Company NameFriars 520 Limited
Company StatusDissolved
Company Number05708240
CategoryPrivate Limited Company
Incorporation Date14 February 2006(15 years, 3 months ago)
Dissolution Date26 February 2015 (6 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Mark Garner
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2006(2 months, 3 weeks after company formation)
Appointment Duration8 years, 9 months (closed 26 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Upton Close
Norwich
NR4 7PD
Secretary NameMr Mark Garner
NationalityBritish
StatusClosed
Appointed08 May 2006(2 months, 3 weeks after company formation)
Appointment Duration8 years, 9 months (closed 26 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Upton Close
Norwich
NR4 7PD
Director NameMr Richard Cubitt
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2006(3 months, 1 week after company formation)
Appointment Duration8 years, 9 months (closed 26 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Mill Road
Aylsham
NR11 6DS
Director NameMr Andre Paul Serruys
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2006(3 months, 1 week after company formation)
Appointment Duration8 years, 9 months (closed 26 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStanfield Hall
Stanfield
Wymondham
Norfolk
NR18 9RJ
Director NameAkis Chrisovelides
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2007(1 year, 9 months after company formation)
Appointment Duration7 years, 2 months (closed 26 February 2015)
RoleFinance Director
Correspondence Address32 Christchurch Road
Norwich
Norfolk
NR2 2AE
Director NameHannu Mikkola
Date of BirthFebruary 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2006(same day as company formation)
RoleSolicitor
Correspondence Address18 Brambling Close
Stowmarket
Suffolk
IP14 5UN
Director NameMrs Maureen Pooley
Date of BirthOctober 1946 (Born 74 years ago)
NationalityEnglish
StatusResigned
Appointed14 February 2006(same day as company formation)
RoleParalegal
Country of ResidenceEngland
Correspondence Address12 Lodge Lane
Old Catton
Norwich
Norfolk
NR6 7HG
Secretary NameMrs Maureen Pooley
NationalityEnglish
StatusResigned
Appointed14 February 2006(same day as company formation)
RoleParalegal
Country of ResidenceEngland
Correspondence Address12 Lodge Lane
Old Catton
Norwich
Norfolk
NR6 7HG
Director NameMr Stephen George Godwin
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2006(2 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 17 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Heathside Road
Norwich
Norfolk
NR1 1TH

Location

Registered AddressBenson House 33
Wellington Street
Leeds
West Yorkshire
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£2,027
Cash£379
Current Liabilities£850,191

Accounts

Latest Accounts31 December 2006 (14 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

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