FREDERICKS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06317111

Incorporation date

18/07/2007

Size

Dormant

Classification

Manufacture of ice cream (10.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2007)

12/02/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/11/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/11/2018

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 (5 pages)

24/10/2018

Solvency Statement dated 17/10/18

View PDF (1 pages)

24/10/2018

Resolutions

View PDF (1 pages)

11/09/2018

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

View PDF (6 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)

20/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 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 director on 2018-05-31

View PDF (1 pages)

01/06/2018

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

View PDF (1 pages)

29/09/2017

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

View PDF (6 pages)

19/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 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

Termination of appointment of Andrew Finneran as a secretary 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)

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)

05/10/2016

Satisfaction of charge 063171110002 in full

View PDF (4 pages)

05/10/2016

Satisfaction of charge 063171110003 in full

View PDF (4 pages)

05/10/2016

Satisfaction of charge 063171110004 in full

View PDF (4 pages)

21/08/2016

Full accounts made up to 2015-12-27

View PDF (16 pages)

22/07/2016

Confirmation statement made on 2016-07-18 with updates

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 (16 pages)

28/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (6 pages)

01/10/2014

Full accounts made up to 2013-12-29

View PDF (15 pages)

14/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (6 pages)

14/08/2014

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

View PDF (1 pages)

14/08/2014

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

View PDF (1 pages)

27/06/2014

Registration of charge 063171110004

View PDF (78 pages)

20/05/2014

Registration of charge 063171110003

View PDF (76 pages)

29/08/2013

Registration of charge 063171110002

View PDF (16 pages)

27/08/2013

Resolutions

View PDF (4 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 WN4 9QD on 2013-08-06

View PDF (1 pages)

01/08/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

24/07/2013

Appointment of Mr 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 Mr James Scott Lambert as a director

View PDF (3 pages)

24/07/2013

Appointment of Mr Andrew Finneran as a director

View PDF (3 pages)

23/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (6 pages)

07/03/2013

Group of companies' accounts made up to 2012-08-31

View PDF (27 pages)

06/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (6 pages)

19/04/2012

Group of companies' accounts made up to 2011-08-31

View PDF (28 pages)

04/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (6 pages)

08/04/2011

Group of companies' accounts made up to 2010-08-31

View PDF (27 pages)

01/11/2010

Resolutions

View PDF (53 pages)

26/10/2010

Resolutions

View PDF (53 pages)

26/10/2010

Particulars of variation of rights attached to shares

View PDF (4 pages)

26/10/2010

Statement of capital following an allotment of shares on 2010-10-21

View PDF (7 pages)

26/10/2010

Sub-division of shares on 2010-10-21

View PDF (8 pages)

26/10/2010

Change of share class name or designation

View PDF (2 pages)

03/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (5 pages)

22/01/2010

Group of companies' accounts made up to 2009-08-31

View PDF (25 pages)

10/08/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

08/05/2009

Group of companies' accounts made up to 2008-08-31

View PDF (26 pages)

13/08/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

19/05/2008

Accounting reference date extended from 31/07/2008 to 31/08/2008

View PDF (1 pages)

16/10/2007

Statement of affairs

View PDF (20 pages)

16/10/2007

Ad 05/10/07--------- £ si 69998@1=69998 £ ic 2/70000

View PDF (2 pages)

13/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2007

Nc inc already adjusted 16/08/07

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23/08/2007

Resolutions

View PDF (0 pages)

23/08/2007

Resolutions

View PDF (0 pages)

23/08/2007

Resolutions

View PDF (2 pages)

02/08/2007

Ad 26/07/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/07/2007

Incorporation

View PDF (16 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Dormant

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Frederick, Philip Matthew	Director	18/07/2007 - 09/07/2013	7
Finneran, Andrew Bernard	Director	09/07/2013 - 31/12/2016	19
Griffin, Phil Karl	Director	31/10/2016 - Present	22
Lambert, James Scott	Director	09/07/2013 - 14/07/2014	34
Mattia, Marcello	Secretary	01/06/2018 - Present	-

Persons with Significant Control

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

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Description

About FREDERICKS HOLDINGS LIMITED

FREDERICKS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/07/2007 with the registered office located at Richmond House, Leeming Bar, Northallerton, North Yorkshire DL7 9UL. 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 FREDERICKS HOLDINGS LIMITED?

FREDERICKS HOLDINGS LIMITED is currently Dissolved. It was registered on 18/07/2007 and dissolved on 12/02/2019.

Where is FREDERICKS HOLDINGS LIMITED located?

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

What does FREDERICKS HOLDINGS LIMITED do?

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

What is the latest filing for FREDERICKS HOLDINGS LIMITED?

The latest filing was on 12/02/2019: Final Gazette dissolved via voluntary strike-off.