Dissolved 2016-07-04
Company Information for FRY & FRY MANAGEMENT CONSULTANCY LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
07112007
Private Limited Company
Dissolved Dissolved 2016-07-04 |
Company Name | ||
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FRY & FRY MANAGEMENT CONSULTANCY LIMITED | ||
Legal Registered Office | ||
LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in LE17 | ||
Previous Names | ||
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Company Number | 07112007 | |
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Date formed | 2009-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-07-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-09 23:41:02 |
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Officer | Role | Date Appointed |
---|---|---|
SASHA DEANNE FRY |
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GARY PETER FRY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMBRIDGE GREY BIT LIMITED | Director | 2017-09-27 | CURRENT | 2014-02-10 | Active - Proposal to Strike off | |
HYBRID SOFTWARE GROUP PLC | Director | 2017-07-18 | CURRENT | 2013-12-23 | Active | |
METEOR INKJET LIMITED | Director | 2016-12-05 | CURRENT | 2015-01-20 | Active | |
GLOBAL GRAPHICS EBT LIMITED | Director | 2013-11-25 | CURRENT | 2010-02-03 | Active - Proposal to Strike off | |
JAWS SYSTEMS LIMITED | Director | 2008-07-01 | CURRENT | 2000-05-22 | Dissolved 2013-10-22 | |
GLOBAL GRAPHICS SOFTWARE LIMITED | Director | 2008-07-01 | CURRENT | 1986-08-26 | Active | |
GLOBAL GRAPHICS (UK) LIMITED | Director | 2008-07-01 | CURRENT | 1993-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM HALSTEAD HOUSE UPPER VILLAGE ROAD ASCOT BERKSHIRE SL5 7AG | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/10 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED FRY FRY MANAGEMENT CONSULTANCY LTD CERTIFICATE ISSUED ON 13/01/10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-01-29 |
Notices to Creditors | 2014-10-16 |
Appointment of Liquidators | 2014-10-16 |
Resolutions for Winding-up | 2014-10-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2013-01-01 | £ 13,885 |
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Creditors Due Within One Year | 2012-01-01 | £ 13,588 |
Creditors and other liabilities
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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 FRY & FRY MANAGEMENT CONSULTANCY LIMITED
Called Up Share Capital | 2013-01-01 | £ 100 |
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Called Up Share Capital | 2012-01-01 | £ 100 |
Cash Bank In Hand | 2013-01-01 | £ 78,949 |
Cash Bank In Hand | 2012-01-01 | £ 27,585 |
Current Assets | 2013-01-01 | £ 140,739 |
Current Assets | 2012-01-01 | £ 89,225 |
Debtors | 2013-01-01 | £ 56,150 |
Debtors | 2012-01-01 | £ 56,000 |
Shareholder Funds | 2013-01-01 | £ 126,854 |
Shareholder Funds | 2012-01-01 | £ 75,637 |
Stocks Inventory | 2013-01-01 | £ 5,640 |
Stocks Inventory | 2012-01-01 | £ 5,640 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as FRY & FRY MANAGEMENT CONSULTANCY LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | FRY & FRY MANAGEMENT CONSULTANCY LIMITED | Event Date | 2014-10-03 |
Nature of business: Information Technology Consultancy Activities We, Martin Richard Buttriss (IP No. 9291 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , and Richard Frank Simms (IP No. 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , give notice that we were appointed Joint Liquidators of the above named company on 3 October 2014 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 14 November 2014 to prove their debts by sending to the undersigned Martin Richard Buttriss of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FRY & FRY MANAGEMENT CONSULTANCY LIMITED | Event Date | 2014-10-03 |
Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FRY & FRY MANAGEMENT CONSULTANCY LIMITED | Event Date | 2014-10-03 |
At a General Meeting of the members of the above named company, duly convened and held at Halstead House, Upper Village Road, Sunninghill, Berkshire SL5 7AG on 3 October 2014 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That the company be wound up voluntarily. 2. That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB , be and are hereby appointed joint liquidators of the company for the purposes of the winding up. Gary Peter Fry , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | FRY & FRY MANAGEMENT CONSULTANCY LIMITED | Event Date | 2014-10-03 |
NOTICE IS HEREBY GIVEN that a final meeting of the members of Fry & Fry Management Consultancy Limited will be held at 10:00 am on 22 March 2016 . The meeting will be held at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom . The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the joint liquidators final report and receipts and payments account be approved. 2. That the joint liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meeting. Names of Insolvency Practitioners calling the meetings: Martin Richard Buttriss , Richard Frank Simms (IP Numbers: 9291 , 9252 ) Date of Appointment: 3 October 2014 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom Contact Name: Adrienne Savage , Email Address: asavage@fasimms.com Telephone Number 01455 555 444 | |||
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. |