| Company Name | Friars 689 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02722882 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1992(31 years, 11 months ago) |
| Dissolution Date | 4 December 2021 (2 years, 5 months ago) |
| Previous Name | Dial-A-Tv Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| Section N | Administrative and support service activities |
| SIC 7140 | Rent personal & household goods |
| SIC 77210 | Renting and leasing of recreational and sports goods |
Directors
| Director Name | Mr David Francis Lloyd |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 181 Gurnard Leys Bretton Peterborough Cambridgeshire PE3 8SA |
| Director Name | Mr Gary Raymond Nichols |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Cvr Global Llp 20 Furnival Street London EC4A 1JQ |
| Secretary Name | Gary Raymond Nichols |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Ashfield Kimbolton Huntingdon Cambridgeshire PE18 0LD |
| Secretary Name | Anna Nichols |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1994(2 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 01 February 2002) |
| Role | Company Director |
| Correspondence Address | 5 Kidmans Close Hilton Cambs PE18 9QB |
| Director Name | Maurice John Thomas Lloyd |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 January 1998) |
| Role | Operations Director |
| Correspondence Address | 19a Station Road Ramsey Huntingdon Cambridgeshire PE17 1JB |
| Director Name | Anna Nicols |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2002(9 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 23 March 2004) |
| Role | Manager |
| Correspondence Address | 5 Kidmans Close Hilton Huntingdon Cambridgeshire PE28 9QB |
| Director Name | Paul Howard Richards |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2002(9 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 14 August 2006) |
| Role | Company Director |
| Correspondence Address | 15 Beech Hill Avenue Barnet Hertfordshire EN4 0LW |
| Secretary Name | Mr Ian James Piggott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2002(9 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 16 October 2007) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Caernarvon Road Eynesbury St. Neots Cambridgeshire PE19 2RN |
| Secretary Name | Julie Ann Ingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2007(15 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 November 2008) |
| Role | Accountant |
| Correspondence Address | 43 Thorpe Way Cambridge Cambridgeshire CB5 8UJ |
| Secretary Name | Mr Ian James Piggott |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2008(16 years, 5 months after company formation) |
| Appointment Duration | 8 months (resigned 22 July 2009) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Caernarvon Road Eynesbury St. Neots Cambridgeshire PE19 2RN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Cvr Global Llp 20 Furnival Street London EC4A 1JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2007 |
|---|---|
| Turnover | £2,834,469 |
| Gross Profit | £1,885,678 |
| Net Worth | £1,917,744 |
| Cash | £194,780 |
| Current Liabilities | £2,916,508 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 5 September 2017 | Liquidators' statement of receipts and payments to 27 June 2017 (32 pages) |
|---|---|
| 1 September 2016 | Liquidators' statement of receipts and payments to 27 June 2016 (27 pages) |
| 30 September 2015 | Registered office address changed from C/O C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 30 July 2015 | Liquidators' statement of receipts and payments to 27 June 2015 (27 pages) |
| 30 July 2015 | Liquidators statement of receipts and payments to 27 June 2015 (27 pages) |
