FRIEDLAND FINANCE (NUMBER ONE) LIMITED

Overview

Company Name	FRIEDLAND FINANCE (NUMBER ONE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04292654
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2001
Date of Cessation	Jul 21, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FRIEDLAND FINANCE (NUMBER ONE) LIMITED?

(7415) /

Where is FRIEDLAND FINANCE (NUMBER ONE) LIMITED located?

Registered Office Address	30 Finsbury Square London EC2P 2YU
Undeliverable Registered Office Address	No

What were the previous names of FRIEDLAND FINANCE (NUMBER ONE) LIMITED?

Previous Company Names
Company Name	From	Until
NO 1. FRIEDLAND FINANCE (NUMBER ONE) LIMITED	Sep 24, 2001	Sep 24, 2001

What are the latest accounts for FRIEDLAND FINANCE (NUMBER ONE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for FRIEDLAND FINANCE (NUMBER ONE) LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 21, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 10, 2009

Liquidators' statement of receipts and payments to Oct 11, 2009

5 pages

4.68

May 14, 2009

Liquidators' statement of receipts and payments to Apr 11, 2009

9 pages

4.68

Nov 03, 2008

Liquidators' statement of receipts and payments to Oct 11, 2008

5 pages

4.68

Sep 29, 2008

Insolvency filing

Insolvency:miscellaneous ;- secretary of state's certificate of release of liquidator (s p bower)

1 pages

LIQ MISC

Sep 01, 2008

Insolvency court order

Court order insolvency:removal of liquidator

13 pages

LIQ MISC OC

Sep 01, 2008

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

May 13, 2008

Liquidators' statement of receipts and payments to Oct 11, 2008

5 pages

4.68

Nov 13, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

May 23, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 13, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 26, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 08, 2006

legacy

1 pages

287

Apr 19, 2005

legacy

1 pages

287

Apr 18, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 18, 2005

Declaration of solvency

3 pages

4.70

Apr 18, 2005

Appointment of a voluntary liquidator

1 pages

600

Feb 07, 2005

Full accounts made up to Dec 31, 2003

13 pages

Nov 11, 2004

Full accounts made up to Dec 31, 2002

13 pages

Sep 29, 2004

legacy

2 pages

363a

Jun 07, 2004

legacy

1 pages

288b

Jun 01, 2004

legacy

1 pages

288a

Sep 25, 2003

legacy

2 pages

363a

Jul 14, 2003

legacy

2 pages

244

View All Filings

Who are the officers of FRIEDLAND FINANCE (NUMBER ONE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABIOYE, Abolanle 16 Cotton Hill BR1 5RP Bromley Kent	Jun 01, 2004		Secretary	16 Cotton Hill BR1 5RP Bromley Kent		British			88802330001
CONSTANT, Richard Michael 6 Balniel Gate SW1V 3SD London	Sep 24, 2001		Director	6 Balniel Gate SW1V 3SD London	United Kingdom	British	1954-4	General Counsel	43836310003
HOWLE, Michael Anthony 46 Dowlans Road KT23 4LE Great Bookham Surrey	Jul 01, 2002	May 31, 2004	Secretary	46 Dowlans Road KT23 4LE Great Bookham Surrey		British			32460850001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 24, 2001	Sep 24, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
WFW LEGAL SERVICES LIMITED 15 Appold Street EC2A 2HB London	Sep 24, 2001	Jul 01, 2002	Secretary	15 Appold Street EC2A 2HB London					18093320001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 24, 2001	Sep 24, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does FRIEDLAND FINANCE (NUMBER ONE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of security	Created On Oct 08, 2001 Delivered On Oct 18, 2001	Outstanding	Amount secured All obligations, money and liabilities due or to become due from the company to the secured parties or to the security trustee (whether for its own account or as security trustee for the secured parties) under the note and under the deed of security (all terms as defined)
	Short particulars By way of mortgage, charge and pledge all the shares and all the related rights. By way of charge and assignment all its rights, title and interest present and future, in and to the account, the charged moneys and the other securities together with any certificates of deposit, deposit receipts or other instruments or securities relating thereto.. See the mortgage charge document for full details.
	Persons Entitled Bankers Trustee Company Limited (As Trustee for Itself and Each of Theother Secured Parties)
	Transactions Oct 18, 2001Registration of a charge (395)

View Detailed Information on Charges

Does FRIEDLAND FINANCE (NUMBER ONE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 21, 2010	Dissolved on
Apr 12, 2005	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Trevor Patrick O'Sullivan Rsm Robson Rhodes Llp 186 City Road EC1V 2NU London	practitioner	Rsm Robson Rhodes Llp 186 City Road EC1V 2NU London	Apr 12, 2005
Simon Peter Bower Rsm Robson Rhodes 186 City Road EC1V 2NU London	practitioner	Rsm Robson Rhodes 186 City Road EC1V 2NU London	Apr 12, 2005	Jul 31, 2008

View Detailed Information on Insolvency Cases

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.
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