FRED Consultants Ltd

Company Name	FRED Consultants Ltd
Company Status	Dissolved
Company Number	02176279
Category	Private Limited Company
Incorporation Date	12 October 1987(36 years, 6 months ago)
Dissolution Date	18 August 2017 (6 years, 8 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Richard William Beevers
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1992(5 years after company formation)
Appointment Duration	24 years, 9 months (closed 18 August 2017)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Court House Golf Lane, Duffield Belper Derbyshire DE56 4GA

Director Name	Mrs Anita Beevers
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(5 years after company formation)
Appointment Duration	10 years, 11 months (resigned 01 October 2003)
Role	Ophthalmic Optician
Country of Residence	England
Correspondence Address	Court House Golf Lane Duffield Derbyshire DE56 4GA

Secretary Name	Mrs Anita Beevers
Nationality	British
Status	Resigned
Appointed	31 October 1992(5 years after company formation)
Appointment Duration	10 years, 11 months (resigned 01 October 2003)
Role	Opthalmic Optician
Country of Residence	England
Correspondence Address	Court House Golf Lane Duffield Derbyshire DE56 4GA

Director Name	James Thomas Beevers
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(15 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 August 2008)
Role	Psychologist
Correspondence Address	Court House Golf Lane, Duffield Belper Derbyshire DE56 4GA

Director Name	Alexander James Hiller
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(15 years, 11 months after company formation)
Appointment Duration	4 months (resigned 01 February 2004)
Role	Management Consultant
Correspondence Address	28 Derwent Terrace Nottingham Nottinghamshire NG5 4AE

Secretary Name	Mr Richard William Beevers
Nationality	British
Status	Resigned
Appointed	01 October 2003(15 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 May 2009)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Court House Golf Lane, Duffield Belper Derbyshire DE56 4GA

Secretary Name	Mr Graham Motteram
Nationality	British
Status	Resigned
Appointed	27 May 2009(21 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 March 2011)
Role	Company Director
Correspondence Address	Court House Golf Lane Duffield Derbyshire DE56 4GA

Location

Registered Address	The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Financials

