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Home > England & Wales Companies > FRIDGELAND ONLINE LIMITED
Company Information for

FRIDGELAND ONLINE LIMITED

C/O Mercury Corporate Recovery Solutions Ltd Birkdale Terrace, 346 Chester Road, Manchester, M16 9EZ,
Company Registration Number
05424181
Private Limited Company
Liquidation

Company Overview

About Fridgeland Online Ltd
FRIDGELAND ONLINE LIMITED was founded on 2005-04-14 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Fridgeland Online Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRIDGELAND ONLINE LIMITED
 
Legal Registered Office
C/O Mercury Corporate Recovery Solutions Ltd Birkdale Terrace
346 Chester Road
Manchester
M16 9EZ
Other companies in BL8
 
Previous Names
M.E.F INTERNATIONAL LIMITED24/10/2007
Filing Information
Company Number 05424181
Company ID Number 05424181
Date formed 2005-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2018-04-15
Return next due 2019-04-29
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB874095985  
Last Datalog update: 2023-02-15 15:39:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRIDGELAND ONLINE LIMITED
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Companies with same name FRIDGELAND ONLINE LIMITED
The following companies were found which have the same name as FRIDGELAND ONLINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRIDGELAND ONLINE LIMITED - IN CREDITORS' VOLUNTARY LIQUIDATION Unknown

Company Officers of FRIDGELAND ONLINE LIMITED

Current Directors
Officer Role Date Appointed
DANIEL LEWIS HARRIS
 Director 2015-07-30
ROSS WILLIAM MCALLISTER
 Director 2007-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA JANE MCANDREW
 Company Secretary 2005-04-14 2016-04-21
PAUL FRANCIS MCANDREW
 Director 2005-04-14 2015-07-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-15Final Gazette dissolved via compulsory strike-off
2023-02-15Voluntary liquidation. Return of final meeting of creditors
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM Empress Business Centre 360 Chester Road Manchester M16 9EA England
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM Empress Business Centre 360 Chester Road Manchester M16 9EA England
2022-02-11Voluntary liquidation Statement of receipts and payments to 2021-12-10
2022-02-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-10
2021-01-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-10
2020-02-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-10
2019-01-08600Appointment of a voluntary liquidator
2019-01-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-11
2019-01-08LIQ02Voluntary liquidation Statement of affairs
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM Fridgeland House 200C Bury Road Tottington Bury Lancashire BL8 3DX
2018-09-18PSC04Change of details for Mr Ross William Mcallister as a person with significant control on 2018-09-17
2018-08-24CH01Director's details changed for Mr Daniel Lewis Harris on 2018-08-23
2018-08-23CH01Director's details changed for Mr Ross William Mcallister on 2018-08-22
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 506
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24SH03RETURN OF PURCHASE OF OWN SHARES
2017-08-24SH03RETURN OF PURCHASE OF OWN SHARES
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 506
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1001
2016-04-21AR0115/04/16 ANNUAL RETURN FULL LIST
2016-04-21TM02Termination of appointment of Samantha Jane Mcandrew on 2016-04-21
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS MCANDREW
2015-07-30AP01DIRECTOR APPOINTED MR DANIEL LEWIS HARRIS
2015-04-19LATEST SOC19/04/15 STATEMENT OF CAPITAL;GBP 1001
2015-04-19AR0115/04/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1001
2014-04-15AR0115/04/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0115/04/13 ANNUAL RETURN FULL LIST
2013-04-15CH01Director's details changed for Mr Paul Mcandrew on 2013-04-15
2013-04-15CH03SECRETARY'S DETAILS CHNAGED FOR SAMANTHA JANE MCANDREW on 2013-04-15
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2012 FROM THE GATEHOUSE KAY STREET SUMMERSEAT BURY LANCASHIRE BL9 5PE ENGLAND
2012-04-17AR0115/04/12 FULL LIST
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM MCALLISTER / 15/04/2012
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 28 NICKLEBY ROAD POYNTON STOCKPORT CHESHIRE SK12 1LE
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-28AR0115/04/10 FULL LIST
2011-04-28AR0115/04/11 FULL LIST
2011-04-12SH0101/04/10 STATEMENT OF CAPITAL GBP 1001
2011-04-08RES01ADOPT ARTICLES 01/04/2010
2011-04-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-10AR0114/04/10 FULL LIST
2010-04-20AA30/06/09 TOTAL EXEMPTION FULL
2009-09-20225PREVEXT FROM 31/03/2009 TO 30/06/2009
2009-06-03363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-06-01288cDIRECTOR'S CHANGE OF PARTICULARS / ROSS MCALLISTER / 01/12/2008
2009-04-23288aDIRECTOR APPOINTED MR ROSS MCALLISTER
2009-03-25225CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-12-30AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-24CERTNMCOMPANY NAME CHANGED M.E.F INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 24/10/07
2007-04-16363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-17287REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 19 MOULTON PARK OFFICE VILLAGE SCIROCCO CLOSE NORTHAMPTON NN3 6AP
2006-05-31363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-09-29287REGISTERED OFFICE CHANGED ON 29/09/05 FROM: MARCHANT HOUSE, 10 CHURCH STREET ALCESTER WARWICKSHIRE B49 5AJ
2005-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to FRIDGELAND ONLINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-12-17
Resolutions for Winding-up2018-12-17
Fines / Sanctions
No fines or sanctions have been issued against FRIDGELAND ONLINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRIDGELAND ONLINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Creditors
Creditors Due Within One Year 2013-06-30 £ 191,942
Creditors Due Within One Year 2012-06-30 £ 159,865
Creditors Due Within One Year 2012-06-30 £ 159,866
Creditors Due Within One Year 2011-06-30 £ 134,816

