Fridays Property Lawyers Ltd

Company Name	Fridays Property Lawyers Ltd
Company Status	Dissolved
Company Number	05403952
Category	Private Limited Company
Incorporation Date	24 March 2005(19 years, 1 month ago)
Dissolution Date	12 February 2015 (9 years, 2 months ago)
Previous Name	Gordons89 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Secretary Name	Mr James Douglas Strachan Gordon
Nationality	English
Status	Closed
Appointed	31 May 2005(2 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (closed 12 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 67 Harley Street London W1N 1DE

Director Name	Mr Patrick John Stevenson McIntyre
Date of Birth	April 1968 (Born 56 years ago)
Nationality	English
Status	Closed
Appointed	04 December 2008(3 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (closed 12 February 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	56a Dennington Park Road London NW6 1BD

Director Name	Mr James Douglas Strachan Gordon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 5 67 Harley Street London W1N 1DE

Secretary Name	Mr Brian Richard Turner
Nationality	British
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Western Beach Apartments 36 Hanover Avenue Silvertown London E16 1DZ

Director Name	Ms Natasha Bhatia
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 07 July 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Second Floor Flat 42 Ladbroke Grove London W11 2PA

Director Name	Simon Seaton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(2 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 07 October 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	69 Shirehall Park Hendon London NW4 2QN

Director Name	Mr Thomas Horrocks
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2010(5 years, 6 months after company formation)
Appointment Duration	2 months (resigned 07 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-16 Cromer Street London WC1H 8LH

Location

Registered Address	Glendevon House Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

33 at 1	Tmd Holdings Limited 9.30% Ordinary
30 at 1	Tmd Holdings Limited 8.45% Ordinary
18 at 1	Patrick Mcintyre 5.07% Ordinary
10 at 1	Conveyinvest Limited 2.82% Ordinary
60 at 1	Ms Natasha Bhatia 16.90% Ordinary
60 at 1	Simon Seaton 16.90% Ordinary
50 at 1	Patrick Mcintyre 14.08% Ordinary
47 at 1	Simon Seaton 13.24% Ordinary
42 at 1	Simon Seaton 11.83% Ordinary
5 at 1	Patrick Mcintyre 1.41% Ordinary

Financials

Year	2014
Turnover	£1,810,820
Net Worth	-£110,404
Cash	£110,270
Current Liabilities	£643,075

Accounts

Latest Accounts	31 May 2009 (14 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

12 February 2015	Final Gazette dissolved following liquidation (1 page)
12 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2014	Return of final meeting in a creditors' voluntary winding up (17 pages)
12 August 2014	Liquidators statement of receipts and payments to 8 July 2014 (18 pages)
12 August 2014	Liquidators' statement of receipts and payments to 8 July 2014 (18 pages)
12 August 2014	Liquidators statement of receipts and payments to 8 July 2014 (18 pages)
18 November 2013	Court order insolvency:replacement of liquidator (9 pages)
18 November 2013	Appointment of a voluntary liquidator (1 page)
18 November 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
17 September 2013	Liquidators' statement of receipts and payments to 8 July 2013 (19 pages)
17 September 2013	Liquidators statement of receipts and payments to 8 July 2013 (19 pages)
17 September 2013	Liquidators statement of receipts and payments to 8 July 2013 (19 pages)
9 July 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (22 pages)
9 December 2011	Administrator's progress report to 29 November 2011 (12 pages)
9 December 2011	Notice of extension of period of Administration (1 page)
25 July 2011	Administrator's progress report to 29 June 2011 (13 pages)
16 March 2011	Result of meeting of creditors (28 pages)
25 February 2011	Statement of administrator's proposal (26 pages)
13 January 2011	Appointment of an administrator (1 page)
13 January 2011	Registered office address changed from 8 Cromer Street London WC1H 8LH on 13 January 2011 (2 pages)
13 December 2010	Termination of appointment of a director (2 pages)
13 December 2010	Termination of appointment of Thomas Horrocks as a director (2 pages)
20 October 2010	Appointment of Thomas Horrocks as a director (3 pages)
20 October 2010	Termination of appointment of Simon Seaton as a director (2 pages)
2 June 2010	Annual return made up to 24 March 2010 with a full list of shareholders Statement of capital on 2010-06-02 GBP 355 (14 pages)
26 April 2010	Full accounts made up to 31 May 2009 (12 pages)
3 February 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
25 March 2009	Return made up to 24/03/09; full list of members (6 pages)
16 December 2008	Director appointed patrick john stevenson mcintyre (2 pages)
1 October 2008	Full accounts made up to 31 May 2008 (12 pages)
14 July 2008	Appointment terminated director natasha bhatia (1 page)
9 April 2008	Return made up to 24/03/08; full list of members (6 pages)
31 August 2007	Full accounts made up to 31 May 2007 (12 pages)
13 August 2007	Return made up to 24/03/07; full list of members; amend (8 pages)
11 July 2007	Return made up to 24/03/07; full list of members (8 pages)
30 January 2007	Ad 26/05/05--------- Â£ si 353@1 (2 pages)
30 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 October 2006	Full accounts made up to 31 May 2006 (9 pages)
2 June 2006	Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
19 April 2006	Return made up to 24/03/06; full list of members (2 pages)
26 January 2006	Particulars of mortgage/charge (8 pages)
17 January 2006	Registered office changed on 17/01/06 from: 1 sekforde street clerkenwell london EC1R 0BE (1 page)
1 August 2005	New director appointed (2 pages)
10 July 2005	Registered office changed on 10/07/05 from: 22 great james street london WC1N 3ES (1 page)
10 July 2005	Secretary resigned (1 page)
10 July 2005	Director resigned (1 page)
10 July 2005	New director appointed (2 pages)
10 July 2005	New secretary appointed (2 pages)
21 April 2005	Company name changed GORDONS89 LIMITED\certificate issued on 21/04/05 (2 pages)
24 March 2005	Incorporation (20 pages)

Fridays Property Lawyers Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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