Liquidation
Company Information for FRIARY NO.4 PLC
40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
|
Company Registration Number
10723190
Public Limited Company
Liquidation |
Company Name | |
---|---|
FRIARY NO.4 PLC | |
Legal Registered Office | |
40A STATION ROAD UPMINSTER ESSEX RM14 2TR | |
Company Number | 10723190 | |
---|---|---|
Company ID Number | 10723190 | |
Date formed | 2017-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | ||
Return next due | 10/05/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 08:34:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FRIARY NO.4 MORTGAGES HOLDINGS LIMITED | 11TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD | Active - Proposal to Strike off | Company formed on the 2017-04-12 |
Officer | Role | Date Appointed |
---|---|---|
MAPLES FIDUCIARY SERVICES (UK) LIMITED |
||
CHARLES MICHAEL LEAHY |
||
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED |
||
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED | Company Secretary | 2018-06-22 | CURRENT | 2018-06-21 | Active | |
MOBIUS RENEWABLES HOLDCO LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
MOTOPARK FINANCE PLC | Company Secretary | 2017-11-22 | CURRENT | 2017-11-22 | Liquidation | |
ROSETTA FINCO LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2017-07-17 | Active - Proposal to Strike off | |
JPMAM CORAL 2 UK INVESTOR GP LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2013-02-19 | Active | |
JPMAM CORAL 1 UK INVESTOR GP LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2008-06-23 | Active | |
FRIARY NO.4 MORTGAGES HOLDINGS LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
VAS HOLDINGS LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2015-05-19 | Active | |
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2017-04-11 | Active | |
MAPLESFS UK GROUP SERVICES LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
OPLO FUNDING NO.2 LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2017-03-28 | Liquidation | |
GAL MSN HOLDCO LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2013-11-12 | Liquidation | |
PIONEER AIRCRAFT LEASING UK LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2013-11-12 | Active | |
GAL MSN THREE LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2014-06-10 | Active | |
GAL MSN 41027 LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2014-11-20 | Active | |
GOSHAWK MANAGEMENT (UK) LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2015-04-16 | Active | |
GAL HOLDCO NO.2 LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2014-06-10 | Liquidation | |
STELLAR UK 1 LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2016-10-27 | Active | |
BEAUFORT WIND LIMITED | Company Secretary | 2016-10-11 | CURRENT | 2003-03-26 | Active | |
INNOVATIVE INTERFACES LIMITED | Company Secretary | 2016-07-28 | CURRENT | 1985-02-05 | Active | |
GRYPHON HOLDINGS (UK) LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
GEMSBOK FINANCING LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
CASTLE TRUST BELFRY LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Liquidation | |
WESTBOURNE 5 LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Liquidation | |
KENRICK NO. 3 PLC | Director | 2017-10-06 | CURRENT | 2017-10-06 | Liquidation | |
KENRICK NO. 3 HOLDINGS LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active - Proposal to Strike off | |
FRIARY NO.4 MORTGAGES HOLDINGS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
OPLO FUNDING NO.2 LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Liquidation | |
GAL MSN HOLDCO LIMITED | Director | 2017-01-05 | CURRENT | 2013-11-12 | Liquidation | |
PIONEER AIRCRAFT LEASING UK LIMITED | Director | 2017-01-05 | CURRENT | 2013-11-12 | Active | |
GAL MSN THREE LIMITED | Director | 2017-01-05 | CURRENT | 2014-06-10 | Active | |
GAL MSN 41027 LIMITED | Director | 2017-01-05 | CURRENT | 2014-11-20 | Active | |
GAL HOLDCO NO.2 LIMITED | Director | 2017-01-05 | CURRENT | 2014-06-10 | Liquidation | |
SASOF II (C) AVIATION UK LIMITED | Director | 2018-02-01 | CURRENT | 2017-08-04 | Active | |
GAL MSN 41027 LIMITED | Director | 2017-11-03 | CURRENT | 2014-11-20 | Active | |
GAL MSN HOLDCO LIMITED | Director | 2017-11-02 | CURRENT | 2013-11-12 | Liquidation | |
PIONEER AIRCRAFT LEASING UK LIMITED | Director | 2017-11-02 | CURRENT | 2013-11-12 | Active | |
GAL MSN THREE LIMITED | Director | 2017-11-02 | CURRENT | 2014-06-10 | Active | |
STELLAR UK 1 LIMITED | Director | 2017-11-02 | CURRENT | 2016-10-27 | Active | |
GAL HOLDCO NO.2 LIMITED | Director | 2017-11-02 | CURRENT | 2014-06-10 | Liquidation | |
ROSETTA FINCO LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active - Proposal to Strike off | |
OPLO FUNDING NO.2 LIMITED | Director | 2017-04-24 | CURRENT | 2017-03-28 | Liquidation | |
FRIARY NO.4 MORTGAGES HOLDINGS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
SASOF II (C) AVIATION UK LIMITED | Director | 2018-02-01 | CURRENT | 2017-08-04 | Active | |
GAL MSN HOLDCO LIMITED | Director | 2017-11-02 | CURRENT | 2013-11-12 | Liquidation | |
PIONEER AIRCRAFT LEASING UK LIMITED | Director | 2017-11-02 | CURRENT | 2013-11-12 | Active | |
GAL MSN THREE LIMITED | Director | 2017-11-02 | CURRENT | 2014-06-10 | Active | |
GAL MSN 41027 LIMITED | Director | 2017-11-02 | CURRENT | 2014-11-20 | Active | |
STELLAR UK 1 LIMITED | Director | 2017-11-02 | CURRENT | 2016-10-27 | Active | |
GAL HOLDCO NO.2 LIMITED | Director | 2017-11-02 | CURRENT | 2014-06-10 | Liquidation | |
ROSETTA FINCO LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active - Proposal to Strike off | |
OPLO FUNDING NO.2 LIMITED | Director | 2017-04-24 | CURRENT | 2017-03-28 | Liquidation | |
FRIARY NO.4 MORTGAGES HOLDINGS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 14/09/22 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/09/22 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107231900001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Charles Michael Leahy on 2021-10-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2018-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2017-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MAPLES FIDUCIARY SERVICES (UK) LIMITED on 2017-04-12 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED / 12/04/2017 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED / 12/04/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107231900001 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
SH01 | 04/05/17 STATEMENT OF CAPITAL GBP 50000 | |
CERT8A | Commence business and borrow | |
SH50 | Application for trading certificate | |
AA01 | Current accounting period shortened from 30/04/18 TO 31/12/17 | |
NEWINC | New incorporation |
Appointmen | 2022-09-13 |
Notices to | 2022-09-13 |
Resolution | 2022-09-13 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as FRIARY NO.4 PLC are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | FRIARY NO.4 PLC | Event Date | 2022-09-13 |
Name of Company: FRIARY NO.4 PLC Company Number: 10723190 Nature of Business: Financial intermediation not elsewhere classified Registered office: 11th Floor 200 Aldersgate Street, London, EC1A 4HD an… | |||
Initiating party | Event Type | Notices to | |
Defending party | FRIARY NO.4 PLC | Event Date | 2022-09-13 |
Initiating party | Event Type | Resolution | |
Defending party | FRIARY NO.4 PLC | Event Date | 2022-09-13 |
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. |