FRIGIDAIRE CONSOLIDATED LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

FRIGIDAIRE CONSOLIDATED LIMITED
ERNST & YOUNG LLP
100 BARBIROLLI SQUARE
MANCHESTER
M2 3EY
(168 companies also use this postcode)

Classification:

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Legal Information

Accounts Overdue (checked on 1 Nov 2016)
Annual Return Overdue (checked on 1 Nov 2016)
Company Registration No.:
01469364
Incorporation Date:
27 Dec 1979
Financial Year End:
28 Feb
Capital:
£100,100.00 on 3 Nov 2011
For period ending:
28 Feb 2011
Filed on:
4 Aug 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Oct 2011
Filed on:
3 Nov 2011
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Map


Notices published in the Gazette

27 Oct 2016

FRIGIDAIRE CONSOLIDATED LIMITED (Company Number 01469364) Registered office: (All) 100 Barbirolli Square, Manchester, M2 3EY Principal trading address: (All) Tuscany Way, Normanton, NR Wakefield, West Yorkshire, WF6 2UA Notice is hereby given that the Joint Liquidators have summoned final meetings of the above named Companies members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purpose of having laid before them an account of the Joint Liquidators’ acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of Joint Liquidators. The meetings will be held as follows: Hardman Isherwood Limited, HI International Limited, Whitwood Warehouse Limited and Frigidaire Consolidated Limited at the offices of Ernst & Young LLP, 100 Barbirolli Square, Manchester M2 3EY on 16 December 2016 at 1.00 pm (members) and 1.30 pm (creditors). Members and Creditors wishing to vote at the respective meetings must lodge their proofs of debt and unless they are attending in person, proxies, at the offices of Ernst & Young LLP, 100 Barbirolli Square, Manchester M2 3EY no later than 12 noon on the business day before the meeting. Date of Appointment: 22 January 2015 Office Holder details: S J Woodward,(IP No. 12030) and J P Sumpton, (IP No. 9201) both of Ernst & Young LLP, 100 Barbirolli Square, Manchester, M2 3EY. For further details contact: The Joint Liquidators, Tel: 0161 333 2564.Alternative contact: Rebecca Hiney. S J Woodward, Joint Liquidator 21 October 2016

21 Mar 2016

FRIGIDAIRE CONSOLIDATED LIMITED (Company Number 01469364)

4 Feb 2015

Name of Company: FRIGIDAIRE CONSOLIDATED LIMITED Company Number: 01469364 Previous Name of Company: Frigidaire Marketing Limited; H.I. Developments (Leeds) Limited Registered office: Ernst & Young LLP, 100 Barbirolli Square, Manchester M2 3EY Nature of Business: Distributor of white and brown goods Type of Liquidation: Creditors Samuel James Woodward and Thomas Andrew Jack, both of Ernst & Young LLP, 100 Barbirolli Square, Manchester M2 3EY and Jonathan Peter Sumpton, of 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. Office Holder Numbers: 12030, 9412 and 9201. Date of Appointment: 22 January 2015 By whom Appointed: Pursuant to paragraph 83 of Schedule B1 to the Insolvency Act 1986

Recently Filed Documents - 103 available


Directors and Secretaries

Howard Grindrod
26 Jul 2000 ⇒ Present ( 16 Years ) Director
David Isherwood
before 9 Nov 1991 ⇒ Present ( 25 Years ) Director
Nicholas Isherwood
11 Dec 2003 ⇒ Present ( 12 Years ) Director
Harold Jevons
5 Mar 1997 ⇒ Present ( 19 Years ) Company Secretary
Debra Tennant
before 9 Nov 1991 ⇒ Present ( 25 Years ) Director
Andrew Trotter
26 Jul 2000 ⇒ Present ( 16 Years ) Director
Michael Turnbull
26 Jul 2000 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
CHATTEL MORTGAGE - OUTSTANDING on 19 Apr 2012
HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 22 Jan 2011
HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - OUTSTANDING on 10 Sep 2009
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 30 Jul 2009

Previous Addresses

TUSCANY WAY
NORMANTON
NR WAKEFIELD
WEST YORKSHIRE
WF6 2UA
Changed 8 Oct 2012

EXPRESS WAY
WHITWOOD
WAKEFIELD
WEST YORKSHIRE WF10 5QJ
Changed 3 Apr 2006

EXPRESS WAY
WHITWOOD
NR WAKEFIELD
WF10 5QJ
Changed 17 May 1988

SANDERSON HOUSE
STATION ROAD
HORSFORTH
LEEDS LS18 5NT
Changed 2 Nov 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.frigidaireconsolidated.co.uk
www.frigidaireconsolidated.com
www.frigidaireconsolidated.equipment
www.frigidaireconsolidated.motorcycles
www.frigidaireconsolidated.video
www.frigidaireconsolidated.net
www.frigidaireconsolidated.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2011 4 Aug 2011 6
28 Feb 2010 25 Aug 2010 6
28 Feb 2009 26 Sep 2009 7
28 Feb 2008 8 Sep 2008 7
28 Feb 2007 19 Nov 2007 9

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Official Accounts
Latest Annual accounts for year ending 28 Feb 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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