Company NameSpecial Effects Fine Fragrance Limited
Company StatusDissolved
Company Number02376560
CategoryPrivate Limited Company
Incorporation Date26 April 1989(32 years, 3 months ago)
Dissolution Date23 August 2016 (4 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMr Frederick Hunter Brown
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed24 July 1991(2 years, 2 months after company formation)
Appointment Duration25 years, 1 month (closed 23 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Cottage
Askham Bryan
York
North Yorkshire
YO23 3QS
Director NameMrs Janet Dawn Brown
Date of BirthJuly 1940 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed24 July 1991(2 years, 2 months after company formation)
Appointment Duration25 years, 1 month (closed 23 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Cottage
Askham Bryan
York
North Yorkshire
YO23 3QS
Secretary NameMrs Janet Dawn Brown
NationalityBritish
StatusClosed
Appointed24 July 1991(2 years, 2 months after company formation)
Appointment Duration25 years, 1 month (closed 23 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Cottage
Askham Bryan
York
North Yorkshire
YO23 3QS

Contact

Websitewww.londonebor.com
Email address[email protected]
Telephone01904 781001
Telephone regionYork

Location

Registered AddressMillfield Lane
Nether Poppleton
York
YO26 6PB
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishNether Poppleton
WardRural West York
Built Up AreaYork

Financials

Year2013
Turnover£475,810
Gross Profit£123,244
Net Worth£20,466
Cash£78,018
Current Liabilities£538,510

Accounts

Latest Accounts31 May 2015 (6 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

