NICK FRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNICK FRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05373730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NICK FRY LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is NICK FRY LIMITED located?

    Registered Office Address
    Trident Court
    1, Oakcroft Road
    KT9 1BD Chessington
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NICK FRY LIMITED?

    Previous Company Names
    Company NameFromUntil
    RIOT GEAR LIMITEDFeb 23, 2005Feb 23, 2005

    What are the latest accounts for NICK FRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for NICK FRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP to Trident Court 1, Oakcroft Road Chessington Surrey KT9 1BD on Nov 19, 2018

    1 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 21, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Nicholas John Fry on Feb 09, 2018

    2 pagesCH01

    Confirmation statement made on Feb 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Feb 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 100
    SH01

    Amended total exemption small company accounts made up to Mar 31, 2013

    5 pagesAAMD

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Feb 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Feb 23, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 54 Bristol Road Whitchurch Bristol BS14 0PY United Kingdom* on Apr 17, 2013

    1 pagesAD01

    Director's details changed for Mr Nicholas John Fry on Feb 01, 2013

    2 pagesCH01

    Amended accounts made up to Mar 31, 2009

    5 pagesAAMD

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    6 pagesAA

    Annual return made up to Feb 23, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 15 Frobisher Avenue Portishead Bristol Avon BS20 6XB* on Mar 09, 2012

    1 pagesAD01

    Who are the officers of NICK FRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REVIE, Melanie
    35 Warren Road
    Colliers Wood
    SW19 2HY London
    Secretary
    35 Warren Road
    Colliers Wood
    SW19 2HY London
    BritishDesigner112481920001
    FRY, Nicholas John
    Pond Square
    N6 6BA London
    19
    England
    Director
    Pond Square
    N6 6BA London
    19
    England
    EnglandBritishManaging Director113610940004
    FRY, Nicholas John
    192 Ayres Road
    Okld Trafford
    M16 9QF Manchester
    Lancashire
    Secretary
    192 Ayres Road
    Okld Trafford
    M16 9QF Manchester
    Lancashire
    BritishGraphic Designer113610940001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    RADMALL, Paul
    Appleford
    Bowcombe Road
    TQ7 2DJ Kingsbridge
    Devon
    Director
    Appleford
    Bowcombe Road
    TQ7 2DJ Kingsbridge
    Devon
    BritishInventor31573130002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of NICK FRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Fry
    1, Oakcroft Road
    KT9 1BD Chessington
    Trident Court
    Surrey
    United Kingdom
    Apr 06, 2016
    1, Oakcroft Road
    KT9 1BD Chessington
    Trident Court
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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