Dissolved
Dissolved 2016-12-05
Company Information for FRADLEY PARK LIMITED
BARNSLEY, S70,
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Company Registration Number
06006590
Private Limited Company
Dissolved Dissolved 2016-12-05 |
Company Name | ||
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FRADLEY PARK LIMITED | ||
Legal Registered Office | ||
BARNSLEY | ||
Previous Names | ||
|
Company Number | 06006590 | |
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Date formed | 2006-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-12-05 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-24 09:04:54 |
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Registered address | Last known status | Formation date | ||
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FRADLEY PARK DEVELOPMENTS LIMITED | Millshaw Leeds West Yorkshire LS11 8EG | Active | Company formed on the 2006-11-22 | |
FRADLEY PARK NO.2 LIMITED | 15 VICTORIA ROAD BARNSLEY S70 2BB | Dissolved | Company formed on the 2006-07-04 | |
FRADLEY PARK INDUSTRIAL LIMITED | MILLSHAW RING ROAD BEESTON LEEDS LS11 8EG | Active | Company formed on the 2014-02-21 | |
FRADLEY PARK MANAGEMENT COMPANY LIMITED | PROLOGIS HOUSE, BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL B90 8AH | Active | Company formed on the 2016-11-25 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT MARSHALL |
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PAUL TERENCE MILLINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODERICK MICHAEL EVANS |
Director | ||
JOHN DRUMMOND BELL |
Director | ||
STUART JOBBINS |
Company Secretary | ||
PHILIP ARTHUR TURNER |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNGATE (YORK) RETAIL LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
FRADLEY PARK INDUSTRIAL LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
DAKOTA HOTEL LEEDS LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
DAKOTA HOTEL (EUROCENTRAL) LIMITED | Director | 2013-12-23 | CURRENT | 2004-09-01 | Liquidation | |
EUROCENTRAL HOTELS LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active - Proposal to Strike off | |
EVASOLAR LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Dissolved 2017-04-25 | |
MILLSHAW NO.1 LIMITED | Director | 2009-10-19 | CURRENT | 2009-10-19 | Dissolved 2017-03-14 | |
EVANS PROPERTY GROUP LIMITED | Director | 2009-04-14 | CURRENT | 2002-04-23 | Active | |
FRADLEY DISTRICT CENTRE LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active - Proposal to Strike off | |
QUARTZ POINT LIMITED | Director | 2008-05-06 | CURRENT | 2008-04-07 | Active - Proposal to Strike off | |
HUNGATE (YORK) REGENERATION LIMITED | Director | 2008-02-21 | CURRENT | 2001-12-13 | Active | |
EVANS HOMES (SKELTON) NO.2 LIMITED | Director | 2007-10-18 | CURRENT | 2000-12-14 | Active | |
EVANS MANAGEMENT LIMITED | Director | 2007-01-30 | CURRENT | 2007-01-25 | Active | |
EVANS STUDENT ACCOMMODATION LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2016-11-03 | |
EVANS STUDENT INVESTMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2016-12-05 | |
MILLSHAW NO.2 LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2017-11-02 | |
FORTH BRIDGES BUSINESS PARK DEVELOPMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
CITYGATE DEVELOPMENTS NO.1 LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
EVANS HOMES LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
EVANS ASHFORD INVESTMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
EVANS REGENERATION INVESTMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
EVANS PROPERTY HOLDINGS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
EVANS ADVISORY LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
FRADLEY PARK DEVELOPMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
YORK BUSINESS PARK DEVELOPMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
SKELTON INVESTMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
SPRINGHEAD DEVELOPMENTS NO.1 LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
CITYGATE DEVELOPMENTS NO.2 LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
BUSINESS LIVING INVESTMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
F R EVANS (LEEDS) LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
MILLSHAW INVESTMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
EVANS RESIDENTIAL HOLDINGS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
ROANDO INVESTMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
MILLSHAW NO.3 LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
FRADLEY PARK NO.2 LIMITED | Director | 2006-09-04 | CURRENT | 2006-07-04 | Dissolved 2016-12-05 | |
BUSINESS LIVING LIMITED | Director | 2005-10-13 | CURRENT | 2005-09-28 | Active | |
DAKOTA FORTH BRIDGE LIMITED | Director | 2005-02-15 | CURRENT | 2005-02-15 | Liquidation | |
CALA EVANS RESTORATION LIMITED | Director | 2004-03-08 | CURRENT | 2003-01-09 | Active | |
WHITE ROSE (LEEDS) LIMITED | Director | 2000-11-13 | CURRENT | 1993-12-08 | Active | |
