FREDERICKS DAIRIES LIMITED

Key Data

Status

Dissolved

Company No.

01695845

Incorporation date

31/01/1983

Size

Dormant

Classification

Manufacture of ice cream (10.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1983)

19/02/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/12/2018

Resolutions

View PDF (31 pages)

31/12/2018

Statement of company's objects

View PDF (2 pages)

19/12/2018

Change of details for Fredericks Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/12/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/11/2018

Application to strike the company off the register

View PDF (3 pages)

24/10/2018

Statement by Directors

View PDF (1 pages)

24/10/2018

Statement of capital on 2018-10-24

View PDF (4 pages)

24/10/2018

Solvency Statement dated 17/10/18

View PDF (1 pages)

24/10/2018

Resolutions

View PDF (1 pages)

18/10/2018

Satisfaction of charge 7 in full

View PDF (4 pages)

18/10/2018

Satisfaction of charge 10 in full

View PDF (4 pages)

18/10/2018

Satisfaction of charge 8 in full

View PDF (4 pages)

18/10/2018

Satisfaction of charge 6 in full

View PDF (4 pages)

18/10/2018

Satisfaction of charge 5 in full

View PDF (4 pages)

10/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

15/08/2018

Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

24/07/2018

Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

01/06/2018

Appointment of Mr Marcello Mattia as a director on 2018-06-01

View PDF (2 pages)

01/06/2018

Appointment of Mr Marcello Mattia as a secretary on 2018-06-01

View PDF (2 pages)

01/06/2018

Termination of appointment of Daniel Martinez Carretero as a secretary on 2018-05-31

View PDF (1 pages)

01/06/2018

Termination of appointment of Daniel Martinez Carretero as a director on 2018-05-31

View PDF (1 pages)

14/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

30/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

10/01/2017

Termination of appointment of Andrew Finneran as a secretary on 2016-12-31

View PDF (1 pages)

10/01/2017

Appointment of Mr Michael Fraine as a director on 2017-01-09

View PDF (2 pages)

10/01/2017

Termination of appointment of Andrew Bernard Finneran as a director on 2016-12-31

View PDF (1 pages)

10/01/2017

Appointment of Mr Daniel Martinez Carretero as a secretary on 2017-01-09

View PDF (2 pages)

12/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

02/11/2016

Registered office address changed from Richmond House Plews Way Leeming Bar Industrial Estate Northallerton North Yorkshire DL7 9UL to Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL on 2016-11-02

View PDF (1 pages)

02/11/2016

Appointment of Mr Daniel Martinez Carretero as a director on 2016-10-31

View PDF (2 pages)

02/11/2016

Appointment of Mr Phil Griffin as a director on 2016-10-31

View PDF (2 pages)

21/08/2016

Full accounts made up to 2015-12-27

View PDF (17 pages)

14/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (5 pages)

26/11/2015

Auditor's resignation

View PDF (1 pages)

25/11/2015

Auditor's resignation

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-28

View PDF (20 pages)

18/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (5 pages)

23/09/2014

Termination of appointment of James Scott Lambert as a director on 2014-07-14

View PDF (1 pages)

14/05/2014

Full accounts made up to 2013-12-29

View PDF (22 pages)

21/01/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (6 pages)

27/08/2013

Resolutions

View PDF (4 pages)

09/08/2013

Part of the property or undertaking has been released and no longer forms part of charge 5

View PDF (12 pages)

08/08/2013

Current accounting period extended from 2013-08-31 to 2013-12-31

View PDF (3 pages)

06/08/2013

Registered office address changed from Prospect Place East Pimbo Skelmersdale Lancashire WN8 9QD on 2013-08-06

View PDF (1 pages)

01/08/2013

Part of the property or undertaking has been released and no longer forms part of charge 10

View PDF (10 pages)

01/08/2013

Part of the property or undertaking has been released and no longer forms part of charge 7

View PDF (10 pages)

