F.F.L. Limited

Company Name	F.F.L. Limited
Company Status	Liquidation
Company Number	03330614
Category	Private Limited Company
Incorporation Date	10 March 1997(27 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mrs Elizabeth May Matthews
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Shady Pines 25a Bushby Avenue Sea Estate Rustington West Sussex BN16 2BY

Director Name	Mark Michael Matthews
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(1 year after company formation)
Appointment Duration	26 years, 1 month
Role	Secretary
Correspondence Address	35 Tower Place Great Park Warlingham Surrey CR6 9PW

Secretary Name	Mark Michael Matthews
Nationality	British
Status	Current
Appointed	01 April 1998(1 year after company formation)
Appointment Duration	26 years, 1 month
Role	Secretary
Correspondence Address	35 Tower Place Great Park Warlingham Surrey CR6 9PW

Director Name	Mr Michael Vernon Matthews
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(6 years, 6 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Correspondence Address	Shady Pines 25a Bushby Avenue Sea Estate Rustington West Sussex BN16 2BY

Secretary Name	Mr Mark Michael Matthews
Nationality	British
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	72 Croham Road South Croydon Surrey CR2 7BD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2008
Gross Profit	£3,860,848
Net Worth	£1,204,697
Cash	£512,781
Current Liabilities	£1,682,405

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Next Accounts Due	31 January 2010 (overdue)
Accounts Category	Medium
Accounts Year End	31 March

Returns

Next Return Due	13 March 2017 (overdue)

