Liquidation
Company Information for FRL CONTRACTING LTD
133 FINNIESTON STREET, GLASGOW, G3 8HB,
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Company Registration Number
SC433964
Private Limited Company
Liquidation |
Company Name | |
---|---|
FRL CONTRACTING LTD | |
Legal Registered Office | |
133 FINNIESTON STREET GLASGOW G3 8HB Other companies in ML1 | |
Company Number | SC433964 | |
---|---|---|
Company ID Number | SC433964 | |
Date formed | 2012-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2013 | |
Account next due | 31/07/2015 | |
Latest return | 03/10/2014 | |
Return next due | 31/10/2015 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-06-04 18:53:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL HENRY FARRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN FARRELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRL CONSULTANCY LIMITED | Director | 2015-09-01 | CURRENT | 2014-03-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM THE OLD NURSERY MOTHERWELL ROAD NEWHOUSE MOTHERWELL LANARKSHIRE ML1 5ST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4339640001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4339640001 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARRELL | |
AP01 | DIRECTOR APPOINTED MR PAUL HENRY FARRELL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM C/O RES ASSOCIATES LTD 5 ROYAL EXCHANGE SQUARE GLASGOW G1 3AH | |
AR01 | 03/10/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2015-06-23 |
Resolutions for Winding-up | 2015-06-23 |
Meetings of Creditors | 2015-06-05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BIBBY FACTORS LTD |
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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 FRL CONTRACTING LTD
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as FRL CONTRACTING LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | FRL CONTRACTING LTD | Event Date | 2015-06-01 |
Brian Milne , French Duncan LLP , 133 Finnieston Street. Glasgow, G3 8HB : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FRL CONTRACTING LTD | Event Date | 2015-06-01 |
Special Resolution in terms of the Companies Act 2006 and Pursuant to section 283 (1) and (4) to (6) At a General Meeting of the Members of the above named company duly convened and held at 133 Finnieston Street. Glasgow, G3 8HB on 1 June 2015 , the following Special Resolution was duly passed: THAT it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily. Chairman : 1 June 2015 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FRL CONTRACTING LTD | Event Date | |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of creditors of the above named company will be held at 133 Finnieston Street, Glasgow G3 8HB on 12 June 2015 at 10.00 am for the purposes provided for in Sections 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge, at the offices of French Duncan LLP , 133 Finnieston Street, Glasgow, G3 8HB , during the two business days immediately preceding the date of the meeting. Brian Milne , Liquidator : 1 June 2015 : | |||
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. |