23 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016First Gazette notice for voluntary strike-off (1 page)
7 June 2016First Gazette notice for voluntary strike-off (1 page)
26 May 2016Application to strike the company off the register (3 pages)
26 May 2016Application to strike the company off the register (3 pages)
27 April 2016Statement by Directors (1 page)
27 April 2016Statement of capital on 27 April 2016
  • GBP 1
(4 pages)
27 April 2016Solvency Statement dated 08/04/16 (1 page)
27 April 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
27 April 2016Statement by Directors (1 page)
27 April 2016Statement of capital on 27 April 2016
  • GBP 1
(4 pages)
27 April 2016Solvency Statement dated 08/04/16 (1 page)
27 April 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
11 March 2016Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
(1 page)
11 March 2016Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
(2 pages)
11 March 2016Certificate of re-registration from Public Limited Company to Private (1 page)
11 March 2016Re-registration of Memorandum and Articles (19 pages)
11 March 2016Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
11 March 2016Re-registration from a public company to a private limited company (2 pages)
19 November 2015Full accounts made up to 31 May 2015 (24 pages)
19 November 2015Full accounts made up to 31 May 2015 (24 pages)
27 July 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 55,000
(6 pages)
27 July 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 55,000
(6 pages)
22 October 2014Full accounts made up to 31 May 2014 (24 pages)
22 October 2014Full accounts made up to 31 May 2014 (24 pages)
25 July 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 55,000
(6 pages)
25 July 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 55,000
(6 pages)
22 October 2013Full accounts made up to 31 May 2013 (22 pages)
22 October 2013Full accounts made up to 31 May 2013 (22 pages)
25 July 2013Annual return made up to 24 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(6 pages)
25 July 2013Annual return made up to 24 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(6 pages)
12 December 2012Auditor's resignation (1 page)
12 December 2012Auditor's resignation (1 page)
9 October 2012Full accounts made up to 31 May 2012 (16 pages)
9 October 2012Full accounts made up to 31 May 2012 (16 pages)
24 July 2012Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
24 July 2012Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
10 October 2011Full accounts made up to 31 May 2011 (23 pages)
10 October 2011Full accounts made up to 31 May 2011 (23 pages)
25 July 2011Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
25 July 2011Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
15 September 2010Full accounts made up to 31 May 2010 (24 pages)
15 September 2010Full accounts made up to 31 May 2010 (24 pages)
26 July 2010Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
26 July 2010Register(s) moved to registered inspection location (1 page)
26 July 2010Register inspection address has been changed (1 page)
26 July 2010Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
26 July 2010Register(s) moved to registered inspection location (1 page)
26 July 2010Register inspection address has been changed (1 page)
21 October 2009Full accounts made up to 31 May 2009 (23 pages)
21 October 2009Full accounts made up to 31 May 2009 (23 pages)
24 July 2009Return made up to 24/07/09; full list of members (3 pages)
24 July 2009Return made up to 24/07/09; full list of members (3 pages)
15 September 2008Full accounts made up to 31 May 2008 (20 pages)
15 September 2008Full accounts made up to 31 May 2008 (20 pages)
24 July 2008Return made up to 24/07/08; full list of members (3 pages)
24 July 2008Return made up to 24/07/08; full list of members (3 pages)
23 September 2007Full accounts made up to 31 May 2007 (17 pages)
23 September 2007Full accounts made up to 31 May 2007 (17 pages)
24 July 2007Return made up to 24/07/07; full list of members (2 pages)
24 July 2007Return made up to 24/07/07; full list of members (2 pages)
7 September 2006Full accounts made up to 31 May 2006 (14 pages)
7 September 2006Full accounts made up to 31 May 2006 (14 pages)
9 August 2006Return made up to 24/07/06; full list of members (7 pages)
9 August 2006Return made up to 24/07/06; full list of members (7 pages)
30 August 2005Full accounts made up to 31 May 2005 (14 pages)
30 August 2005Full accounts made up to 31 May 2005 (14 pages)
12 August 2005Return made up to 24/07/05; full list of members (7 pages)
12 August 2005Return made up to 24/07/05; full list of members (7 pages)
19 October 2004Full accounts made up to 31 May 2004 (15 pages)
19 October 2004Full accounts made up to 31 May 2004 (15 pages)
11 August 2004Return made up to 24/07/04; full list of members (7 pages)
11 August 2004Return made up to 24/07/04; full list of members (7 pages)
14 November 2003Full accounts made up to 31 May 2003 (15 pages)
14 November 2003Full accounts made up to 31 May 2003 (15 pages)
1 August 2003Return made up to 24/07/03; full list of members (7 pages)
1 August 2003Return made up to 24/07/03; full list of members (7 pages)
8 October 2002Full accounts made up to 31 May 2002 (15 pages)
8 October 2002Full accounts made up to 31 May 2002 (15 pages)
8 August 2002Return made up to 24/07/02; full list of members (7 pages)
8 August 2002Return made up to 24/07/02; full list of members (7 pages)
30 August 2001Full accounts made up to 31 May 2001 (14 pages)
30 August 2001Full accounts made up to 31 May 2001 (14 pages)
3 August 2001Return made up to 24/07/01; full list of members (6 pages)
3 August 2001Return made up to 24/07/01; full list of members (6 pages)
12 September 2000Full accounts made up to 31 May 2000 (16 pages)
12 September 2000Full accounts made up to 31 May 2000 (16 pages)
28 July 2000Return made up to 24/07/00; full list of members (6 pages)
28 July 2000Return made up to 24/07/00; full list of members (6 pages)
27 September 1999Full accounts made up to 31 May 1999 (16 pages)
27 September 1999Full accounts made up to 31 May 1999 (16 pages)
27 August 1999Return made up to 24/07/99; full list of members (6 pages)
27 August 1999Return made up to 24/07/99; full list of members (6 pages)
17 March 1999Auditor's resignation (1 page)
17 March 1999Auditor's resignation (1 page)
13 October 1998Full accounts made up to 31 May 1998 (14 pages)
13 October 1998Full accounts made up to 31 May 1998 (14 pages)
28 July 1998Return made up to 24/07/98; no change of members
  • 363(287) ‐ Registered office changed on 28/07/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
28 July 1998Return made up to 24/07/98; no change of members
  • 363(287) ‐ Registered office changed on 28/07/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
17 November 1997Full accounts made up to 31 May 1997 (15 pages)
17 November 1997Full accounts made up to 31 May 1997 (15 pages)
25 July 1997Return made up to 24/07/97; no change of members (4 pages)
25 July 1997Return made up to 24/07/97; no change of members (4 pages)
13 September 1996Full accounts made up to 31 May 1996 (15 pages)
13 September 1996Full accounts made up to 31 May 1996 (15 pages)
18 July 1996Return made up to 24/07/96; full list of members (6 pages)
18 July 1996Return made up to 24/07/96; full list of members (6 pages)
21 August 1995Full accounts made up to 31 May 1995 (14 pages)
21 August 1995Return made up to 24/07/95; change of members (6 pages)
21 August 1995Full accounts made up to 31 May 1995 (14 pages)
21 August 1995Return made up to 24/07/95; change of members (6 pages)
6 April 1995Registered office changed on 06/04/95 from: seafire close north york trading estate clifton york YO3 8UU (1 page)
6 April 1995Registered office changed on 06/04/95 from: seafire close north york trading estate clifton york YO3 8UU (1 page)