Liquidation
Company Information for T.W. FRIZELL (HAULAGE & PLANT HIRE) LIMITED
C/O FRP ADVISORY LLP DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3JJ,
|
Company Registration Number
01635605
Private Limited Company
Liquidation |
Company Name | |
---|---|
T.W. FRIZELL (HAULAGE & PLANT HIRE) LIMITED | |
Legal Registered Office | |
C/O FRP ADVISORY LLP DERBY HOUSE 12 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3JJ Other companies in CW2 | |
Company Number | 01635605 | |
---|---|---|
Company ID Number | 01635605 | |
Date formed | 1982-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2016 | |
Account next due | 31/10/2017 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-12-06 18:43:21 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANN KATHERINE FRIZELL |
||
NORMAN JOHN BROWN |
||
ANN KATHERINE FRIZELL |
||
JOE FRIZELL |
||
TREVOR WILLIAM FRIZELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHESHIRE ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 1997-03-20 | CURRENT | 1997-03-07 | Active | |
FRIZELL TIPPING LIMITED | Company Secretary | 1991-04-30 | CURRENT | 1989-05-02 | Liquidation | |
FRIZELL TIPPING LIMITED | Director | 1991-04-30 | CURRENT | 1989-05-02 | Liquidation | |
CHESHIRE ENVIRONMENTAL SERVICES LIMITED | Director | 1997-03-20 | CURRENT | 1997-03-07 | Active | |
FRIZELL TIPPING LIMITED | Director | 1991-04-30 | CURRENT | 1989-05-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Restoration by order of court - previously in Compulsory Liquidation | ||
Final Gazette dissolved via compulsory strike-off | ||
WU15 | Compulsory liquidation. Final meeting | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU04 | Compulsory liquidation appointment of liquidator | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
COCOMP | Compulsory winding up order | |
AM25 | Liquidation. Court order ending addministration | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/17 FROM 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 5444 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/16 FROM Greenbank Farm 344 Gresty Road Crewe Cheshire CW2 5AD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 5444 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/04/15 | |
CC04 | Statement of company's objects | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 5444 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016356050004 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 5444 | |
AR01 | 30/10/13 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 30/10/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 30/10/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AR01 | 30/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM FRIZELL / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOE FRIZELL / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN KATHERINE FRIZELL / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN JOHN BROWN / 04/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN KATHERINE FRIZELL / 04/11/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR NORMAN BROWN | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 | |
CERTNM | COMPANY NAME CHANGED T.W. FRIZELL (HAULAGE) LIMITED CERTIFICATE ISSUED ON 12/11/03 | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/11/96 | |
363s | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/01 | |
363s | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Appointmen | 2018-09-25 |
Appointmen | 2018-08-09 |
Appointment of Administrators | 2017-03-06 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
DEBENTURE | Satisfied | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
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 T.W. FRIZELL (HAULAGE & PLANT HIRE) LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as T.W. FRIZELL (HAULAGE & PLANT HIRE) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | T.W. FRIZELL (HAULAGE & PLANT HIRE) LIMITED | Event Date | 2018-09-25 |
This notice is in substitution for that which appeared in The London Gazette on 9 August 2018- notice ID 3084310; issue number, and page in the printed edition. Notice URL - https://www.thegazette.co. | |||
Initiating party | Event Type | Appointmen | |
Defending party | T.W. FRIZELL (HAULAGE & PLANT HIRE) LIMITED | Event Date | 2018-08-09 |
In the High Court of Justice Manchester District Registry Court Number: CR-2017-2161 T.W. FRIZELL (HAULAGE & PLANT HIRE) LIMITED (Company Number 01635605 ) Registered office: C/O FRP Advisory LLP, Der… | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | T.W. FRIZELL (HAULAGE & PLANT HIRE) LIMITED | Event Date | 2017-02-22 |
In the High Court of Justice Manchester District Registry case number 2161 David Acland and Lila Thomas (IP Nos 8894 and 9608 ), both of FRP Advisory LLP , Derby House, 12 Winckley Square, Preston PR1 3JJ For further details contact: The Joint Administrators, Tel: 01772 440700. Alternative contact: Joe Allen, Email: Joe.Allen@frpadvisory.com : Ag GF120087 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |