Fredan Engineering Limited

Company Name	Fredan Engineering Limited
Company Status	Dissolved
Company Number	01485510
Category	Private Limited Company
Incorporation Date	14 March 1980(44 years, 1 month ago)
Dissolution Date	1 March 2021 (3 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Stephen Bayliss
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2015(35 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 01 March 2021)
Role	Business Consultant
Country of Residence	England
Correspondence Address	C12 Marquis Court Marquis Way Team Valley Gateshead NE11 0RU

Director Name	Mr William Frederick Chambers
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1992(12 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 13 March 2003)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	160 Avenue Road Rushden Northants NN10 0SW

Director Name	Mr Richard Leslie Danobrega
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1992(12 years, 9 months after company formation)
Appointment Duration	22 years, 10 months (resigned 02 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	245 London Road Bedford Bedfordshire MK42 0PX

Secretary Name	Mr William Frederick Chambers
Nationality	British
Status	Resigned
Appointed	27 December 1992(12 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 13 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Avenue Road Rushden Northants NN10 0SW

Director Name	Alan Keith Moore
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(23 years after company formation)
Appointment Duration	6 years, 7 months (resigned 19 October 2009)
Role	General Manager
Correspondence Address	Spinney Lodge Ridge Road Kempston Bedfordshire MK42 7DA

Secretary Name	Alan Keith Moore
Nationality	British
Status	Resigned
Appointed	13 March 2003(23 years after company formation)
Appointment Duration	6 years, 7 months (resigned 19 October 2009)
Role	General Manager
Correspondence Address	Spinney Lodge Ridge Road Kempston Bedfordshire MK42 7DA

Secretary Name	Roderick James Sim
Nationality	British
Status	Resigned
Appointed	19 October 2009(29 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2012)
Role	Company Director
Correspondence Address	28 Polopit Titchmarsh Thrapston Northants NN14 3DL

Director Name	Roderick James Sim
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(29 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	28 Polopit Titchmarsh Thrapston Northants NN14 3DL

Director Name	Mr Alan Noel Parish
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(32 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 02 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	London Road Little Irchester Northants NN8 2EA

Secretary Name	Mr Alan Noel Parish
Status	Resigned
Appointed	01 May 2012(32 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 May 2014)
Role	Company Director
Correspondence Address	London Road Little Irchester Northants NN8 2EA

Director Name	Mr Duncan Brown
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(34 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 November 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	London Road Little Irchester Northants NN8 2EA

Director Name	Mr Kevin Freeman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(34 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 November 2015)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	London Road Little Irchester Northants NN8 2EA

Secretary Name	Mr Kevin Freeman
Status	Resigned
Appointed	01 May 2014(34 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 November 2015)
Role	Company Director
Correspondence Address	London Road Little Irchester Northants NN8 2EA

Contact

Website	fredan.co.uk
Telephone	01933 440135
Telephone region	Wellingborough

Location

Registered Address	C12 Marquis Court Marquis Way Team Valley Gateshead NE11 0RU
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

2k at £1	Fredan Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£142,159
Cash	£110,848
Current Liabilities	£542,034

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

19 February 2016	Delivered on: 25 February 2016 Persons entitled: Bibby Financial Services LTD Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
23 March 1989	Delivered on: 5 April 1989 Satisfied on: 21 August 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

19 February 2016

Delivered on: 25 February 2016
Persons entitled: Bibby Financial Services LTD

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

23 March 1989

Delivered on: 5 April 1989
Satisfied on: 21 August 2015
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

