Frostmist Limited

Company Name	Frostmist Limited
Company Status	Dissolved
Company Number	01407818
Category	Private Limited Company
Incorporation Date	5 January 1979(45 years, 3 months ago)
Dissolution Date	22 March 2015 (9 years, 1 month ago)
Previous Name	Almorah Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr David Anthony Beechey
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1991(12 years, 4 months after company formation)
Appointment Duration	23 years, 10 months (closed 22 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Beeches 114 Renacres Lane Shirdley Hill Ormskirk Lancashire L39 8SF

Director Name	Richard Sackville-Bryant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1991(12 years, 4 months after company formation)
Appointment Duration	23 years, 10 months (closed 22 March 2015)
Role	Company Director
Correspondence Address	4 Uldale Close Southport Merseyside PR8 3TF

Secretary Name	Simon Andrew Baybutt
Nationality	British
Status	Closed
Appointed	01 March 2004(25 years, 2 months after company formation)
Appointment Duration	11 years (closed 22 March 2015)
Role	Manager
Correspondence Address	6 Sefton Drive Lancaster Lancashire LA1 2PT

Director Name	Mrs Josephine Ann Beechey
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(12 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Beeches 114 Renacres Lane Shirdley Hill Ormskirk Lancashire L39 8SF

Secretary Name	Mrs Josephine Ann Beechey
Nationality	British
Status	Resigned
Appointed	04 May 1991(12 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 29 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Beeches 114 Renacres Lane Shirdley Hill Ormskirk Lancashire L39 8SF

Director Name	Mr Stephen James Beechey
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(20 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 August 2001)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	46 Blundell Drive Southport Merseyside PR8 4RE

Director Name	Richard John Beechey
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(21 years after company formation)
Appointment Duration	5 years, 9 months (resigned 03 October 2005)
Role	Company Director
Correspondence Address	2 Farnborough Road Southport Merseyside PR8 3DF

Location

Registered Address	Centurion House 129 Deansgate Manchester M3 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£541,146
Cash	£228,553
Current Liabilities	£559,881

Accounts

Latest Accounts	30 June 2004 (19 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

