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Company Information for

FRIARS 532 LIMITED

LONDON, EC4A,
Company Registration Number
05906068
Private Limited Company
Dissolved

Dissolved 2015-10-31

Company Overview

About Friars 532 Ltd
FRIARS 532 LIMITED was founded on 2006-08-15 and had its registered office in London. The company was dissolved on the 2015-10-31 and is no longer trading or active.

Key Data
Company Name
FRIARS 532 LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 05906068
Date formed 2006-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-10-31
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-04-28 06:19:37
Primary Source:Companies House
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Company Officers of FRIARS 532 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HENRY DIXON
 Company Secretary 2006-11-27
JONATHAN ROBERT BARCLAY
 Director 2006-11-27
ROBERT GEORGE RUSSELL CARTER
 Director 2006-10-11
BRIAN HENRY NEALE
 Director 2006-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD WILLIAM VICTOR DANIELS
 Company Secretary 2006-10-25 2006-11-27
MAUREEN POOLEY
 Company Secretary 2006-08-15 2006-10-11
MAUREEN POOLEY
 Director 2006-08-15 2006-10-11
MARY PRENTICE
 Director 2006-08-15 2006-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ROBERT BARCLAY NORWICH AREA DEVELOPMENT AGENCY Director 1995-09-20 CURRENT 1995-09-20 Active - Proposal to Strike off
ROBERT GEORGE RUSSELL CARTER BULLEN PROPERTIES LIMITED Director 2006-10-11 CURRENT 2006-08-15 Active
ROBERT GEORGE RUSSELL CARTER BULLEN INVESTMENTS LIMITED Director 1991-04-17 CURRENT 1984-09-05 Active

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
2015-10-31GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2015
2015-07-314.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-06-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2015
2014-12-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2014
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2014 FROM BAKER TILLY GROUND FLOOR MERIDIEN HOUSE 69-71 CLARENDON ROAD WATFORD HERTS WD17 1DS
2014-06-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2014
2013-12-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2013
2013-06-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2013
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2013 FROM BAKER TILLY 46 CLARENDON ROAD WATFORD HERTS WD17 1JJ
2012-12-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2012
2012-10-234.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2012-06-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2012
2011-12-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2011
2011-06-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2011
2010-12-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2010
2010-06-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2010
2009-12-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2009
2009-06-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2009
2008-12-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2008
2008-06-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2008
2008-01-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-01-15SASHARES AGREEMENT OTC
2007-01-1588(2)RAD 27/11/06--------- £ SI 967221@.25=241805 £ IC 1/241806
2007-01-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-03288aNEW DIRECTOR APPOINTED
2007-01-03288aNEW SECRETARY APPOINTED
2007-01-03288bSECRETARY RESIGNED
2007-01-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-03123NC INC ALREADY ADJUSTED 27/11/06
2007-01-03122S-DIV 27/11/06
2007-01-03RES13ISS CAP SUB DIV AS 25P 27/11/06
2007-01-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-01-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-03RES04£ NC 1000/241807 27/11
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 1 ST JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU
2006-12-08LRESSPSPECIAL RESOLUTION TO WIND UP
2006-12-084.70DECLARATION OF SOLVENCY
2006-12-08600APPOINTMENT OF LIQUIDATOR
2006-11-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-03288bDIRECTOR RESIGNED
2006-11-03288aNEW DIRECTOR APPOINTED
2006-11-03288aNEW DIRECTOR APPOINTED
2006-11-03288aNEW SECRETARY APPOINTED
2006-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to FRIARS 532 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-06-19
Fines / Sanctions
No fines or sanctions have been issued against FRIARS 532 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRIARS 532 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of FRIARS 532 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRIARS 532 LIMITED
Trademarks
We have not found any records of FRIARS 532 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRIARS 532 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as FRIARS 532 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRIARS 532 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 TypeFinal Meetings
Defending partyFRIARS 532 LIMITEDEvent Date2015-06-17
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final meeting of the members of the above named company will be held at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB on 22 July 2015 at 10.00 am, for the purpose of receiving an account 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 Liquidator and to decide whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day. Mark J Wilson (IP 8612)of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRIARS 532 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 FRIARS 532 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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