Company NameFraisted Limited
Company StatusDissolved
Company Number06447960
CategoryPrivate Limited Company
Incorporation Date7 December 2007(16 years, 3 months ago)
Dissolution Date19 June 2014 (9 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameStephen John Swain
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2007(same day as company formation)
RoleTransport Planning Consultant
Country of ResidenceUnited Kingdom
Correspondence Address24 Upper Hill Rise
Rickmansworth
Hertfordshire
WD3 7NU
Secretary NameFrances Lynne Chater
NationalityBritish
StatusClosed
Appointed07 December 2007(same day as company formation)
RoleCompany Director
Correspondence Address24 Upper Hill Rise
Rickmansworth
Hertfordshire
WD3 7NU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed07 December 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed07 December 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressParsonage Chambers 3
The Parsonage Chambers
Manchester
M3 2HW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

70 at £1Stephen John Swain
70.00%
Ordinary
30 at £1Frances Lynne Chater
30.00%
Ordinary

Financials

Year2014
Net Worth£196,608
Cash£205,490
Current Liabilities£8,882

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

19 June 2014Final Gazette dissolved following liquidation (1 page)
19 June 2014Final Gazette dissolved following liquidation (1 page)
19 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2014Return of final meeting in a members' voluntary winding up (6 pages)
19 March 2014Return of final meeting in a members' voluntary winding up (6 pages)
12 September 2013Registered office address changed from 24 Upper Hill Rise Rickmansworth Hertfordshire WD3 7NU on 12 September 2013 (2 pages)
12 September 2013Registered office address changed from 24 Upper Hill Rise Rickmansworth Hertfordshire WD3 7NU on 12 September 2013 (2 pages)
11 September 2013Declaration of solvency (3 pages)
11 September 2013Appointment of a voluntary liquidator (1 page)
11 September 2013Appointment of a voluntary liquidator (1 page)
11 September 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 September 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 September 2013Declaration of solvency (3 pages)
30 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 December 2012Annual return made up to 7 December 2012 with a full list of shareholders
Statement of capital on 2012-12-27
  • GBP 100
(4 pages)
27 December 2012Annual return made up to 7 December 2012 with a full list of shareholders
Statement of capital on 2012-12-27
  • GBP 100
(4 pages)
27 December 2012Annual return made up to 7 December 2012 with a full list of shareholders
Statement of capital on 2012-12-27
  • GBP 100
(4 pages)
25 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
21 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
21 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
19 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
8 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
8 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
14 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 June 2010Statement of capital following an allotment of shares on 17 June 2010
  • GBP 100
(4 pages)
21 June 2010Statement of capital following an allotment of shares on 17 June 2010
  • GBP 100
(4 pages)
24 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
24 December 2009Director's details changed for Stephen John Swain on 5 December 2009 (2 pages)
24 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
24 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
24 December 2009Director's details changed for Stephen John Swain on 5 December 2009 (2 pages)
24 December 2009Director's details changed for Stephen John Swain on 5 December 2009 (2 pages)
30 July 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 July 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 December 2008Return made up to 07/12/08; full list of members (3 pages)
30 December 2008Return made up to 07/12/08; full list of members (3 pages)
21 January 2008Accounting reference date extended from 31/12/08 to 31/03/09 (1 page)
21 January 2008Accounting reference date extended from 31/12/08 to 31/03/09 (1 page)
14 December 2007Director resigned (1 page)
14 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
14 December 2007Director resigned (1 page)
14 December 2007New secretary appointed (2 pages)
14 December 2007Memorandum and Articles of Association (15 pages)
14 December 2007New secretary appointed (2 pages)
14 December 2007Memorandum and Articles of Association (15 pages)
14 December 2007Secretary resigned (1 page)
14 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
14 December 2007Secretary resigned (1 page)
14 December 2007New director appointed (1 page)
14 December 2007New director appointed (1 page)
7 December 2007Incorporation (19 pages)
7 December 2007Incorporation (19 pages)