01/08/2013

Part of the property or undertaking has been released and no longer forms part of charge 8

View PDF (10 pages)

01/08/2013

Part of the property or undertaking has been released and no longer forms part of charge 6

View PDF (10 pages)

01/08/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

01/08/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

24/07/2013

Appointment of Andrew Finneran as a secretary

View PDF (3 pages)

24/07/2013

Termination of appointment of Frank Frederick as a secretary

View PDF (2 pages)

24/07/2013

Termination of appointment of Frank Frederick as a director

View PDF (2 pages)

24/07/2013

Termination of appointment of Philip Frederick as a director

View PDF (2 pages)

24/07/2013

Appointment of Mr Ibrahim Najafi as a director

View PDF (3 pages)

24/07/2013

Appointment of James Scott Lambert as a director

View PDF (3 pages)

24/07/2013

Appointment of Andrew Bernard Finneran as a director

View PDF (3 pages)

07/03/2013

Full accounts made up to 2012-08-31

View PDF (22 pages)

19/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (5 pages)

19/04/2012

Full accounts made up to 2011-08-31

View PDF (22 pages)

05/01/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (19 pages)

20/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (5 pages)

08/04/2011

Full accounts made up to 2010-08-31

View PDF (22 pages)

21/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (5 pages)

22/01/2010

Full accounts made up to 2009-08-31

View PDF (23 pages)

16/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Frank Anthony Frederick on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Philip Matthew Frederick on 2009-12-16

View PDF (2 pages)

02/03/2009

Full accounts made up to 2008-08-31

View PDF (26 pages)

15/12/2008

Return made up to 10/12/08; full list of members

View PDF (3 pages)

13/08/2008

Return made up to 10/12/07; full list of members

View PDF (4 pages)

21/05/2008

Accounting reference date extended from 28/02/2008 to 31/08/2008

View PDF (1 pages)

15/08/2007

Full accounts made up to 2007-02-28

View PDF (21 pages)

15/01/2007

Return made up to 10/12/06; full list of members

View PDF (7 pages)

12/12/2006

Full accounts made up to 2006-02-28

View PDF (20 pages)

14/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2006

Return made up to 10/12/05; full list of members

View PDF (7 pages)

06/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2005

Particulars of mortgage/charge

View PDF (27 pages)

17/06/2005

Full accounts made up to 2005-02-28

View PDF (20 pages)

12/01/2005

Return made up to 10/12/04; no change of members

View PDF (7 pages)

03/09/2004

Full accounts made up to 2004-02-29

View PDF (21 pages)

05/08/2004

Return made up to 10/12/03; no change of members

View PDF (6 pages)

15/01/2004

Amended full accounts made up to 2003-02-28

View PDF (21 pages)

12/12/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (2 pages)

13/02/2003

Return made up to 10/12/02; full list of members

View PDF (9 pages)

24/06/2002

Full accounts made up to 2002-02-28

View PDF (24 pages)

31/01/2002

Return made up to 10/12/01; full list of members

View PDF (8 pages)

21/12/2001

Full accounts made up to 2001-02-28

View PDF (23 pages)

16/05/2001

Particulars of mortgage/charge

View PDF (6 pages)

22/02/2001

Return made up to 10/12/00; full list of members

View PDF (9 pages)

13/02/2001

New secretary appointed

View PDF (2 pages)

27/12/2000

Secretary resigned

View PDF (1 pages)

17/11/2000

Secretary resigned

View PDF (1 pages)

31/10/2000

Director resigned

View PDF (1 pages)

24/07/2000

Full accounts made up to 2000-02-29

View PDF (23 pages)

28/01/2000

Return made up to 10/12/99; full list of members

View PDF (9 pages)

29/12/1999

Full accounts made up to 1999-02-28

View PDF (24 pages)

05/05/1999

Secretary resigned

View PDF (1 pages)

05/05/1999

New secretary appointed

View PDF (2 pages)

