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FREDERICK RESTALL, LIMITED

Learn more about FREDERICK RESTALL, LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILSON FIELD, THE ANNEXE THE MANOR HOUSE, SHEFFIELD, S11 9PS

FREDERICK RESTALL, LIMITED on the map

Company type: Private Limited Company
Company number: 00143184
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1916.03.09
last member list: 2004.04.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2004.01.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.10.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.10.06
CITY INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2005.04.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.09.15
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2007.06.15
£2.95
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C/O ENDING ADMINISTRATION
Form type: 2.33B
Date: 2005.08.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2005.08.24
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.08.24
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.07.06
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.06.13
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.10
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.04.26
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REGISTERED OFFICE CHANGED ON 26/04/05 FROM:, UNITS 10 & 11, TYSELEY INDUSTRIAL ESTATE, SEELEYS ROAD TYSELEY BIRMINGHAM, WEST MIDLANDS B11 2LQ
Form type: 287
Date: 2005.04.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.06
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.29
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03
Form type: 225
Date: 2003.08.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.22
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.03.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.01
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/01 FROM:, 27/31 GREAT HAMPTON STREET, BIRMINGHAM, B18 6AG
Form type: 287
Date: 2001.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.22

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Company directors and board members:

JOY HAZEL CHARLTON (dissolve)
Secretary, 2003.06.26
17 FIELDHOUSE ROAD SOUTH YARDLEY , BIRMINGHAM
B25 8SW
DAVID KEVIN BIRLEY-SMITH (dissolve)
Director, 2003.02.10
COMMON HOUSE IVINGTON COURT IVINGTON , LEOMINSTER
HR6 0JW, HEREFORDSHIRE
MARK ANDREW SPICER (dissolve)
Director, 1992.06.01
87 LAZY HILL ROAD ALDRIDGE , WALSALL
WS9 8RS, WEST MIDLANDS
MARK ANDREW SPICER (dissolve)
Secretary, 1991.05.19 - 2003.06.26
87 LAZY HILL ROAD ALDRIDGE , WALSALL
WS9 8RS, WEST MIDLANDS
NICHOLAS PETER CASH (dissolve)
Director, 1993.04.26 - 1995.10.18
7 PARK CRESCENT DOVERIDGE , ASHBOURNE
DE6 5NE, DERBYSHIRE
DONALD WILLIAM HARPER (dissolve)
Director, 1991.05.19 - 1997.06.30
3 PATTERTON DRIVE WALMLEY , SUTTON COLDFIELD
B76 1GQ, WEST MIDLANDS
AMANDA JANE HAWLEY (dissolve)
Director, COMPANY DIRECTOR, 2001.03.29 - 2003.02.25
JAMES FARM TANWORTH LANE , HENLEY IN ARDEN
B95 5RA, WARWICKSHIRE
MICHAEL JOHN HAWLEY (dissolve)
Director, 1998.01.01 - 2003.02.25
JAMES FARM TANWORTH LANE , HENLEY IN ARDEN
B95 5RA, WARWICKSHIRE
CHRISTOPHER HORACE ROE (dissolve)
Director, 1991.05.19 - 1995.06.30
THE RAMBLERS WOODLAND ROAD DODFORD , BROMSGROVE
B61 9BN, WORCESTERSHIRE
DUNCAN HOWARD GRAHAM SMITH (dissolve)
Director, CHARTERED SURVEYOR, 2001.03.29 - 2003.02.25
THE PHEASANTRY HARDWICK LANE OUTHILL , STUDLEY
B80 7EA, WARWICKSHIRE
GRAHAM SMITH (dissolve)
Director, 1991.05.19 - 2001.05.23
FORGE HOUSE TIDDINGTON , STRATFORD ON AVON
CV37 7AS, WARWICKSHIRE
PETER GEOFFREY RESTALL SMITH (dissolve)
Director, 1995.07.01 - 2003.02.25
THE MOAT HOUSE NORTH PIDDLE GRAFTON FLYFORD , WORCESTER
WR7 4PS, WORCESTERSHIRE

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Information about the Private Limited Company FREDERICK RESTALL, LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data