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Company Information for

FRIARS 689 LIMITED

CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA,
Company Registration Number
02722882
Private Limited Company
Liquidation

Company Overview

About Friars 689 Ltd
FRIARS 689 LIMITED was founded on 1992-06-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Friars 689 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FRIARS 689 LIMITED
 
Legal Registered Office
CVR GLOBAL LLP NEW FETTER PLACE WEST
55 FETTER LANE
LONDON
EC4A 1AA
Other companies in WC1B
 
Previous Names
DIAL-A-TV LIMITED28/03/2013
Filing Information
Company Number 02722882
Company ID Number 02722882
Date formed 1992-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2007
Account next due 30/11/2008
Latest return 15/06/2008
Return next due 13/07/2009
Type of accounts FULL
Last Datalog update: 2018-08-05 15:04:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRIARS 689 LIMITED

Company Officers of FRIARS 689 LIMITED

Current Directors
Officer Role Date Appointed
GARY RAYMOND NICHOLS
Director 1992-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES PIGGOTT
Company Secretary 2008-11-22 2009-07-22
JULIE ANN INGHAM
Company Secretary 2007-10-16 2008-11-21
DAVID FRANCIS LLOYD
Director 1992-06-15 2008-04-26
IAN JAMES PIGGOTT
Company Secretary 2002-02-01 2007-10-16
PAUL HOWARD RICHARDS
Director 2002-02-01 2006-08-14
ANNA NICOLS
Director 2002-02-01 2004-03-23
ANNA NICHOLS
Company Secretary 1994-07-24 2002-02-01
MAURICE JOHN THOMAS LLOYD
Director 1996-11-01 1998-01-22
GARY RAYMOND NICHOLS
Company Secretary 1992-06-15 1994-07-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-06-15 1992-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY RAYMOND NICHOLS DIAL-A-TV (RENTALS) LIMITED Director 2011-09-01 CURRENT 2009-12-15 Active
GARY RAYMOND NICHOLS DIAL-A-TV (SERVICES) LIMITED Director 1997-07-11 CURRENT 1997-06-06 Active
GARY RAYMOND NICHOLS DIAL-A-TV (YORK) LTD. Director 1996-02-01 CURRENT 1991-06-13 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
2017-09-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/06/2017:LIQ. CASE NO.2
2016-09-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2016
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2015 FROM C/O C/O CHANTREY VELLACOTT DFK LLP RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2015-07-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2015
2014-09-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2014
2013-09-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2013
2013-03-28RES15CHANGE OF NAME 22/03/2013
2013-03-28CERTNMCOMPANY NAME CHANGED DIAL-A-TV LIMITED CERTIFICATE ISSUED ON 28/03/13
2013-03-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-31LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2012-09-20LIQ MISC OCCOURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR
2012-09-204.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-09-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2012
2011-06-282.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-06-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
2011-01-312.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2010
2010-12-172.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-08-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RAYMOND NICHOLS / 13/06/2010
2010-06-282.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-02-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2009
2009-12-232.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-07-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/06/2009
2009-07-23288bAPPOINTMENT TERMINATED SECRETARY IAN PIGGOTT
2009-04-022.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-03-042.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-02-242.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM PO BOX 108 ABBOTS RIPTON HUNTINGDON PE28 2PP
2009-01-102.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-12-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
2008-12-02288aSECRETARY APPOINTED MR IAN JAMES PIGGOTT
2008-12-02288bAPPOINTMENT TERMINATED SECRETARY JULIE INGHAM
2008-11-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2008-11-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-10-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
2008-07-28363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-07-28190LOCATION OF DEBENTURE REGISTER
2008-07-2388(2)AD 31/01/08 GBP SI 434000@1=434000 GBP IC 1460252/1894252
2008-07-08123GBP NC 1755252/2189252 31/01/08
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR DAVID LLOYD
2008-03-28288cSECRETARY'S CHANGE OF PARTICULARS / JULIE INGHAM / 21/03/2008
2007-11-30288cDIRECTOR'S PARTICULARS CHANGED
2007-11-12288aNEW SECRETARY APPOINTED
2007-11-08AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-10-22288bSECRETARY RESIGNED
2007-09-04363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-08-28123£ NC 584502/1755252 31/07/07
2007-08-2888(2)RAD 31/07/07--------- £ SI 1170750@1=1170750 £ IC 289502/1460252
2007-08-13288bDIRECTOR RESIGNED
2007-08-02395PARTICULARS OF MORTGAGE/CHARGE
2007-08-02395PARTICULARS OF MORTGAGE/CHARGE
2007-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
5143 - Wholesale electric household goods
7140 - Rent personal & household goods