EVANS EASYLET LIMITED | Director | 2000-11-13 | CURRENT | 1995-03-13 | Active - Proposal to Strike off | |
REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED | Director | 2000-10-02 | CURRENT | 1997-12-11 | Dissolved 2017-04-18 | |
MILLSHAW PROPERTY CO. LIMITED | Director | 2000-10-02 | CURRENT | 1963-12-23 | Dissolved 2017-11-02 | |
EVANS OF LEEDS LIMITED | Director | 2000-10-02 | CURRENT | 1963-09-11 | Active | |
EVANS HOMES LIMITED | Director | 2000-10-02 | CURRENT | 1999-12-08 | Active - Proposal to Strike off | |
ASTRA HOUSE LIMITED | Director | 2000-10-02 | CURRENT | 1946-05-10 | Active - Proposal to Strike off | |
EVANS (ASHFORD) LIMITED | Director | 2000-10-02 | CURRENT | 2000-01-21 | Active - Proposal to Strike off | |
MARCHINGTON PROPERTIES LIMITED | Director | 2000-10-02 | CURRENT | 1884-08-07 | Active - Proposal to Strike off | |
EVANS PROPERTY LIMITED | Director | 2000-10-02 | CURRENT | 2000-01-21 | Active | |
CALA EVANS RESIDENTIAL LIMITED | Director | 2000-10-01 | CURRENT | 1999-09-29 | Dissolved 2015-11-13 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM MILLSHAW LEEDS WEST YORKSHIRE LS11 8EG | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK EVANS | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR RODERICK MICHAEL EVANS | |
AR01 | 22/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELL | |
AP03 | SECRETARY APPOINTED MR ROBERT MARSHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS | |
AR01 | 22/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | 22/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DRUMMOND BELL / 25/11/2010 | |
AR01 | 22/11/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES01 | ADOPT ARTICLES 25/05/2010 | |
AR01 | 22/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP TURNER | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FRADLEY PARK INVESTMENTS NO.1 LI MITED CERTIFICATE ISSUED ON 25/09/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/11/06--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-07-14 |
Notices to Creditors | 2015-10-23 |
Appointment of Liquidators | 2015-10-23 |
Resolutions for Winding-up | 2015-10-23 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ACCESSION TO COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE DATED 27 MAY 1999 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE BENEFICIARIES (THE SECURITYAGENT) |
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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 FRADLEY PARK LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | VERSION 1 SOLUTIONS LIMITED | 2002-01-04 | Outstanding |
We have found 1 mortgage charges which are owed to FRADLEY PARK LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FRADLEY PARK LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | FRADLEY PARK LIMITED | Event Date | 2016-07-11 |
Place of meeting: Offices of Gibson Booth, 15 Victoria Road,, Barnsley, S70 2BB. Date of meeting: 24 August 2016. Time of meeting: 11:15 am. NOTICE IS HEREBY GIVEN, in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named Company will be held as specified in this notice for the purpose of having an account laid before the members 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 approving the final receipts and payments account and the release of the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator no later than 12 noon on the preceding business day. A member entitled to attend and vote at the meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of Appointment: 14 October 2015 Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | FRADLEY PARK LIMITED | Event Date | 2015-10-20 |
Final Date For Submission: 20 November 2015. The Liquidator specified below gives notice that the appointment was made by resolutions of the Members on the date specified in the notice. Notice is hereby given that the creditors of the above named company are required on or before the date specified in this notice to send in the their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Date of Appointment: 14 October 2015 Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FRADLEY PARK LIMITED | Event Date | 2015-10-20 |
Date of Appointment: 14 October 2015 Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999. : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FRADLEY PARK LIMITED | Event Date | 2015-10-20 |
Place of meeting: 70 Jermyn Street, London, SW1Y 6NY. Date of meeting: 14 October 2015. Time of meeting: 11:00 am. At a general meeting of the members of the above-namedCompany, duly convened and held at the place, time and on the date specifiedabove, the following resolutions were passed as a special resolution, and anordinary resolution respectively: that the Company be wound up voluntarily,and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up. Date of Appointment: 14 October 2015 Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. : | |||
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. |