| 1 September 2014 | Liquidators' statement of receipts and payments to 27 June 2014 (29 pages) |
| 1 September 2014 | Liquidators statement of receipts and payments to 27 June 2014 (29 pages) |
| 10 September 2013 | Liquidators statement of receipts and payments to 27 June 2013 (30 pages) |
| 10 September 2013 | Liquidators' statement of receipts and payments to 27 June 2013 (30 pages) |
| 28 March 2013 | Change of name notice (2 pages) |
| 28 March 2013 | Company name changed dial-a-tv LIMITED\certificate issued on 28/03/13
|
| 31 October 2012 | Insolvency:secretary of state's release of liquidator (1 page) |
| 20 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 20 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 September 2012 | Court order insolvency:removal of liquidator (24 pages) |
| 31 August 2012 | Liquidators' statement of receipts and payments to 27 June 2012 (28 pages) |
| 31 August 2012 | Liquidators statement of receipts and payments to 27 June 2012 (28 pages) |
| 28 June 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages) |
| 18 June 2011 | Particulars of a mortgage or charge / charge no: 67 (5 pages) |
| 31 January 2011 | Administrator's progress report to 28 December 2010 (17 pages) |
| 17 December 2010 | Notice of extension of period of Administration (1 page) |
| 26 August 2010 | Administrator's progress report to 28 June 2010 (17 pages) |
| 29 June 2010 | Director's details changed for Mr Gary Raymond Nichols on 13 June 2010 (2 pages) |
| 28 June 2010 | Notice of extension of period of Administration (1 page) |
| 3 February 2010 | Administrator's progress report to 28 December 2009 (19 pages) |
| 23 December 2009 | Notice of extension of period of Administration (1 page) |
| 29 July 2009 | Administrator's progress report to 28 June 2009 (18 pages) |
| 23 July 2009 | Appointment terminated secretary ian piggott (1 page) |
| 2 April 2009 | Result of meeting of creditors (3 pages) |
| 4 March 2009 | Statement of affairs with form 2.14B (1 page) |
| 24 February 2009 | Statement of administrator's proposal (39 pages) |
| 13 January 2009 | Registered office changed on 13/01/2009 from po box 108 abbots ripton huntingdon PE28 2PP (1 page) |
| 10 January 2009 | Appointment of an administrator (1 page) |
| 5 December 2008 | Particulars of a mortgage or charge / charge no: 65 (5 pages) |
| 2 December 2008 | Appointment terminated secretary julie ingham (1 page) |
| 2 December 2008 | Secretary appointed mr ian james piggott (1 page) |
| 24 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages) |
| 24 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
| 24 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 24 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 9 October 2008 | Particulars of a mortgage or charge / charge no: 64 (4 pages) |
| 28 July 2008 | Location of debenture register (1 page) |
| 28 July 2008 | Return made up to 15/06/08; full list of members (5 pages) |
| 23 July 2008 | Ad 31/01/08\gbp si 434000@1=434000\gbp ic 1460252/1894252\ (2 pages) |
| 8 July 2008 | Gbp nc 1755252/2189252\31/01/08 (2 pages) |
| 1 July 2008 | Appointment terminated director david lloyd (1 page) |
| 28 March 2008 | Secretary's change of particulars / julie ingham / 21/03/2008 (1 page) |
| 30 November 2007 | Director's particulars changed (1 page) |
| 12 November 2007 | New secretary appointed (2 pages) |
| 8 November 2007 | Full accounts made up to 31 January 2007 (27 pages) |
| 22 October 2007 | Secretary resigned (1 page) |
| 4 September 2007 | Return made up to 15/06/07; full list of members (4 pages) |
| 28 August 2007 | £ nc 584502/1755252 31/07/07 (2 pages) |
