Dissolved 2016-12-30
Company Information for DR ANTHONY H FRY LIMITED
LONDON, W2 1EP,
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Company Registration Number
07622761
Private Limited Company
Dissolved Dissolved 2016-12-30 |
Company Name | |
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DR ANTHONY H FRY LIMITED | |
Legal Registered Office | |
LONDON W2 1EP Other companies in W2 | |
Company Number | 07622761 | |
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Date formed | 2011-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-05-31 | |
Date Dissolved | 2016-12-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 01:55:41 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY HAROLD FRY |
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LINDA DEVENISH FRY |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRAL STRESS MANAGEMENT LIMITED | Director | 2001-01-08 | CURRENT | 2001-01-08 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED LINDA DEVENISH FRY | |
AP01 | DIRECTOR APPOINTED DR ANTHONY HAROLD FRY | |
SH01 | 05/05/11 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-07-28 |
Appointment of Liquidators | 2014-06-18 |
Resolutions for Winding-up | 2014-06-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities
Creditors Due Within One Year | 2012-06-01 | £ 82,778 |
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Creditors and other liabilities
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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 DR ANTHONY H FRY LIMITED
Called Up Share Capital | 2012-06-01 | £ 100 |
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Cash Bank In Hand | 2012-06-01 | £ 185,121 |
Current Assets | 2012-06-01 | £ 349,451 |
Debtors | 2012-06-01 | £ 164,330 |
Fixed Assets | 2012-06-01 | £ 248 |
Shareholder Funds | 2012-06-01 | £ 266,921 |
Tangible Fixed Assets | 2012-06-01 | £ 248 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as DR ANTHONY H FRY LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | DR ANTHONY H FRY LIMITED | Event Date | 2016-07-28 |
The registered office of the Company is at 24 Conduit Place, London, W2 1EP and its principal trading address is at 14 Devonshire Place, LONDON, W1G 6HX. The Company was placed into members' voluntary liquidation on 11 June 2014 and on the same date, Ian Franses (IP Number: 2294) of Begbies Traynor (Central) LLP, of 24 Conduit Place, London, W2 1EP was appointed as Liquidator of the Company. NOTICE IS HEREBY GIVEN , pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP on 15 September 2016 at 12 noon for the purpose of having an account laid before the members and to receive the Liquidator's report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. NOTE: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Liquidator no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Bharat Shah by e-mail at bharat.shah@begbies-traynor.com or by telephone on 020 7262 1199. Dated: 11 July 2016 Ian Franses , Liquidator | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DR ANTHONY H FRY LIMITED | Event Date | 2014-06-11 |
Ian Franses of Ian Franses Associates , Conduit House, 24 Conduit Place, London W2 1EP : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DR ANTHONY H FRY LIMITED | Event Date | 2014-06-11 |
At a general meeting of the Company, duly convened and held at 24 Conduit Place, London W2 1EP on 11 June 2014 , the following Resolutions were passed: Special Resolution That the Company be wound up voluntarily. Ordinary Resolution That Ian Franses of Ian Franses Associates , 24 Conduit Place, London W2 1EP be and is hereby appointed Liquidator for the purposes of the voluntary winding up. Ian Franses (IP number 2294 ) of Ian Franses Associates , Conduit House, 24 Conduit Place, London W2 1EP was appointed Liquidator of the Company on 11 June 2014 . Further information about this case is available from the offices of Ian Franses Associates on 0207 262 1199 . Dr Anthony Harold Fry , Director : | |||
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. |