Scawthorpe
Doncaster
DN5 7XL
Director Name | Stephen Paul Ellis |
---|---|
Date of Birth | September 1957 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 2006(60 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 10 June 2011) |
Role | Company Director |
Correspondence Address | 12 Twyn Pandy Llangynidr Crickhowell Powys NP8 1NF Wales |
Director Name | Mr Graeme James Lawson |
---|---|
Date of Birth | September 1960 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 2006(60 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 10 June 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 44 Dale Lee Westhoughton Bolton Lancashire BL5 3YE |
Director Name | Mr Alan Harry Dyson |
---|---|
Date of Birth | September 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(45 years, 9 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 14 June 2001) |
Role | Motor Coach Proprietor |
Correspondence Address | 17 Queens Road Accrington Lancashire BB5 6AR |
Director Name | Andrew Marshall Knowles |
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Date of Birth | August 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(45 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 01 January 1995) |
Role | Motor Coach Proprietor |
Correspondence Address | 133 Cherry Crescent Rossendale Lancashire BB4 6DS |
Secretary Name | Andrew Marshall Knowles |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(45 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | 133 Cherry Crescent Rossendale Lancashire BB4 6DS |
Secretary Name | Mr Roy Strahan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(47 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 01 January 1995) |
Role | Company Director |
Correspondence Address | 12 Churchill Avenue Rishton Blackburn Lancashire BB1 4EY |
Secretary Name | Mr Kenneth John Savage |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 March 1994(48 years after company formation) |
Appointment Duration | -1 years, 9 months (resigned 31 December 1993) |
Role | Tour Dir |
Country of Residence | England |
Correspondence Address | 16 Ashwood Avenue Graves Farm Blackburn Lancashire BB2 4JD |
Director Name | Alex Green |
---|---|
Date of Birth | July 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(55 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 July 2002) |
Role | Deputy Managing Director |
Correspondence Address | 2 Merton Grove Chorley Lancashire PR6 8UR |
Director Name | Ross Hemsley |
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Date of Birth | January 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2001(55 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 July 2002) |
Role | Operations Director |
Correspondence Address | 9 Pendleton Avenue Rawtenstall Lancashire BB4 8UX |
Director Name | Mr Maurice Duckworth |
---|---|
Date of Birth | March 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2001(55 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 April 2004) |
Role | Transport |
Country of Residence | United Kingdom |
Correspondence Address | 84 Blackburn Road Padiham Lancashire BB12 8JZ |
Director Name | Chris Chambers |
---|---|
Date of Birth | April 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2001(55 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 30 June 2002) |
Role | Technical Consultant |
Correspondence Address | 8 St. Andrews Road Old Langho Blackburn Lancashire BB6 8BP |
Secretary Name | Michael Royds |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 2001(55 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 13 November 2003) |
Role | Finance Director |
Correspondence Address | Lowerfield Osbaldeston Lane, Osbaldeston Blackburn Lancashire BB2 7JB |
Director Name | Mr Stephen Jennings |
---|---|
Date of Birth | July 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(55 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 23 May 2003) |
Role | Strategy Director |
Country of Residence | England |
Correspondence Address | 30 Pendlebury Road Gatley Cheadle Cheshire SK8 4BU |
Director Name | Mr Neil Atkins |
---|---|
Date of Birth | October 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2003(57 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 21 December 2006) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 3 Church View Broadbottom Road Mottram Hyde Cheshire SK14 6JA |
Director Name | James Anthony John Brooks |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2003(57 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 21 December 2006) |
Role | Managing Director |
Correspondence Address | 2 Spring Meadows Clayton Le Moors Accrington BB5 5XA |
