Fowler Oldfield Limited

Company Name	Fowler Oldfield Limited
Directors	Daniel Robert Rawson and Gregory Elliott Frankel
Company Status	Liquidation
Company Number	06700438
Category	Private Limited Company
Incorporation Date	17 September 2008(15 years, 7 months ago)
Previous Name	GEF Trading Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Robert Rawson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(3 years, 2 months after company formation)
Appointment Duration	12 years, 4 months
Role	Administrator
Country of Residence	England
Correspondence Address	4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF

Director Name	Mr Gregory Elliott Frankel
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 September 2013(5 years after company formation)
Appointment Duration	10 years, 7 months
Role	Security Consultant
Country of Residence	England
Correspondence Address	4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF

Director Name	Mr Gregory Elliott Frankel
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	14 Wigton Grove Leeds West Yorkshire LS17 7DZ

Director Name	Mrs Linda Susan Frankel
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2009(5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 2009)
Role	Sales
Country of Residence	England
Correspondence Address	14 Wigton Grove Leeds West Yorkshire LS17 7DZ

Director Name	Mr Gregory Elliott Frankel
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 16 September 2013)
Role	Security Consultant
Country of Residence	England
Correspondence Address	2 Walmer Villas Manningham Lane Bradford BD8 7ET

Director Name	Mr Gavin Hoare
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(3 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appt 403 22 Eden Street Kingston London KT1 1DN

Contact

Website	www.fowleroldfield.com/
Email address	[email protected]
Telephone	01274 302270
Telephone region	Bradford

Location

Registered Address	C/O Interpath Advisory 4th Floor Tailors Corner Leeds LS1 4JF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

25 at £1	Catherine Wales 8.33% Ordinary
25 at £1	Catherine Wales 8.33% Ordinary E
25 at £1	Daniel Robert Rawson 8.33% Ordinary
25 at £1	Daniel Robert Rawson 8.33% Ordinary D
100 at £1	Gregory Elliott Frankel 33.33% Ordinary
100 at £1	Gregory Elliott Frankel 33.33% Ordinary A
50 at £1	Gavin Hoare 16.67% Ordinary
50 at £1	Gavin Hoare 16.67% Ordinary B
50 at £1	Kim Cleary 16.67% Ordinary
50 at £1	Kim Cleary 16.67% Ordinary C

Financials

Year	2014
Net Worth	£81,129
Cash	£42,232
Current Liabilities	£775,404

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	1 October 2016 (overdue)

Charges

6 April 2016	Delivered on: 11 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
7 April 2016	Delivered on: 11 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
25 June 2012	Delivered on: 30 June 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

