F. FRETWELL-DOWNING (MAYNARD) LIMITED

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F. FRETWELL-DOWNING (MAYNARD) LIMITED

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Key Data

Status

Dissolved

Company No.

03769935

Incorporation date

12/05/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Maynard, Main Road, Grindleford, Derbyshire S32 2HECopy
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Latest events (Record since 12/05/1999)
dot icon21/05/2012
Final Gazette dissolved via voluntary strike-off
dot icon23/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon06/02/2012
First Gazette notice for voluntary strike-off
dot icon30/01/2012
Application to strike the company off the register
dot icon30/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon09/05/2011
Annual return made up to 2011-05-02 with full list of shareholders
dot icon08/05/2011
Director's details changed for Paul Julian Downing on 2011-02-02
dot icon08/05/2011
Secretary's details changed for Mr Paul Julian Downing on 2011-02-02
dot icon07/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon07/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon07/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon01/02/2011
Particulars of a mortgage or charge / charge no: 4
dot icon06/10/2010
Total exemption small company accounts made up to 2010-05-31
dot icon05/05/2010
Annual return made up to 2010-05-02 with full list of shareholders
dot icon23/02/2010
Current accounting period extended from 2010-02-28 to 2010-05-31
dot icon22/02/2010
Appointment of Mr Paul Julian Downing as a secretary
dot icon22/02/2010
Termination of appointment of Charles Biggin as a director
dot icon22/02/2010
Appointment of Mr Nicholas John Prime as a director
dot icon22/02/2010
Termination of appointment of Charles Biggin as a secretary
dot icon25/01/2010
Registered office address changed from Brincliffe House 861 Ecclesall Road Sheffield South Yorkshire S11 7AE on 2010-01-26
dot icon25/01/2010
Director's details changed for Paul Julian Downing on 2009-12-08
dot icon15/12/2009
Total exemption small company accounts made up to 2009-02-28
dot icon17/08/2009
Appointment Terminated Director edward fretwell-downing
dot icon12/08/2009
Appointment Terminate, Director Michael Andrew Sharratt Logged Form
dot icon05/07/2009
Return made up to 02/05/09; full list of members
dot icon05/07/2009
Appointment Terminated Director michael sharratt
dot icon30/11/2008
Total exemption small company accounts made up to 2008-02-29
dot icon13/08/2008
Return made up to 02/05/08; full list of members
dot icon12/03/2008
Return made up to 02/05/07; full list of members
dot icon03/03/2008
Director's Change of Particulars / francis fretwell downing / 30/06/2007 / HouseName/Number was: , now: chestnut house; Street was: 15 school green lane, now: netherswell manor; Post Town was: sheffield, now: stow in the wold; Region was: south yorkshire, now: gloucestershire; Post Code was: S10 4GP, now: GL54 1JZ; Country was: , now: uk
dot icon26/11/2007
Total exemption small company accounts made up to 2007-02-28
dot icon09/09/2007
New director appointed
dot icon07/01/2007
Total exemption small company accounts made up to 2006-02-28
dot icon15/05/2006
Return made up to 02/05/06; full list of members
dot icon16/01/2006
Total exemption small company accounts made up to 2005-02-28
dot icon04/07/2005
Return made up to 02/05/05; full list of members
dot icon11/01/2005
Return made up to 02/05/04; full list of members
dot icon03/01/2005
Accounts for a small company made up to 2004-02-29
dot icon14/12/2004
Return made up to 02/05/03; full list of members
dot icon02/04/2004
Accounts made up to 2003-05-31
dot icon16/02/2004
Resolutions
dot icon10/02/2004
Particulars of mortgage/charge
dot icon06/02/2004
Particulars of mortgage/charge
dot icon02/02/2004
Particulars of mortgage/charge
dot icon25/01/2004
Accounting reference date shortened from 31/05/04 to 28/02/04
dot icon22/01/2004
New director appointed
dot icon09/01/2004
New director appointed
dot icon04/01/2004
Certificate of change of name
dot icon02/04/2003
Accounts made up to 2002-05-31
dot icon14/05/2002
Return made up to 02/05/02; full list of members
dot icon17/02/2002
Accounts made up to 2001-05-31
dot icon16/05/2001
Return made up to 13/05/01; full list of members
dot icon08/03/2001
Full accounts made up to 2000-05-31
dot icon27/07/2000
Return made up to 13/05/00; full list of members
dot icon29/05/2000
New secretary appointed;new director appointed
dot icon18/05/2000
Secretary resigned
dot icon18/05/2000
Director resigned
dot icon18/05/2000
New director appointed
dot icon18/05/2000
Registered office changed on 19/05/00 from: saint peters house hartshead sheffield south yorkshire S1 2EL
dot icon26/07/1999
Certificate of change of name
dot icon12/05/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2011
dot iconLast change occurred
30/05/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2011
dot iconNext account date
30/05/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fretwell Downing, Francis Anthony, Dr
Director
10/03/2000 - Present
15
Biggin, Charles Arnold John
Director
10/03/2000 - 05/02/2010
19
Fretwell-Downing, Edward Alastair
Director
19/12/2003 - 13/05/2009
1
Downing, Paul Julian
Director
22/08/2007 - Present
8
Prime, Nicholas John
Director
05/02/2010 - Present
11

Persons with Significant Control

0

No PSC data available.

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Description

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About F. FRETWELL-DOWNING (MAYNARD) LIMITED

F. FRETWELL-DOWNING (MAYNARD) LIMITED is an(a) Dissolved company incorporated on 12/05/1999 with the registered office located at The Maynard, Main Road, Grindleford, Derbyshire S32 2HE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of F. FRETWELL-DOWNING (MAYNARD) LIMITED?

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F. FRETWELL-DOWNING (MAYNARD) LIMITED is currently Dissolved. It was registered on 12/05/1999 and dissolved on 21/05/2012.

Where is F. FRETWELL-DOWNING (MAYNARD) LIMITED located?

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F. FRETWELL-DOWNING (MAYNARD) LIMITED is registered at The Maynard, Main Road, Grindleford, Derbyshire S32 2HE.

What does F. FRETWELL-DOWNING (MAYNARD) LIMITED do?

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F. FRETWELL-DOWNING (MAYNARD) LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for F. FRETWELL-DOWNING (MAYNARD) LIMITED?

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The latest filing was on 21/05/2012: Final Gazette dissolved via voluntary strike-off.