IAN FRAZER FINANCIAL MANAGEMENT LIMITED

Overview

Company Name	IAN FRAZER FINANCIAL MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04313056
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2001
Date of Cessation	Aug 19, 2016

Summary

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

What is the purpose of IAN FRAZER FINANCIAL MANAGEMENT LIMITED?

(6523) /

Where is IAN FRAZER FINANCIAL MANAGEMENT LIMITED located?

Registered Office Address	Parsonage Chambers 3 The Parsonage Chambers M3 2HW Manchester
Undeliverable Registered Office Address	No

What were the previous names of IAN FRAZER FINANCIAL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
GENERAL & COMMERCIAL FINANCIAL MANAGEMENT LIMITED	Oct 30, 2001	Oct 30, 2001

What are the latest accounts for IAN FRAZER FINANCIAL MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What is the status of the latest annual return for IAN FRAZER FINANCIAL MANAGEMENT LIMITED?

Annual Return

Last Annual Return	Oct 30, 2010

What are the latest filings for IAN FRAZER FINANCIAL MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 19, 2016

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Jan 26, 2016

Liquidators' statement of receipts and payments to Dec 15, 2015

11 pages

4.68

Jan 23, 2015

Liquidators' statement of receipts and payments to Dec 15, 2014

7 pages

4.68

Feb 12, 2014

Liquidators' statement of receipts and payments to Dec 15, 2013

7 pages

4.68

Feb 08, 2013

Liquidators' statement of receipts and payments to Dec 15, 2012

11 pages

4.68

Jan 20, 2012

Liquidators' statement of receipts and payments to Dec 15, 2011

3 pages

4.68

Dec 23, 2010

Statement of affairs with form 4.19

5 pages

4.20

Dec 23, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 23, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 25, 2010

Registered office address changed from * 441 Chorley Road Swinton Manchester M27 9LQ* on Nov 25, 2010

2 pages

AD01

Nov 04, 2010

Annual return made up to Oct 30, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2010	Statement of capital on Nov 04, 2010 Capital: GBP 15,000	SH01

Sep 22, 2010

Total exemption small company accounts made up to Mar 31, 2010

8 pages

Nov 27, 2009

Annual return made up to Oct 30, 2009 with full list of shareholders

4 pages

AR01

Nov 27, 2009

Director's details changed for Mr Charles Acton on Oct 01, 2009

2 pages

CH01

Aug 18, 2009

Total exemption small company accounts made up to Mar 31, 2009

6 pages

Jan 05, 2009

legacy

3 pages

363a

Jun 26, 2008

Total exemption small company accounts made up to Mar 31, 2008

7 pages

Jan 29, 2008

Total exemption small company accounts made up to Mar 31, 2007

7 pages

Nov 16, 2007

legacy

2 pages

363a

Oct 15, 2007

legacy

1 pages

88(2)R

Oct 09, 2007

legacy

2 pages

123

Jan 15, 2007

Accounts for a small company made up to Mar 31, 2006

7 pages

Dec 04, 2006

legacy

3 pages

363a

Dec 04, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of IAN FRAZER FINANCIAL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ACTON, Susan Claire 34 Aylesby Close WA16 8AE Knutsford Cheshire	Feb 01, 2006		Secretary	34 Aylesby Close WA16 8AE Knutsford Cheshire		British		17953180002
ACTON, Charles 34 Aylesby Close WA16 8AE Knutsford Cheshire	Oct 30, 2001		Director	34 Aylesby Close WA16 8AE Knutsford Cheshire	United Kingdom	British	1960-5	17953170003
ACTON, Charles 1 Park Grove Worsley M28 7EB Manchester Lancashire	Mar 31, 2003	Feb 01, 2006	Secretary	1 Park Grove Worsley M28 7EB Manchester Lancashire		British		17953170001
WATTON, Joanne 41 Parr Fold Avenue Worsley M28 7HE Manchester	Oct 30, 2001	Mar 31, 2003	Secretary	41 Parr Fold Avenue Worsley M28 7HE Manchester		British		46928780001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Oct 30, 2001	Oct 30, 2001	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
BOARDMAN, Stephen 12 Grange Road Sale M33 6RY Manchester	Dec 06, 2004	Feb 01, 2006	Director	12 Grange Road Sale M33 6RY Manchester	United Kingdom	British	1957-5	102306830001
HIGGIN, Graham 23 Shaftesbury Avenue WA15 7NP Timperley Cheshire	Mar 31, 2003	Feb 01, 2006	Director	23 Shaftesbury Avenue WA15 7NP Timperley Cheshire		British	1943-8	88758390001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Oct 30, 2001	Oct 30, 2001	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Does IAN FRAZER FINANCIAL MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2010	Commencement of winding up
Aug 19, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Paul Bell Clarke Bell Parsonage Chambers M3 2HW 3 The Parsonage Manchester	practitioner	Clarke Bell Parsonage Chambers M3 2HW 3 The Parsonage Manchester	Dec 16, 2010

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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