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Friends Provident Distribution Holdings Limited
Friends Provident Distribution Holdings Limited is a dissolved company incorporated on 3 April 2007 with the registered office located in Wokingham, Berkshire. Friends Provident Distribution Holdings Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 February 2021
(4 years ago)
Was
13 years old
at the time of dissolution
Following
liquidation
Company No
06201111
Private limited company
Age
18 years
Incorporated
3 April 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Friends Provident Distribution Holdings Limited
Contact
Update Details
Address
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
Same address for the past
5 years
Companies in RG41 5TS
Telephone
08452664084
Email
Unreported
Website
Friendsprovident.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Karina Jane Bye
Director • Company Secretary • British • Lives in UK • Born in Feb 1972
Mr David Rowley Rose
Director • British • Lives in UK • Born in Mar 1950
Aviva Company Secretarial Services Limited
Secretary
Friends Life FPL Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Undershaft Limited
Aviva Company Secretarial Services Limited and Karina Jane Bye are mutual people.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Lancashire And Yorkshire Reversionary Interest Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva International Insurance Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Ocean Marine Insurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£29K
Increased by £13K (+81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£33K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 5 Feb 2021
Confirmation Submitted
5 Years Ago on 15 Jun 2020
Registered Address Changed
5 Years Ago on 27 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 23 Dec 2019
Declaration of Solvency
5 Years Ago on 23 Dec 2019
Stephen John Harris Resigned
5 Years Ago on 2 Dec 2019
Full Accounts Submitted
6 Years Ago on 18 Sep 2019
Confirmation Submitted
6 Years Ago on 10 Jun 2019
Full Accounts Submitted
7 Years Ago on 18 Sep 2018
Confirmation Submitted
7 Years Ago on 5 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Feb 2021
Return of final meeting in a members' voluntary winding up
Submitted on 5 Nov 2020
Confirmation statement made on 1 June 2020 with no updates
Submitted on 15 Jun 2020
Termination of appointment of Stephen John Harris as a director on 2 December 2019
Submitted on 30 Dec 2019
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 27 December 2019
Submitted on 27 Dec 2019
Declaration of solvency
Submitted on 23 Dec 2019
Appointment of a voluntary liquidator
Submitted on 23 Dec 2019
Resolutions
Submitted on 23 Dec 2019
Full accounts made up to 31 December 2018
Submitted on 18 Sep 2019
Statement of capital on 17 September 2019
Submitted on 17 Sep 2019
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Repayment History
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