Licences & Regulatory approval
We could not find any licences issued to FRIARS 689 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2009-01-07
Fines / Sanctions
No fines or sanctions have been issued against FRIARS 689 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 65
Mortgages/Charges outstanding 34
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 31
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF RECEIVABLES CONTAINING FLOATING CHARGES 2007-08-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHATTEL MORTGAGE 2007-06-29 Outstanding CLYDESDALE BANK PLC
CHATTEL MORTGAGE 2007-05-10 Outstanding CLYDESDALE BANK PLC
CHATTEL MORTGAGE 2007-05-10 Outstanding CLYDESDALE BANK PLC
CHATTEL MORTGAGE 2007-01-23 Outstanding CLYDESDALE BANK PLC
CHATTEL MORTGAGE 2006-09-19 Outstanding CLYDESDALE BANK PLC
CHATTEL MORTGAGE 2006-07-29 Outstanding CLYDESDALE BANK PLC
CHATTEL MORTGAGE 2006-07-29 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
CHATTEL MORTGAGE 2006-04-01 Outstanding CLYDESDALE BANK PLC
CHATTEL MORTGAGE 2006-02-01 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
CHATTEL MORTGAGE 2006-01-05 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
CHATTEL MORTGAGE 2005-11-17 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
CHATTEL MORTGAGE 2005-06-07 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
CHATTEL MORTGAGE 2005-04-20 Outstanding CLYDESDALE BANK PLC
CHATTEL MORTGAGE 2004-12-14 Outstanding CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
CHATTEL MORTGAGE 2004-06-26 Outstanding YORKSHIRE BANK
CHATTEL MORTGAGE 2004-03-12 Outstanding YORKSHIRE BANK PLC
CHATTEL MORTGAGE 2003-11-12 Outstanding YORKSHIRE BANK PLC
CHATTEL MORTGAGE 2003-06-19 Outstanding YORKSHIRE BANK PLC
CHATTEL MORTGAGE 2003-02-06 Outstanding YORKSHIRE BANK PLC
CHATTEL MORTGAGE 2003-01-18 Outstanding YORKSHIRE BANK PLC
CHATTEL MORTGAGE 2002-12-04 Outstanding YORKSHIRE BANK PLC
CHATTEL MORTGAGE 2002-10-10 Outstanding YORKSHIRE BANK PLC
CHATTEL MORTGAGE 2002-05-18 Outstanding YORKSHIRE BANK PLC
CHATTEL MORTGAGE 2002-01-03 Outstanding YORKSHIRE BANK PLC
CHATTEL MORTGAGE 2001-10-19 Outstanding YORKSHIRE BANK PLC
CHATTEL MORTGAGE 2001-09-14 Outstanding YORKSHIRE BANK PLC
CHATTEL MORTGAGE 2001-08-03 Outstanding YORKSHIRE BANK PLC
DEED OF ASSIGNMENT 2001-07-20 Satisfied ING LEASE (UK) LIMITED
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 21ST MARCH 2000 2001-05-31 Satisfied FIRST NATIONAL BANK PLC
BLOCK DISCOUNT MASTER AGREEMENT 2001-05-24 Outstanding YORKSHIRE BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 21 MARCH 2000 2001-05-02 Satisfied FIRST NATIONAL BANK PLC
DEED OF ASIGNMENT 2001-03-29 Satisfied ING LEASE (UK) LIMITED
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 21ST MARCH 2000 ISSUED BY THE COMPANY 2001-02-19 Satisfied FIRST NATIONAL BANK PLC
DEED OF ASSIGNMENT 2001-01-02 Satisfied ING LEASE (UK) LIMITED
DEED OF ASSIGNMENT 2000-12-01 Satisfied ING LEASE (UK) LIMITED
DEED OF ASSIGNMENT 2000-11-23 Satisfied ING LEASE (UK) LIMITED
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 21ST MARCH 2000 2000-09-14 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 21ST MARCH 2000 2000-08-22 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 21ST MARCH 2000 2000-07-29 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS 2000-07-19 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 21/0/00 ISSUED BY THE COMPANY 2000-07-03 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 21/03/00 2000-06-19 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 21ST MARCH 2000 2000-06-07 Satisfied FIRST NATIONAL BANK PLC
DEBENTURE 2000-04-05 Satisfied HSBC BANK PLC
CHARGE 2000-03-21 Satisfied FIRST NATIONAL BANK PLC
DEED OF ASSIGNMENT 1999-09-17 Satisfied ING LEASE (UK) LIMITED
DEED OF ASSIGNMENT 1999-05-04 Satisfied ING LEASE (UK) LIMITED
DEED OF ASSIGNMENT 1999-02-26 Satisfied ING LEASE (UK) LIMITED
DEBENTURE 1999-02-11 Satisfied MIDLAND BANK PLC
DEED OF ASSIGNMENT 1998-10-05 Satisfied ING LEASE (UK) LIMITED
BLOCK DISCOUNTING AGREEMENT 1998-03-28 Outstanding HITACHI CREDIT (U.K.) PLC
DEED OF ASSIGNMENT 1997-06-13 Satisfied ING LEASE (UK) LIMITED
DEED OF ASSIGNMENT 1997-03-20 Satisfied ING LEASE (UK) LIMITED
DEED OF ASSIGNMENT 1997-01-06 Satisfied ING LEASE (UK) LIMITED
LEGAL CHARGE 1994-06-16 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1994-04-28 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of FRIARS 689 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRIARS 689 LIMITED
Trademarks
We have not found any records of FRIARS 689 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRIARS 689 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 (5143 - Wholesale electric household goods) as FRIARS 689 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRIARS 689 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 TypeAppointment of Administrators
Defending partyDIAL A TV LIMITEDEvent Date2008-12-29
In the High Court of Justice case number 11581 Kenneth William Touhey and David John Oprey and Kevin Anthony Murphy (IP Nos 8369 and 5814 and 8349 ), of Chantrey Vellacott DFK , Russell Square House, 10-12 Russell Square, London WC1B 5LF . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRIARS 689 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 689 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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