Fredericks Holdings Limited

Company Name	Fredericks Holdings Limited
Company Status	Dissolved
Company Number	06317111
Category	Private Limited Company
Incorporation Date	18 July 2007(16 years, 9 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1552	Manufacture of ice cream
SIC 10520	Manufacture of ice cream

Directors

Director Name	Mr Ibrahim Mahmood Ibrahim Najafi
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2013(5 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 12 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Plews Way Northallerton North Yorkshire DL7 9UL

Director Name	Mr Phil Karl Griffin
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2016(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 12 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Director Name	Mr Marcello Mattia
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Closed
Appointed	01 June 2018(10 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 12 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Secretary Name	Mr Marcello Mattia
Status	Closed
Appointed	01 June 2018(10 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 12 February 2019)
Role	Company Director
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Director Name	Mr Frank Anthony Frederick
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenacre Half Acre Lane Thelwall Warrington Cheshire WA4 3JG

Director Name	Philip Matthew Frederick
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Myddleton Hall Delph Lane Houghton Green Warrington Cheshire WA2 0RE

Secretary Name	Mr Frank Anthony Frederick
Nationality	British
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenacre Half Acre Lane Thelwall Warrington Cheshire WA4 3JG

Director Name	Mr James Scott Lambert
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 14 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Plews Way Northallerton North Yorkshire DL7 9UL

Director Name	Mr Andrew Bernard Finneran
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Plews Way Northallerton North Yorkshire DL7 9UL

Secretary Name	Mr Andrew Finneran
Nationality	British
Status	Resigned
Appointed	09 July 2013(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	Richmond House Plews Way Northallerton North Yorkshire DL7 9UL

Director Name	Mr Daniel Martinez Carretero
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 October 2016(9 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Secretary Name	Mr Daniel Martinez Carretero
Status	Resigned
Appointed	09 January 2017(9 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2018)
Role	Company Director
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Contact

Website	fredericksdairies.com

Location

Registered Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Aiskew
Ward	Bedale
Built Up Area	Leeming
Address Matches	7 other UK companies use this postal address

Shareholders

69.9k at £1	R&r Ice Cream Uk LTD 99.64% Preference
150 at £1	R&r Ice Cream Uk LTD 0.21% Ordinary B
1000 at £0.1	R&r Ice Cream Uk LTD 0.14% Ordinary A

Financials

Year	2014
Net Worth	£46,000
Current Liabilities	£21,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

26 June 2014	Delivered on: 27 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 May 2014	Delivered on: 20 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 August 2013	Delivered on: 29 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 October 2007	Delivered on: 13 October 2007 Satisfied on: 1 August 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. Fully Satisfied

