PRETTY FRILLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePRETTY FRILLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03614618
    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 PRETTY FRILLS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PRETTY FRILLS LIMITED located?

    Registered Office Address
    10 Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRETTY FRILLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for PRETTY FRILLS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PRETTY FRILLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

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

    6 pagesAA

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

    6 pagesAA

    Annual return made up to Aug 12, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital on Aug 19, 2013

    • Capital: GBP 4
    SH01

    Termination of appointment of Anthony Paxton Smith as a director on Sep 30, 2011

    1 pagesTM01

    Termination of appointment of Donald Reginald Roberts as a director on Sep 30, 2011

    1 pagesTM01

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

    6 pagesAA

    Registered office address changed from Britannia House Roberts Mews Orpington Kent BR6 0JP on Jun 05, 2013

    1 pagesAD01

    Appointment of Mrs Tracy Avery as a director on Sep 30, 2011

    2 pagesAP01

    Previous accounting period shortened from Jun 30, 2012 to Mar 31, 2012

    1 pagesAA01

    Annual return made up to Aug 12, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Aug 12, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to Aug 12, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Donald Reginald Roberts on Aug 12, 2010

    2 pagesCH01

    Director's details changed for Paul Richard Avery on Aug 12, 2010

    2 pagesCH01

    Director's details changed for Anthony Paxton Smith on Aug 12, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    4 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    Who are the officers of PRETTY FRILLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVERY, Paul Richard
    195 Court Road
    BR6 0PX Orpington
    Kent
    Secretary
    195 Court Road
    BR6 0PX Orpington
    Kent
    British59976740001
    AVERY, Paul Richard
    195 Court Road
    BR6 0PX Orpington
    Kent
    Director
    195 Court Road
    BR6 0PX Orpington
    Kent
    United KingdomBritishDirector59976740001
    AVERY, Tracy
    Court Road
    BR6 0PX Orpington
    195
    Kent
    England
    Director
    Court Road
    BR6 0PX Orpington
    195
    Kent
    England
    EnglandBritishDirector178794290001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    ROBERTS, Donald Reginald
    Cudham Lane North
    Clacket Wood
    BR6 6BX Orpington
    67
    Kent
    Director
    Cudham Lane North
    Clacket Wood
    BR6 6BX Orpington
    67
    Kent
    United KingdomBritishDirector59977000003
    SMITH, Anthony Paxton
    26 Tile Farm Road
    BR6 9RZ Orpington
    Kent
    Director
    26 Tile Farm Road
    BR6 9RZ Orpington
    Kent
    United KingdomBritishDirector59977110001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Does PRETTY FRILLS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 28, 2002
    Delivered On Sep 04, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 220 high street beckingham kent.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 04, 2002Registration of a charge (395)
    Legal charge
    Created On Mar 31, 1999
    Delivered On Apr 13, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    184 high street orpington l/b of bromley t/nos.SGL250243 & SGL512153.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 13, 1999Registration of a charge (395)

    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