1 March 2021	Final Gazette dissolved following liquidation (1 page)
1 December 2020	Return of final meeting in a creditors' voluntary winding up (21 pages)
21 January 2020	Liquidators' statement of receipts and payments to 11 January 2020 (20 pages)
16 October 2019	Liquidators' statement of receipts and payments to 11 January 2019 (10 pages)
21 March 2018	Liquidators' statement of receipts and payments to 11 January 2018 (13 pages)
20 March 2017	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
20 March 2017	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
25 January 2017	Registered office address changed from London Road Little Irchester Northants NN8 2EA to C12 Marquis Court Marquis Way Team Valley Gateshead NE11 0RU on 25 January 2017 (2 pages)
25 January 2017	Registered office address changed from London Road Little Irchester Northants NN8 2EA to C12 Marquis Court Marquis Way Team Valley Gateshead NE11 0RU on 25 January 2017 (2 pages)
24 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-12 (1 page)
24 January 2017	Statement of affairs with form 4.19 (5 pages)
24 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-12 (1 page)
24 January 2017	Appointment of a voluntary liquidator (1 page)
24 January 2017	Statement of affairs with form 4.19 (5 pages)
24 January 2017	Appointment of a voluntary liquidator (1 page)
7 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
7 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
25 February 2016	Registration of charge 014855100002, created on 19 February 2016 (55 pages)
25 February 2016	Registration of charge 014855100002, created on 19 February 2016 (55 pages)
13 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,998 (3 pages)
13 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,998 (3 pages)
2 November 2015	Appointment of Mr Stephen Bayliss as a director on 2 November 2015 (2 pages)
2 November 2015	Termination of appointment of Duncan Brown as a director on 2 November 2015 (1 page)
2 November 2015	Termination of appointment of Alan Noel Parish as a director on 2 November 2015 (1 page)
2 November 2015	Termination of appointment of Kevin Freeman as a director on 2 November 2015 (1 page)
2 November 2015	Appointment of Mr Stephen Bayliss as a director on 2 November 2015 (2 pages)
2 November 2015	Termination of appointment of Alan Noel Parish as a director on 2 November 2015 (1 page)
2 November 2015	Termination of appointment of Richard Leslie Danobrega as a director on 2 November 2015 (1 page)
2 November 2015	Termination of appointment of Kevin Freeman as a director on 2 November 2015 (1 page)
2 November 2015	Termination of appointment of Kevin Freeman as a director on 2 November 2015 (1 page)
2 November 2015	Termination of appointment of Duncan Brown as a director on 2 November 2015 (1 page)
2 November 2015	Termination of appointment of Kevin Freeman as a secretary on 2 November 2015 (1 page)
2 November 2015	Termination of appointment of Kevin Freeman as a secretary on 2 November 2015 (1 page)
2 November 2015	Appointment of Mr Stephen Bayliss as a director on 2 November 2015 (2 pages)
2 November 2015	Termination of appointment of Kevin Freeman as a secretary on 2 November 2015 (1 page)
2 November 2015	Termination of appointment of Richard Leslie Danobrega as a director on 2 November 2015 (1 page)
2 November 2015	Termination of appointment of Duncan Brown as a director on 2 November 2015 (1 page)
2 November 2015	Termination of appointment of Alan Noel Parish as a director on 2 November 2015 (1 page)
2 November 2015	Termination of appointment of Richard Leslie Danobrega as a director on 2 November 2015 (1 page)
21 August 2015	Satisfaction of charge 1 in full (1 page)
21 August 2015	Satisfaction of charge 1 in full (1 page)
31 July 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
31 July 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
21 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,998 (5 pages)
21 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,998 (5 pages)
24 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 June 2014	Appointment of Mr Duncan Brown as a director (2 pages)
4 June 2014	Appointment of Mr Kevin Freeman as a secretary (2 pages)
4 June 2014	Appointment of Mr Duncan Brown as a director (2 pages)
4 June 2014	Appointment of Mr Kevin Freeman as a secretary (2 pages)
4 June 2014	Termination of appointment of Alan Parish as a secretary (1 page)
4 June 2014	Director's details changed for Mr Alan Noel Parish on 1 May 2014 (2 pages)
4 June 2014	Director's details changed for Mr Alan Noel Parish on 1 May 2014 (2 pages)
4 June 2014	Termination of appointment of Roderick Sim as a director (1 page)
4 June 2014	Termination of appointment of Alan Parish as a secretary (1 page)
4 June 2014	Termination of appointment of Roderick Sim as a director (1 page)
4 June 2014	Appointment of Mr Kevin Freeman as a director (2 pages)
4 June 2014	Appointment of Mr Kevin Freeman as a director (2 pages)
4 June 2014	Director's details changed for Mr Alan Noel Parish on 1 May 2014 (2 pages)
10 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,998 (5 pages)
10 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,998 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
29 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
11 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
4 May 2012	Termination of appointment of Roderick Sim as a secretary (1 page)