Year	2011
Net Worth	£29,731
Cash	£394
Current Liabilities	£374,763

Accounts

Latest Accounts	31 July 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

18 August 2017	Final Gazette dissolved following liquidation (1 page)
18 August 2017	Final Gazette dissolved following liquidation (1 page)
18 May 2017	Return of final meeting in a creditors' voluntary winding up (20 pages)
18 May 2017	Return of final meeting in a creditors' voluntary winding up (20 pages)
1 March 2017	Liquidators' statement of receipts and payments to 8 January 2017 (14 pages)
1 March 2017	Liquidators' statement of receipts and payments to 8 January 2017 (14 pages)
18 March 2016	Liquidators statement of receipts and payments to 8 January 2016 (15 pages)
18 March 2016	Liquidators' statement of receipts and payments to 8 January 2016 (15 pages)
18 March 2016	Liquidators' statement of receipts and payments to 8 January 2016 (15 pages)
18 March 2015	Liquidators' statement of receipts and payments to 8 January 2015 (16 pages)
18 March 2015	Liquidators' statement of receipts and payments to 8 January 2015 (16 pages)
18 March 2015	Liquidators statement of receipts and payments to 8 January 2015 (16 pages)
18 March 2015	Liquidators statement of receipts and payments to 8 January 2015 (16 pages)
28 January 2014	Appointment of a voluntary liquidator (4 pages)
28 January 2014	Appointment of a voluntary liquidator (4 pages)
9 January 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
9 January 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
9 January 2014	Administrator's progress report to 6 January 2014 (13 pages)
9 January 2014	Administrator's progress report to 6 January 2014 (13 pages)
9 January 2014	Administrator's progress report to 6 January 2014 (13 pages)
22 August 2013	Administrator's progress report to 17 July 2013 (13 pages)
22 August 2013	Administrator's progress report to 17 July 2013 (13 pages)
29 July 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 14 May 2013 (7 pages)
29 July 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 14 May 2013 (7 pages)
26 June 2013	Notice of vacation of office by administrator (10 pages)
26 June 2013	Notice of vacation of office by administrator (10 pages)
10 May 2013	Notice of deemed approval of proposals (1 page)
10 May 2013	Notice of deemed approval of proposals (1 page)
19 March 2013	Statement of administrator's proposal (30 pages)
19 March 2013	Statement of administrator's proposal (30 pages)
31 January 2013	Registered office address changed from the Bank Town Street Duffield Belper Derbyshire DE56 4EH England on 31 January 2013 (1 page)
31 January 2013	Registered office address changed from the Bank Town Street Duffield Belper Derbyshire DE56 4EH England on 31 January 2013 (1 page)
30 January 2013	Appointment of an administrator (1 page)
30 January 2013	Appointment of an administrator (1 page)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 December 2012	Company name changed customer plus LIMITED\certificate issued on 19/12/12 RES15 ‐ Change company name resolution on 2012-12-19 NM01 ‐ Change of name by resolution (3 pages)
19 December 2012	Company name changed customer plus LIMITED\certificate issued on 19/12/12 RES15 ‐ Change company name resolution on 2012-12-19 NM01 ‐ Change of name by resolution (3 pages)
25 September 2012	Registered office address changed from Court House Golf Lane Duffield Derbyshire DE56 4GA on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from Court House Golf Lane Duffield Derbyshire DE56 4GA on 25 September 2012 (1 page)
23 May 2012	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
23 May 2012	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
18 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-12-23 GBP 10,000 (3 pages)
23 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-12-23 GBP 10,000 (3 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
16 March 2011	Termination of appointment of Graham Motteram as a secretary (1 page)
16 March 2011	Termination of appointment of Graham Motteram as a secretary (1 page)
24 November 2010	Secretary's details changed for Mr Graham Motteram on 30 October 2010 (1 page)
24 November 2010	Secretary's details changed for Mr Graham Motteram on 30 October 2010 (1 page)
24 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
24 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
25 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Richard William Beevers on 30 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Graham Motteram on 30 October 2009 (1 page)
25 November 2009	Director's details changed for Richard William Beevers on 30 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Graham Motteram on 30 October 2009 (1 page)
25 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
7 June 2009	Appointment terminated secretary richard beevers (1 page)
7 June 2009	Secretary appointed graham motteram (2 pages)
7 June 2009	Secretary appointed graham motteram (2 pages)
7 June 2009	Appointment terminated secretary richard beevers (1 page)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
12 November 2008	Return made up to 31/10/08; full list of members (3 pages)
12 November 2008	Return made up to 31/10/08; full list of members (3 pages)
20 August 2008	Appointment terminated director james beevers (1 page)
20 August 2008	Appointment terminated director james beevers (1 page)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
13 December 2007	Return made up to 31/10/07; full list of members (2 pages)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Return made up to 31/10/07; full list of members (2 pages)
25 April 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
25 April 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
2 February 2007	Return made up to 31/10/06; full list of members (2 pages)
2 February 2007	Return made up to 31/10/06; full list of members (2 pages)
4 July 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
4 July 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
20 December 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
20 December 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
2 December 2005	Return made up to 31/10/05; full list of members (2 pages)
2 December 2005	Return made up to 31/10/05; full list of members (2 pages)
1 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2005	Total exemption small company accounts made up to 31 July 2003 (5 pages)
27 April 2005	Total exemption small company accounts made up to 31 July 2003 (5 pages)
11 November 2004	Return made up to 31/10/04; full list of members (7 pages)
11 November 2004	Return made up to 31/10/04; full list of members (7 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
3 December 2003	Return made up to 31/10/03; full list of members (7 pages)
3 December 2003	Return made up to 31/10/03; full list of members (7 pages)
24 October 2003	New director appointed (1 page)
24 October 2003	New director appointed (1 page)
24 October 2003	Company name changed beevers consulting LIMITED\certificate issued on 24/10/03 (2 pages)
24 October 2003	Company name changed beevers consulting LIMITED\certificate issued on 24/10/03 (2 pages)
16 October 2003	Declaration of mortgage charge released/ceased (1 page)
16 October 2003	Declaration of mortgage charge released/ceased (1 page)
13 October 2003	New secretary appointed (1 page)
13 October 2003	New director appointed (1 page)
13 October 2003	New secretary appointed (1 page)
13 October 2003	Secretary resigned;director resigned (1 page)
13 October 2003	New director appointed (1 page)
13 October 2003	Secretary resigned;director resigned (1 page)
5 August 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
5 August 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
11 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/11/02 (7 pages)
11 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/11/02 (7 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (9 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (9 pages)
23 October 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 October 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
13 March 2001	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
13 March 2001	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
27 February 2001	Return made up to 31/10/00; full list of members (6 pages)
27 February 2001	Return made up to 31/10/00; full list of members (6 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
4 January 2000	Return made up to 31/10/99; full list of members; amend (6 pages)
4 January 2000	Return made up to 31/10/99; full list of members; amend (6 pages)
2 December 1999	Return made up to 31/10/99; full list of members (6 pages)
2 December 1999	Return made up to 31/10/99; full list of members (6 pages)
1 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
1 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
26 November 1998	Return made up to 31/10/98; full list of members 363(287) ‐ Registered office changed on 26/11/98 (6 pages)
26 November 1998	Return made up to 31/10/98; full list of members 363(287) ‐ Registered office changed on 26/11/98 (6 pages)
12 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
12 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
6 February 1998	Particulars of mortgage/charge (3 pages)
6 February 1998	Particulars of mortgage/charge (3 pages)
5 January 1998	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 January 1998	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
2 January 1997	Return made up to 31/10/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 January 1997	Return made up to 31/10/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
4 January 1996	Return made up to 31/10/95; full list of members (6 pages)
4 January 1996	Return made up to 31/10/95; full list of members (6 pages)
26 July 1995	Memorandum and Articles of Association (14 pages)
26 July 1995	Memorandum and Articles of Association (14 pages)
27 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 May 1995	Ad 01/05/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
11 May 1995	Ad 01/05/95--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
10 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 May 1995	Nc inc already adjusted 01/05/95 (1 page)
10 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 May 1995	Nc inc already adjusted 01/05/95 (1 page)
10 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
11 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
23 February 1995	Particulars of mortgage/charge (4 pages)
23 February 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
15 February 1993	Company name changed structured marketing LIMITED\certificate issued on 16/02/93 (2 pages)
15 February 1993	Company name changed structured marketing LIMITED\certificate issued on 16/02/93 (2 pages)
25 July 1988	Company name changed edringham electronics LIMITED\certificate issued on 26/07/88 (2 pages)
25 July 1988	Company name changed edringham electronics LIMITED\certificate issued on 26/07/88 (2 pages)
12 October 1987	Incorporation (15 pages)
12 October 1987	Incorporation (15 pages)

FRED Consultants Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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