22 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2015	Final Gazette dissolved following liquidation (1 page)
22 March 2015	Final Gazette dissolved following liquidation (1 page)
22 December 2014	Liquidators' statement of receipts and payments to 5 December 2014 (5 pages)
22 December 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 December 2014	Liquidators statement of receipts and payments to 5 December 2014 (5 pages)
22 December 2014	Liquidators' statement of receipts and payments to 5 December 2014 (5 pages)
22 December 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 December 2014	Liquidators statement of receipts and payments to 5 December 2014 (5 pages)
23 June 2014	Liquidators' statement of receipts and payments to 5 June 2014 (5 pages)
23 June 2014	Liquidators' statement of receipts and payments to 5 June 2014 (5 pages)
23 June 2014	Liquidators statement of receipts and payments to 5 June 2014 (5 pages)
23 June 2014	Liquidators statement of receipts and payments to 5 June 2014 (5 pages)
13 December 2013	Liquidators' statement of receipts and payments to 5 December 2013 (5 pages)
13 December 2013	Liquidators statement of receipts and payments to 5 December 2013 (5 pages)
13 December 2013	Liquidators' statement of receipts and payments to 5 December 2013 (5 pages)
13 December 2013	Liquidators statement of receipts and payments to 5 December 2013 (5 pages)
17 June 2013	Liquidators statement of receipts and payments to 5 June 2013 (5 pages)
17 June 2013	Liquidators statement of receipts and payments to 5 June 2013 (5 pages)
17 June 2013	Liquidators' statement of receipts and payments to 5 June 2013 (5 pages)
17 June 2013	Liquidators' statement of receipts and payments to 5 June 2013 (5 pages)
11 December 2012	Liquidators statement of receipts and payments to 5 December 2012 (5 pages)
11 December 2012	Liquidators' statement of receipts and payments to 5 December 2012 (5 pages)
11 December 2012	Liquidators statement of receipts and payments to 5 December 2012 (5 pages)
11 December 2012	Liquidators' statement of receipts and payments to 5 December 2012 (5 pages)
25 July 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
25 July 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
25 July 2012	Court order insolvency:- replacement of liquidator (13 pages)
25 July 2012	Appointment of a voluntary liquidator (1 page)
25 July 2012	Court order insolvency:- replacement of liquidator (13 pages)
25 July 2012	Appointment of a voluntary liquidator (1 page)
18 June 2012	Liquidators' statement of receipts and payments to 5 June 2012 (5 pages)
18 June 2012	Liquidators statement of receipts and payments to 5 June 2012 (5 pages)
18 June 2012	Liquidators' statement of receipts and payments to 5 June 2012 (5 pages)
18 June 2012	Liquidators statement of receipts and payments to 5 June 2012 (5 pages)
9 December 2011	Liquidators' statement of receipts and payments to 5 December 2011 (5 pages)
9 December 2011	Liquidators' statement of receipts and payments to 5 December 2011 (5 pages)
9 December 2011	Liquidators statement of receipts and payments to 5 December 2011 (5 pages)
9 December 2011	Liquidators statement of receipts and payments to 5 December 2011 (5 pages)
22 June 2011	Liquidators' statement of receipts and payments to 5 June 2011 (5 pages)
22 June 2011	Liquidators' statement of receipts and payments to 5 June 2011 (5 pages)
22 June 2011	Liquidators statement of receipts and payments to 5 June 2011 (5 pages)
22 June 2011	Liquidators statement of receipts and payments to 5 June 2011 (5 pages)
14 December 2010	Liquidators statement of receipts and payments to 5 December 2010 (5 pages)
14 December 2010	Liquidators statement of receipts and payments to 5 December 2010 (5 pages)
14 December 2010	Liquidators' statement of receipts and payments to 5 December 2010 (5 pages)
14 December 2010	Liquidators' statement of receipts and payments to 5 December 2010 (5 pages)
14 June 2010	Liquidators statement of receipts and payments to 5 June 2010 (5 pages)
14 June 2010	Liquidators' statement of receipts and payments to 5 June 2010 (5 pages)
14 June 2010	Liquidators statement of receipts and payments to 5 June 2010 (5 pages)
14 June 2010	Liquidators' statement of receipts and payments to 5 June 2010 (5 pages)
18 January 2010	Liquidators' statement of receipts and payments to 5 December 2009 (5 pages)
18 January 2010	Liquidators statement of receipts and payments to 5 December 2009 (5 pages)
18 January 2010	Liquidators statement of receipts and payments to 5 December 2009 (5 pages)
18 January 2010	Liquidators' statement of receipts and payments to 5 December 2009 (5 pages)
29 December 2009	Registered office address changed from Brazennose House West Brazennose Street Manchester M2 5FE on 29 December 2009 (1 page)
29 December 2009	Registered office address changed from Brazennose House West Brazennose Street Manchester M2 5FE on 29 December 2009 (1 page)
10 August 2009	Liquidators' statement of receipts and payments to 5 June 2009 (5 pages)
10 August 2009	Liquidators' statement of receipts and payments to 5 June 2009 (5 pages)
10 August 2009	Liquidators statement of receipts and payments to 5 June 2009 (5 pages)
10 August 2009	Liquidators statement of receipts and payments to 5 June 2009 (5 pages)
9 January 2009	Liquidators statement of receipts and payments to 5 December 2008 (5 pages)
9 January 2009	Liquidators statement of receipts and payments (5 pages)
9 January 2009	Liquidators' statement of receipts and payments (5 pages)
9 January 2009	Liquidators' statement of receipts and payments (5 pages)
9 January 2009	Liquidators' statement of receipts and payments to 5 December 2008 (5 pages)
9 January 2009	Liquidators' statement of receipts and payments to 5 December 2008 (5 pages)
