Dissolved 2015-09-29
Company Information for COLIN FRY ENTERPRISES LTD
EAST FINCHLEY, LONDON, N2,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-09-29 |
Company Name | |
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COLIN FRY ENTERPRISES LTD | |
Legal Registered Office | |
EAST FINCHLEY LONDON | |
Company Number | 04794956 | |
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Date formed | 2003-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-03-31 | |
Date Dissolved | 2015-09-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 00:31:06 |
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Officer | Role | Date Appointed |
---|---|---|
PRISM GROUP LIMITED |
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COLIN ARTHUR FRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WGA LIMITED |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIORENTINI & BAKER LONDON LTD | Company Secretary | 2015-10-01 | CURRENT | 2009-02-26 | Active | |
FIORENTINI BAKER ASSOCIATES LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1998-08-13 | Active | |
E2 BUSINESS TRANSFORMATION LIMITED | Company Secretary | 2012-01-06 | CURRENT | 2005-03-03 | Active | |
MILL HOUSE PETROLEUM CONSULTING LTD | Company Secretary | 2011-04-11 | CURRENT | 2011-03-30 | Liquidation | |
THE HAYWARDS HEATH COMMUNITY CIC | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
THE FINE WINE NETWORK LIMITED | Company Secretary | 2010-12-17 | CURRENT | 2010-12-16 | Active | |
VINCENT REED LIMITED | Company Secretary | 2010-03-25 | CURRENT | 2003-08-27 | Active | |
P. JOHNSON & SON (1976) LIMITED | Company Secretary | 2010-03-01 | CURRENT | 1976-06-23 | Active | |
COMPLETEHR LIMITED | Company Secretary | 2010-02-22 | CURRENT | 2000-05-02 | Active | |
TEST PRODUCTS INTERNATIONAL EUROPE LIMITED | Company Secretary | 2009-08-17 | CURRENT | 2001-07-19 | Active | |
MIKE ROBERTS ARCHITECTURAL LIMITED | Company Secretary | 2009-07-14 | CURRENT | 2009-07-13 | Dissolved 2013-11-12 | |
PROVIDA SERVICES LIMITED | Company Secretary | 2009-03-17 | CURRENT | 2009-03-17 | Active | |
PRISM STRATEGY & MARKETING LIMITED | Company Secretary | 2007-07-30 | CURRENT | 2007-07-26 | Active - Proposal to Strike off | |
PRISM CRM LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2007-07-11 | Dissolved 2017-08-01 | |
PROP STUDIOS LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2000-04-27 | Active | |
SERA LUNE LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-08 | Dissolved 2018-02-13 | |
BENCHWORKS LIMITED | Company Secretary | 2006-06-28 | CURRENT | 2005-12-22 | Liquidation | |
PSYCHIC MULTIMEDIA LIMITED | Director | 2011-08-18 | CURRENT | 2011-08-18 | Dissolved 2017-03-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM THE OLD SAWMILL, COPYHOLD LANE LINDFIELD HAYWARDS HEATH WEST SUSSEX RH16 1XT | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA01 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | |
LATEST SOC | 29/06/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 11/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR FRY / 01/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM GROUP LIMITED / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRY / 22/11/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: VICTORIA HOUSE 137 SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4LY | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 11/07/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-04-22 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Rushcliffe Borough Council | |
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Payment to Artistes |
Bolton Council | |
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Artistes Fees |
Wirral Borough Council | |
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Advertising, Publicity & Marketing |
Shropshire Council | |
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Transfer Payments-Pupils & Students |
Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Environment & Development Services |
Middlesbrough Council | |
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Professional commission & membership fees |
Adur Worthing Council | |
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Leisure - Performing Arts |
Adur Worthing Council | |
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Leisure - Performing Arts |
Preston City Council | |
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TICKET SALES PROMOTER PROPORTION |
Preston City Council | |
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PROMOTIONAL INCOME |
Preston City Council | |
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GET OUT CHARGES (GH) |
Bolton Council | |
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Artistes Fees |
Rushcliffe Borough Council | |
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Payment to Artistes |
Borough Council of King's Lynn & West Norfolk | |
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Entertainment Percentage Shows |
Waveney District Council | |
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Newcastle City Council | |
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E & R School Meals |
Shropshire Council | |
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Transfer Payments -Pupils & Students |
Tunbridge Wells Borough Council | |
|
5421 |
Middlesbrough Council | |
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Professional, commission & membership fees |
Rushcliffe Borough Council | |
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Payment to Artistes |
Derby City Council | |
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Artistes Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | COLIN FRY ENTERPRISES LTD | Event Date | 2012-02-06 |
Notice is hereby given that final meetings of Members and Creditors of the Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 18 June 2015 at 10.00 am and 10.30 am respectively, for the purposes of, having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Accura Accountants Business Recovery Turnaround Ltd at the above address by no later than 12.00 noon on 17 June 2015. Date of Appointment: 06 February 2012 Office Holder details: Alan Simon , (IP No. 008635) of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY . For further details contact: Rebecca Novani, Tel: 020 8444 2000. Alan Simon , Liquidator : | |||
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. |