Secretary Name | Mr Richard John Nolan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 November 2003(57 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 04 July 2006) |
Role | Director (Finance) |
Country of Residence | England |
Correspondence Address | 1 Wolfenden Green Rossendale Lancashire BB4 9DA |
Director Name | Mr Kenneth John Savage |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(58 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 August 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Ashwood Avenue Graves Farm Blackburn Lancashire BB2 4JD |
Director Name | Mr Alan Harry Dyson |
---|---|
Date of Birth | September 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2005(58 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 December 2006) |
Role | Company Director |
Correspondence Address | 1 Park Head Accrington Road, Whalley Clitheroe BB7 9DN |
Director Name | Mr Richard John Nolan |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2005(59 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 04 October 2006) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 1 Wolfenden Green Rossendale Lancashire BB4 9DA |
Secretary Name | Mr Paul McCarthy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 July 2006(60 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 October 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Brierholme Avenue Egerton Bolton Lancashire BL7 9XL |
Registered Address | Baker Tilly Restrucuring & Recovery Llp 3 Hardman Street Manchester Lancashire M3 3HF |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
50k at 1 | Fraser Eagle Group Limited 100.00% Ordinary |
---|---|
1 at 1 | Alan Harry Dyson 0.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £30,316,137 |
Gross Profit | £8,945,073 |
Net Worth | £1,701,638 |
Cash | £2,300 |
Current Liabilities | £11,573,503 |
Latest Accounts | 30 June 2007 (15 years, 11 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
10 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 June 2011 | Final Gazette dissolved following liquidation (1 page) |
18 March 2011 | Administrator's progress report to 7 March 2011 (32 pages) |
18 March 2011 | Administrator's progress report to 7 March 2011 (32 pages) |
18 March 2011 | Administrator's progress report to 7 March 2011 (32 pages) |
10 March 2011 | Notice of move from Administration to Dissolution (33 pages) |
10 March 2011 | Notice of move from Administration to Dissolution (31 pages) |
10 March 2011 | Notice of move from Administration to Dissolution on 7 March 2011 (33 pages) |
10 March 2011 | Notice of move from Administration to Dissolution on 7 March 2011 (31 pages) |
26 October 2010 | Administrator's progress report to 9 September 2010 (26 pages) |
26 October 2010 | Administrator's progress report to 5 March 2010 (29 pages) |
26 October 2010 | Administrator's progress report to 9 September 2010 (26 pages) |
26 October 2010 | Administrator's progress report to 5 March 2010 (29 pages) |
26 October 2010 | Administrator's progress report to 9 September 2010 (26 pages) |
26 October 2010 | Administrator's progress report to 5 March 2010 (29 pages) |
13 April 2010 | Notice of extension of period of Administration (2 pages) |
13 April 2010 | Notice of extension of period of Administration (2 pages) |
12 March 2010 | Notice of extension of period of Administration (26 pages) |
12 March 2010 | Notice of extension of period of Administration (26 pages) |
7 October 2009 | Administrator's progress report to 9 September 2009 (26 pages) |
7 October 2009 | Administrator's progress report to 9 September 2009 (26 pages) |
7 October 2009 | Administrator's progress report to 9 September 2009 (26 pages) |
9 May 2009 | Statement of administrator's proposal (45 pages) |
9 May 2009 | Statement of administrator's proposal (45 pages) |
25 April 2009 | Statement of affairs with form 2.14B (26 pages) |
25 April 2009 | Statement of affairs with form 2.14B (26 pages) |
16 March 2009 | Appointment of an administrator (1 page) |
16 March 2009 | Registered office changed on 16/03/2009 from pendle court 4 mead way shuttleworth mead business park padiham burnley lancashire BB12 7NG (1 page) |
16 March 2009 | Appointment of an administrator (1 page) |
16 March 2009 | Registered office changed on 16/03/2009 from pendle court 4 mead way shuttleworth mead business park padiham burnley lancashire BB12 7NG (1 page) |
29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
12 December 2008 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
