| Company Name | Fidlers (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05883306 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2006(17 years, 9 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5137 | Wholesale coffee, tea, cocoa etc. |
| SIC 46370 | Wholesale of coffee, tea, cocoa and spices |
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mr Vasile Doca |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 30 August 2014(8 years, 1 month after company formation) |
| Appointment Duration | 2 years (closed 20 September 2016) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 3 Piccadilly Place Manchester M1 3BN |
| Director Name | Mr Nazir Ahmed Patel |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Andrew Lane Bolton Lancashire BL1 7JQ |
| Secretary Name | Zaheera Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Andrew Lane Bolton Lancashire BL1 7JQ |
| Director Name | Miss Raeesa Patel |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2011(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 08 August 2012) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Andrew Lane Bolton BL1 7JQ |
| Director Name | Ms Zaheera Patel |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2011(4 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 15 June 2012) |
| Role | Administration |
| Country of Residence | England |
| Correspondence Address | 2 Andrew Lane Bolton BL1 7JQ |
| Director Name | Mr Nazirahmed Patel |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2012(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 January 2015) |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | 6 Lever Street Bolton Lancashire BL3 6NY |
| Director Name | Mrs Mumtaz Banu Patel |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2015(8 years, 5 months after company formation) |
| Appointment Duration | 1 day (resigned 02 January 2015) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 2 Andrew Lane Bolton BL1 7JQ |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2006(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2006(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 3 Piccadilly Place Manchester M1 3BN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nazir Patel 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 20 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2016 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Appointment of Mr Vasile Doca as a director on 30 August 2014 (2 pages) |
| 28 January 2016 | Registered office address changed from 6 Lever Street Bolton Lancashire BL3 6NY to C/O Palmer Reed Business Advisors 3 Piccadilly Place Manchester M1 3BN on 28 January 2016 (1 page) |
| 28 January 2016 | Termination of appointment of Mumtaz Banu Patel as a director on 2 January 2015 (1 page) |
| 17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 31 May 2015 | Accounts made up to 31 July 2014 (2 pages) |
| 21 May 2015 | Termination of appointment of Nazirahmed Patel as a director on 31 January 2015 (1 page) |
| 21 May 2015 | Appointment of Mrs Mumtaz Banu Patel as a director on 1 January 2015 (2 pages) |
| 21 May 2015 | Appointment of Mrs Mumtaz Banu Patel as a director on 1 January 2015 (2 pages) |
| 26 September 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 30 July 2014 | Registered office address changed from 2 Andrew Lane Bolton BL1 7JQ United Kingdom to 6 Lever Street Bolton Lancashire BL3 6NY on 30 July 2014 (1 page) |
| 31 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 31 May 2014 | Accounts made up to 31 July 2013 (2 pages) |
| 6 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 5 August 2013 | Accounts made up to 31 July 2012 (2 pages) |
| 5 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders (3 pages) |
| 5 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2013 | Registered office address changed from Unit 4 Lecturers Close Bolton BL3 6DG United Kingdom on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from Unit 4 Lecturers Close Bolton BL3 6DG United Kingdom on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from Unit 4 Lecturers Close Bolton BL3 6DG United Kingdom on 6 March 2013 (1 page) |
| 18 December 2012 | Registered office address changed from 2 Andrew Lane Bolton BL1 7JQ England on 18 December 2012 (1 page) |
| 18 December 2012 | Registered office address changed from 2 Andrew Lane Bolton BL1 7JQ England on 18 December 2012 (1 page) |
| 17 August 2012 | Director's details changed for Mr Nazir Ahmed Patel on 8 August 2012 (2 pages) |
| 17 August 2012 | Director's details changed for Mr Nazir Ahmed Patel on 8 August 2012 (2 pages) |
| 9 August 2012 | Director's details changed for Mr Nazir Patel on 8 August 2012 (2 pages) |
| 9 August 2012 | Director's details changed for Mr Nazir Patel on 8 August 2012 (2 pages) |
| 9 August 2012 | Termination of appointment of Raeesa Patel as a director on 8 August 2012 (1 page) |
| 9 August 2012 | Termination of appointment of Raeesa Patel as a director on 8 August 2012 (1 page) |
| 9 August 2012 | Termination of appointment of Raeesa Patel as a director (1 page) |
| 26 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Termination of appointment of Zaheera Patel as a secretary (1 page) |
| 18 June 2012 | Appointment of Mr Nazir Patel as a director (2 pages) |
| 18 June 2012 | Termination of appointment of Zaheera Patel as a director on 15 June 2012 (1 page) |
| 18 June 2012 | Termination of appointment of Zaheera Patel as a director (1 page) |
| 18 June 2012 | Appointment of Mr Nazir Patel as a director on 15 June 2012 (2 pages) |
| 18 June 2012 | Termination of appointment of Zaheera Patel as a secretary on 15 June 2012 (1 page) |
| 17 May 2012 | Registered office address changed from Unit10 Wadsworth Industrial Park High Street Bolton BL3 6SR United Kingdom on 17 May 2012 (1 page) |
| 17 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 17 May 2012 | Registered office address changed from Unit10 Wadsworth Industrial Park High Street Bolton BL3 6SR United Kingdom on 17 May 2012 (1 page) |
| 17 May 2012 | Accounts made up to 31 July 2011 (2 pages) |
| 17 November 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Registered office address changed from Unit 2 Regent Trading Estate Oldfield Road Salford Lancashire M5 4DE England on 26 October 2011 (1 page) |
| 26 October 2011 | Registered office address changed from Unit 2 Regent Trading Estate Oldfield Road Salford Lancashire M5 4DE England on 26 October 2011 (1 page) |
| 9 June 2011 | Termination of appointment of Nazir Patel as a director (1 page) |
| 7 June 2011 | Registered office address changed from Unit 10, Wadsworth Industrial Park, High Street Bolton BL3 6SR United Kingdom on 7 June 2011 (1 page) |
| 7 June 2011 | Registered office address changed from Unit 10, Wadsworth Industrial Park, High Street Bolton BL3 6SR United Kingdom on 7 June 2011 (1 page) |
| 7 June 2011 | Registered office address changed from Unit 10, Wadsworth Industrial Park, High Street Bolton BL3 6SR United Kingdom on 7 June 2011 (1 page) |
| 7 June 2011 | Appointment of Ms Zaheera Patel as a director (2 pages) |
| 7 June 2011 | Appointment of Miss Raeesa Patel as a director (2 pages) |
| 5 April 2011 | Accounts made up to 31 July 2010 (2 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Accounts made up to 31 July 2009 (2 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 7 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 7 August 2009 | Secretary's change of particulars / zaheera patel / 21/07/2009 (1 page) |
| 5 June 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 5 June 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 20 October 2008 | Accounts made up to 31 July 2007 (2 pages) |
| 20 October 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 23 July 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 22 May 2008 | Registered office changed on 22/05/2008 from unit 6 lever house lever street bolton lancashire BL3 6NY (1 page) |
| 31 October 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 5 September 2006 | Secretary's particulars changed (1 page) |
| 30 August 2006 | Secretary's particulars changed (1 page) |
| 17 August 2006 | Ad 21/07/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 17 August 2006 | New secretary appointed (2 pages) |
| 17 August 2006 | Registered office changed on 17/08/06 from: 251 derby street bolton lancashire BL3 6LA (1 page) |
| 17 August 2006 | New director appointed (2 pages) |
| 28 July 2006 | Secretary resigned (1 page) |
| 28 July 2006 | Director resigned (1 page) |
| 21 July 2006 | Incorporation (11 pages) |