FRANCES HILARY LIMITED

Key Data

Status

Dissolved

Company No.

04811219

Incorporation date

24/06/2003

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2003)

09/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/02/2014

Liquidators' statement of receipts and payments to 2014-01-31

View PDF (12 pages)

09/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

27/05/2013

Liquidators' statement of receipts and payments to 2013-04-11

View PDF (20 pages)

20/05/2012

Liquidators' statement of receipts and payments to 2012-04-11

View PDF (14 pages)

19/04/2011

Registered office address changed from 35 Stonegate York North Yorkshire YO1 8AW on 2011-04-20

View PDF (1 pages)

19/04/2011

Statement of affairs with form 4.19

View PDF (7 pages)

19/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

19/04/2011

Resolutions

View PDF (1 pages)

10/02/2011

Termination of appointment of Martin Penny as a director

View PDF (1 pages)

10/02/2011

Termination of appointment of Diana Penny as a director

View PDF (1 pages)

13/10/2010

Resolutions

View PDF (39 pages)

13/10/2010

Appointment of Diana Penny as a director

View PDF (3 pages)

13/10/2010

Appointment of Martin Penny as a director

View PDF (3 pages)

13/10/2010

Change of share class name or designation

View PDF (2 pages)

13/10/2010

Statement of capital following an allotment of shares on 2010-10-12

View PDF (4 pages)

04/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (11 pages)

24/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

13/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/08/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (9 pages)

31/10/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (9 pages)

15/07/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

16/10/2007

Return made up to 25/06/07; no change of members

View PDF (7 pages)

27/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/08/2007

Director's particulars changed

View PDF (1 pages)

06/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

03/08/2006

Return made up to 25/06/06; full list of members

View PDF (7 pages)

05/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

30/03/2006

Registered office changed on 31/03/06 from: hawthorn house forth banks newcastle upon tyne NE1 3SG

View PDF (1 pages)

24/08/2005

Return made up to 25/06/05; full list of members

View PDF (7 pages)

27/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

14/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

21/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2003

Director's particulars changed

View PDF (1 pages)

13/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/07/2003

Accounting reference date extended from 30/06/04 to 30/09/04

View PDF (1 pages)

25/07/2003

Ad 26/06/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/06/2003

Secretary resigned

View PDF (1 pages)

24/06/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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

Person	Title	Period	Connections
Penny, Diana	Director	11/10/2010 - 01/02/2011	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/06/2003 - 24/06/2003	99600
Penny, Martin Richard	Director	11/10/2010 - 01/02/2011	26
Pengilley, Christopher John	Secretary	24/06/2003 - Present	-
Pengilley, Christopher John	Director	24/06/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About FRANCES HILARY LIMITED

FRANCES HILARY LIMITED is an(a) Dissolved company incorporated on 24/06/2003 with the registered office located at Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, Cleveland TS18 3TX. There are currently 3 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 FRANCES HILARY LIMITED?

FRANCES HILARY LIMITED is currently Dissolved. It was registered on 24/06/2003 and dissolved on 09/05/2014.

Where is FRANCES HILARY LIMITED located?

FRANCES HILARY LIMITED is registered at Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, Cleveland TS18 3TX.

What does FRANCES HILARY LIMITED do?

FRANCES HILARY LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for FRANCES HILARY LIMITED?

The latest filing was on 09/05/2014: Final Gazette dissolved following liquidation.