9 January 2009	Liquidators statement of receipts and payments to 5 December 2008 (5 pages)
12 June 2008	Liquidators' statement of receipts and payments to 5 December 2008 (5 pages)
12 June 2008	Liquidators' statement of receipts and payments (5 pages)
12 June 2008	Liquidators' statement of receipts and payments (5 pages)
12 June 2008	Liquidators statement of receipts and payments to 5 December 2008 (5 pages)
12 June 2008	Liquidators' statement of receipts and payments to 5 December 2008 (5 pages)
12 June 2008	Liquidators statement of receipts and payments to 5 December 2008 (5 pages)
12 June 2008	Liquidators statement of receipts and payments (5 pages)
4 January 2008	Liquidators' statement of receipts and payments (5 pages)
4 January 2008	Liquidators' statement of receipts and payments (5 pages)
4 January 2008	Liquidators statement of receipts and payments (5 pages)
28 December 2006	Registered office changed on 28/12/06 from: regent house 32 princes street southport merseyside PR8 1EQ (1 page)
28 December 2006	Registered office changed on 28/12/06 from: regent house 32 princes street southport merseyside PR8 1EQ (1 page)
6 December 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
6 December 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
21 August 2006	Administrator's progress report (18 pages)
21 August 2006	Administrator's progress report (18 pages)
17 May 2006	Statement of affairs (35 pages)
17 May 2006	Statement of affairs (35 pages)
19 April 2006	Statement of affairs (35 pages)
19 April 2006	Statement of affairs (35 pages)
14 March 2006	Result of meeting of creditors (44 pages)
14 March 2006	Result of meeting of creditors (44 pages)
13 February 2006	Statement of administrator's proposal (42 pages)
13 February 2006	Statement of administrator's proposal (42 pages)
9 December 2005	Appointment of an administrator (1 page)
9 December 2005	Appointment of an administrator (1 page)
1 December 2005	Memorandum and Articles of Association (8 pages)
1 December 2005	Memorandum and Articles of Association (8 pages)
25 November 2005	Company name changed almorah LIMITED\certificate issued on 25/11/05 (2 pages)
25 November 2005	Company name changed almorah LIMITED\certificate issued on 25/11/05 (2 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
10 June 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2004	(7 pages)
13 December 2004	(7 pages)
21 June 2004	(8 pages)
21 June 2004	(8 pages)
11 May 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	Secretary resigned (1 page)
11 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 2003	(7 pages)
4 May 2003	(7 pages)
17 May 2002	Return made up to 04/05/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
17 May 2002	Return made up to 04/05/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
5 May 2002	(8 pages)
5 May 2002	(8 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
22 May 2001	Return made up to 04/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
22 May 2001	Return made up to 04/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
1 May 2001	(7 pages)
1 May 2001	(7 pages)
27 December 2000	Registered office changed on 27/12/00 from: 35 castle street southport merseyside PR9 0NR (1 page)
27 December 2000	Registered office changed on 27/12/00 from: 35 castle street southport merseyside PR9 0NR (1 page)
8 August 2000	Return made up to 04/05/00; full list of members (7 pages)
8 August 2000	Return made up to 04/05/00; full list of members (7 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
4 May 2000	(8 pages)
4 May 2000	(8 pages)
2 August 1999	Return made up to 04/05/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
2 August 1999	Return made up to 04/05/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
5 May 1999	(8 pages)
5 May 1999	(8 pages)
3 June 1998	Return made up to 04/05/98; no change of members (4 pages)
3 June 1998	Return made up to 04/05/98; no change of members (4 pages)
6 May 1998	(8 pages)
6 May 1998	(8 pages)
18 July 1997	Return made up to 04/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/07/97 363(190) ‐ Location of debenture register address changed (6 pages)
18 July 1997	Return made up to 04/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/07/97 363(190) ‐ Location of debenture register address changed (6 pages)
3 May 1997	(9 pages)
3 May 1997	(9 pages)
22 July 1996	Return made up to 04/05/96; no change of members (4 pages)
22 July 1996	Return made up to 04/05/96; no change of members (4 pages)
2 May 1996	(9 pages)
2 May 1996	(9 pages)
1 May 1995	(9 pages)
1 May 1995	(9 pages)
9 April 1995	Secretary's particulars changed (2 pages)
9 April 1995	Director's particulars changed (2 pages)
9 April 1995	Registered office changed on 09/04/95 from: 11 blenheim road ainsdale south port merseyside PR8 2RX (1 page)
9 April 1995	Secretary's particulars changed (2 pages)
9 April 1995	Director's particulars changed (2 pages)
9 April 1995	Registered office changed on 09/04/95 from: 11 blenheim road ainsdale south port merseyside PR8 2RX (1 page)
20 March 1995	Director's particulars changed (2 pages)
20 March 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
7 October 1994	Particulars of mortgage/charge (3 pages)
7 October 1994	Particulars of mortgage/charge (3 pages)
26 June 1990	Particulars of mortgage/charge (3 pages)
26 June 1990	Particulars of mortgage/charge (3 pages)
15 February 1989	Particulars of mortgage/charge (3 pages)
15 February 1989	Particulars of mortgage/charge (3 pages)
9 November 1984	Accounts made up to 30 June 1982 (7 pages)
9 November 1984	Accounts made up to 30 June 1982 (7 pages)
5 January 1979	Incorporation (14 pages)
5 January 1979	Incorporation (14 pages)

Frostmist Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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