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Home > England & Wales Companies > COLIN FRY ENTERPRISES LTD
Company Information for

COLIN FRY ENTERPRISES LTD

EAST FINCHLEY, LONDON, N2,
Company Registration Number
04794956
Private Limited Company
Dissolved

Dissolved 2015-09-29

Company Overview

About Colin Fry Enterprises Ltd
COLIN FRY ENTERPRISES LTD was founded on 2003-06-11 and had its registered office in East Finchley. The company was dissolved on the 2015-09-29 and is no longer trading or active.

Key Data
Company Name
COLIN FRY ENTERPRISES LTD
 
Legal Registered Office
EAST FINCHLEY
LONDON
 
Filing Information
Company Number 04794956
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
Primary Source:Companies House
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Company Officers of COLIN FRY ENTERPRISES LTD

Current Directors
Officer Role Date Appointed
PRISM GROUP LIMITED
Company Secretary 2006-01-03
COLIN ARTHUR FRY
Director 2003-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
WGA LIMITED
Company Secretary 2003-06-30 2006-01-03
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-06-11 2003-06-16
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-06-11 2003-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRISM GROUP LIMITED FIORENTINI & BAKER LONDON LTD Company Secretary 2015-10-01 CURRENT 2009-02-26 Active
PRISM GROUP LIMITED FIORENTINI BAKER ASSOCIATES LIMITED Company Secretary 2015-10-01 CURRENT 1998-08-13 Active
PRISM GROUP LIMITED E2 BUSINESS TRANSFORMATION LIMITED Company Secretary 2012-01-06 CURRENT 2005-03-03 Active
PRISM GROUP LIMITED MILL HOUSE PETROLEUM CONSULTING LTD Company Secretary 2011-04-11 CURRENT 2011-03-30 Liquidation
PRISM GROUP LIMITED THE HAYWARDS HEATH COMMUNITY CIC Company Secretary 2011-01-26 CURRENT 2011-01-26 Active
PRISM GROUP LIMITED THE FINE WINE NETWORK LIMITED Company Secretary 2010-12-17 CURRENT 2010-12-16 Active
PRISM GROUP LIMITED VINCENT REED LIMITED Company Secretary 2010-03-25 CURRENT 2003-08-27 Active
PRISM GROUP LIMITED P. JOHNSON & SON (1976) LIMITED Company Secretary 2010-03-01 CURRENT 1976-06-23 Active
PRISM GROUP LIMITED COMPLETEHR LIMITED Company Secretary 2010-02-22 CURRENT 2000-05-02 Active
PRISM GROUP LIMITED TEST PRODUCTS INTERNATIONAL EUROPE LIMITED Company Secretary 2009-08-17 CURRENT 2001-07-19 Active
PRISM GROUP LIMITED MIKE ROBERTS ARCHITECTURAL LIMITED Company Secretary 2009-07-14 CURRENT 2009-07-13 Dissolved 2013-11-12
PRISM GROUP LIMITED PROVIDA SERVICES LIMITED Company Secretary 2009-03-17 CURRENT 2009-03-17 Active
PRISM GROUP LIMITED PRISM STRATEGY & MARKETING LIMITED Company Secretary 2007-07-30 CURRENT 2007-07-26 Active - Proposal to Strike off
PRISM GROUP LIMITED PRISM CRM LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-11 Dissolved 2017-08-01
PRISM GROUP LIMITED PROP STUDIOS LIMITED Company Secretary 2007-04-04 CURRENT 2000-04-27 Active
PRISM GROUP LIMITED SERA LUNE LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-08 Dissolved 2018-02-13
PRISM GROUP LIMITED BENCHWORKS LIMITED Company Secretary 2006-06-28 CURRENT 2005-12-22 Liquidation
COLIN ARTHUR FRY PSYCHIC MULTIMEDIA LIMITED Director 2011-08-18 CURRENT 2011-08-18 Dissolved 2017-03-28

