FRADLEY PARK LIMITED: Filings

  • Overview

    Company NameFRADLEY PARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06006590
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FRADLEY PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

    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 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 14, 2015

    LRESSP

    Satisfaction of charge 1 in full

    4 pagesMR04

    Termination of appointment of Roderick Michael Evans as a director on Jul 01, 2015

    1 pagesTM01

    Annual return made up to Nov 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 100
    SH01

    Full accounts made up to Mar 31, 2014

    13 pagesAA

    Annual return made up to Nov 22, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 100
    SH01

    Full accounts made up to Mar 31, 2013

    14 pagesAA

    Appointment of Mr Roderick Michael Evans as a director

    2 pagesAP01

    Annual return made up to Nov 22, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Mar 31, 2012

    14 pagesAA

    Termination of appointment of John Bell as a director

    1 pagesTM01

    Appointment of Mr Robert Marshall as a secretary

    1 pagesAP03

    Termination of appointment of Stuart Jobbins as a secretary

    1 pagesTM02

    Annual return made up to Nov 22, 2011 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Mar 31, 2011

    15 pagesAA

    Memorandum and Articles of Association

    17 pagesMEM/ARTS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Director's details changed for Mr John Drummond Bell on Nov 25, 2010

    2 pagesCH01

    Annual return made up to Nov 22, 2010 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    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