Filing History

15 April 2011	Order of court to wind up (2 pages)
15 April 2011	Order of court to wind up (2 pages)
27 January 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
27 January 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
1 December 2010	Receiver's abstract of receipts and payments to 8 November 2010 (2 pages)
1 December 2010	Receiver's abstract of receipts and payments to 8 November 2010 (2 pages)
1 December 2010	Receiver's abstract of receipts and payments to 8 November 2010 (2 pages)
19 November 2010	Notice of ceasing to act as receiver or manager (1 page)
19 November 2010	Notice of ceasing to act as receiver or manager (1 page)
18 November 2010	Receiver's abstract of receipts and payments to 10 September 2010 (2 pages)
18 November 2010	Receiver's abstract of receipts and payments to 10 September 2010 (2 pages)
18 November 2010	Receiver's abstract of receipts and payments to 10 September 2009 (3 pages)
18 November 2010	Receiver's abstract of receipts and payments to 10 September 2009 (3 pages)
22 September 2010	Receiver's abstract of receipts and payments to 10 September 2010 (2 pages)
22 September 2010	Receiver's abstract of receipts and payments to 10 September 2010 (2 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (5 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (5 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (5 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (5 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
18 September 2009	Receiver's abstract of receipts and payments to 10 September 2009 (2 pages)
18 September 2009	Receiver's abstract of receipts and payments to 10 September 2009 (2 pages)
27 November 2008	Administrative Receiver's report (11 pages)
27 November 2008	Administrative Receiver's report (11 pages)
21 October 2008	Registered office changed on 21/10/2008 from 41A bell street reigate surrey RH2 7AQ (1 page)
21 October 2008	Registered office changed on 21/10/2008 from 41A bell street reigate surrey RH2 7AQ (1 page)
17 September 2008	Notice of appointment of receiver or manager (1 page)
17 September 2008	Notice of appointment of receiver or manager (1 page)
19 August 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
19 August 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
18 March 2008	Director's change of particulars / michael matthews / 25/07/2007 (1 page)
18 March 2008	Director and secretary's change of particulars / mark matthews / 07/02/2006 (1 page)
18 March 2008	Return made up to 28/02/08; full list of members (7 pages)
18 March 2008	Director's change of particulars / elizabeth matthews / 25/07/2007 (1 page)
18 March 2008	Director's change of particulars / elizabeth matthews / 25/07/2007 (1 page)
18 March 2008	Return made up to 28/02/08; full list of members (7 pages)
18 March 2008	Director and secretary's change of particulars / mark matthews / 07/02/2006 (1 page)
18 March 2008	Director's change of particulars / michael matthews / 25/07/2007 (1 page)
23 February 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
28 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
28 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
13 April 2007	Particulars of mortgage/charge (3 pages)
13 April 2007	Particulars of mortgage/charge (3 pages)
31 March 2007	Return made up to 28/02/07; full list of members (7 pages)
31 March 2007	Return made up to 28/02/07; full list of members (7 pages)
3 February 2007	Particulars of mortgage/charge (7 pages)
3 February 2007	Particulars of mortgage/charge (7 pages)
22 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 March 2006	Return made up to 28/02/06; full list of members (7 pages)
9 March 2006	Return made up to 28/02/06; full list of members (7 pages)
9 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
9 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
9 March 2005	Return made up to 01/03/05; full list of members (7 pages)
9 March 2005	Return made up to 01/03/05; full list of members (7 pages)
11 December 2004	Particulars of mortgage/charge (3 pages)
11 December 2004	Particulars of mortgage/charge (3 pages)
16 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
16 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
5 June 2004	Particulars of mortgage/charge (3 pages)
5 June 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Return made up to 10/03/04; full list of members (7 pages)
17 March 2004	Return made up to 10/03/04; full list of members (7 pages)
5 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
5 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
20 October 2003	Return made up to 10/03/03; full list of members; amend (7 pages)
20 October 2003	Return made up to 10/03/03; full list of members; amend (7 pages)
27 March 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
27 March 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 March 2003	Return made up to 10/03/03; full list of members (7 pages)
21 March 2003	Return made up to 10/03/03; full list of members (7 pages)
13 March 2002	Return made up to 10/03/02; full list of members (6 pages)
13 March 2002	Return made up to 10/03/02; full list of members (6 pages)
29 January 2002	Particulars of mortgage/charge (3 pages)
29 January 2002	Particulars of mortgage/charge (3 pages)
8 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
8 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
14 March 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 March 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
18 January 2001	Particulars of mortgage/charge (3 pages)
18 January 2001	Particulars of mortgage/charge (3 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
22 March 2000	Return made up to 10/03/00; full list of members (7 pages)
22 March 2000	Return made up to 10/03/00; full list of members (7 pages)
2 July 1999	Director's particulars changed (1 page)
2 July 1999	Director's particulars changed (1 page)
23 June 1999	Registered office changed on 23/06/99 from: anderstead house 2-3 south parade school hill mersham surrey RH1 3EL (1 page)
23 June 1999	Registered office changed on 23/06/99 from: anderstead house 2-3 south parade school hill mersham surrey RH1 3EL (1 page)
27 May 1999	Nc inc already adjusted 16/05/99 (2 pages)
27 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
27 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
27 May 1999	Nc inc already adjusted 16/05/99 (2 pages)
26 May 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
26 May 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
26 March 1999	Director's particulars changed (1 page)
26 March 1999	Return made up to 10/03/99; no change of members (4 pages)
26 March 1999	Return made up to 10/03/99; no change of members (4 pages)
26 March 1999	Director's particulars changed (1 page)
17 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
17 June 1998	Registered office changed on 17/06/98 from: 7 the orchard nutley uckfield east sussex TN22 3LQ (1 page)
17 June 1998	Registered office changed on 17/06/98 from: 7 the orchard nutley uckfield east sussex TN22 3LQ (1 page)
17 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
21 May 1998	New secretary appointed;new director appointed (2 pages)
21 May 1998	New secretary appointed;new director appointed (2 pages)
11 March 1998	Return made up to 10/03/98; full list of members (6 pages)
11 March 1998	Return made up to 10/03/98; full list of members (6 pages)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	New secretary appointed (2 pages)
10 March 1997	Incorporation (13 pages)
10 March 1997	Incorporation (13 pages)

F.F.L. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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