| 28 August 2007 | Ad 31/07/07--------- £ si 1170750@1=1170750 £ ic 289502/1460252 (1 page) |
| 13 August 2007 | Director resigned (1 page) |
| 2 August 2007 | Particulars of mortgage/charge (5 pages) |
| 2 August 2007 | Particulars of mortgage/charge (5 pages) |
| 16 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 June 2007 | Particulars of mortgage/charge (3 pages) |
| 10 May 2007 | Particulars of mortgage/charge (3 pages) |
| 10 May 2007 | Particulars of mortgage/charge (3 pages) |
| 23 January 2007 | Particulars of mortgage/charge (3 pages) |
| 5 December 2006 | Accounts for a medium company made up to 31 January 2006 (25 pages) |
| 19 September 2006 | Particulars of mortgage/charge (3 pages) |
| 15 August 2006 | £ sr 172000@1 29/01/06 (1 page) |
| 10 August 2006 | Return made up to 15/06/06; full list of members (5 pages) |
| 29 July 2006 | Particulars of mortgage/charge (3 pages) |
| 29 July 2006 | Particulars of mortgage/charge (3 pages) |
| 12 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 April 2006 | Particulars of mortgage/charge (6 pages) |
| 1 February 2006 | Particulars of mortgage/charge (6 pages) |
| 5 January 2006 | Particulars of mortgage/charge (3 pages) |
| 5 December 2005 | Accounts for a medium company made up to 31 January 2005 (24 pages) |
| 17 November 2005 | Particulars of mortgage/charge (6 pages) |
| 15 July 2005 | Return made up to 15/06/05; full list of members (5 pages) |
| 7 June 2005 | Particulars of mortgage/charge (3 pages) |
| 20 April 2005 | Particulars of mortgage/charge (4 pages) |
| 14 December 2004 | Particulars of mortgage/charge (9 pages) |
| 17 September 2004 | Accounts for a medium company made up to 31 January 2004 (24 pages) |
| 26 June 2004 | Particulars of mortgage/charge (3 pages) |
| 21 June 2004 | Return made up to 15/06/04; full list of members (10 pages) |
| 31 March 2004 | Director resigned (1 page) |
| 12 March 2004 | Particulars of mortgage/charge (3 pages) |
| 12 November 2003 | Particulars of mortgage/charge (3 pages) |
| 5 September 2003 | Accounts for a medium company made up to 31 January 2003 (27 pages) |
| 10 July 2003 | Return made up to 15/06/03; full list of members (11 pages) |
| 19 June 2003 | Particulars of mortgage/charge (4 pages) |
| 19 May 2003 | Ad 21/01/03--------- £ si 100000@1=100000 £ ic 361502/461502 (2 pages) |
| 19 May 2003 | Resolutions
|
| 19 May 2003 | Nc inc already adjusted 21/01/03 (2 pages) |
| 10 March 2003 | Ad 20/01/03--------- £ si 172000@1=172000 £ ic 189502/361502 (2 pages) |
| 6 February 2003 | Particulars of mortgage/charge (3 pages) |
| 18 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Resolutions
|
| 3 January 2003 | Resolutions
|
| 3 January 2003 | Nc inc already adjusted 20/12/02 (1 page) |
| 3 January 2003 | Ad 20/12/02--------- £ si 2@1=2 £ ic 189500/189502 (2 pages) |
| 19 December 2002 | Resolutions
|
| 19 December 2002 | Nc inc already adjusted 04/10/02 (1 page) |
| 4 December 2002 | Particulars of mortgage/charge (6 pages) |
| 10 October 2002 | Particulars of mortgage/charge (3 pages) |
| 12 September 2002 | Accounting reference date extended from 31/08/02 to 31/01/03 (1 page) |
| 23 July 2002 | Return made up to 15/06/02; full list of members (9 pages) |
| 12 July 2002 | Particulars of mortgage/charge (6 pages) |
| 7 June 2002 | Full accounts made up to 31 August 2001 (17 pages) |
| 18 May 2002 | Particulars of mortgage/charge (4 pages) |
| 11 April 2002 | New director appointed (2 pages) |
| 4 April 2002 | New director appointed (4 pages) |
| 2 April 2002 | Secretary resigned (1 page) |
| 2 April 2002 | New secretary appointed (2 pages) |
| 27 February 2002 | Particulars of mortgage/charge (5 pages) |
| 3 January 2002 | Particulars of mortgage/charge (3 pages) |
