About

Registered Number: 05615056
Date of Incorporation: 07/11/2005 (14 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 18/06/2019 (7 months ago)
Registered Address: Suite F2.1 1st Floor Adelphi Mill Grimshaw Lane, Bollington, Macclesfield, Cheshire, SK10 5JB,

 

Having been setup in 2005, Fridgeland Uk Ltd has its registered office in Macclesfield, it has a status of "Dissolved". The companies directors are listed as Mcandrew, Samantha Jane, Mcandrew, Paul Francis, Legal Secretaries Limited, Subscriber Secretaries Limited, Legal Directors Limited, Subscriber Directors Limited, Subscriber Directors Limited. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCANDREW, Samantha Jane 06 February 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Francis Mcandrew/
1971-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 June 2019
GAZ1 - First notification of strike-off action in London Gazette 02 April 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 12 November 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 07 November 2016
AD01 - Change of registered office address 29 April 2016
AA - Annual Accounts 27 February 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 08 November 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 07 November 2013
CH01 - Change of particulars for director 07 November 2013
CH03 - Change of particulars for secretary 07 November 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 07 November 2012
AD01 - Change of registered office address 13 June 2012
AD01 - Change of registered office address 13 June 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 25 November 2011
AR01 - Annual Return 08 November 2010
AD01 - Change of registered office address 05 November 2010
AA - Annual Accounts 02 November 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 10 November 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 23 December 2008
128(4) - Notice of assignment of name or new name to any class of shares 30 November 2007
363a - Annual Return 28 November 2007
AA - Annual Accounts 22 August 2007
225 - Change of Accounting Reference Date 23 February 2007
363s - Annual Return 17 February 2007
287 - Change in situation or address of Registered Office 17 February 2007
288a - Notice of appointment of directors or secretaries 09 February 2007
288b - Notice of resignation of directors or secretaries 08 February 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
287 - Change in situation or address of Registered Office 05 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
288a - Notice of appointment of directors or secretaries 04 September 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
288a - Notice of appointment of directors or secretaries 17 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
NEWINC - New incorporation documents 07 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.