17 December 2022	Liquidators' statement of receipts and payments to 13 October 2022 (23 pages)
17 January 2022	Registered office address changed from C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA to 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF on 17 January 2022 (2 pages)
16 December 2021	Liquidators' statement of receipts and payments to 13 October 2021 (23 pages)
21 January 2021	Liquidators' statement of receipts and payments to 13 October 2020 (24 pages)
16 December 2019	Liquidators' statement of receipts and payments to 13 October 2019 (25 pages)
4 January 2019	Liquidators' statement of receipts and payments to 13 October 2018 (27 pages)
21 December 2017	Liquidators' statement of receipts and payments to 13 October 2017 (30 pages)
8 January 2017	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
8 January 2017	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
8 November 2016	Registered office address changed from 136 Hall Lane Bradford West Yorkshire BD4 7DF to C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 8 November 2016 (2 pages)
8 November 2016	Registered office address changed from 136 Hall Lane Bradford West Yorkshire BD4 7DF to C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 8 November 2016 (2 pages)
3 November 2016	Appointment of a voluntary liquidator (1 page)
3 November 2016	Appointment of a voluntary liquidator (1 page)
3 November 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-14 (1 page)
3 November 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-14 (1 page)
31 October 2016	Statement of affairs with form 4.19 (6 pages)
31 October 2016	Statement of affairs with form 4.19 (6 pages)
11 April 2016	Registration of charge 067004380002, created on 7 April 2016 (4 pages)
11 April 2016	Registration of charge 067004380003, created on 6 April 2016 (4 pages)
11 April 2016	Registration of charge 067004380002, created on 7 April 2016 (4 pages)
11 April 2016	Registration of charge 067004380003, created on 6 April 2016 (4 pages)
13 November 2015	Cancellation of shares. Statement of capital on 3 July 2015 GBP 300 (7 pages)
13 November 2015	Cancellation of shares. Statement of capital on 3 July 2015 GBP 300 (7 pages)
13 November 2015	Cancellation of shares. Statement of capital on 3 July 2015 GBP 300 (7 pages)
20 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 300 (5 pages)
20 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 300 (5 pages)
15 September 2015	Purchase of own shares. (3 pages)
15 September 2015	Purchase of own shares. (3 pages)
3 August 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 August 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
2 July 2015	Termination of appointment of Gavin Hoare as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Gavin Hoare as a director on 30 June 2015 (1 page)
4 December 2014	Director's details changed for Daniel Robert Rawson on 2 December 2014 (2 pages)
4 December 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 500 (7 pages)
4 December 2014	Director's details changed for Mr Gregory Elliott Frankel on 2 December 2014 (2 pages)
4 December 2014	Director's details changed for Mr Gregory Elliott Frankel on 2 December 2014 (2 pages)
4 December 2014	Director's details changed for Mr Gregory Elliott Frankel on 2 December 2014 (2 pages)
4 December 2014	Director's details changed for Daniel Robert Rawson on 2 December 2014 (2 pages)
4 December 2014	Director's details changed for Daniel Robert Rawson on 2 December 2014 (2 pages)
4 December 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 500 (7 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
7 February 2014	Memorandum and Articles of Association (12 pages)
7 February 2014	Memorandum and Articles of Association (12 pages)
8 January 2014	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 500 (7 pages)
8 January 2014	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 500 (7 pages)
7 January 2014	Appointment of Gregory Elliott Frankel as a director (2 pages)
7 January 2014	Appointment of Gregory Elliott Frankel as a director (2 pages)
2 January 2014	Termination of appointment of Gregory Frankel as a director (1 page)
2 January 2014	Termination of appointment of Gregory Frankel as a director (1 page)
11 September 2013	Statement of capital following an allotment of shares on 1 August 2012 GBP 250 (4 pages)
11 September 2013	Statement of capital following an allotment of shares on 1 August 2012 GBP 250 (4 pages)
11 September 2013	Statement of capital following an allotment of shares on 1 August 2012 GBP 150 (4 pages)
11 September 2013	Statement of capital following an allotment of shares on 1 August 2012 GBP 150 (4 pages)
11 September 2013	Statement of capital following an allotment of shares on 1 August 2012 GBP 150 (4 pages)
11 September 2013	Statement of capital following an allotment of shares on 1 August 2012 GBP 125 (4 pages)
11 September 2013	Statement of capital following an allotment of shares on 1 August 2012 GBP 125 (4 pages)
11 September 2013	Statement of capital following an allotment of shares on 1 August 2012 GBP 200 (4 pages)
11 September 2013	Statement of capital following an allotment of shares on 1 August 2012 GBP 250 (4 pages)
11 September 2013	Statement of capital following an allotment of shares on 1 August 2012 GBP 200 (4 pages)
11 September 2013	Statement of capital following an allotment of shares on 1 August 2012 GBP 150 (4 pages)
11 September 2013	Statement of capital following an allotment of shares on 1 August 2012 GBP 150 (4 pages)
11 September 2013	Statement of capital following an allotment of shares on 1 August 2012 GBP 125 (4 pages)
11 September 2013	Statement of capital following an allotment of shares on 1 August 2012 GBP 125 (4 pages)
11 September 2013	Statement of capital following an allotment of shares on 1 August 2012 GBP 200 (4 pages)
11 September 2013	Statement of capital following an allotment of shares on 1 August 2012 GBP 150 (4 pages)
11 September 2013	Statement of capital following an allotment of shares on 1 August 2012 GBP 125 (4 pages)
11 September 2013	Statement of capital following an allotment of shares on 1 August 2012 GBP 125 (4 pages)
30 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 May 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
2 May 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
8 January 2013	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
11 July 2012	Appointment of Gavin Hoare as a director (2 pages)
11 July 2012	Appointment of Gavin Hoare as a director (2 pages)
30 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 April 2012	Registered office address changed from 2 Walmer Villas Bradford West Yorkshire BD8 7ET on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 2 Walmer Villas Bradford West Yorkshire BD8 7ET on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 2 Walmer Villas Bradford West Yorkshire BD8 7ET on 5 April 2012 (1 page)
16 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
16 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
11 January 2012	Director's details changed for Gregory Frankel Elliot on 18 September 2011 (2 pages)
11 January 2012	Director's details changed for Gregory Frankel Elliot on 18 September 2011 (2 pages)
9 December 2011	Appointment of Daniel Robert Rawson as a director (3 pages)
9 December 2011	Appointment of Daniel Robert Rawson as a director (3 pages)
22 November 2011	Change of name notice (2 pages)
22 November 2011	Company name changed gef trading LIMITED\certificate issued on 22/11/11 RES15 ‐ Change company name resolution on 2011-11-02 (2 pages)
22 November 2011	Change of name notice (2 pages)
22 November 2011	Company name changed gef trading LIMITED\certificate issued on 22/11/11 RES15 ‐ Change company name resolution on 2011-11-02 (2 pages)
10 October 2011	Previous accounting period shortened from 30 September 2011 to 31 August 2011 (3 pages)
10 October 2011	Previous accounting period shortened from 30 September 2011 to 31 August 2011 (3 pages)
23 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
23 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 January 2011	Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
21 January 2011	Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
22 December 2010	Appointment of Gregory Frankel Elliot as a director (3 pages)
22 December 2010	Termination of appointment of Linda Frankel as a director (2 pages)
22 December 2010	Registered office address changed from 8 the Quayside Apperley Bridge Bradford BD10 0UL on 22 December 2010 (2 pages)
22 December 2010	Termination of appointment of Linda Frankel as a director (2 pages)
22 December 2010	Appointment of Gregory Frankel Elliot as a director (3 pages)
22 December 2010	Registered office address changed from 8 the Quayside Apperley Bridge Bradford BD10 0UL on 22 December 2010 (2 pages)
17 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
17 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
9 February 2010	Annual return made up to 17 September 2009 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 17 September 2009 with a full list of shareholders (5 pages)
2 February 2010	Registered office address changed from Commercial House 140-148 Manningham Lane Bradford West Yorkshire BD87JJ on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from Commercial House 140-148 Manningham Lane Bradford West Yorkshire BD87JJ on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from Commercial House 140-148 Manningham Lane Bradford West Yorkshire BD87JJ on 2 February 2010 (2 pages)
19 March 2009	Appointment terminated director gregory frankel (1 page)
19 March 2009	Appointment terminated director gregory frankel (1 page)
24 February 2009	Director appointed linda susan frankel (2 pages)
24 February 2009	Director appointed linda susan frankel (2 pages)
17 September 2008	Incorporation (14 pages)
17 September 2008	Incorporation (14 pages)

Fowler Oldfield Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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