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OFFICE FRIENDS LIMITED

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

Company details

PRICEWATERHOUSECOOPERS, BENSON HOUSE 33 WELLINGTON, STREET LEEDS, LS1 4JP

OFFICE FRIENDS LIMITED on the map

Company type: Private Limited Company
Company number: 00447989
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.01.14
last member list: 2003.06.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1984.09.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.05.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.09.28
NEWPORT HOLDINGS PLC
RENT DEPOSIT DEED - Outstanding on 2002.11.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.06.30
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.03.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.03
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2004.12.22
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2004.12.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.21
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REGISTERED OFFICE CHANGED ON 28/10/04 FROM:, C/0 HAINES WATTS, ELSWORTH HOUSE, 94 ALFRED GELDER STREET, HULL HU1 2SW
Form type: 287
Date: 2004.10.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.10.11
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.09.23
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2004.09.23
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STATEMENT OF REVISED PROPOSALS
Form type: 2.22B
Date: 2004.06.07
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STATEMENT OF REVISED PROPOSALS
Form type: 2.22B
Date: 2004.05.11
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.05.11
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2003.12.23
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2003.12.09
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REGISTERED OFFICE CHANGED ON 04/12/03 FROM:, SPENCER STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE N31 3AA
Form type: 287
Date: 2003.12.04
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2003.10.30
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2003.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.15
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.05
£2.95
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COMPANY NAME CHANGED, B & E OFFICE EQUIPMENT LIMITED, CERTIFICATE ISSUED ON 11/12/02
Form type: CERTNM
Date: 2002.12.11
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2002.11.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.05
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
Child documents:
Document type: ANNOTATION
Date: 2002.06.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/06/02
Document type: ANNOTATION
Date: 2002.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
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RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
Child documents:
Document type: ANNOTATION
Date: 2001.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
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RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/03/89 FROM:, ARMSTRONG ST, GRIMSBY, STH HUMBERSIDE, DN31 1XD
Form type: 287
Date: 1989.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.28

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Company directors and board members:

IAN WHEELER (dissolve)
Secretary, 1991.06.30
BROOKFIELD HOUSE SNELSTON , ASHBOURNE
DE6 2EP, DERBY DERBYSHIRE
DENNIS WHEELER (dissolve)
Director, 1991.06.30
LYNFORD 22 PORT LION LLANGWM , HAVERFORDWEST
SA62 4JT, DYFED
IAN WHEELER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.30
BROOKFIELD HOUSE SNELSTON , ASHBOURNE
DE6 2EP, DERBY DERBYSHIRE
GORDON ROBERT ELLERBY (dissolve)
Director, MANAGING DIRECTOR, 1991.06.30 - 2003.05.19
WANDERHEIM KING STREET YARBURGH , LOUTH
LN11 0PN, LINCOLNSHIRE
PETER TRAFFORD (dissolve)
Director, SALES DIRECTOR, 1991.06.30 - 1993.12.31
BEECHES CHURCH LANE ALVINGHAM , LOUTH
LN11 0QD, LINCOLNSHIRE

Companies near to OFFICE FRIENDS ltd.

Information about the Private Limited Company OFFICE FRIENDS 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: 2016.05.05. Reload the data