FRADLEY PARK NO.2 LIMITED

Overview

Company Name	FRADLEY PARK NO.2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05866253
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2006
Date of Cessation	Dec 05, 2016

Summary

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

What is the purpose of FRADLEY PARK NO.2 LIMITED?

Development of building projects (41100) / Construction

Where is FRADLEY PARK NO.2 LIMITED located?

Registered Office Address	c/o GIBSON BOOTH 15 Victoria Road S70 2BB Barnsley
Undeliverable Registered Office Address	No

What were the previous names of FRADLEY PARK NO.2 LIMITED?

Previous Company Names
Company Name	From	Until
NEVER SAY NEVER LIMITED	Jul 04, 2006	Jul 04, 2006

What are the latest accounts for FRADLEY PARK NO.2 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for FRADLEY PARK NO.2 LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 05, 2016

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Nov 03, 2015

Registered office address changed from Millshaw Leeds West Yorkshire LS11 8EG to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on Nov 03, 2015

2 pages

AD01

Oct 26, 2015

Declaration of solvency

3 pages

4.70

Oct 26, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 26, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 14, 2015	LRESSP

Jul 31, 2015

Satisfaction of charge 1 in full

4 pages

MR04

Jul 31, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Jul 01, 2015

Termination of appointment of Alan Matthew Syers as a director on Jul 01, 2015

1 pages

TM01

Apr 07, 2015

Annual return made up to Mar 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2015	Statement of capital on Apr 07, 2015 Capital: GBP 300,000	SH01

Oct 22, 2014

Full accounts made up to Mar 31, 2014

12 pages

Apr 10, 2014

Annual return made up to Mar 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2014	Statement of capital on Apr 10, 2014 Capital: GBP 300,000	SH01

Jul 22, 2013

Full accounts made up to Mar 31, 2013

14 pages

Apr 04, 2013

Annual return made up to Mar 24, 2013 with full list of shareholders

4 pages

AR01

Aug 29, 2012

Full accounts made up to Mar 31, 2012

17 pages

Apr 13, 2012

Annual return made up to Mar 24, 2012 with full list of shareholders

4 pages

AR01

Jan 13, 2012

Appointment of Mr Robert Marshall as a secretary

1 pages

AP03

Jan 13, 2012

Termination of appointment of Stuart Jobbins as a secretary

1 pages

TM02

Oct 04, 2011

Full accounts made up to Mar 31, 2011

18 pages

Aug 09, 2011

Memorandum and Articles of Association

17 pages

MEM/ARTS

Aug 09, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 08, 2011

Annual return made up to Mar 24, 2011 with full list of shareholders

5 pages

AR01

Sep 15, 2010

Full accounts made up to Mar 31, 2010

18 pages

Jun 23, 2010

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 24, 2010

Annual return made up to Mar 24, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of FRADLEY PARK NO.2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSHALL, Robert c/o Gibson Booth Victoria Road S70 2BB Barnsley 15	Dec 31, 2011		Secretary	c/o Gibson Booth Victoria Road S70 2BB Barnsley 15				165898900001
MILLINGTON, Paul Terence 2a Gilleyfield Avenue Dore S17 3NS Sheffield	Sep 04, 2006		Director	2a Gilleyfield Avenue Dore S17 3NS Sheffield	United Kingdom	British	1962-10	58693930003
JOBBINS, Stuart 16 Riverside Avenue LS21 2RT Otley West Yorkshire	Sep 04, 2006	Dec 31, 2011	Secretary	16 Riverside Avenue LS21 2RT Otley West Yorkshire		British		108146440001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 04, 2006	Sep 04, 2006	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
SYERS, Alan Matthew 135 Temple Lane Copmanthorpe YO23 3TE York North Yorkshire	Oct 03, 2008	Jul 01, 2015	Director	135 Temple Lane Copmanthorpe YO23 3TE York North Yorkshire	England	British	1964-3	65588650002
TURNER, Philip Arthur Red Roofs 2 Mulberry Garth Thorp Arch LS23 7AF Wetherby West Yorkshire	Sep 04, 2006	Oct 31, 2008	Director	Red Roofs 2 Mulberry Garth Thorp Arch LS23 7AF Wetherby West Yorkshire		British	1952-3	66424440001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 04, 2006	Sep 04, 2006	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does FRADLEY PARK NO.2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Mar 26, 2007 Delivered On Mar 30, 2007	Satisfied	Amount secured All monies due or to become due from the obligors or any of them to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land partly comprised within t/n SF502249 being airfield and land fradley together with all buildings fixtures and fittings fixed plant and machinery and the procceds of sale of the same floating charge its undertaking and all its other property assets and rights whatsoever and wheresoever. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for Itself and Thebeneficiaries (The Security Agent)
	Transactions Mar 30, 2007Registration of a charge (395) Jul 31, 2015Satisfaction of a charge (MR04)
Deed of accession to composite guarantee and mortgage debenture dated 27 may 1999 and	Created On Feb 23, 2007 Delivered On Mar 07, 2007	Satisfied	Amount secured All monies due or to become due from the obligors or any of them to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland PLC as Security Agent for Itself and the Beneficiaries (The Securityagent)
	Transactions Mar 07, 2007Registration of a charge (395) Jul 31, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does FRADLEY PARK NO.2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 05, 2016	Due to be dissolved on
Oct 14, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Christopher Wetton Gibson Booth 15 Victoria Road S70 2BB Barnsley South Yorkshire	practitioner	Gibson Booth 15 Victoria Road S70 2BB Barnsley South Yorkshire	Oct 14, 2015

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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