16/12/1998

Return made up to 10/12/98; full list of members

View PDF (6 pages)

06/07/1998

Full accounts made up to 1998-02-28

View PDF (24 pages)

04/01/1998

Full accounts made up to 1997-02-28

View PDF (26 pages)

02/01/1998

Return made up to 10/12/97; no change of members

View PDF (4 pages)

28/08/1997

New director appointed

View PDF (2 pages)

05/06/1997

Return made up to 10/12/96; no change of members

View PDF (4 pages)

10/02/1997

Full accounts made up to 1996-02-29

View PDF (20 pages)

03/01/1996

New director appointed

View PDF (2 pages)

03/01/1996

New director appointed

View PDF (2 pages)

03/01/1996

Return made up to 10/12/95; full list of members

View PDF (6 pages)

12/12/1995

Full accounts made up to 1995-02-28

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

30/11/1994

Return made up to 10/12/94; no change of members

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29/09/1994

Full accounts made up to 1994-02-28

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11/01/1994

Return made up to 10/12/93; no change of members

View PDF (4 pages)

28/07/1993

Full accounts made up to 1993-02-28

View PDF (19 pages)

12/03/1993

Return made up to 10/12/92; full list of members

View PDF (5 pages)

14/12/1992

Full accounts made up to 1992-02-28

View PDF (18 pages)

02/11/1992

Particulars of mortgage/charge

View PDF (3 pages)

15/05/1992

£ ic 100000/70000 24/02/92 £ sr 30000@1=30000

View PDF (1 pages)

13/03/1992

Resolutions

View PDF (1 pages)

12/02/1992

Return made up to 10/12/91; no change of members

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30/01/1992

Full accounts made up to 1991-02-28

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19/02/1991

Full accounts made up to 1990-02-28

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18/12/1990

Return made up to 10/12/90; no change of members

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18/09/1990

New director appointed

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19/02/1990

Full accounts made up to 1989-02-28

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23/10/1989

Full accounts made up to 1988-02-29

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23/06/1989

Return made up to 19/06/89; full list of members

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27/07/1988

Return made up to 24/05/88; full list of members

View PDF (4 pages)

14/06/1988

Accounts for a medium company made up to 1987-02-28

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17/07/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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23/09/1986

Accounting reference date extended from 31/12 to 28/02

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10/01/1986

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1983

Incorporation

View PDF (18 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

30/12/2017

Last change occurred

30/12/2017

Accounts

Dormant

Last made up date

30/12/2017

Next account date

30/12/2018

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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
Martinez Carretero, Daniel	Secretary	09/01/2017 - 31/05/2018	-
Mattia, Marcello	Secretary	01/06/2018 - Present	-
Martinez Carretero, Daniel	Director	31/10/2016 - 31/05/2018	22
Griffin, Phil Karl	Director	31/10/2016 - Present	22
Finneran, Andrew Bernard	Director	09/07/2013 - 31/12/2016	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FREDERICKS DAIRIES LIMITED

FREDERICKS DAIRIES LIMITED is an(a) Dissolved company incorporated on 31/01/1983 with the registered office located at Richmond House, Leeming Bar, Northallerton, North Yorkshire DL7 9UL. There are currently 5 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 FREDERICKS DAIRIES LIMITED?

FREDERICKS DAIRIES LIMITED is currently Dissolved. It was registered on 31/01/1983 and dissolved on 18/02/2019.

Where is FREDERICKS DAIRIES LIMITED located?

FREDERICKS DAIRIES LIMITED is registered at Richmond House, Leeming Bar, Northallerton, North Yorkshire DL7 9UL.

What does FREDERICKS DAIRIES LIMITED do?

FREDERICKS DAIRIES LIMITED operates in the Manufacture of ice cream (10.52 - SIC 2007) sector.

What is the latest filing for FREDERICKS DAIRIES LIMITED?

The latest filing was on 19/02/2019: Final Gazette dissolved via voluntary strike-off.