Dissolved 2015-07-08
Company Information for FRIDGE D'OR FILMS LIMITED
SHAFTESBURY AVENUE, LONDON, W1D,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-07-08 |
Company Name | |
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FRIDGE D'OR FILMS LIMITED | |
Legal Registered Office | |
SHAFTESBURY AVENUE LONDON | |
Company Number | 06838040 | |
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Date formed | 2009-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-07-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-22 04:03:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NEIL HENRY |
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ANTONY GORDON HAWKSWORTH |
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JOHN MARTINEAU KINDER |
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TOM MCLAUGHLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
C & A COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
NEIL HENRY |
Company Secretary | ||
NEIL HENRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THE CENTRE FOR SOCIAL JUSTICE | Director | 2018-03-22 | CURRENT | 2004-05-25 | Active | |
MACCHIAVALLEY (UK) LIMITED | Director | 2017-11-09 | CURRENT | 2015-10-29 | Active | |
CLEVER VENDING COMPANY LTD | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
FOUR WINDS RESORTS LIMITED | Director | 2014-11-01 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
INTERMEDIATION GROUP LIMITED | Director | 2013-06-14 | CURRENT | 1996-09-04 | Active | |
INTERRESOLVE CLAIMS LIMITED | Director | 2013-06-14 | CURRENT | 2008-08-11 | Active | |
LWYR LIMITED | Director | 2013-06-14 | CURRENT | 2009-05-26 | Active | |
MOTORRESOLVE LIMITED | Director | 2013-06-14 | CURRENT | 2010-11-02 | Active | |
INTERRESOLVE LIMITED | Director | 2013-06-14 | CURRENT | 1996-08-16 | Active | |
AXITECH LIMITED | Director | 2013-06-14 | CURRENT | 2004-07-16 | Active | |
AXITECH GROUP LIMITED | Director | 2012-03-28 | CURRENT | 2004-07-06 | Active | |
EIP HOLDCO LTD | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2015-11-03 | |
IMPULSE VENDORS LIMITED | Director | 2010-04-06 | CURRENT | 2010-03-23 | Dissolved 2018-06-15 | |
CLARGES CAPITAL ADVISORS LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active | |
FOX ENVIRONMENTAL LIMITED | Director | 2006-10-13 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
HOLLY PARK AND GEORGIANS CLUB | Director | 2006-06-15 | CURRENT | 2006-06-15 | Dissolved 2014-10-14 | |
AGRINERGY LIMITED | Director | 2006-03-21 | CURRENT | 2003-04-03 | Active | |
DATATURN LIMITED | Director | 2005-04-20 | CURRENT | 2004-05-27 | Dissolved 2013-12-31 | |
DELTATURN LIMITED | Director | 2005-02-01 | CURRENT | 2004-05-27 | Dissolved 2013-10-15 | |
FOX FABS LIMITED | Director | 2004-06-08 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
TRACKTOWER LIMITED | Director | 2004-05-27 | CURRENT | 2002-10-17 | Active - Proposal to Strike off | |
TENNIS FOR FREE SERVICES LIMITED | Director | 2004-04-26 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
BAYSHIELD LIMITED | Director | 2002-04-10 | CURRENT | 2002-03-04 | Active | |
56 THORNHILL SQUARE LIMITED | Director | 2002-02-22 | CURRENT | 2002-02-22 | Dissolved 2015-11-03 | |
MILECOURT LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-09 | Active | |
RIVERTRADE LIMITED | Director | 2000-07-13 | CURRENT | 2000-07-13 | Active | |
AGENDA MANAGEMENT LIMITED | Director | 2006-08-15 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
JLA SPEAKERS LTD | Director | 1997-05-27 | CURRENT | 1990-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 55 THORNHILL SQUARE LONDON N1 1BE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 500500 | |
AR01 | 05/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/12 NO CHANGES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY C & A COMPANY SECRETARIAL SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED NEIL HENRY | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM SARGEANT HOUSE 15 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN ENGLAND | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP04 | CORPORATE SECRETARY APPOINTED C & A COMPANY SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 55 THORNHILL SQUARE ISLINGTON LONDON N1 1BE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL HENRY | |
AR01 | 05/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM MCLAUGHLIN / 13/03/2010 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | APPT DIR.SHAREHOLDERS AGREEMENT,ISSUE SHARE CERT TO SHAREHOLDERS 28/04/2009 | |
88(2) | AD 07/05/09-07/05/09 GBP SI 99@1=99 GBP IC 1/100 | |
288a | DIRECTOR APPOINTED ANTONY GORDON HAWKSWORTH | |
288a | DIRECTOR APPOINTED TOM MCLAUGHLIN | |
288a | DIRECTOR APPOINTED JOHN MARTINEAU KINDER | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL HENRY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-02-24 |
Notices to Creditors | 2014-10-17 |
Appointment of Liquidators | 2014-06-03 |
Resolutions for Winding-up | 2014-06-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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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 FRIDGE D'OR FILMS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as FRIDGE D'OR FILMS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | FRIDGE D’OR FILMS LIMITED | Event Date | 2015-02-23 |
Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986, that a final general meeting of members of the above named Company will be held at 130 Shaftesbury Avenue, London, W1D 5AR on 27 March 2015 at 10.00am for the purpose of having an account laid before them and to receive the report of the Liquidator 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 grant the Liquidator his release. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies and vote in his place. A proxy need not be a member of the company. Proxies for use at the meeting should be lodged at the Companys registered office, as above, no later than 12.00 noon on the business day prior to the meeting. Date of appointment: 20 May 2014. Office Holder details: Martin N Widdowson, (IP No. 8625) of Brebners, 130 Shaftesbury Avenue, London, W1D 5AR For further details contact: Martin N Widdowson, Email: martin.widdowson@brebners.com Tel: 020 7734 2244. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | FRIDGE D’OR FILMS LIMITED | Event Date | 2014-10-14 |
Notice is hereby given that the Liquidator of the above-named Company intends within two months from 7 November 2014 to declare a final dividend to the Creditors of the said Company, and that any such Creditor desiring to participate in such dividend must on or before that date send in his full name and address and full particulars of his debt or claim to the undersigned Martin N Widdowson, (IP No. 8625) of Brebners, 130 Shaftesbury Avenue, London, W1D 5AR, the Liquidator of the said Company. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Date of appointment: 20 May 2014. For further details contact: Martin N Widdowson, email: martin.widdowson@brebners.com Tel: 020 7734 2244. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FRIDGE D’OR FILMS LIMITED | Event Date | 2014-05-20 |
Martin N Widdowson , of Brebners , 130 Shaftesbury Avenue, London, W1D 5AR : Further details contact: Tel: 0207 734 2244 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FRIDGE D’OR FILMS LIMITED | Event Date | 2014-05-20 |
At a General Meeting of the above-named Company, duly convened, and held at 80 Great Portland Street, London, W1W 7NW on 20 May 2014 , the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily, and that Martin N Widdowson , of Brebners , 130 Shaftesbury Avenue, London, W1D 5AR, (IP No: 8625) be and he is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: 0207 734 2244 | |||
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. |