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 FRIDGELAND ONLINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,001
Called Up Share Capital 2012-06-30 £ 1,001
Called Up Share Capital 2012-06-30 £ 1,001
Called Up Share Capital 2011-06-30 £ 1,001
Cash Bank In Hand 2013-06-30 £ 94,882
Cash Bank In Hand 2012-06-30 £ 72,052
Cash Bank In Hand 2012-06-30 £ 72,052
Cash Bank In Hand 2011-06-30 £ 61,868
Current Assets 2013-06-30 £ 198,744
Current Assets 2012-06-30 £ 179,930
Current Assets 2012-06-30 £ 179,930
Current Assets 2011-06-30 £ 126,956
Debtors 2013-06-30 £ 41,079
Debtors 2012-06-30 £ 16,902
Debtors 2012-06-30 £ 16,902
Debtors 2011-06-30 £ 46,911
Shareholder Funds 2013-06-30 £ 8,735
Shareholder Funds 2012-06-30 £ 21,675
Shareholder Funds 2012-06-30 £ 21,674
Stocks Inventory 2013-06-30 £ 62,783
Stocks Inventory 2012-06-30 £ 90,976
Stocks Inventory 2012-06-30 £ 90,976
Stocks Inventory 2011-06-30 £ 18,177
Tangible Fixed Assets 2013-06-30 £ 1,933
Tangible Fixed Assets 2012-06-30 £ 1,610
Tangible Fixed Assets 2012-06-30 £ 1,610
Tangible Fixed Assets 2011-06-30 £ 1,478

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRIDGELAND ONLINE LIMITED registering or being granted any patents
Domain Names

FRIDGELAND ONLINE LIMITED owns 1 domain names.

fridgeland.co.uk  

Trademarks
We have not found any records of FRIDGELAND ONLINE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FRIDGELAND ONLINE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2015-12-23 GBP £945
Devon County Council 2014-09-11 GBP £836
East Staffordshire Borough Council 2014-06-06 GBP £995
East Staffordshire Borough Council 2014-03-06 GBP £810
Devon County Council 2013-07-24 GBP £719

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FRIDGELAND ONLINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyFRIDGELAND ONLINE LIMITED - IN CREDITORS' VOLUNTARY LIQUIDATIONEvent Date2018-12-11
Liquidator's name and address: Francesca Tackie (IP No. 9713) of Mercury Corporate Recovery Solutions Ltd, Empress Business Centre, 380 Chester Road, Manchester, M16 9EA. Telephone: 0161 848 0576. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFRIDGELAND ONLINE LIMITEDEvent Date2018-12-11
Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 11 December 2018 Ross McAllister, Director. Liquidator's Name and Address: Francesca Tackie (IP No. 9713) of Mercury Corporate Recovery Solutions Ltd, Empress Business Centre, 380 Chester Road, Manchester, M16 9EA. Telephone: 0161 848 0576. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRIDGELAND ONLINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRIDGELAND ONLINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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