| Company Name | G M Fidler Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08867431 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2014(10 years, 3 months ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Graeme Martin Fidler |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34-40 High Street Wanstead London E11 2RJ |
| Director Name | Mr Patrick Little |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2014(2 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 27 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34-40 High Street Wanstead London E11 2RJ |
| Director Name | Mr Reuben Richard Billingham |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2014(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34-40 High Street Wanstead London E11 2RJ |
Location
| Registered Address | 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 875k at £0.01 | Graeme Martin Fidler 41.18% Ordinary |
|---|---|
| 100k at £0.01 | F. Fidler 4.71% Ordinary |
| 63.8k at £0.01 | Paul Burn 3.00% Ordinary |
| 63.8k at £0.01 | Phil Rock 3.00% Ordinary |
| 42.5k at £0.01 | Kev Smith 2.00% Ordinary |
| 42.5k at £0.01 | Nick Hallam 2.00% Ordinary |
| 42.5k at £0.01 | Timothy Gamble 2.00% Ordinary |
| 280k at £0.01 | Clem Loughnane 13.18% Ordinary |
| 280k at £0.01 | Patrick Little 13.18% Ordinary |
| 280k at £0.01 | Reuben Richard Billingham 13.18% Ordinary |
| 30k at £0.01 | Marina Manca 1.41% Ordinary |
| 25k at £0.01 | Grace Burn A/c Hfgf 1.18% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,250 |
| Cash | £48,632 |
| Current Liabilities | £31,971 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 22 May 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 February 2018 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 30 December 2016 | Resolutions
|
| 30 December 2016 | Statement of affairs with form 4.19 (4 pages) |
| 30 December 2016 | Statement of affairs with form 4.19 (4 pages) |
| 30 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 30 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 30 December 2016 | Resolutions
|
| 29 November 2016 | Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to 311 High Road Loughton Essex IG10 1AH on 29 November 2016 (1 page) |
| 29 November 2016 | Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to 311 High Road Loughton Essex IG10 1AH on 29 November 2016 (1 page) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 7 July 2016 | Statement of capital following an allotment of shares on 6 July 2016
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| 7 July 2016 | Statement of capital following an allotment of shares on 6 July 2016
|
| 21 June 2016 | Statement of capital following an allotment of shares on 20 May 2016
|
| 21 June 2016 | Statement of capital following an allotment of shares on 20 May 2016
|
| 3 June 2016 | Termination of appointment of Reuben Richard Billingham as a director on 30 April 2016 (1 page) |
| 3 June 2016 | Termination of appointment of Reuben Richard Billingham as a director on 30 April 2016 (1 page) |
| 21 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 18 March 2016 | Termination of appointment of Patrick Little as a director on 27 November 2015 (1 page) |
| 18 March 2016 | Termination of appointment of Patrick Little as a director on 27 November 2015 (1 page) |
| 3 March 2016 | Statement of capital following an allotment of shares on 16 December 2015
|
| 3 March 2016 | Statement of capital following an allotment of shares on 16 December 2015
|
| 29 October 2015 | Current accounting period extended from 31 July 2015 to 31 January 2016 (1 page) |
| 29 October 2015 | Current accounting period extended from 31 July 2015 to 31 January 2016 (1 page) |
| 21 May 2015 | Statement of capital following an allotment of shares on 31 March 2015
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| 21 May 2015 | Statement of capital following an allotment of shares on 30 March 2015
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| 21 May 2015 | Statement of capital following an allotment of shares on 30 March 2015
|
| 21 May 2015 | Statement of capital following an allotment of shares on 31 March 2015
|
| 31 March 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 30 March 2015 | Previous accounting period shortened from 31 January 2015 to 31 July 2014 (1 page) |
| 30 March 2015 | Previous accounting period shortened from 31 January 2015 to 31 July 2014 (1 page) |
| 2 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
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| 2 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 27 February 2015 | Statement of capital following an allotment of shares on 9 September 2014
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| 27 February 2015 | Statement of capital following an allotment of shares on 9 September 2014
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| 27 February 2015 | Statement of capital following an allotment of shares on 25 March 2014
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| 27 February 2015 | Statement of capital following an allotment of shares on 14 March 2014
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| 27 February 2015 | Appointment of Mr Patrick Little as a director on 31 January 2014 (2 pages) |
| 27 February 2015 | Statement of capital following an allotment of shares on 25 February 2014
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| 27 February 2015 | Statement of capital following an allotment of shares on 14 March 2014
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| 27 February 2015 | Statement of capital following an allotment of shares on 25 March 2014
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| 27 February 2015 | Statement of capital following an allotment of shares on 20 February 2014
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| 27 February 2015 | Appointment of Mr Reuben Richard Billingham as a director on 24 July 2014 (2 pages) |
| 27 February 2015 | Appointment of Mr Patrick Little as a director on 31 January 2014 (2 pages) |
| 27 February 2015 | Appointment of Mr Reuben Richard Billingham as a director on 24 July 2014 (2 pages) |
| 27 February 2015 | Statement of capital following an allotment of shares on 20 February 2014
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| 27 February 2015 | Statement of capital following an allotment of shares on 9 September 2014
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| 27 February 2015 | Statement of capital following an allotment of shares on 25 February 2014
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| 29 January 2014 | Incorporation Statement of capital on 2014-01-29
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| 29 January 2014 | Incorporation Statement of capital on 2014-01-29
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| 29 January 2014 | Incorporation Statement of capital on 2014-01-29
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