12 December 2008 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
7 October 2008 | Appointment terminated secretary paul mccarthy (1 page) |
7 October 2008 | Appointment Terminated Secretary paul mccarthy (1 page) |
28 April 2008 | Full accounts made up to 30 June 2007 (25 pages) |
28 April 2008 | Full accounts made up to 30 June 2007 (25 pages) |
3 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
3 January 2008 | Director's particulars changed (1 page) |
3 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
3 January 2008 | Director's particulars changed (1 page) |
12 September 2007 | Company name changed fraser eagle management services LIMITED\certificate issued on 12/09/07 (2 pages) |
12 September 2007 | Company name changed fraser eagle management services LIMITED\certificate issued on 12/09/07 (2 pages) |
25 May 2007 | Particulars of mortgage/charge (9 pages) |
25 May 2007 | Particulars of mortgage/charge (9 pages) |
10 May 2007 | Full accounts made up to 30 June 2006 (21 pages) |
10 May 2007 | Full accounts made up to 30 June 2006 (21 pages) |
10 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
10 January 2007 | New director appointed (1 page) |
10 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
10 January 2007 | New director appointed (1 page) |
22 December 2006 | Director resigned (1 page) |
22 December 2006 | New director appointed (1 page) |
22 December 2006 | Director resigned (1 page) |
22 December 2006 | New director appointed (1 page) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | Director resigned (1 page) |
4 October 2006 | Director resigned (1 page) |
4 October 2006 | Director resigned (1 page) |
12 September 2006 | Full accounts made up to 30 June 2005 (17 pages) |
12 September 2006 | Full accounts made up to 30 June 2005 (17 pages) |
31 July 2006 | New secretary appointed (2 pages) |
31 July 2006 | Secretary resigned (1 page) |
31 July 2006 | New secretary appointed (2 pages) |
31 July 2006 | Secretary resigned (1 page) |
21 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
21 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
5 October 2005 | Registered office changed on 05/10/05 from: technology management centre saint james square accrington lancashire BB5 0RE (1 page) |
5 October 2005 | Registered office changed on 05/10/05 from: technology management centre saint james square accrington lancashire BB5 0RE (1 page) |
22 September 2005 | New director appointed (2 pages) |
22 September 2005 | New director appointed (2 pages) |
19 September 2005 | Secretary's particulars changed (1 page) |
19 September 2005 | Director resigned (1 page) |
19 September 2005 | Secretary's particulars changed (1 page) |
19 September 2005 | Director resigned (1 page) |
5 May 2005 | Full accounts made up to 30 June 2004 (17 pages) |
5 May 2005 | Full accounts made up to 30 June 2004 (17 pages) |
24 February 2005 | New director appointed (2 pages) |
24 February 2005 | New director appointed (2 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members
|
10 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
14 July 2004 | New director appointed (2 pages) |
14 July 2004 | New director appointed (2 pages) |
13 May 2004 | Director resigned (1 page) |
13 May 2004 | Director resigned (1 page) |
24 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
24 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
26 February 2004 | Registered office changed on 26/02/04 from: ewbank house 3 cannon street accrington lancashire BB5 1NJ (1 page) |
26 February 2004 | Registered office changed on 26/02/04 from: ewbank house 3 cannon street accrington lancashire BB5 1NJ (1 page) |
8 January 2004 | Return made up to 31/12/03; full list of members
|
8 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
5 January 2004 | Accounting reference date extended from 31/12/03 to 30/06/04 (1 page) |
5 January 2004 | Accounting reference date extended from 31/12/03 to 30/06/04 (1 page) |
19 November 2003 | New secretary appointed (2 pages) |
19 November 2003 | Secretary resigned (1 page) |
19 November 2003 | New secretary appointed (2 pages) |
19 November 2003 | Secretary resigned (1 page) |
12 November 2003 | New director appointed (2 pages) |
12 November 2003 | New director appointed (2 pages) |
29 October 2003 | New director appointed (2 pages) |
29 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
29 October 2003 | New director appointed (2 pages) |
29 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
2 July 2003 | Particulars of mortgage/charge (5 pages) |
2 July 2003 | Particulars of mortgage/charge (5 pages) |
