FRIARS 738 LIMITED, Sheffield

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

FRIARS 738 LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number12034723

Founded05/06/2019

PurposeActivities of other holding companies n.e.c.

AddressC/O Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA

Confirmation StatementNext due: 18/06/2023; Last made up: 04/06/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date05/06/2019

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (26 events)

01/08/2023

Address updated

C/O Graywoods 4TH Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA

01/08/2023

Status changed

active → liquidation

05/06/2019

Appointed Sarah Hollyhead (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Hexcite Group Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 05/06/2019

87.5%

Officers & directors

Rebecca Jade Sutcliffe

Director

Appointed: 28/02/2022

—

Wesley Joseph Mulligan

Director

Appointed: 23/09/2021

—

Andrew James Ducker

Director

Appointed: 17/08/2020

—

David Ian Ladd

Director

Appointed: 23/09/2021 · Resigned: 30/09/2022

—

Showing 1–5 of 11

1 / 3

Ownership Timeline (1 changes)

05/06/2019

Appointed Hexcite Group Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O Graywoods 4th Floor Fountain Precinct

Leopold Street

Sheffield

S1 2JA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

21/12/2023

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Return of final meeting in a creditors' voluntary winding up

21/09/2023

View

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-13

28/12/2022

View

Change of registered office address

28/12/2022

View

Statement of affairs

28/12/2022

View

Appointment of a voluntary liquidator

28/12/2022

View

Termination of director appointment

30/09/2022

View

Previous accounting period shortened from 30 June 2022 to 31 December 2021

26/09/2022

View

Previous accounting period extended from 31 December 2021 to 30 June 2022

12/09/2022

View

Showing 1–10 of 34

1 / 4

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED GENISE PIERRE 🇬🇧JAHAN, Samira YOSELYN FERNANDEZ RODRIGUEZ A

Sheffield
FRIARS 738 LIMITED

Home

FRIARS 738 LIMITED

Riepilogo

Dati legali e stato

Timeline (26 events)

Address updated

Status changed

Appointed Sarah Hollyhead (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Hexcite Group Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of FRIARS 738 LIMITED

Final Gazette dissolved following liquidation

Companexia Document AI

Return of final meeting in a creditors' voluntary winding up

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-13

Change of registered office address

Statement of affairs

Appointment of a voluntary liquidator

Termination of director appointment

Previous accounting period shortened from 30 June 2022 to 31 December 2021

Previous accounting period extended from 31 December 2021 to 30 June 2022

Altre aziende e persone