FRETLANE LIMITED
Overview
| Company Name | FRETLANE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04061908 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRETLANE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is FRETLANE LIMITED located?
| Registered Office Address | 93 Market Street Farnworth BL4 7NS Bolton Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRETLANE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 29, 2014 |
What are the latest filings for FRETLANE 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 | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Paul Riley on Apr 21, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to 93 Market Street Farnworth Bolton Lancashire BL4 7NS on May 03, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 29, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 29, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 29, 2012 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2012 to Sep 29, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Current accounting period extended from Mar 31, 2011 to Sep 30, 2011 | 2 pages | AA01 | ||||||||||
Annual return made up to Aug 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Aug 30, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Jean Wood as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of James Wood as a director | 2 pages | TM01 | ||||||||||
Who are the officers of FRETLANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RILEY, Paul | Director | Farnworth BL4 7NS Bolton 93 Market Street Lancashire England | England | British | 109376740001 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| TITHER, Catherine | Secretary | 26 Bolton Road Farnworth BL4 7JW Bolton Lancashire | British | 87282020001 | ||||||
| WOOD, James | Secretary | Moorside House Bank Street Turton BL7 0HA Bolton Lancashire | British | 67573840002 | ||||||
| WOOD, Jean | Secretary | C/O Uhy Hacker Young St James Building M1 6HT 79 Oxford Street Manchester | British | 90975560001 | ||||||
| RILEY, Paul | Director | The Old Vicarage 56 Church Street BL4 8AQ Farnwoeth Bolton Greater Manchester | British | 72577870006 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| TITHER, Catherine | Director | 26 Bolton Road Farnworth BL4 7JW Bolton Lancashire | United Kingdom | British | 87282020001 | |||||
| TITHER, Catherine | Director | 26 Bolton Road Farnworth BL4 7JW Bolton Lancashire | United Kingdom | British | 87282020001 | |||||
| WOOD, James | Director | C/O Uhy Hacker Young St James Building M1 6HT 79 Oxford Street Manchester | United Kingdom | British | 67573840001 | |||||
| WOOD, James | Director | 77 Higher Market Street Farnworth BL4 8HQ Bolton Lancashire | United Kingdom | British | 67573840001 |
Who are the persons with significant control of FRETLANE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Polly Properties Limited | Apr 06, 2016 | Kearsley BL4 8HQ Bolton 77 Higher Market Street Lancashire England | No | ||||||||||
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Natures of Control
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Does FRETLANE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Aug 12, 2002 Delivered On Aug 30, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property 5,7,9 & 11 bolton road kearsley bolton. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 08, 2001 Delivered On Mar 10, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a the come & welcome working mens club moor street clayton le moors BB5 5PH and 2,4 and 6 moor street clayton-le-moors. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 21, 2000 Delivered On Jan 06, 2001 | Partially satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as units 2, 3A, 3B & 3C farneorth park industrial estate, off wellington street, farnworth. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 27, 2000 Delivered On Nov 28, 2000 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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