25 June 2003 | Particulars of mortgage/charge (5 pages) |
25 June 2003 | Particulars of mortgage/charge (5 pages) |
10 June 2003 | Director resigned (1 page) |
10 June 2003 | Director resigned (1 page) |
16 April 2003 | Particulars of mortgage/charge (3 pages) |
16 April 2003 | Particulars of mortgage/charge (3 pages) |
15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
16 December 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
16 December 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
14 August 2002 | Director resigned (1 page) |
14 August 2002 | Director resigned (1 page) |
14 August 2002 | Director resigned (1 page) |
14 August 2002 | Director resigned (1 page) |
11 July 2002 | Director resigned (1 page) |
11 July 2002 | Director resigned (1 page) |
26 February 2002 | Return made up to 31/12/01; full list of members
|
26 February 2002 | Return made up to 31/12/01; full list of members (8 pages) |
27 January 2002 | Conve 18/01/02 (1 page) |
27 January 2002 | Conve 18/01/02 (1 page) |
25 January 2002 | Resolutions
|
25 January 2002 | Resolutions
|
15 January 2002 | Registered office changed on 15/01/02 from: the globe centre st james square accrington lancashire BB5 0RE (1 page) |
15 January 2002 | Registered office changed on 15/01/02 from: the globe centre st james square accrington lancashire BB5 0RE (1 page) |
14 January 2002 | New director appointed (2 pages) |
14 January 2002 | New director appointed (2 pages) |
30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Secretary resigned;director resigned (1 page) |
6 July 2001 | New secretary appointed (2 pages) |
6 July 2001 | New director appointed (2 pages) |
6 July 2001 | New director appointed (2 pages) |
6 July 2001 | New director appointed (2 pages) |
6 July 2001 | New director appointed (2 pages) |
6 July 2001 | New director appointed (2 pages) |
6 July 2001 | Ad 30/03/01--------- £ si [email protected]=46470 £ ic 3530/50000 (2 pages) |
6 July 2001 | Resolutions
|
6 July 2001 | £ nc 4000/100000 30/03/01 (1 page) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Secretary resigned;director resigned (1 page) |
6 July 2001 | New secretary appointed (2 pages) |
6 July 2001 | New director appointed (2 pages) |
6 July 2001 | New director appointed (2 pages) |
6 July 2001 | New director appointed (2 pages) |
6 July 2001 | New director appointed (2 pages) |
6 July 2001 | New director appointed (2 pages) |
6 July 2001 | Ad 30/03/01--------- £ si [email protected]=46470 £ ic 3530/50000 (2 pages) |
6 July 2001 | Resolutions
|
6 July 2001 | £ nc 4000/100000 30/03/01 (1 page) |
1 May 2001 | Return made up to 31/12/00; full list of members (6 pages) |
1 May 2001 | Return made up to 31/12/00; full list of members (6 pages) |
28 March 2001 | Company name changed fraser eagle tours LIMITED\certificate issued on 28/03/01 (2 pages) |
28 March 2001 | Company name changed fraser eagle tours LIMITED\certificate issued on 28/03/01 (2 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
21 September 2000 | Return made up to 31/12/99; no change of members; amend (6 pages) |
21 September 2000 | Return made up to 31/12/99; no change of members; amend (6 pages) |
14 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
14 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
5 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
5 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
29 June 1998 | Registered office changed on 29/06/98 from: tanpits road garage antley accrington lancs BB5 4HD (1 page) |
29 June 1998 | Registered office changed on 29/06/98 from: tanpits road garage antley accrington lancs BB5 4HD (1 page) |
29 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
29 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
26 June 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
26 June 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
21 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
21 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
10 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
10 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
31 January 1996 | Return made up to 31/12/95; full list of members
|
31 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
8 January 1996 | Director resigned (2 pages) |
8 January 1996 | Director resigned (2 pages) |
17 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
17 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
3 April 1946 | Certificate of incorporation (1 page) |
3 April 1946 | Incorporation (14 pages) |
3 April 1946 | Certificate of incorporation (1 page) |
3 April 1946 | Incorporation (14 pages) |