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FILMORE AND UNION (WETHERBY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Filmore And Union (wetherby) Limited. The company was founded 14 years ago and was given the registration number 06972224. The firm's registered office is in LEEDS. You can find them at Frp Advisory Llp Minerva, 29 East Parade, Leeds, Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FILMORE AND UNION (WETHERBY) LIMITED
Company Number:06972224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:24 July 2009
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Frp Advisory Llp Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Frp Advisory Llp Minerva, 29 East Parade, Leeds, LS1 5PS

Director01 January 2010Active
788, Finchley Road, London, England, NW11 7TJ

Director24 July 2009Active

People with Significant Control

Filmore And Union Limited
Notified on:02 May 2016
Status:Active
Country of residence:England
Address:Unit 17, Sandbeck Lane, Wetherby, England, LS22 7TW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Adele Carnell
Notified on:07 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:17 Sandbeck Park, Sandbeck Lane, Wetherby, LS22 7TW
Nature of control:
  • Significant influence or control
Filmore And Union Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:17 Sandbeck Park, Sandbeck Lane, Wetherby, England, LS22 7TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-17Gazette

Gazette dissolved liquidation.

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2022-03-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-05-19Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-11Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2020-12-24Insolvency

Liquidation in administration progress report.

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2020-06-26Insolvency

Liquidation in administration progress report.

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2020-04-29Insolvency

Liquidation in administration extension of period.

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2020-01-02Insolvency

Liquidation in administration progress report.

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2019-09-07Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-07-19Insolvency

Liquidation in administration result creditors meeting.

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2019-06-21Insolvency

Liquidation in administration proposals.

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2019-06-17Address

Change registered office address company with date old address new address.

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2019-06-14Insolvency

Liquidation in administration appointment of administrator.

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2019-05-16Mortgage

Mortgage satisfy charge full.

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2019-02-01Officers

Change person director company with change date.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-12-13Officers

Change person director company with change date.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-08-16Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Cessation of a person with significant control.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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