Dissolved
Dissolved 2015-02-12
Company Information for FRIDAYS PROPERTY LAWYERS LTD
LEEDS, WEST YORKSHIRE, LS14,
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Company Registration Number
05403952
Private Limited Company
Dissolved Dissolved 2015-02-12 |
Company Name | ||
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FRIDAYS PROPERTY LAWYERS LTD | ||
Legal Registered Office | ||
LEEDS WEST YORKSHIRE | ||
Previous Names | ||
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Company Number | 05403952 | |
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Date formed | 2005-03-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-05-31 | |
Date Dissolved | 2015-02-12 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-29 10:10:20 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES DOUGLAS STRACHAN GORDON |
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PATRICK JOHN STEVENSON MCINTYRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS HORROCKS |
Director | ||
SIMON SEATON |
Director | ||
NATASHA BHATIA |
Director | ||
BRIAN RICHARD TURNER |
Company Secretary | ||
JAMES DOUGLAS STRACHAN GORDON |
Director |
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FBC GROUP LIMITED | Company Secretary | 2006-09-08 | CURRENT | 1998-01-20 | Dissolved 2017-02-02 | |
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OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC | Company Secretary | 2002-02-11 | CURRENT | 2002-01-11 | Liquidation | |
COVEY DEVELOPMENTS LIMITED | Company Secretary | 2002-02-10 | CURRENT | 2001-11-20 | Active | |
LOXKO VENTURE MANAGERS LTD | Company Secretary | 2000-09-29 | CURRENT | 1991-03-19 | Active | |
OXFORD TECHNOLOGY 2 VENTURE CAPITAL TRUST PLC | Company Secretary | 2000-02-18 | CURRENT | 2000-02-18 | Active | |
LOXKO HOLDINGS LTD | Company Secretary | 1996-04-30 | CURRENT | 1991-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2014 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2013 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/11/2011 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/06/2011 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 8 CROMER STREET LONDON WC1H 8LH | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HORROCKS | |
AP01 | DIRECTOR APPOINTED THOMAS HORROCKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SEATON | |
LATEST SOC | 02/06/10 STATEMENT OF CAPITAL;GBP 355 | |
AR01 | 24/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PATRICK JOHN STEVENSON MCINTYRE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR NATASHA BHATIA | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 26/05/05--------- £ SI 353@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 1 SEKFORDE STREET CLERKENWELL LONDON EC1R 0BE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/07/05 FROM: 22 GREAT JAMES STREET LONDON WC1N 3ES | |
CERTNM | COMPANY NAME CHANGED GORDONS89 LIMITED CERTIFICATE ISSUED ON 21/04/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-10-09 |
Meetings of Creditors | 2011-02-25 |
Appointment of Administrators | 2011-01-12 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | MARTIN LAWRENCE FRANCIS STRZILIECKI AND PAUL FRANCIS DAVID STRZELECKI AND SCOTT LANG PERSONAL PENSION TRUSTEES LIMITED | |
RENT DEPOSIT DEED | Outstanding | HENRI-LLOYD LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRIDAYS PROPERTY LAWYERS LTD
The top companies supplying to UK government with the same SIC code (7411 - Legal activities) as FRIDAYS PROPERTY LAWYERS LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | FRIDAYS PROPERTY LAWYERS LIMITED | Event Date | 2014-09-25 |
Julian Pitts and Nicholas Edward Reed (IP Nos. 007851 and 008639), both of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ were appointed as Joint Liquidators of the Company on 9 July 2012. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ on 5 November 2014 at 10.00 am and 10.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by e-mail. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by email at ben.fallon@begbies-traynor.com or by telephone on 0113 244 0044. J N R Pitts , Joint Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FRIDAYS PROPERTY LAWYERS LIMITED | Event Date | 2011-02-23 |
In the High Court of Justice, Chancery Division Leeds District Registry case number 2472 Notice is hereby given that Julian Pitts and David Wilson (IP Nos 007851 and 006074), both of Begbies Traynor (Central) LLP , Glendevon House, Hawthorn Park, Coal Road, Leeds, LS14 1PQ were appointed as Joint Administrators of the Company on 30 December 2010. An initial meeting of creditors’ of the Company is to be held at 55 Old Broad Street, London, EC2M 1RX on 08 March 2011 at 11.00 am . The meeting is being convened by the Joint Administrators pursuant to Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. The purpose of the meeting is to consider the Joint Administrators Statement of Proposals for achieving the purpose of administration and to seek approval of the proposals. The resolutions to be taken at the meeting may also include a resolution specifying the terms on which the Joint Administrators are to be remunerated. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged with the Joint Administrators by the date of the meeting. Pursuant to Rule 2.38 of the Insolvency Rules 1986, in order to be entitled vote at the meeting, creditors must lodge details of their claim in writing with the Joint Administrators at Glendevon House, Hawthorn Park, Coal Road, Leeds, LS14 1PQ not later than 12.00 noon on the business day before the day fixed for the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. Any person who requires further information may contact the Joint Administrator by telephone on 0113 2375560. Alternatively enquiries can be made to Victoria Newman by email at victoria.newman@begbies-traynor.com or by telephone on 0113 2375560. J N R Pitts , Joint Administrator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | FRIDAYS PROPERTY LAWYERS LIMITED | Event Date | 2010-12-30 |
In the High Court of Justice, Chancery Division Leeds District Registry case number 2472 Julian N R Pitts and David F Wilson (IP Nos 007851 and 006074 ), both of Begbies Traynor (Central) LLP , Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ Further details: Tel: 0113 237 5560. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |