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Home > England & Wales Companies > FRIENDS OF PRESTON NORTH END LIMITED
Company Information for

FRIENDS OF PRESTON NORTH END LIMITED

LONGRIDGE, PRESTON, PR3 3BT,
Company Registration Number
04322676
Private Limited Company
Dissolved

Dissolved 2018-04-24

Company Overview

About Friends Of Preston North End Ltd
FRIENDS OF PRESTON NORTH END LIMITED was founded on 2001-11-14 and had its registered office in Longridge. The company was dissolved on the 2018-04-24 and is no longer trading or active.

Key Data
Company Name
FRIENDS OF PRESTON NORTH END LIMITED
 
Legal Registered Office
LONGRIDGE
PRESTON
PR3 3BT
Other companies in PR1
 
Previous Names
DIALMODE (231) LIMITED16/05/2002
Filing Information
Company Number 04322676
Date formed 2001-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-05-31
Date Dissolved 2018-04-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-13 10:55:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRIENDS OF PRESTON NORTH END LIMITED
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Company Officers of FRIENDS OF PRESTON NORTH END LIMITED

Current Directors
Officer Role Date Appointed
DEREK SHAW
Company Secretary 2007-05-24
DEREK SHAW
Director 2002-06-24
SIMON JAMES TOMLINSON
Director 2007-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN TERENCE JACKSON
Company Secretary 2003-09-11 2007-05-24
STEVEN TERENCE JACKSON
Director 2002-06-24 2007-05-24
DIALMODE SECRETARIES LIMITED
Company Secretary 2001-11-14 2003-09-11
SUNLIGHT HOUSE NOMINEES LIMITED
Director 2001-11-14 2002-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK SHAW THE PRESTON NORTH END JUNIOR FEDERATION Director 2004-07-19 CURRENT 1996-12-20 Dissolved 2013-10-08
DEREK SHAW RIBBLE VALLEY SHELVING LIMITED Director 1991-02-04 CURRENT 1984-07-27 Active
SIMON JAMES TOMLINSON STEWARDS COMPANY LIMITED Director 2013-05-01 CURRENT 1898-08-15 Active
SIMON JAMES TOMLINSON MOORLANDS CHURCH Director 2011-06-27 CURRENT 2011-06-27 Dissolved 2017-06-20
SIMON JAMES TOMLINSON DIALMODE (226) LIMITED Director 2009-11-18 CURRENT 2001-11-14 Active
SIMON JAMES TOMLINSON ERRIGAL DEVELOPMENTS LIMITED Director 2006-11-15 CURRENT 2001-11-14 Active
SIMON JAMES TOMLINSON ERRIGAL INVESTMENTS LIMITED Director 2006-11-15 CURRENT 2002-11-08 Active
SIMON JAMES TOMLINSON ERRIGAL ADVISORY LIMITED Director 2005-12-19 CURRENT 2005-12-19 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
2018-04-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-25DS01APPLICATION FOR STRIKING-OFF
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-10-25AA31/05/17 TOTAL EXEMPTION SMALL
2017-07-20AA01PREVEXT FROM 30/11/2016 TO 31/05/2017
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-07-28AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0114/11/15 FULL LIST
2015-08-26AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0114/11/14 FULL LIST
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2014 FROM C/O RIBBLE VALLEY SHELVING LTD, UNIT 1 SHAY LANE INDUSTRIAL ESTATE, SHAY LANE LONGRIDGE PRESTON PR3 3BT ENGLAND
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2014 FROM PRESTON NORTH END FOOTBALL CLUB SIR TOM FINNEY WAY DEEPDALE PRESTON LANCASHIRE PR1 6RU
2014-08-28AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0114/11/13 FULL LIST
2013-08-29AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-12AR0114/11/12 FULL LIST
2012-08-07AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-19AR0114/11/11 FULL LIST
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-10AR0114/11/10 FULL LIST
2010-10-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09
2010-08-27AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-08AR0114/11/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK SHAW / 14/11/2009
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 120-124 TOWNGATE LEYLAND PRESTON LANCASHIRE PR25 2LQ
2008-09-19AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-22395PARTICULARS OF MORTGAGE/CHARGE
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-11-22363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-11-19288aNEW DIRECTOR APPOINTED
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-05288aNEW SECRETARY APPOINTED
2007-06-20RES13TRAN SHRS 24/05/07
2006-12-04363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-14363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-24363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-11363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-09-20288bSECRETARY RESIGNED
2003-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-09-20288aNEW SECRETARY APPOINTED
2003-03-03287REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 22 SAINT JOHN STREET MANCHESTER LANCASHIRE M3 4EB
2002-11-29363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-08-09288cDIRECTOR'S PARTICULARS CHANGED
2002-07-05288aNEW DIRECTOR APPOINTED
2002-07-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-05288bDIRECTOR RESIGNED
2002-07-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-05288aNEW DIRECTOR APPOINTED
2002-07-0588(2)RAD 24/06/02--------- £ SI 98@1=98 £ IC 2/100
2002-05-16CERTNMCOMPANY NAME CHANGED DIALMODE (231) LIMITED CERTIFICATE ISSUED ON 16/05/02
2001-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FRIENDS OF PRESTON NORTH END LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRIENDS OF PRESTON NORTH END LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2007-12-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2007-12-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2007-12-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due After One Year 2011-12-01 £ 1,876,283
Creditors Due Within One Year 2011-12-01 £ 254,216

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2017-05-31

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 FRIENDS OF PRESTON NORTH END LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 13,082
Current Assets 2011-12-01 £ 1,032,633
Debtors 2011-12-01 £ 1,019,551
Fixed Assets 2011-12-01 £ 429,896
Secured Debts 2011-12-01 £ 484,398
Shareholder Funds 2011-12-01 £ 667,970
Tangible Fixed Assets 2011-12-01 £ 429,896

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRIENDS OF PRESTON NORTH END LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRIENDS OF PRESTON NORTH END LIMITED
Trademarks
We have not found any records of FRIENDS OF PRESTON NORTH END LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRIENDS OF PRESTON NORTH END 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 (68209 - Other letting and operating of own or leased real estate) as FRIENDS OF PRESTON NORTH END LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FRIENDS OF PRESTON NORTH END 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRIENDS OF PRESTON NORTH END 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 FRIENDS OF PRESTON NORTH END LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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