Fradley District Centre Limited

Company Name	Fradley District Centre Limited
Company Status	Dissolved
Company Number	06684610
Category	Private Limited Company
Incorporation Date	29 August 2008(15 years, 7 months ago)
Dissolution Date	11 February 2020 (4 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Robert Marshall
Status	Closed
Appointed	31 December 2011(3 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (closed 11 February 2020)
Role	Company Director
Correspondence Address	Millshaw Ring Road Beeston Leeds LS11 8EG

Director Name	Mr Roderick Michael Evans
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2012(4 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 11 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Millshaw Ring Road Beeston Leeds LS11 8EG

Director Name	Mr Robert Marshall
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2019(10 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 11 February 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Millshaw Ring Road Beeston Leeds LS11 8EG

Director Name	Mr John Drummond Bell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Chapman House Chapman Square Harrogate North Yorkshire HG1 2SQ

Director Name	Mr Paul Terence Millington
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2a Gilleyfield Avenue Dore Sheffield S17 3NS

Secretary Name	Mr Stuart Jobbins
Nationality	British
Status	Resigned
Appointed	29 August 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Avenue Otley West Yorkshire LS21 2RT

Director Name	Mr Alan Matthew Syers
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 September 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Millshaw Ring Road Beeston Leeds LS11 8EG

Director Name	Mr Ian Marcus
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(3 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Millshaw Ring Road Beeston Leeds LS11 8EG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 August 2008(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Millshaw Ring Road Beeston Leeds LS11 8EG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Drachs Investments No3 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£175,515
Gross Profit	£123,052
Net Worth	-£1,569,464
Current Liabilities	£3,891,996

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

4 September 2009	Delivered on: 17 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings fradley local centre t/no:SF526206 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
3 October 2008	Delivered on: 9 October 2008 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Beneficiaries (The Security Agent) Classification: Deed of accession to composite guarantee and mortgage debenture Secured details: All monies due or to become due by the obligors or any of them to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

4 September 2009

Delivered on: 17 September 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings fradley local centre t/no:SF526206 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

3 October 2008

Delivered on: 9 October 2008
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Beneficiaries (The Security Agent)

Classification: Deed of accession to composite guarantee and mortgage debenture
Secured details: All monies due or to become due by the obligors or any of them to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

11 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2019	First Gazette notice for voluntary strike-off (1 page)
15 November 2019	Application to strike the company off the register (3 pages)
16 October 2019	Satisfaction of charge 2 in full (2 pages)
16 October 2019	Satisfaction of charge 1 in full (1 page)
20 September 2019	Termination of appointment of Alan Matthew Syers as a director on 1 September 2019 (1 page)
16 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
3 September 2019	Termination of appointment of Paul Terence Millington as a director on 1 July 2019 (1 page)
3 September 2019	Appointment of Mr Robert Marshall as a director on 1 July 2019 (2 pages)
3 September 2019	Director's details changed for Mr Alan Matthew Syers on 1 September 2019 (2 pages)
13 December 2018	Accounts for a small company made up to 31 March 2018 (19 pages)
12 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
10 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
4 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
8 January 2017	Full accounts made up to 31 March 2016 (20 pages)
8 January 2017	Full accounts made up to 31 March 2016 (20 pages)
13 September 2016	Confirmation statement made on 29 August 2016 with updates (8 pages)
13 September 2016	Confirmation statement made on 29 August 2016 with updates (8 pages)
21 April 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 1,650,100 (4 pages)
21 April 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 1,650,100 (4 pages)
15 October 2015	Full accounts made up to 31 March 2015 (15 pages)
15 October 2015	Full accounts made up to 31 March 2015 (15 pages)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (6 pages)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (6 pages)
22 October 2014	Full accounts made up to 31 March 2014 (15 pages)
22 October 2014	Full accounts made up to 31 March 2014 (15 pages)
17 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (6 pages)
17 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (6 pages)
15 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (6 pages)
15 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (6 pages)
22 July 2013	Full accounts made up to 31 March 2013 (17 pages)
22 July 2013	Full accounts made up to 31 March 2013 (17 pages)
11 December 2012	Termination of appointment of Ian Marcus as a director (1 page)
11 December 2012	Appointment of Mr Roderick Michael Evans as a director (2 pages)
11 December 2012	Appointment of Mr Roderick Michael Evans as a director (2 pages)
11 December 2012	Termination of appointment of Ian Marcus as a director (1 page)
26 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
26 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Full accounts made up to 31 March 2012 (17 pages)
29 August 2012	Full accounts made up to 31 March 2012 (17 pages)
9 August 2012	Termination of appointment of John Bell as a director (1 page)
9 August 2012	Termination of appointment of John Bell as a director (1 page)
30 May 2012	Appointment of Mr Ian Marcus as a director (2 pages)
30 May 2012	Appointment of Mr Ian Marcus as a director (2 pages)
13 January 2012	Appointment of Mr Robert Marshall as a secretary (1 page)
13 January 2012	Termination of appointment of Stuart Jobbins as a secretary (1 page)
13 January 2012	Appointment of Mr Robert Marshall as a secretary (1 page)
13 January 2012	Termination of appointment of Stuart Jobbins as a secretary (1 page)
4 October 2011	Full accounts made up to 31 March 2011 (18 pages)
4 October 2011	Full accounts made up to 31 March 2011 (18 pages)
14 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (7 pages)
14 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (7 pages)
9 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
14 January 2011	Director's details changed for Mr John Drummond Bell on 25 November 2010 (2 pages)
14 January 2011	Director's details changed for Mr John Drummond Bell on 25 November 2010 (2 pages)
15 September 2010	Full accounts made up to 31 March 2010 (18 pages)
15 September 2010	Full accounts made up to 31 March 2010 (18 pages)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (7 pages)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (7 pages)
2 September 2010	Register inspection address has been changed (1 page)
2 September 2010	Register inspection address has been changed (1 page)
10 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
14 October 2009	Full accounts made up to 31 March 2009 (13 pages)
14 October 2009	Full accounts made up to 31 March 2009 (13 pages)
6 October 2009	Previous accounting period shortened from 31 August 2009 to 31 March 2009 (1 page)
6 October 2009	Previous accounting period shortened from 31 August 2009 to 31 March 2009 (1 page)
17 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 September 2009	Return made up to 29/08/09; full list of members (4 pages)
1 September 2009	Return made up to 29/08/09; full list of members (4 pages)
26 February 2009	Director appointed mr alan matthew syers (1 page)
26 February 2009	Director appointed mr alan matthew syers (1 page)
30 October 2008	Director appointed paul terrence millington (1 page)
30 October 2008	Director appointed paul terrence millington (1 page)
9 October 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
8 October 2008	Appointment terminated director york place company nominees LIMITED (1 page)
8 October 2008	Director appointed john drummond bell (2 pages)
8 October 2008	Director appointed john drummond bell (2 pages)
8 October 2008	Secretary appointed stuart jobbins (1 page)
8 October 2008	Appointment terminated director york place company nominees LIMITED (1 page)
8 October 2008	Secretary appointed stuart jobbins (1 page)
29 August 2008	Incorporation (13 pages)
29 August 2008	Incorporation (13 pages)