Friars Hill Limited

Company Name	Friars Hill Limited
Company Status	Dissolved
Company Number	04785824
Category	Private Limited Company
Incorporation Date	3 June 2003(20 years, 11 months ago)
Dissolution Date	24 September 2016 (7 years, 7 months ago)
Previous Name	Ernest Leng & Son Ltd

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Ernest Leng
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2003(same day as company formation)
Role	Agricultural Engineer
Country of Residence	England
Correspondence Address	Friars Hill Farm Sinnington York North Yorkshire YO62 6SL

Secretary Name	Ernest Leng
Nationality	British
Status	Closed
Appointed	03 June 2003(same day as company formation)
Role	Agricultural Engineer
Country of Residence	England
Correspondence Address	Friars Hill Farm Sinnington York North Yorkshire YO62 6SL

Director Name	David Robert Gray
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Role	Agricultural Engineer
Country of Residence	England
Correspondence Address	October House Middleton Road Pickering North Yorkshire YO18 8NL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Maclaren House Skerne Road Driffield YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Financials

Year	2013
Net Worth	£589,763
Cash	£490,760
Current Liabilities	£148,688

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 September 2016	Final Gazette dissolved following liquidation (1 page)
24 June 2016	Return of final meeting in a members' voluntary winding up (9 pages)
16 July 2015	Registered office address changed from 2 Hall Garth Pickering North Yorkshire YO18 7AW to Maclaren House Skerne Road Driffield YO25 6PN on 16 July 2015 (2 pages)
14 July 2015	Declaration of solvency (3 pages)
14 July 2015	Appointment of a voluntary liquidator (1 page)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
9 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
16 April 2013	Company name changed ernest leng & son LTD\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-04-15 NM01 ‐ Change of name by resolution (3 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
28 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
23 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Ernest Leng on 3 June 2010 (2 pages)
16 June 2010	Director's details changed for Ernest Leng on 3 June 2010 (2 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
6 July 2009	Return made up to 03/06/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 July 2008	Appointment terminated director david gray (1 page)
24 June 2008	Return made up to 03/06/08; full list of members (4 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 June 2007	Return made up to 03/06/07; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 June 2006	Return made up to 03/06/06; full list of members (2 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 July 2005	Return made up to 03/06/05; full list of members (2 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 June 2004	Return made up to 03/06/04; full list of members (7 pages)
4 September 2003	Ad 03/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 September 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	New director appointed (2 pages)
3 September 2003	New secretary appointed;new director appointed (2 pages)
3 June 2003	Incorporation (19 pages)

Friars Hill Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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