Friars 520 Limited

Company Name	Friars 520 Limited
Company Status	Dissolved
Company Number	05708240
Category	Private Limited Company
Incorporation Date	14 February 2006(18 years, 2 months ago)
Dissolution Date	26 February 2015 (9 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Mark Garner
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2006(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (closed 26 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Upton Close Norwich NR4 7PD

Secretary Name	Mr Mark Garner
Nationality	British
Status	Closed
Appointed	08 May 2006(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (closed 26 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Upton Close Norwich NR4 7PD

Director Name	Mr Richard Cubitt
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2006(3 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (closed 26 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Mill Road Aylsham NR11 6DS

Director Name	Mr Andre Paul Serruys
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2006(3 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (closed 26 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanfield Hall Stanfield Wymondham Norfolk NR18 9RJ

Director Name	Akis Chrisovelides
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2007(1 year, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 26 February 2015)
Role	Finance Director
Correspondence Address	32 Christchurch Road Norwich Norfolk NR2 2AE

Director Name	Hannu Mikkola
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(same day as company formation)
Role	Solicitor
Correspondence Address	18 Brambling Close Stowmarket Suffolk IP14 5UN

Director Name	Mrs Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	14 February 2006(same day as company formation)
Role	Paralegal
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Secretary Name	Mrs Maureen Pooley
Nationality	English
Status	Resigned
Appointed	14 February 2006(same day as company formation)
Role	Paralegal
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Mr Stephen George Godwin
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 17 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Heathside Road Norwich Norfolk NR1 1TH

Location

Registered Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£2,027
Cash	£379
Current Liabilities	£850,191

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

26 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2015	Final Gazette dissolved following liquidation (1 page)
26 November 2014	Administrator's progress report to 18 November 2014 (19 pages)
26 November 2014	Notice of move from Administration to Dissolution on 18 November 2014 (19 pages)
26 June 2014	Administrator's progress report to 24 May 2014 (14 pages)
20 November 2013	Administrator's progress report to 18 September 2013 (13 pages)
20 November 2013	Notice of extension of period of Administration (1 page)
16 October 2013	Notice of vacation of office by administrator (23 pages)
16 October 2013	(1 page)
16 October 2013	(2 pages)
16 October 2013	Notice of appointment of replacement/additional administrator (2 pages)
16 October 2013	Notice of vacation of office by administrator (13 pages)
16 October 2013	Notice of appointment of replacement/additional administrator (1 page)
25 June 2013	Administrator's progress report to 24 May 2013 (13 pages)
14 May 2013	Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 14 May 2013 (2 pages)
19 December 2012	Notice of extension of period of Administration (1 page)
19 December 2012	Administrator's progress report to 31 October 2012 (14 pages)
3 December 2012	Notice of extension of period of Administration (3 pages)
10 July 2012	Notice of extension of period of Administration (1 page)
10 July 2012	Administrator's progress report to 31 March 2012 (14 pages)
30 May 2012	Administrator's progress report to 31 March 2012 (14 pages)
30 May 2012	Notice of extension of period of Administration (1 page)
9 December 2011	Notice of extension of period of Administration (1 page)
9 December 2011	Administrator's progress report to 24 November 2011 (13 pages)
21 June 2011	Administrator's progress report to 24 May 2011 (15 pages)
7 January 2011	Administrator's progress report to 24 November 2010 (12 pages)
7 June 2010	Notice of extension of period of Administration (3 pages)
7 June 2010	Administrator's progress report to 24 May 2010 (7 pages)
30 January 2010	Notice of appointment of replacement/additional administrator (1 page)
30 January 2010	Notice of vacation of office by administrator (9 pages)
30 January 2010	(1 page)
23 December 2009	Administrator's progress report to 24 November 2009 (7 pages)
5 December 2009	Notice of extension of period of Administration (1 page)
29 June 2009	Administrator's progress report to 24 May 2009 (8 pages)
21 January 2009	Statement of administrator's proposal (16 pages)
28 December 2008	Registered office changed on 28/12/2008 from room 5 hethel engineering centre chapman way hethel norwich norfolk NR14 8FB (1 page)
24 December 2008	Appointment of an administrator (1 page)
24 December 2008	Statement of affairs with form 2.14B (6 pages)
24 September 2008	Appointment terminated director stephen godwin (1 page)
27 February 2008	Return made up to 14/02/08; full list of members (4 pages)
25 February 2008	Director's change of particulars / andre serruys / 31/12/2007 (2 pages)
13 December 2007	(5 pages)
10 December 2007	New director appointed (1 page)
11 August 2007	Particulars of mortgage/charge (3 pages)
2 June 2007	Particulars of mortgage/charge (5 pages)
20 February 2007	Return made up to 14/02/07; full list of members (3 pages)
12 August 2006	Particulars of mortgage/charge (4 pages)
21 June 2006	Particulars of mortgage/charge (3 pages)
12 June 2006	New director appointed (3 pages)
12 June 2006	New director appointed (3 pages)
2 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 June 2006	New director appointed (2 pages)
24 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	New secretary appointed;new director appointed (2 pages)
24 May 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
24 May 2006	Registered office changed on 24/05/06 from: 1 st james court whitefriars norwich norfolk NR3 1RU (1 page)
24 May 2006	Secretary resigned;director resigned (1 page)
14 February 2006	Incorporation (19 pages)

Friars 520 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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