Dissolved 2015-11-20
Company Information for DR CHRIS FRASER LTD
ARMITAGE ROAD, LONDON, NW11,
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Company Registration Number
05754190
Private Limited Company
Dissolved Dissolved 2015-11-20 |
Company Name | ||
---|---|---|
DR CHRIS FRASER LTD | ||
Legal Registered Office | ||
ARMITAGE ROAD LONDON | ||
Previous Names | ||
|
Company Number | 05754190 | |
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Date formed | 2006-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-11-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 03:16:13 |
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Officer | Role | Date Appointed |
---|---|---|
MARY FRASER |
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CHRIS FRASER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 20 COXON STREET SPONDON DERBY DERBYSHIRE DE21 7JG | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 23/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 20/06/12 STATEMENT OF CAPITAL GBP 4 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS FRASER / 12/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARY BOYLE / 22/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS FRASER / 22/05/2012 | |
AR01 | 23/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 2ND FLOOR SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS FRASER / 27/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARY BOYLE / 27/09/2011 | |
AR01 | 23/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARY BOYLE / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS FRASER / 23/06/2010 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM KINNAIR ASTON HOUSE REDBURN ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE5 1NB | |
RES15 | CHANGE OF NAME 23/06/2010 | |
CERTNM | COMPANY NAME CHANGED CAPSULEREADER LIMITED CERTIFICATE ISSUED ON 05/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 23/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS FRASER / 23/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARY BOYLE / 23/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 21 BUCKLE STREET LONDON E1 8NN UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM THIRD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-07-01 |
Notices to Creditors | 2014-12-04 |
Resolutions for Winding-up | 2014-12-04 |
Appointment of Liquidators | 2014-12-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities
Creditors Due Within One Year | 2012-04-01 | £ 19,502 |
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Creditors and other liabilities
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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 DR CHRIS FRASER LTD
Called Up Share Capital | 2012-04-01 | £ 4 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 276,481 |
Current Assets | 2012-04-01 | £ 284,190 |
Debtors | 2012-04-01 | £ 7,709 |
Fixed Assets | 2012-04-01 | £ 8,548 |
Shareholder Funds | 2012-04-01 | £ 273,236 |
Tangible Fixed Assets | 2012-04-01 | £ 8,548 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as DR CHRIS FRASER LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | DR CHRIS FRASER LTD | Event Date | 2015-06-26 |
Notice is hereby given that a final meeting of the Members of Dr Chris Fraser Ltd will be held at 2.00pm on 7 August 2015. The meeting will be held at Olympia House, Armitage Road, London, NW11 8RQ. The meeting is convened pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account of the Liquidators acts and dealings and of the winding up and hearing any explanation which may be given by the Liquidator. The following resolutions will be considered at the meeting:- That the Liquidators final report be approved and that the Liquidator have his release. A Member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a Member. For the purposes of voting, proxies to be used at the meeting must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on the business day before the meeting. Date of Appointment: 27 November 2014. Office Holder details: Stephen Franklin, (IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ For further details contact: Allysonn Stafford, E-mail: mail@pefandco.com, Tel: 020 8731 6807. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | DR CHRIS FRASER LTD | Event Date | 2014-12-01 |
Notice is hereby given that the Creditors of the above named Company which is being voluntarily wound up, are required, on or before 12 January 2015 to send in their full names, their full addresses and descriptions, full particulars of their debts and claims and the names and addresses of their solicitors (if any), to the undersigned Stephen Franklin FIPA MABRP of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, and in default thereof, they will be excluded from the benefit of any distribution made such before debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Date of appointment: 27 November 2014. Office Holder details: Stephen Franklin (IP No 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Further details contact: Mrs P Housden, Email: phousden@pefandco.com, Tel: 020 8731 6807. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DR CHRIS FRASER LTD | Event Date | 2014-11-27 |
At a general meeting of the above named Company, duly convened and held at 54 Craiglea Drive, Edinburgh, EH10 5PF, on 27 November 2014 , the subjoined Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ, (IP No 006029) be and he is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Mrs P Housden, Email: phousden@pefandco.com, Tel: 020 8731 6807. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DR CHRIS FRASER LTD | Event Date | 2014-11-27 |
Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ : Further details contact: Mrs P Housden, Email: phousden@pefandco.com, Tel: 020 8731 6807. | |||
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. |