Friargate Holdings Limited

Company Name	Friargate Holdings Limited
Company Status	Dissolved
Company Number	03135584
Category	Private Limited Company
Incorporation Date	7 December 1995(28 years, 4 months ago)
Previous Name	Hallco 54 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 David Edward Ormsby
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 January 1996(1 month, 2 weeks after company formation)
Appointment Duration	28 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dalton House Islay Road Lytham St Annes Flylde FY8 4AD

Secretary Name	Mr Rodger Owen
Nationality	British
Status	Current
Appointed	25 January 1996(1 month, 2 weeks after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Midge Hall Drive Bamford Rochdale Lancashire OL11 4AX

Director Name	Mr Rodger Owen
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 March 1996(3 months after company formation)
Appointment Duration	28 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Midge Hall Drive Bamford Rochdale Lancashire OL11 4AX

Director Name	Phillip Geoffrey Needham
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 December 2004(8 years, 12 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Correspondence Address	Scatterford Farm Newland Coleford Gloucestershire GL16 8NG Wales

Director Name	Philip Anthony Walmsley
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 31 January 1999)
Role	Company Director
Correspondence Address	Osbaldeston Hall Osbaldeston Lane Osbaldeston Blackburn Lancashire BB2 7LZ

Director Name	Mr Gary William Tipper
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 The Avenue Sale Manchester Lancashire M33 4PJ

Director Name	Mr Philip Anthony Walmsley
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 07 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Regent Avenue Lytham St. Annes Lancashire FY8 4AG

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester M2 2JF

Secretary Name	HL Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Lancashire M2 2JF

Location

Registered Address	201 Deansgate Manchester Lancashire M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 January 2005 (19 years, 2 months ago)
Accounts Category	Group
Accounts Year End	31 January

Filing History

11 January 2007	Dissolved (1 page)
11 October 2006	Notice of move from Administration to Dissolution (4 pages)
11 October 2006	Administrator's progress report (4 pages)
29 June 2006	Administrator's progress report (3 pages)
8 May 2006	Registered office changed on 08/05/06 from: regent court 12 starkie street preston lancashire PR1 3LU (1 page)
31 January 2006	Statement of administrator's proposal (19 pages)
13 January 2006	Statement of affairs (7 pages)
13 December 2005	Appointment of an administrator (1 page)
22 November 2005	Group of companies' accounts made up to 31 January 2005 (22 pages)
16 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 September 2005	Memorandum and Articles of Association (39 pages)
18 July 2005	Director resigned (1 page)
4 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
19 January 2005	New director appointed (2 pages)
15 December 2004	Return made up to 07/12/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2004	Group of companies' accounts made up to 31 January 2004 (24 pages)
23 December 2003	Return made up to 07/12/03; change of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 2003	Director's particulars changed (1 page)
13 June 2003	Group of companies' accounts made up to 31 January 2003 (23 pages)
6 May 2003	Director resigned (1 page)
6 March 2003	Director's particulars changed (1 page)
18 February 2003	Auditor's resignation (1 page)
6 February 2003	Auditor's resignation (1 page)
19 December 2002	Return made up to 07/12/02; full list of members (10 pages)
1 May 2002	Group of companies' accounts made up to 31 January 2002 (26 pages)
19 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 December 2001	Return made up to 07/12/01; full list of members (10 pages)
13 August 2001	Group of companies' accounts made up to 31 January 2001 (24 pages)
20 December 2000	Return made up to 07/12/00; full list of members (10 pages)
12 April 2000	Full accounts made up to 31 January 2000 (24 pages)
22 February 2000	New director appointed (2 pages)
4 January 2000	Return made up to 07/12/99; full list of members (10 pages)
4 May 1999	Full group accounts made up to 31 January 1999 (23 pages)
8 February 1999	Director resigned (1 page)
23 December 1998	Return made up to 07/12/98; full list of members (7 pages)
12 August 1998	Director's particulars changed (1 page)
30 April 1998	Full group accounts made up to 31 January 1998 (23 pages)
19 December 1997	Return made up to 07/12/97; no change of members 363(288) ‐ Director resigned (6 pages)
10 June 1997	Registered office changed on 10/06/97 from: 41 friargate preston lancashire PR1 2AT (1 page)
4 May 1997	Full group accounts made up to 31 January 1997 (22 pages)
16 December 1996	Return made up to 07/12/96; full list of members (8 pages)
30 August 1996	Particulars of mortgage/charge (3 pages)
30 August 1996	Particulars of mortgage/charge (2 pages)
30 August 1996	Particulars of mortgage/charge (3 pages)
30 August 1996	Particulars of mortgage/charge (2 pages)
26 March 1996	Company name changed hallco 54 LIMITED\certificate issued on 27/03/96 (2 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
5 March 1996	Ad 02/02/96--------- Â£ si [email protected]=380000 Â£ ic 430/380430 (3 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	Ad 02/02/96--------- Â£ si 570@1=570 Â£ ic 380430/381000 (3 pages)
20 February 1996	Secretary resigned;new secretary appointed (2 pages)
19 February 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
17 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (77 pages)
17 February 1996	Â£ nc 1000/381000 02/02/96 (1 page)
6 February 1996	Particulars of mortgage/charge (3 pages)
4 February 1996	Accounting reference date notified as 31/01 (2 pages)
4 February 1996	Ad 25/01/96--------- Â£ si 428@1=428 Â£ ic 2/430 (2 pages)
4 February 1996	Registered office changed on 04/02/96 from: st james's court brown street manchester M2 2JF (2 pages)

Friargate Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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