Friarlee Limited

Company Name	Friarlee Limited
Company Status	Dissolved
Company Number	01166833
Category	Private Limited Company
Incorporation Date	16 April 1974(50 years ago)
Dissolution Date	21 September 2018 (5 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Michael Ross MacDonald Taylor
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1992(17 years, 11 months after company formation)
Appointment Duration	26 years, 6 months (closed 21 September 2018)
Role	Agricultural Engineer
Country of Residence	England
Correspondence Address	Clotherholme Station Road Kirk Hammerton York North Yorkshire YO26 8DQ

Secretary Name	Mrs Barbara Mary Taylor
Status	Closed
Appointed	30 June 2016(42 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 21 September 2018)
Role	Company Director
Correspondence Address	Clotherholme Station Road Kirk Hammerton York North Yorkshire YO26 8DQ

Director Name	Mr Rex Harland
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(17 years, 11 months after company formation)
Appointment Duration	24 years, 3 months (resigned 30 June 2016)
Role	Agricultural Engineer
Country of Residence	England
Correspondence Address	Boxholme Farm Little Ribston Wetherby West Yorkshire LS22 4ET

Secretary Name	Mr Rex Harland
Nationality	British
Status	Resigned
Appointed	21 March 1992(17 years, 11 months after company formation)
Appointment Duration	24 years, 3 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Boxholme Farm Little Ribston Wetherby West Yorkshire LS22 4ET

Contact

Telephone	01423 330014
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

2.6k at £1	Michael Ross Macdonald Taylor 26.00% Ordinary
2.6k at £1	Rex Harland 26.00% Ordinary
2.4k at £1	Barbara Mary Taylor 24.00% Ordinary
2.4k at £1	Carole Harland 24.00% Ordinary

Financials

Year	2014
Net Worth	£73,775
Cash	£126,909
Current Liabilities	£124,460

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

4 January 1979	Delivered on: 10 January 1979 Persons entitled: National Westminster Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as landon the north side of station road kirk hammerton, north yorkshire, described in a conveyance dated 27/7/76. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

4 January 1979

Delivered on: 10 January 1979
Persons entitled: National Westminster Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property known as landon the north side of station road kirk hammerton, north yorkshire, described in a conveyance dated 27/7/76. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

18 July 2017	Registered office address changed from Station Road Kirk Hammerton York North Yorkshire YO26 8DN to Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 18 July 2017 (2 pages)
13 July 2017	Declaration of solvency (5 pages)
13 July 2017	Appointment of a voluntary liquidator (1 page)
13 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-04 (1 page)
31 May 2017	Satisfaction of charge 1 in full (2 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
23 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 January 2017	Termination of appointment of Rex Harland as a director on 30 June 2016 (1 page)
11 January 2017	Appointment of Mrs Barbara Mary Taylor as a secretary on 30 June 2016 (2 pages)
11 January 2017	Termination of appointment of Rex Harland as a secretary on 30 June 2016 (1 page)
22 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 10,000 (5 pages)
8 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 10,000 (5 pages)
16 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
21 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 10,000 (5 pages)
12 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
21 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
21 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
19 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
24 March 2009	Return made up to 21/03/09; full list of members (4 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
27 March 2008	Return made up to 21/03/08; full list of members (4 pages)
21 March 2007	Return made up to 21/03/07; full list of members (3 pages)
5 March 2007	Total exemption small company accounts made up to 30 June 2006 (9 pages)
3 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
27 March 2006	Return made up to 21/03/06; full list of members (3 pages)
28 April 2005	Return made up to 21/03/05; full list of members (3 pages)
31 March 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
22 April 2004	Return made up to 21/03/04; full list of members (6 pages)
13 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
18 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
28 March 2003	Return made up to 21/03/03; full list of members (6 pages)
27 March 2002	Return made up to 21/03/02; full list of members (6 pages)
6 March 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
20 February 2002	Director's particulars changed (1 page)
28 March 2001	Return made up to 21/02/01; full list of members (6 pages)
8 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
29 March 2000	Return made up to 21/03/00; full list of members (7 pages)
21 September 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
2 April 1999	Return made up to 21/03/99; full list of members (6 pages)
10 November 1998	Director's particulars changed (1 page)
10 November 1998	Registered office changed on 10/11/98 from: station road kirk hammerton york YO5 8DQ (1 page)
28 September 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
14 May 1998	Return made up to 21/03/98; full list of members (6 pages)
8 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
27 March 1997	Return made up to 21/03/97; full list of members (6 pages)
3 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
27 March 1996	Return made up to 21/03/96; full list of members (5 pages)
9 October 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
28 March 1995	Return made up to 21/03/95; full list of members (12 pages)