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
2015-09-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-04-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2015
2014-04-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2014
2013-04-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2013
2012-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2012 FROM THE OLD SAWMILL, COPYHOLD LANE LINDFIELD HAYWARDS HEATH WEST SUSSEX RH16 1XT
2012-02-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-02-134.20STATEMENT OF AFFAIRS/4.19
2012-02-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-02-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-10-03AA01PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-06-29LATEST SOC29/06/11 STATEMENT OF CAPITAL;GBP 100
2011-06-29AR0111/06/11 FULL LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-07AR0111/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR FRY / 01/01/2010
2010-07-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM GROUP LIMITED / 01/01/2010
2009-12-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-18363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN FRY / 22/11/2007
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-11363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-19363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-07-19288aNEW SECRETARY APPOINTED
2006-07-19288bSECRETARY RESIGNED
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-31287REGISTERED OFFICE CHANGED ON 31/10/05 FROM: VICTORIA HOUSE 137 SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4LY
2005-06-20363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-30363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-08-19225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-08-01288aNEW DIRECTOR APPOINTED
2003-08-01288aNEW SECRETARY APPOINTED
2003-08-0188(2)RAD 11/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-16288bSECRETARY RESIGNED
2003-06-16288bDIRECTOR RESIGNED
2003-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9234 - Other entertainment activities



Licences & Regulatory approval
We could not find any licences issued to COLIN FRY ENTERPRISES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-04-22
Fines / Sanctions
No fines or sanctions have been issued against COLIN FRY ENTERPRISES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-10-30 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2009-06-24 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of COLIN FRY ENTERPRISES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COLIN FRY ENTERPRISES LTD
Trademarks
We have not found any records of COLIN FRY ENTERPRISES LTD registering or being granted any trademarks
Income
Government Income

Government spend with COLIN FRY ENTERPRISES LTD

Government Department Income DateTransaction(s) Value Services/Products
Rushcliffe Borough Council 2011-12-08 GBP £4,828 Payment to Artistes
Bolton Council 2011-11-21 GBP £6,488 Artistes Fees
Wirral Borough Council 2011-10-28 GBP £9,758 Advertising, Publicity & Marketing
Shropshire Council 2011-10-24 GBP £6,932 Transfer Payments-Pupils & Students
Rotherham Metropolitan Borough Council 2011-10-10 GBP £3,894
Rotherham Metropolitan Borough Council 2011-10-10 GBP £3,894 Environment & Development Services
Middlesbrough Council 2011-08-09 GBP £4,665 Professional commission & membership fees
Adur Worthing Council 2011-07-15 GBP £ Leisure - Performing Arts
Adur Worthing Council 2011-07-15 GBP £ Leisure - Performing Arts
Preston City Council 2011-07-06 GBP £4,392 TICKET SALES PROMOTER PROPORTION
Preston City Council 2011-07-06 GBP £-832 PROMOTIONAL INCOME
Preston City Council 2011-07-06 GBP £-186 GET OUT CHARGES (GH)
Bolton Council 2011-06-27 GBP £6,971 Artistes Fees
Rushcliffe Borough Council 2011-05-05 GBP £6,270 Payment to Artistes
Borough Council of King's Lynn & West Norfolk 2011-03-09 GBP £6,609 Entertainment Percentage Shows
Waveney District Council 2010-12-30 GBP £6,007
Newcastle City Council 2010-11-22 GBP £11,861 E & R School Meals
Shropshire Council 2010-11-02 GBP £6,948 Transfer Payments -Pupils & Students
Tunbridge Wells Borough Council 2010-10-13 GBP £5,704 5421
Middlesbrough Council 2010-10-01 GBP £5,092 Professional, commission & membership fees
Rushcliffe Borough Council 2010-09-23 GBP £6,684 Payment to Artistes
Derby City Council 0000-00-00 GBP £6,134 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.

Outgoings
Business Rates/Property Tax
No properties were found where COLIN FRY ENTERPRISES LTD 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 TypeFinal Meetings
Defending partyCOLIN FRY ENTERPRISES LTDEvent Date2012-02-06
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLIN FRY ENTERPRISES LTD 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 COLIN FRY ENTERPRISES LTD 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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