| Company Name | Friendly Face Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05956968 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2006(17 years, 6 months ago) |
| Dissolution Date | 27 September 2015 (8 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Simon Russell Morris |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2008(1 year, 12 months after company formation) |
| Appointment Duration | 6 years, 12 months (closed 27 September 2015) |
| Role | Company Director |
| Correspondence Address | 2 Brewery Wharf Kendell St Leeds West Yorkshire LS10 1JR |
| Director Name | Mr Ronald Michael Bramley |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Acquisitions |
| Country of Residence | England |
| Correspondence Address | 11 Turnberry Drive Tingley Wakefield West Yorkshire WF3 1AQ |
| Secretary Name | Nick Massingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 51 Garth Avenue Normanton West Yorkshire WF6 1DJ |
| Director Name | Mr James Bielby |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2008(1 year, 4 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 01 October 2008) |
| Role | Development Director |
| Correspondence Address | 2 Lawn Road Burley In Wharfedale Ilkley West Yorkshire LS29 7EU |
| Secretary Name | Mr Paul Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(1 year, 12 months after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 10 October 2008) |
| Role | Solicitor |
| Correspondence Address | 2 Kendell Street Leeds LS10 1JR |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2006(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 | 05 October 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 9th Floor Bond Court Leeds LS1 2JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 27 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2014 | Dissolution deferment (1 page) |
| 3 July 2014 | Completion of winding up (1 page) |
| 7 October 2013 | Order of court to wind up (3 pages) |
| 7 October 2013 | Notice of a court order ending Administration (22 pages) |
| 10 May 2013 | Administrator's progress report to 2 April 2013 (14 pages) |
| 10 May 2013 | Administrator's progress report to 2 April 2013 (14 pages) |
| 31 October 2012 | Administrator's progress report to 2 October 2012 (15 pages) |
| 31 October 2012 | Administrator's progress report to 2 October 2012 (15 pages) |
| 26 October 2012 | Notice of extension of period of Administration (1 page) |
| 11 May 2012 | Administrator's progress report to 2 April 2012 (15 pages) |
| 11 May 2012 | Administrator's progress report to 2 April 2012 (15 pages) |
| 24 April 2012 | Notice of extension of period of Administration (1 page) |
| 18 October 2011 | Administrator's progress report to 2 October 2011 (14 pages) |
| 18 October 2011 | Administrator's progress report to 2 October 2011 (14 pages) |
| 11 October 2011 | Notice of extension of period of Administration (1 page) |
| 12 May 2011 | Administrator's progress report to 2 April 2011 (14 pages) |
| 12 May 2011 | Administrator's progress report to 2 April 2011 (14 pages) |
| 5 November 2010 | Administrator's progress report to 2 October 2010 (13 pages) |
| 5 November 2010 | Administrator's progress report to 2 October 2010 (13 pages) |
| 11 October 2010 | Notice of extension of period of Administration (1 page) |
| 4 May 2010 | Administrator's progress report to 2 April 2010 (5 pages) |
| 4 May 2010 | Administrator's progress report to 2 April 2010 (5 pages) |
| 4 January 2010 | Administrator's progress report to 2 October 2009 (10 pages) |
| 4 January 2010 | Administrator's progress report to 2 October 2009 (10 pages) |
| 6 November 2009 | Notice of extension of period of Administration (1 page) |
| 14 May 2009 | Administrator's progress report to 2 April 2009 (11 pages) |
| 14 May 2009 | Administrator's progress report to 2 April 2009 (11 pages) |
| 30 April 2009 | Statement of affairs with form 2.14B (6 pages) |
| 31 December 2008 | Statement of administrator's proposal (19 pages) |
| 4 December 2008 | Registered office changed on 04/12/2008 from 2 lawn road, burley in wharfedale, ilkley west yorkshire LS29 7EU (1 page) |
| 29 October 2008 | Appointment terminated secretary paul cooper (1 page) |
| 18 October 2008 | Appointment of an administrator (1 page) |
| 2 October 2008 | Appointment terminated secretary nick massingham (1 page) |
| 2 October 2008 | Secretary appointed mr paul cooper (1 page) |
| 2 October 2008 | Appointment terminated director james bielby (1 page) |
| 2 October 2008 | Director appointed mr simon russell morris (1 page) |
| 5 February 2008 | Registered office changed on 05/02/08 from: 11 turnberry drive tingley west yorkshire WF3 1AQ (1 page) |
| 5 February 2008 | New director appointed (1 page) |
| 1 February 2008 | Particulars of mortgage/charge (4 pages) |
| 29 January 2008 | Director resigned (1 page) |
| 18 December 2007 | Particulars of mortgage/charge (4 pages) |
| 23 November 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 8 October 2007 | Accounting reference date shortened from 31/10/07 to 31/07/07 (1 page) |
| 4 September 2007 | Particulars of mortgage/charge (4 pages) |
| 21 August 2007 | Particulars of mortgage/charge (4 pages) |
| 19 July 2007 | Particulars of mortgage/charge (4 pages) |
| 11 July 2007 | Particulars of mortgage/charge (4 pages) |
| 11 July 2007 | Particulars of mortgage/charge (4 pages) |
| 29 May 2007 | Secretary's particulars changed (1 page) |
| 24 February 2007 | Particulars of mortgage/charge (4 pages) |
| 24 February 2007 | Particulars of mortgage/charge (4 pages) |
| 24 February 2007 | Particulars of mortgage/charge (4 pages) |
| 24 February 2007 | Particulars of mortgage/charge (4 pages) |
| 18 October 2006 | Director resigned (1 page) |
| 18 October 2006 | New director appointed (1 page) |
| 18 October 2006 | Secretary resigned (1 page) |
| 18 October 2006 | Registered office changed on 18/10/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 18 October 2006 | New secretary appointed (1 page) |
| 5 October 2006 | Incorporation (16 pages) |