| Company Name | FRED Pizza Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04195956 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2001(23 years, 1 month ago) |
| Dissolution Date | 23 July 2013 (10 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Mahmood Mazhar |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2002(10 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 4 months (closed 23 July 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Greenland Farm 28 Farrer Lane Oulton Leeds LS26 8JN |
| Director Name | Mr Jeffrey Barnett |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2002(11 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 23 July 2013) |
| Role | Shop Keeper |
| Country of Residence | England |
| Correspondence Address | 2 Quarry Hill Oulton Leeds West Yorkshire LS26 8SY |
| Secretary Name | Mr Philip Scott Wellings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2002(10 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 07 April 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Old Chapel Park Lane Tong Park Baildon Shipley West Yorkshire BD17 7QH |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 23 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 10 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2012 | Application to strike the company off the register (2 pages) |
| 29 August 2012 | Application to strike the company off the register (2 pages) |
| 25 April 2012 | Termination of appointment of Philip Wellings as a secretary (1 page) |
| 25 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-04-25
|
| 25 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-04-25
|
| 25 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-04-25
|
| 25 April 2012 | Termination of appointment of Philip Scott Wellings as a secretary on 7 April 2011 (1 page) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 25 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (13 pages) |
| 25 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (13 pages) |
| 25 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (13 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 4 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (10 pages) |
| 4 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (10 pages) |
| 4 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (10 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 17 December 2009 | Registered office address changed from Titan House Station Road Horsforth Leeds West Yorkshire LS18 5PA on 17 December 2009 (1 page) |
| 17 December 2009 | Registered office address changed from Titan House Station Road Horsforth Leeds West Yorkshire LS18 5PA on 17 December 2009 (1 page) |
| 9 April 2009 | Return made up to 06/04/09; full list of members (5 pages) |
| 9 April 2009 | Return made up to 06/04/09; full list of members (5 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 15 October 2008 | Return made up to 06/04/08; no change of members
|
| 15 October 2008 | Return made up to 06/04/08; no change of members
|
| 28 June 2007 | Return made up to 06/04/07; no change of members (7 pages) |
| 28 June 2007 | Return made up to 06/04/07; no change of members (7 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 18 July 2006 | Return made up to 06/04/06; full list of members (7 pages) |
| 18 July 2006 | Return made up to 06/04/06; full list of members (7 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 4 May 2005 | Return made up to 06/04/05; full list of members (7 pages) |
| 4 May 2005 | Return made up to 06/04/05; full list of members
|
| 22 November 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 27 April 2004 | Return made up to 06/04/04; full list of members (7 pages) |
| 27 April 2004 | Return made up to 06/04/04; full list of members (7 pages) |
| 1 May 2003 | Return made up to 06/04/03; full list of members (7 pages) |
| 1 May 2003 | Return made up to 06/04/03; full list of members
|
| 17 December 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 17 December 2002 | Resolutions
|
| 17 December 2002 | Accounting reference date shortened from 30/04/02 to 28/02/02 (1 page) |
| 17 December 2002 | Accounts made up to 28 February 2002 (2 pages) |
| 17 December 2002 | Resolutions
|
| 17 December 2002 | Accounting reference date shortened from 30/04/02 to 28/02/02 (1 page) |
| 16 May 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 3 April 2002 | Ad 07/03/02-07/03/02 £ si 98@1=98 £ ic 1/99 (2 pages) |
| 3 April 2002 | Ad 07/03/02-07/03/02 £ si 98@1=98 £ ic 1/99 (2 pages) |
| 22 March 2002 | New director appointed (2 pages) |
| 22 March 2002 | New director appointed (2 pages) |
| 9 March 2002 | New secretary appointed (2 pages) |
| 9 March 2002 | New director appointed (2 pages) |
| 9 March 2002 | Director resigned (1 page) |
| 9 March 2002 | Registered office changed on 09/03/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 9 March 2002 | Secretary resigned (1 page) |
| 9 March 2002 | New secretary appointed (2 pages) |
| 9 March 2002 | New director appointed (2 pages) |
| 9 March 2002 | Registered office changed on 09/03/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 9 March 2002 | Secretary resigned (1 page) |
| 9 March 2002 | Director resigned (1 page) |
| 6 April 2001 | Incorporation (15 pages) |