Fylde Interiors Limited

Company Name	Fylde Interiors Limited
Company Status	Dissolved
Company Number	02341340
Category	Private Limited Company
Incorporation Date	31 January 1989(35 years, 3 months ago)
Dissolution Date	4 December 2014 (9 years, 4 months ago)
Previous Name	Maingram Limited

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr John Edward Dignan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	22 years, 11 months (closed 04 December 2014)
Role	Joinery & Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Sumatra 27 Harwood Lane, Great Harwood Blackburn Lancashire BB6 7TB

Director Name	Mr Edward Kevin Stephens
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	22 years, 11 months (closed 04 December 2014)
Role	Joinery & Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Garfield Swallows Rest, Thistleton Lodge, Thistleton Preston Lancashire PR4 3XA

Secretary Name	Mr John Edward Dignan
Nationality	British
Status	Closed
Appointed	25 November 1992(3 years, 9 months after company formation)
Appointment Duration	22 years (closed 04 December 2014)
Role	Joinery & Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Sumatra 27 Harwood Lane, Great Harwood Blackburn Lancashire BB6 7TB

Director Name	Christopher Threlfall
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 22 December 1991)
Role	Company Director
Correspondence Address	1 Avalon Drive Freckleton Preston Lancashire PR4 1PE

Secretary Name	Alice Threlfall
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	11 months (resigned 28 November 1992)
Role	Company Director
Correspondence Address	113 Bush Lane Freckleton Preston Lancashire PR4 1SB

Location

Registered Address	Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

5k at £1	Edward Kevin Stevens 49.99% Ordinary
5k at £1	Mr John Edward Dignan 49.99% Ordinary
2 at £1	Dorothy Threlfall 0.02% Ordinary

Financials

Year	2014
Net Worth	£20,603
Cash	£44
Current Liabilities	£390,717

Accounts

Latest Accounts	30 April 2010 (13 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

4 December 2014	Final Gazette dissolved following liquidation (1 page)
4 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2014	Final Gazette dissolved following liquidation (1 page)
4 September 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
4 September 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
29 August 2013	Liquidators' statement of receipts and payments to 28 June 2013 (12 pages)
29 August 2013	Liquidators statement of receipts and payments to 28 June 2013 (12 pages)
29 August 2013	Liquidators' statement of receipts and payments to 28 June 2013 (12 pages)
31 August 2012	Liquidators' statement of receipts and payments to 28 June 2012 (11 pages)
31 August 2012	Liquidators statement of receipts and payments to 28 June 2012 (11 pages)
31 August 2012	Liquidators' statement of receipts and payments to 28 June 2012 (11 pages)
19 July 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 July 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 July 2011	Appointment of a voluntary liquidator (1 page)
7 July 2011	Appointment of a voluntary liquidator (1 page)
7 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 July 2011	Statement of affairs with form 4.19 (15 pages)
7 July 2011	Statement of affairs with form 4.19 (15 pages)
7 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 June 2011	Registered office address changed from Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD on 15 June 2011 (2 pages)
15 June 2011	Registered office address changed from Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD on 15 June 2011 (2 pages)
24 March 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
24 March 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
19 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders Statement of capital on 2011-01-19 GBP 10,000 (5 pages)
19 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders Statement of capital on 2011-01-19 GBP 10,000 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 April 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
20 January 2010	Director's details changed for Mister Edward Kevin Stephens on 15 December 2009 (2 pages)
20 January 2010	Director's details changed for Mister John Edward Dignan on 15 December 2009 (2 pages)
20 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Mister John Edward Dignan on 15 December 2009 (2 pages)
20 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Mister Edward Kevin Stephens on 15 December 2009 (2 pages)
1 June 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
1 June 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
8 January 2009	Return made up to 16/12/08; full list of members (4 pages)
8 January 2009	Return made up to 16/12/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
7 January 2008	Return made up to 16/12/07; full list of members (3 pages)
7 January 2008	Return made up to 16/12/07; full list of members (3 pages)
10 May 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
10 May 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
8 January 2007	Return made up to 16/12/06; full list of members (3 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Return made up to 16/12/06; full list of members (3 pages)
8 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2006	(7 pages)
2 March 2006	(7 pages)
14 December 2005	Return made up to 16/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 December 2005	Return made up to 16/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 March 2005	(7 pages)
1 March 2005	(7 pages)
20 December 2004	Registered office changed on 20/12/04 from: charter house 166 garstang road fulwood preston lancashire PR2 8NB (1 page)
20 December 2004	Registered office changed on 20/12/04 from: charter house 166 garstang road fulwood preston lancashire PR2 8NB (1 page)
13 December 2004	Return made up to 16/12/04; full list of members (7 pages)
13 December 2004	Return made up to 16/12/04; full list of members (7 pages)
3 March 2004	(12 pages)
3 March 2004	(12 pages)
12 December 2003	Return made up to 16/12/03; full list of members (7 pages)
12 December 2003	Return made up to 16/12/03; full list of members (7 pages)
5 March 2003	(7 pages)
5 March 2003	(7 pages)
16 December 2002	Return made up to 16/12/02; full list of members (7 pages)
16 December 2002	Return made up to 16/12/02; full list of members (7 pages)
5 March 2002	(6 pages)
5 March 2002	(6 pages)
14 January 2002	Return made up to 16/12/01; full list of members (6 pages)
14 January 2002	Return made up to 16/12/01; full list of members (6 pages)
1 June 2001	(6 pages)
1 June 2001	(6 pages)
25 January 2001	Return made up to 16/12/00; full list of members (6 pages)
25 January 2001	Return made up to 16/12/00; full list of members (6 pages)
5 March 2000	(6 pages)
5 March 2000	(6 pages)
24 February 2000	Return made up to 16/12/99; full list of members (6 pages)
24 February 2000	Return made up to 16/12/99; full list of members (6 pages)
3 March 1999	(6 pages)
3 March 1999	(6 pages)
12 January 1999	Return made up to 16/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 January 1999	Return made up to 16/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 January 1998	Return made up to 16/12/97; no change of members (4 pages)
14 January 1998	Return made up to 16/12/97; no change of members (4 pages)
9 December 1997	(6 pages)
9 December 1997	(6 pages)
27 February 1997	(9 pages)
27 February 1997	(9 pages)
15 January 1997	Return made up to 16/12/96; full list of members (6 pages)
15 January 1997	Return made up to 16/12/96; full list of members (6 pages)
26 January 1996	Return made up to 16/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/01/96 (4 pages)
26 January 1996	Return made up to 16/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/01/96 (4 pages)
9 January 1996	(8 pages)
9 January 1996	(8 pages)
24 March 1995	(7 pages)
24 March 1995	(7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
18 March 1991	Ad 07/03/91--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
18 March 1991	Ad 07/03/91--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
28 June 1989	Company name changed maingram LIMITED\certificate issued on 29/06/89 (2 pages)
28 June 1989	Company name changed maingram LIMITED\certificate issued on 29/06/89 (2 pages)
31 January 1989	Incorporation (21 pages)
31 January 1989	Incorporation (21 pages)

Fylde Interiors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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