Filing History

12 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2018	First Gazette notice for voluntary strike-off (1 page)
14 November 2018	Application to strike the company off the register (3 pages)
24 October 2018	Statement of capital on 24 October 2018 GBP 1 (5 pages)
24 October 2018	Solvency Statement dated 17/10/18 (1 page)
24 October 2018	Statement by Directors (1 page)
24 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 17/10/2018 (1 page)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
15 August 2018	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
24 July 2018	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
20 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
1 June 2018	Appointment of Mr Marcello Mattia as a director on 1 June 2018 (2 pages)
1 June 2018	Termination of appointment of Daniel Martinez Carretero as a director on 31 May 2018 (1 page)
1 June 2018	Termination of appointment of Daniel Martinez Carretero as a secretary on 31 May 2018 (1 page)
1 June 2018	Appointment of Mr Marcello Mattia as a secretary on 1 June 2018 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
10 January 2017	Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Andrew Finneran as a secretary on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016 (1 page)
10 January 2017	Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017 (2 pages)
10 January 2017	Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017 (2 pages)
10 January 2017	Termination of appointment of Andrew Finneran as a secretary on 31 December 2016 (1 page)
2 November 2016	Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016 (2 pages)
2 November 2016	Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016 (2 pages)
2 November 2016	Appointment of Mr Phil Griffin as a director on 31 October 2016 (2 pages)
2 November 2016	Appointment of Mr Phil Griffin as a director on 31 October 2016 (2 pages)
2 November 2016	Registered office address changed from Richmond House Plews Way Leeming Bar Industrial Estate Northallerton North Yorkshire DL7 9UL to Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL on 2 November 2016 (1 page)
2 November 2016	Registered office address changed from Richmond House Plews Way Leeming Bar Industrial Estate Northallerton North Yorkshire DL7 9UL to Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL on 2 November 2016 (1 page)
5 October 2016	Satisfaction of charge 063171110003 in full (4 pages)
5 October 2016	Satisfaction of charge 063171110003 in full (4 pages)
5 October 2016	Satisfaction of charge 063171110004 in full (4 pages)
5 October 2016	Satisfaction of charge 063171110002 in full (4 pages)
5 October 2016	Satisfaction of charge 063171110004 in full (4 pages)
5 October 2016	Satisfaction of charge 063171110002 in full (4 pages)
21 August 2016	Full accounts made up to 27 December 2015 (16 pages)
21 August 2016	Full accounts made up to 27 December 2015 (16 pages)
22 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
26 November 2015	Auditor's resignation (1 page)
26 November 2015	Auditor's resignation (1 page)
25 November 2015	Auditor's resignation (1 page)
25 November 2015	Auditor's resignation (1 page)
14 October 2015	Full accounts made up to 28 December 2014 (16 pages)
14 October 2015	Full accounts made up to 28 December 2014 (16 pages)
28 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 70,150 (6 pages)
28 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 70,150 (6 pages)
1 October 2014	Full accounts made up to 29 December 2013 (15 pages)
1 October 2014	Full accounts made up to 29 December 2013 (15 pages)
14 August 2014	Termination of appointment of James Scott Lambert as a director on 14 July 2014 (1 page)
14 August 2014	Termination of appointment of James Scott Lambert as a director on 14 July 2014 (1 page)
14 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 70,150 (6 pages)
14 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 70,150 (6 pages)
14 August 2014	Termination of appointment of James Scott Lambert as a director on 14 July 2014 (1 page)
14 August 2014	Termination of appointment of James Scott Lambert as a director on 14 July 2014 (1 page)
27 June 2014	Registration of charge 063171110004 (78 pages)
27 June 2014	Registration of charge 063171110004 (78 pages)
20 May 2014	Registration of charge 063171110003 (76 pages)
20 May 2014	Registration of charge 063171110003 (76 pages)
29 August 2013	Registration of charge 063171110002 (16 pages)
29 August 2013	Registration of charge 063171110002 (16 pages)
27 August 2013	Resolutions RES13 ‐ Accession deed approved between company and barclays bank PLC 03/08/2013 (4 pages)
27 August 2013	Resolutions RES13 ‐ Accession deed approved between company and barclays bank PLC 03/08/2013 (4 pages)
8 August 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (3 pages)
8 August 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (3 pages)
6 August 2013	Registered office address changed from Prospect Place, East Pimbo Skelmersdale Lancashire WN4 9QD on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from Prospect Place, East Pimbo Skelmersdale Lancashire WN4 9QD on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from Prospect Place, East Pimbo Skelmersdale Lancashire WN4 9QD on 6 August 2013 (1 page)
1 August 2013	Satisfaction of charge 1 in full (4 pages)
1 August 2013	Satisfaction of charge 1 in full (4 pages)
24 July 2013	Appointment of Mr Andrew Finneran as a director (3 pages)
24 July 2013	Appointment of Mr Ibrahim Najafi as a director (3 pages)
24 July 2013	Appointment of Mr Andrew Finneran as a secretary (3 pages)
24 July 2013	Termination of appointment of Frank Frederick as a director (2 pages)
24 July 2013	Termination of appointment of Frank Frederick as a secretary (2 pages)
24 July 2013	Appointment of Mr James Scott Lambert as a director (3 pages)
24 July 2013	Termination of appointment of Philip Frederick as a director (2 pages)
24 July 2013	Termination of appointment of Frank Frederick as a secretary (2 pages)
24 July 2013	Appointment of Mr Ibrahim Najafi as a director (3 pages)
24 July 2013	Appointment of Mr Andrew Finneran as a secretary (3 pages)
24 July 2013	Appointment of Mr James Scott Lambert as a director (3 pages)
24 July 2013	Termination of appointment of Frank Frederick as a director (2 pages)
24 July 2013	Termination of appointment of Philip Frederick as a director (2 pages)
24 July 2013	Appointment of Mr Andrew Finneran as a director (3 pages)
23 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 70,150 (6 pages)
23 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 70,150 (6 pages)
7 March 2013	Group of companies' accounts made up to 31 August 2012 (27 pages)
7 March 2013	Group of companies' accounts made up to 31 August 2012 (27 pages)
6 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
19 April 2012	Group of companies' accounts made up to 31 August 2011 (28 pages)
19 April 2012	Group of companies' accounts made up to 31 August 2011 (28 pages)
4 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
8 April 2011	Group of companies' accounts made up to 31 August 2010 (27 pages)
8 April 2011	Group of companies' accounts made up to 31 August 2010 (27 pages)
1 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (53 pages)
1 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (53 pages)
26 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors conflict of interest 21/10/2010 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (53 pages)
26 October 2010	Particulars of variation of rights attached to shares (4 pages)
26 October 2010	Particulars of variation of rights attached to shares (4 pages)
26 October 2010	Statement of capital following an allotment of shares on 21 October 2010 GBP 85,000 (7 pages)
26 October 2010	Sub-division of shares on 21 October 2010 (8 pages)
26 October 2010	Change of share class name or designation (2 pages)
26 October 2010	Change of share class name or designation (2 pages)
26 October 2010	Statement of capital following an allotment of shares on 21 October 2010 GBP 85,000 (7 pages)
26 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors conflict of interest 21/10/2010 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (53 pages)
26 October 2010	Sub-division of shares on 21 October 2010 (8 pages)
3 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
22 January 2010	Group of companies' accounts made up to 31 August 2009 (25 pages)
22 January 2010	Group of companies' accounts made up to 31 August 2009 (25 pages)
10 August 2009	Return made up to 18/07/09; full list of members (4 pages)
10 August 2009	Return made up to 18/07/09; full list of members (4 pages)
8 May 2009	Group of companies' accounts made up to 31 August 2008 (26 pages)
8 May 2009	Group of companies' accounts made up to 31 August 2008 (26 pages)
13 August 2008	Return made up to 18/07/08; full list of members (4 pages)
13 August 2008	Return made up to 18/07/08; full list of members (4 pages)
19 May 2008	Accounting reference date extended from 31/07/2008 to 31/08/2008 (1 page)
19 May 2008	Accounting reference date extended from 31/07/2008 to 31/08/2008 (1 page)
16 October 2007	Statement of affairs (20 pages)
16 October 2007	Ad 05/10/07--------- £ si 69998@1=69998 £ ic 2/70000 (2 pages)
16 October 2007	Ad 05/10/07--------- Â£ si 69998@1=69998 Â£ ic 2/70000 (2 pages)
16 October 2007	Statement of affairs (20 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
23 August 2007	Nc inc already adjusted 16/08/07 (1 page)
23 August 2007	Nc inc already adjusted 16/08/07 (1 page)
23 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 August 2007	Ad 26/07/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
2 August 2007	Ad 26/07/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 July 2007	Incorporation (16 pages)
18 July 2007	Incorporation (16 pages)

Fredericks Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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