| 28 November 2001 | Particulars of mortgage/charge (5 pages) |
| 19 October 2001 | Particulars of mortgage/charge (4 pages) |
| 14 September 2001 | Particulars of mortgage/charge (3 pages) |
| 24 August 2001 | Particulars of mortgage/charge (4 pages) |
| 13 August 2001 | Return made up to 15/06/01; full list of members
|
| 3 August 2001 | Particulars of mortgage/charge (4 pages) |
| 24 July 2001 | Particulars of mortgage/charge (4 pages) |
| 11 July 2001 | 882 recind info prev sent (2 pages) |
| 2 June 2001 | Particulars of mortgage/charge (8 pages) |
| 24 May 2001 | Particulars of mortgage/charge (3 pages) |
| 4 May 2001 | Particulars of mortgage/charge (7 pages) |
| 2 May 2001 | Ad 27/12/00--------- £ si 85381@1=85381 £ ic 189500/274881 (2 pages) |
| 2 May 2001 | Resolutions
|
| 2 May 2001 | Nc inc already adjusted 27/12/00 (1 page) |
| 31 March 2001 | Particulars of mortgage/charge (4 pages) |
| 24 February 2001 | Particulars of mortgage/charge (4 pages) |
| 20 February 2001 | Accounts for a small company made up to 31 August 2000 (8 pages) |
| 5 January 2001 | Particulars of mortgage/charge (4 pages) |
| 13 December 2000 | Particulars of mortgage/charge (4 pages) |
| 28 November 2000 | Particulars of mortgage/charge (4 pages) |
| 19 September 2000 | Particulars of mortgage/charge (4 pages) |
| 23 August 2000 | Particulars of mortgage/charge (4 pages) |
| 23 August 2000 | Return made up to 15/06/00; full list of members
|
| 2 August 2000 | Particulars of mortgage/charge (4 pages) |
| 1 August 2000 | Resolutions
|
| 1 August 2000 | £ nc 154500/204500 27/05/99 (2 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 13 July 2000 | Ad 27/05/99-29/10/99 £ si 50000@1 (2 pages) |
| 6 July 2000 | Particulars of mortgage/charge (3 pages) |
| 21 June 2000 | Particulars of mortgage/charge (6 pages) |
| 9 June 2000 | Particulars of mortgage/charge (5 pages) |
| 13 April 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 12 April 2000 | Particulars of mortgage/charge (3 pages) |
| 23 March 2000 | Particulars of mortgage/charge (3 pages) |
| 1 October 1999 | Particulars of mortgage/charge (4 pages) |
| 21 July 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 19 May 1999 | Particulars of mortgage/charge (4 pages) |
| 11 March 1999 | Particulars of mortgage/charge (4 pages) |
| 3 March 1999 | Particulars of mortgage/charge (3 pages) |
| 16 February 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 6 October 1998 | Particulars of mortgage/charge (3 pages) |
| 22 June 1998 | Return made up to 15/06/98; full list of members (6 pages) |
| 28 March 1998 | Particulars of mortgage/charge (3 pages) |
| 26 January 1998 | Director resigned (1 page) |
| 29 December 1997 | Accounts for a small company made up to 31 August 1997 (10 pages) |
| 1 October 1997 | Ad 01/10/96--------- £ si 15000@1 (2 pages) |
| 18 June 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 14 June 1997 | Particulars of mortgage/charge (3 pages) |
| 3 April 1997 | Particulars of mortgage/charge (2 pages) |
| 10 January 1997 | Particulars of mortgage/charge (4 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 August 1996 (9 pages) |
| 5 November 1996 | New director appointed (2 pages) |
| 10 June 1996 | Return made up to 15/06/96; full list of members
|
| 3 June 1996 | Ad 01/04/96-01/05/96 £ si 20000@1=20000 £ ic 104500/124500 (2 pages) |
| 10 April 1996 | £ nc 104500/154500 31/12/95 (1 page) |
| 29 February 1996 | Accounts for a small company made up to 30 April 1995 (9 pages) |
| 1 February 1996 | Accounting reference date extended from 30/04 to 31/08 (1 page) |
| 21 July 1995 | Return made up to 15/06/95; no change of members
|
| 15 June 1992 | Incorporation (14 pages) |