||
| DUNCAN, David Trevor | Director | Willow Cottage 7 Grape Lane PR26 9HB Croston Lancashire | Great Britain | British | 22142860004 | |||||
| GREGG, William Stewart | Director | The Clock House 140 London Road GU1 1UW Guildford Surrey | British | 119397350001 | ||||||
| SINGLETON, James Albert | Director | James A Singleton & Company 4 Worsley Road M28 2NL Worsley Manchester | British | 42435390003 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of FRAGRANCE OILS SECOND TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fragrance Oils Limited | Apr 06, 2016 | Eton Hill Road Radcliffe M26 2FR Manchester Eton Hill Industrial Estate England | No | ||||||||||
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Natures of Control
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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