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Company Information for

FRIARS MANAGEMENT SERVICES LIMITED

7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
01571161
Private Limited Company
Liquidation

Company Overview

About Friars Management Services Ltd
FRIARS MANAGEMENT SERVICES LIMITED was founded on 1981-06-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Friars Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FRIARS MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
7TH FLOOR DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in E1
 
Filing Information
Company Number 01571161
Company ID Number 01571161
Date formed 1981-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 00:27:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRIARS MANAGEMENT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUDDOCKS & CO. ACCOUNTING SERVICES LTD   TAX CLUB (LEICESTER) LIMITED

Company Officers of FRIARS MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ADRIANA VICTORIA STIRLING
Director 2002-05-16
ALASTAIR GRAHAM PATRICK STIRLING
Director 2002-05-16
ALEXANDRA LOUISE STIRLING
Director 2002-05-16
ANN CATHERINE STIRLING
Director 2002-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN ANN CLARK
Company Secretary 1992-08-16 2015-12-31
KAREN ANN CLARK
Director 2001-01-02 2015-12-31
ALFRED PATRICK STIRLING
Director 1992-08-16 2015-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIANA VICTORIA STIRLING CITY HOUSE LIMITED Director 2014-06-10 CURRENT 1978-09-28 Dissolved 2016-11-01
ADRIANA VICTORIA STIRLING EXCHANGE SERVICES LIMITED Director 2014-06-10 CURRENT 1960-04-27 Active
ADRIANA VICTORIA STIRLING BUCKTON HOMES LIMITED Director 2014-06-10 CURRENT 1950-04-18 Liquidation
ADRIANA VICTORIA STIRLING BUCKTON HOLDINGS LIMITED Director 2014-06-10 CURRENT 1981-01-09 Active
ADRIANA VICTORIA STIRLING OXFORD INVESTMENT TRUST LIMITED Director 2014-06-10 CURRENT 1908-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-12LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-02-28LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/01/2018:LIQ. CASE NO.1
2017-12-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-22LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008001
2017-03-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2017
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 162 MAIN ROAD DANBURY CHELMSFORD CM3 4DT
2016-01-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-144.70DECLARATION OF SOLVENCY
2016-01-14LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-144.70DECLARATION OF SOLVENCY
2016-01-14LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR KAREN CLARK
2016-01-05TM02APPOINTMENT TERMINATED, SECRETARY KAREN CLARK
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED STIRLING
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-06AR0105/08/15 FULL LIST
2015-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN ANN CLARK / 01/04/2015
2015-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN ANN CLARK / 01/04/2015
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED PATRICK STIRLING / 01/04/2015
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 3 SPITAL YARD SPITAL SQUARE LONDON E1 6AQ
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-21AR0105/08/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-05AR0105/08/13 FULL LIST
2012-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-07AR0105/08/12 FULL LIST
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN CATHERINE STIRLING / 01/07/2012
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDRA LOUISE STIRLING / 01/07/2012
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GRAHAM PATRICK STIRLING / 01/07/2012
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIANA VICTORIA STIRLING / 01/07/2012
2011-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-09AR0105/08/11 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-23AR0105/08/10 FULL LIST
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-28363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-07-24287REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 36 ELDER STREET LONDON E1 6BT
2009-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / ALFRED STIRLING / 08/03/2009
2009-05-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN CLARK / 09/03/2009
2009-03-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-08363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-07363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-31363aRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-23363aRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2003-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-13363aRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-05363aRETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-05-23288aNEW DIRECTOR APPOINTED
2002-05-20288aNEW DIRECTOR APPOINTED
2002-05-20288aNEW DIRECTOR APPOINTED
2002-05-20288aNEW DIRECTOR APPOINTED
2001-09-03363aRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-08-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-05288aNEW DIRECTOR APPOINTED
2000-08-09363aRETURN MADE UP TO 05/08/00; NO CHANGE OF MEMBERS
2000-07-20AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-08363aRETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS
1999-06-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-15363aRETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS
1998-07-27CERTNMCOMPANY NAME CHANGED FRIARS NOMINEES LIMITED CERTIFICATE ISSUED ON 28/07/98
1998-06-17AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-08363aRETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS
1997-07-08AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-09-19AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-15363aRETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS
1995-08-25363xRETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS
1995-06-28AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-03AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-08-12363xRETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS
1993-08-19363xRETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
1993-05-26AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-10-28363xRETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS
1992-10-13287REGISTERED OFFICE CHANGED ON 13/10/92 FROM: 88 GOLDEN LANE LONDON EC1Y OOA
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FRIARS MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-01-14
Appointment of Liquidators2016-01-14
Notices to Creditors2016-01-14
Fines / Sanctions
No fines or sanctions have been issued against FRIARS MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-03-06 Outstanding THE SOCIETY FOR THE PROTECTION OF ANCIENT BUILDINGS
Creditors
Creditors Due Within One Year 2012-12-31 £ 29,881
Creditors Due Within One Year 2011-12-31 £ 54,487

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRIARS MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 28,137
Cash Bank In Hand 2011-12-31 £ 22,002
Current Assets 2012-12-31 £ 994,204
Current Assets 2011-12-31 £ 1,124,109
Debtors 2012-12-31 £ 966,067
Debtors 2011-12-31 £ 1,102,107
Fixed Assets 2012-12-31 £ 27,274
Fixed Assets 2011-12-31 £ 68,925
Shareholder Funds 2012-12-31 £ 991,597
Shareholder Funds 2011-12-31 £ 1,138,547
Tangible Fixed Assets 2012-12-31 £ 18,520
Tangible Fixed Assets 2011-12-31 £ 23,902

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRIARS MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRIARS MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of FRIARS MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRIARS MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FRIARS MANAGEMENT SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where FRIARS MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyFRIARS MANAGEMENT SERVICES LIMITEDEvent Date2016-01-11
Notice is hereby given pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 11 January 2016 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that for the purpose of the winding up of the Company, Guy Charles David Harrison , (IP No. 8001) of Price Bailey LLP , 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS and Paul Anthony Higley , (IP No. 11910) of Price Bailey LLP , 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS be and are hereby appointed Joint Liquidators of the Company. For further details contact: Guy Charles David Harrison, Email: guy.harrison@pricebailey.co.uk. Alternative contact: Alicia Clough.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFRIARS MANAGEMENT SERVICES LIMITEDEvent Date2016-01-11
Guy Charles David Harrison , (IP No. 8001) of Price Bailey LLP , 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS and Paul Anthony Higley , (IP No. 11910) of Price Bailey LLP , 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS . : For further details contact: Guy Charles David Harrison, Email: guy.harrison@pricebailey.co.uk. Alternative contact: Alicia Clough.
 
Initiating party Event TypeNotices to Creditors
Defending partyFRIARS MANAGEMENT SERVICES LIMITEDEvent Date2016-01-11
Notice is hereby given that creditors of the Company are required, on or before 18 February 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS. If so required by notice in writing from the Joint Liquidator creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 11 January 2016 Office Holder details: Guy Charles David Harrison , (IP No. 8001) of Price Bailey LLP , 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS and Paul Anthony Higley , (IP No. 11910) of Price Bailey LLP , 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS . For further details contact: Guy Charles David Harrison, Email: guy.harrison@pricebailey.co.uk. Alternative contact: Alicia Clough.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRIARS MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRIARS MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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