Fulda Gallery Limited

Company Name	Fulda Gallery Limited
Company Status	Dissolved
Company Number	02100277
Category	Private Limited Company
Incorporation Date	16 February 1987(37 years, 2 months ago)
Dissolution Date	11 January 2022 (2 years, 3 months ago)
Previous Name	Freeglen Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Gabriela Fulda
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(4 years, 5 months after company formation)
Appointment Duration	30 years, 5 months (closed 11 January 2022)
Role	Art Dealer
Country of Residence	England
Correspondence Address	Reedham House 31 King Street Manchester M3 2PJ

Secretary Name	Mrs Gabriela Fulda
Nationality	British
Status	Closed
Appointed	31 July 1991(4 years, 5 months after company formation)
Appointment Duration	30 years, 5 months (closed 11 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reedham House 31 King Street Manchester M3 2PJ

Director Name	Michael Josef Fulda
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(4 years, 5 months after company formation)
Appointment Duration	20 years, 12 months (resigned 23 July 2012)
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	19 Vine Street Salford Greater Manchester M7 3PG

Contact

Telephone	0161 7921962
Telephone region	Manchester

Location

Registered Address	Reedham House 31 King Street West Manchester M3 2PJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Gabriella Fulda 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,050,250
Current Liabilities	£95,628

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

3 July 1987	Delivered on: 23 July 1987 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

3 July 1987

Delivered on: 23 July 1987
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
7 April 2020	Satisfaction of charge 1 in full (1 page)
16 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
7 August 2019	Director's details changed for Gabriela Fulda on 2 November 2018 (2 pages)
6 August 2019	Change of details for Mrs Gabriella Fulda as a person with significant control on 2 November 2018 (2 pages)
6 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
2 November 2018	Micro company accounts made up to 30 April 2018 (5 pages)
8 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
29 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
5 September 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
5 September 2016	Micro company accounts made up to 30 April 2016 (5 pages)
5 September 2016	Micro company accounts made up to 30 April 2016 (5 pages)
30 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
30 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
6 November 2015	Micro company accounts made up to 30 April 2015 (5 pages)
6 November 2015	Micro company accounts made up to 30 April 2015 (5 pages)
27 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (4 pages)
27 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (4 pages)
31 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 2 (4 pages)
31 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 2 (4 pages)
1 August 2014	Micro company accounts made up to 30 April 2014 (5 pages)
1 August 2014	Micro company accounts made up to 30 April 2014 (5 pages)
14 July 2014	Secretary's details changed for Gabriela Fulda on 1 July 2014 (1 page)
14 July 2014	Secretary's details changed for Gabriela Fulda on 1 July 2014 (1 page)
14 July 2014	Director's details changed for Gabriela Fulda on 1 July 2014 (2 pages)
14 July 2014	Director's details changed for Gabriela Fulda on 1 July 2014 (2 pages)
14 July 2014	Secretary's details changed for Gabriela Fulda on 1 July 2014 (1 page)
14 July 2014	Director's details changed for Gabriela Fulda on 1 July 2014 (2 pages)
30 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (4 pages)
30 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (4 pages)
7 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
7 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
29 August 2012	Termination of appointment of Michael Fulda as a director (1 page)
29 August 2012	Termination of appointment of Michael Fulda as a director (1 page)
15 June 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
15 June 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
8 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
8 September 2010	Director's details changed for Gabriela Fulda on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Michael Josef Fulda on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Gabriela Fulda on 31 July 2010 (2 pages)
8 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Michael Josef Fulda on 31 July 2010 (2 pages)
8 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
17 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 September 2009	Registered office changed on 01/09/2009 from c/o freedman frankl & taylor reedham house 31 king street west manchester M3 2PJ (1 page)
1 September 2009	Registered office changed on 01/09/2009 from c/o freedman frankl & taylor reedham house 31 king street west manchester M3 2PJ (1 page)
1 September 2009	Return made up to 31/07/09; full list of members (4 pages)
1 September 2009	Return made up to 31/07/09; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
8 October 2008	Return made up to 31/07/08; full list of members (4 pages)
8 October 2008	Return made up to 31/07/08; full list of members (4 pages)
29 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
14 August 2007	Return made up to 31/07/07; full list of members (2 pages)
14 August 2007	Return made up to 31/07/07; full list of members (2 pages)
23 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
23 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
24 August 2006	Return made up to 31/07/06; full list of members (2 pages)
24 August 2006	Return made up to 31/07/06; full list of members (2 pages)
16 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
16 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 August 2005	Return made up to 31/07/05; full list of members (7 pages)
3 August 2005	Return made up to 31/07/05; full list of members (7 pages)
14 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
14 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
2 September 2004	Return made up to 31/07/04; full list of members (7 pages)
2 September 2004	Return made up to 31/07/04; full list of members (7 pages)
18 June 2004	Auditor's resignation (1 page)
18 June 2004	Auditor's resignation (1 page)
21 May 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
21 May 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
12 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
2 May 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
18 August 2002	Return made up to 31/07/02; full list of members 363(287) ‐ Registered office changed on 18/08/02 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
18 August 2002	Return made up to 31/07/02; full list of members 363(287) ‐ Registered office changed on 18/08/02 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
28 June 2002	Registered office changed on 28/06/02 from: freedman frankl & taylor chartered accountants 31 king street west manchester M3 2PJ (1 page)
28 June 2002	Registered office changed on 28/06/02 from: freedman frankl & taylor chartered accountants 31 king street west manchester M3 2PJ (1 page)
4 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
13 August 2001	Return made up to 31/07/01; full list of members (6 pages)
13 August 2001	Registered office changed on 13/08/01 from: 19 vine street salford M7 onx (1 page)
13 August 2001	Registered office changed on 13/08/01 from: 19 vine street salford M7 onx (1 page)
13 August 2001	Return made up to 31/07/01; full list of members (6 pages)
12 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
12 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
23 August 2000	Return made up to 31/07/00; full list of members (6 pages)
23 August 2000	Return made up to 31/07/00; full list of members (6 pages)
22 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
22 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
31 August 1999	Return made up to 31/07/99; full list of members (6 pages)
31 August 1999	Return made up to 31/07/99; full list of members (6 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
28 September 1998	Return made up to 31/07/98; no change of members (4 pages)
28 September 1998	Return made up to 31/07/98; no change of members (4 pages)
20 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
20 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
20 August 1997	Return made up to 31/07/97; no change of members (4 pages)
20 August 1997	Return made up to 31/07/97; no change of members (4 pages)
24 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
24 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
18 August 1996	Return made up to 31/07/96; full list of members (6 pages)
18 August 1996	Return made up to 31/07/96; full list of members (6 pages)
22 November 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
22 November 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
5 September 1995	Return made up to 31/07/95; no change of members (4 pages)
5 September 1995	Return made up to 31/07/95; no change of members (4 pages)