4 May 2012	Appointment of Mr Alan Noel Parish as a director (2 pages)
4 May 2012	Appointment of Mr Alan Noel Parish as a director (2 pages)
4 May 2012	Appointment of Mr Alan Noel Parish as a secretary (1 page)
4 May 2012	Appointment of Mr Alan Noel Parish as a secretary (1 page)
4 May 2012	Termination of appointment of Roderick Sim as a secretary (1 page)
11 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
9 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
9 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
10 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
6 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
19 January 2010	Appointment of Roderick James Sim as a director (3 pages)
19 January 2010	Appointment of Roderick James Sim as a director (3 pages)
18 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Mr Richard Leslie Danobrega on 27 December 2009 (2 pages)
18 January 2010	Director's details changed for Mr Richard Leslie Danobrega on 27 December 2009 (2 pages)
18 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
13 November 2009	Termination of appointment of Alan Moore as a secretary (2 pages)
13 November 2009	Termination of appointment of Alan Moore as a secretary (2 pages)
4 November 2009	Termination of appointment of Alan Moore as a director (2 pages)
4 November 2009	Termination of appointment of Alan Moore as a director (2 pages)
4 November 2009	Appointment of Roderick James Sim as a secretary (3 pages)
4 November 2009	Appointment of Roderick James Sim as a secretary (3 pages)
6 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
6 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
30 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
19 January 2009	Return made up to 27/12/08; full list of members (4 pages)
19 January 2009	Return made up to 27/12/08; full list of members (4 pages)
31 January 2008	Return made up to 27/12/07; full list of members (2 pages)
31 January 2008	Return made up to 27/12/07; full list of members (2 pages)
11 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
11 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
21 January 2007	Return made up to 27/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2007	Return made up to 27/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
28 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
11 January 2006	Return made up to 27/12/05; full list of members (7 pages)
11 January 2006	Return made up to 27/12/05; full list of members (7 pages)
6 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
6 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
10 January 2005	Return made up to 27/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2005	Return made up to 27/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 January 2004	Return made up to 27/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 January 2004	Return made up to 27/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
20 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
27 March 2003	Secretary resigned;director resigned (1 page)
27 March 2003	Secretary resigned;director resigned (1 page)
27 March 2003	New secretary appointed;new director appointed (2 pages)
27 March 2003	New secretary appointed;new director appointed (2 pages)
12 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
12 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
8 January 2003	Return made up to 27/12/02; full list of members (7 pages)
8 January 2003	Return made up to 27/12/02; full list of members (7 pages)
13 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
13 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
15 January 2002	Return made up to 27/12/01; full list of members (6 pages)
15 January 2002	Return made up to 27/12/01; full list of members (6 pages)
17 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
17 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
10 January 2001	Return made up to 27/12/00; full list of members (6 pages)
10 January 2001	Return made up to 27/12/00; full list of members (6 pages)
30 December 1999	Return made up to 27/12/99; full list of members (6 pages)
30 December 1999	Return made up to 27/12/99; full list of members (6 pages)
29 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
29 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
21 December 1998	Return made up to 27/12/98; full list of members (6 pages)
21 December 1998	Return made up to 27/12/98; full list of members (6 pages)
17 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
17 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
13 January 1998	Return made up to 27/12/97; no change of members (4 pages)
13 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
13 January 1998	Return made up to 27/12/97; no change of members (4 pages)
13 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
27 December 1996	Return made up to 27/12/96; no change of members (4 pages)
27 December 1996	Return made up to 27/12/96; no change of members (4 pages)
11 December 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
11 December 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
18 January 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
18 January 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
28 December 1995	Return made up to 27/12/95; full list of members (6 pages)
28 December 1995	Return made up to 27/12/95; full list of members (6 pages)