DOWN AND FRANCIS LIMITED
Overview
| Company Name | DOWN AND FRANCIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00627864 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOWN AND FRANCIS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DOWN AND FRANCIS LIMITED located?
| Registered Office Address | Rectory Court Old Rectory Lane, Alvechurch B48 7SX Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOWN AND FRANCIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for DOWN AND FRANCIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Andrew John Richardson on Aug 17, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew John Richardson on Nov 14, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Caroline Inez Green as a director on Jan 13, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Longley as a secretary on Sep 28, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicholas Longley as a director on Sep 28, 2012 | 1 pages | TM01 | ||||||||||
Director's details changed for Andrew John Richardson on Aug 17, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jun 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from C/O Metalrax Group Plc Ardath Road Kings Norton Birmingham B38 9PN on Nov 30, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2010
| 4 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Jun 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Donald Mackenzie as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Longley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Stock as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Longley as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Michael Stock as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Who are the officers of DOWN AND FRANCIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Caroline Inez | Director | Old Rectory Lane, Alvechurch B48 7SX Birmingham Rectory Court West Midlands England | United Kingdom | British | Finance Director | 174414810001 | ||||
| RICHARDSON, Andrew John | Director | Old Rectory Lane, Alvechurch B48 7SX Birmingham Rectory Court West Midlands England | England | British | Director | 132142760002 | ||||
| FARRIMOND, Darren James | Secretary | 5 Marsh Way Catshill B61 0JD Bromsgrove | British | 96411190001 | ||||||
| JONES, Terry Ryan | Secretary | 5 Dodford Court Fockbury Lane Dodford B61 9AP Bromsgrove Worcestershire | British | 12676600001 | ||||||
| LONGLEY, Nicholas | Secretary | Ardath Road Kings Norton B38 9PN Birmingham Ardath Road | 147393080001 | |||||||
| STOCK, Michael John | Secretary | WR9 7NH Tibberton Foredraught House Worcs | British | Director | 129726080001 | |||||
| ARBUTHNOT, Richard | Director | 101 Dorridge Road Dorridge B93 8BS Solihull West Midlands | British | Director | 67470540001 | |||||
| BEVAN, George Raymond | Director | 107 Ham Lane Pedmore DY9 0UB Stourbridge West Midlands | British | Company Director | 12677270001 | |||||
| BROOK CARTER, Ronald Hedley | Director | Long Acre Rowney Green Lane B48 7QF Alvechurch West Midlands | British | Director | 105094100001 | |||||
| CHATWIN, Geoffrey | Director | 5 Keele Close Church Hill North B98 9NF Redditch Worcestershire | British | Director | 74280800001 | |||||
| JONES, Michael Ellwood | Director | 7 Heaton Drive Edgbaston B15 3LW Birmingham West Midlands | British | Company Director | 2350580001 | |||||
| LONGLEY, Nicholas | Director | Ardath Road Kings Norton B38 9PN Birmingham Ardath Road England | England | British | Group Financial Controller | 147396410001 | ||||
| MACKENZIE, Donald | Director | 11 Horselet Hill Road Downhill G12 9LX Glasgow Lanarkshire | British | Director | 109876110001 | |||||
| MOORE, Eric Stanley | Director | 18 Grove Vale Avenue Great Barr B43 6BZ Birmingham West Midlands | England | British | Company Director | 1672830001 | ||||
| NEUMAYR, Franz Xavier | Director | 27 Station Road Blackwell B60 1QB Bromsgrove Worcestershire | German | Company Director | 12676610001 | |||||
| SIDWELL, Trevor Michael | Director | 41 Eastbank Drive WR3 7BH Worcester Worcestershire | United Kingdom | British | Company Director | 12677260001 | ||||
| STOCK, Michael John | Director | WR9 7NH Tibberton Foredraught House Worcs | England | British | Director | 129726080001 | ||||
| WARDLE, John Malcolm | Director | Norton Grange Norton Grange Lane Knowle Solihull West Midlands | British | Company Director/Solicitor | 5096040001 |
Does DOWN AND FRANCIS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 28, 1966 Acquired On Dec 01, 1975 Delivered On Dec 08, 1975 | Satisfied | Amount secured £157,500 | |
Short particulars Units 4,5 & 6 aroath road, kings norton birmingham. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 28, 1966 Delivered On Jul 12, 1966 | Satisfied | Amount secured Securing £157,500 tog with a premium of up to 71/2% payable in certain events due from metalrax (holdings) LTD to the chargee. | |
Short particulars Land factory and buildings in ardath road king's norton birmingham. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 08, 1962 Delivered On Oct 15, 1962 | Satisfied | Amount secured All moneys due etc | |
Short particulars Plot 1, chaddersley corbett,worcs. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0