FRETWELL-DOWNING G LIMITED
Overview
| Company Name | FRETWELL-DOWNING G LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04269901 |
| 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 FRETWELL-DOWNING G LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FRETWELL-DOWNING G LIMITED located?
| Registered Office Address | Floor 1 Unit 1 Hawke Street S9 2SU Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRETWELL-DOWNING G LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRETWELL-DOWNING GROUP LIMITED | Mar 01, 2011 | Mar 01, 2011 |
| IMCO (362001) LIMITED | Aug 14, 2001 | Aug 14, 2001 |
What are the latest accounts for FRETWELL-DOWNING G LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for FRETWELL-DOWNING G 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 | ||||||||||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 3 pages | AA | ||||||||||
Appointment of Mr Philip Nigel Jones as a secretary on Jan 26, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicholas John Prime as a secretary on Jan 26, 2018 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Nicholas John Prime on Nov 06, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2013 | 4 pages | AA | ||||||||||
Director's details changed for Dr Francis Anthony Fretwell Downing on Sep 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Nicholas John Prime on Sep 01, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Nicholas John Prime on Sep 01, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 14, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 14, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of FRETWELL-DOWNING G LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Philip Nigel | Secretary | Unit 1 Hawke Street S9 2SU Sheffield Floor 1 | 243122060001 | |||||||
| FRETWELL DOWNING, Francis Anthony, Dr | Director | Unit 1 Hawke Street S9 2SU Sheffield Floor 1 England | United Kingdom | British | Company Director | 24215150003 | ||||
| PRIME, Nicholas John | Director | Unit 1 Hawke Street S9 2SU Sheffield Floor 1 England | England | British | Company Director | 86373830006 | ||||
| BIGGIN, Charles Arnold John | Secretary | 7 Ranmoor Crescent S10 3GU Sheffield | British | Company Director | 34909930001 | |||||
| PRIME, Nicholas John | Secretary | Unit 1 Hawke Street S9 2SU Sheffield Floor 1 England | 149170220001 | |||||||
| UPRICHARD, Andrew | Secretary | 1 Alexandra Road SK17 9NQ Buxton Derbyshire | British | 50767140001 | ||||||
| BIGGIN, Charles Arnold John | Director | 7 Ranmoor Crescent S10 3GU Sheffield | England | British | Company Director | 34909930001 | ||||
| CLARK, Ross Mckenzie | Director | 15 Hall Farm Grove Hoylandswaine S36 7LJ Barnsley South Yorkshire | British | Solicitor | 72052540003 | |||||
| DOWNING, Paul Julian | Director | Holt House Grove S7 2QG Sheffield 9 South Yorkshire United Kingdom | United Kingdom | British | Hotelier | 118754100001 |
Who are the persons with significant control of FRETWELL-DOWNING G LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fretwell-Downing Hospitality Limited | Apr 06, 2016 | Hawke Street S9 2SU Sheffield Floor 1 Unit 1 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