FRTY Limited

Company Name	FRTY Limited
Company Status	Liquidation
Company Number	05552341
Category	Private Limited Company
Incorporation Date	2 September 2005(18 years, 7 months ago)
Previous Name	Fragrance And Beauty Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mark Ian Earnshaw
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bay Cottage Maidstone Road Wrothan Heath Kent TN15 7SJ

Director Name	Mr Sanjay Jayantilal Vadera
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaumont House The Lane Chorley New Road Bolton Lancashire BL1 5DQ

Secretary Name	Mr Sanjay Jayantilal Vadera
Nationality	British
Status	Current
Appointed	02 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaumont House The Lane Chorley New Road Bolton Lancashire BL1 5DQ

Director Name	Mr Vipul Jayantilal Vadera
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 October 2005(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Threeways The Avenue Hale Altrincham Cheshire WA15 0LX

Director Name	Mr Alistair Tanner
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(1 year, 3 months after company formation)
Appointment Duration	10 months (resigned 09 October 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	48 Westwood Avenue Timperley Cheshire WA15 6QF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 September 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 September 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0161 8772269
Telephone region	Manchester

Location

Registered Address	Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b The Parklands Bolton BL6 4SD
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

100 at £1	Mark Ian Earnshaw 50.00% Ordinary
50 at £1	Sanjay Jayantilal Vadera 25.00% Ordinary
50 at £1	Vipul Jayantilal Vadera 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,633,706
Cash	£860,621
Current Liabilities	£1,911,544

Accounts

Latest Accounts	30 April 2019 (4 years, 11 months ago)
Next Accounts Due	30 April 2021 (overdue)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	10 September 2019 (4 years, 7 months ago)
Next Return Due	22 October 2020 (overdue)

Filing History

15 May 2023	Liquidators' statement of receipts and payments to 4 March 2023 (12 pages)
3 May 2022	Liquidators' statement of receipts and payments to 4 March 2022 (12 pages)
13 May 2021	Liquidators' statement of receipts and payments to 4 March 2021 (11 pages)
13 March 2021	Resignation of a liquidator (3 pages)
19 March 2020	Registered office address changed from Churchill Point, Lake Edge Green Trafford Park Road Trafford Park Manchester M17 1BL to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 19 March 2020 (2 pages)
18 March 2020	Appointment of a voluntary liquidator (4 pages)
18 March 2020	Declaration of solvency (5 pages)
18 March 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-05 (1 page)
4 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-29 (3 pages)
5 February 2020	Accounts for a small company made up to 30 April 2019 (14 pages)
25 October 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
22 January 2019	Accounts for a small company made up to 30 April 2018 (11 pages)
2 November 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
7 February 2018	Accounts for a small company made up to 30 April 2017 (12 pages)
3 October 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
20 October 2016	Accounts for a small company made up to 30 April 2016 (7 pages)
20 October 2016	Accounts for a small company made up to 30 April 2016 (7 pages)
6 October 2016	Confirmation statement made on 10 September 2016 with updates (7 pages)
6 October 2016	Confirmation statement made on 10 September 2016 with updates (7 pages)
3 November 2015	Accounts for a small company made up to 30 April 2015 (7 pages)
3 November 2015	Accounts for a small company made up to 30 April 2015 (7 pages)
29 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 200 (6 pages)
29 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 200 (6 pages)
20 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 200 (6 pages)
20 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 200 (6 pages)
24 September 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
24 September 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
19 September 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
19 September 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
12 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 200 (6 pages)
12 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 200 (6 pages)
17 September 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
17 September 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
13 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
10 October 2011	Director's details changed for Vipul Jayantilal Vadera on 1 September 2011 (3 pages)
10 October 2011	Director's details changed for Vipul Jayantilal Vadera on 1 September 2011 (3 pages)
10 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
10 October 2011	Director's details changed for Vipul Jayantilal Vadera on 1 September 2011 (3 pages)
8 September 2011	Accounts for a small company made up to 30 April 2011 (8 pages)
8 September 2011	Accounts for a small company made up to 30 April 2011 (8 pages)
16 November 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
16 November 2010	Director's details changed for Mark Ian Earnshaw on 2 September 2010 (2 pages)
16 November 2010	Director's details changed for Mark Ian Earnshaw on 2 September 2010 (2 pages)
16 November 2010	Director's details changed for Mark Ian Earnshaw on 2 September 2010 (2 pages)
16 November 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
1 November 2010	Accounts for a small company made up to 30 April 2010 (8 pages)
1 November 2010	Accounts for a small company made up to 30 April 2010 (8 pages)
5 February 2010	Accounts for a small company made up to 30 April 2009 (9 pages)
5 February 2010	Accounts for a small company made up to 30 April 2009 (9 pages)
8 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
17 August 2009	Auditor's resignation (1 page)
17 August 2009	Auditor's resignation (1 page)
14 May 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
14 May 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
30 October 2008	Return made up to 02/09/08; full list of members (4 pages)
30 October 2008	Return made up to 02/09/08; full list of members (4 pages)
26 March 2008	Full accounts made up to 30 April 2007 (18 pages)
26 March 2008	Full accounts made up to 30 April 2007 (18 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
25 September 2007	Return made up to 02/09/07; no change of members (8 pages)
25 September 2007	Return made up to 02/09/07; no change of members (8 pages)
8 March 2007	Full accounts made up to 30 April 2006 (20 pages)
8 March 2007	Full accounts made up to 30 April 2006 (20 pages)
28 December 2006	New director appointed (1 page)
28 December 2006	New director appointed (1 page)
15 December 2006	Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
15 December 2006	Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
14 September 2006	Return made up to 02/09/06; full list of members (7 pages)
14 September 2006	Return made up to 02/09/06; full list of members (7 pages)
3 February 2006	Ad 21/10/05--------- £ si 199@1=199 £ ic 1/200 (2 pages)
3 February 2006	Ad 21/10/05--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
20 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
20 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
21 September 2005	New director appointed (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	New director appointed (1 page)
21 September 2005	Director resigned (1 page)
20 September 2005	New director appointed (1 page)
20 September 2005	New secretary appointed (1 page)
20 September 2005	New director appointed (1 page)
20 September 2005	New secretary appointed (1 page)
2 September 2005	Incorporation (17 pages)
2 September 2005	Incorporation (17 pages)

FRTY Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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