DOWN & FRANCIS INDUSTRIAL PRODUCTS LIMITED

Overview

Company Name	DOWN & FRANCIS INDUSTRIAL PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00706828
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1961
Date of Cessation	Jun 07, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DOWN & FRANCIS INDUSTRIAL PRODUCTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DOWN & FRANCIS INDUSTRIAL PRODUCTS LIMITED located?

Registered Office Address	KPMG LLP One Snowhill Snow Hill Queensway B4 6GH Birmingham
Undeliverable Registered Office Address	No

What were the previous names of DOWN & FRANCIS INDUSTRIAL PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
PRIORY SHUTTER AND DOOR COMPANY LIMITED (THE)	Oct 31, 1961	Oct 31, 1961

What are the latest accounts for DOWN & FRANCIS INDUSTRIAL PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for DOWN & FRANCIS INDUSTRIAL PRODUCTS LIMITED?

Annual Return

Last Annual Return	Jun 07, 2012

What are the latest filings for DOWN & FRANCIS INDUSTRIAL PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 19, 2014

Administrator's progress report to Mar 04, 2014

21 pages

2.24B

Mar 07, 2014

Notice of move from Administration to Dissolution

21 pages

2.35B

Oct 31, 2013

Administrator's progress report to Oct 01, 2013

21 pages

2.24B

Jul 23, 2013

Termination of appointment of Andrew Richardson as a director

3 pages

TM01

Jul 23, 2013

Termination of appointment of Caroline Green as a director

2 pages

TM01

Jul 03, 2013

Notice of deemed approval of proposals

1 pages

F2.18

May 28, 2013

Statement of administrator's proposal

27 pages

2.17B

May 24, 2013

Statement of affairs with form 2.14B

6 pages

2.16B

Apr 11, 2013

Appointment of an administrator

1 pages

2.12B

Apr 11, 2013

Registered office address changed from * Rectory Court Old Rectory Lane Alvechurch Birmingham West Midlands B48 7SX England* on Apr 11, 2013

2 pages

AD01

Jan 17, 2013

Director's details changed for Andrew John Richardson on Aug 17, 2012

2 pages

CH01

Jan 17, 2013

Director's details changed for Andrew John Richardson on Nov 14, 2011

2 pages

CH01

Dec 16, 2012

Appointment of Mrs Caroline Inez Green as a director

2 pages

AP01

Dec 10, 2012

Termination of appointment of Nicholas Longley as a director

1 pages

TM01

Oct 10, 2012

Termination of appointment of Nicholas Longley as a secretary

1 pages

TM02

Sep 28, 2012

Director's details changed for Andrew John Richardson on Aug 17, 2012

2 pages

CH01

Sep 26, 2012

Full accounts made up to Dec 31, 2011

14 pages

Jun 27, 2012

Annual return made up to Jun 07, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2012	Statement of capital on Jun 27, 2012 Capital: GBP 15,000	SH01

Apr 04, 2012

legacy

3 pages

MG02

Apr 04, 2012

legacy

3 pages

MG02

Apr 04, 2012

legacy

3 pages

MG02

Mar 08, 2012

legacy

13 pages

MG01

Mar 08, 2012

legacy

12 pages

MG01

Mar 08, 2012

legacy

13 pages

MG01

View All Filings

Who are the officers of DOWN & FRANCIS INDUSTRIAL PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FARRIMOND, Darren James 5 Marsh Way Catshill B61 0JD Bromsgrove	May 25, 2004	Jul 17, 2008	Secretary	5 Marsh Way Catshill B61 0JD Bromsgrove		British			96411190001
JONES, Terry Ryan 5 Dodford Court Fockbury Lane Dodford B61 9AP Bromsgrove Worcestershire		May 25, 2004	Secretary	5 Dodford Court Fockbury Lane Dodford B61 9AP Bromsgrove Worcestershire		British			12676600001
LONGLEY, Nicholas Ardath Road Kings Norton B38 9PN Birmingham Ardath Road England	Oct 31, 2009	Sep 28, 2012	Secretary	Ardath Road Kings Norton B38 9PN Birmingham Ardath Road England					147391950001
STOCK, Michael John WR9 7NH Tibberton Foredraught House Worcs	Jul 17, 2008	Oct 31, 2009	Secretary	WR9 7NH Tibberton Foredraught House Worcs		British		Director	129726080001
ARBUTHNOT, Richard 101 Dorridge Road Dorridge B93 8BS Solihull West Midlands	May 25, 2004	Oct 12, 2007	Director	101 Dorridge Road Dorridge B93 8BS Solihull West Midlands		British	1946-12	Director	67470540001
FARRIMOND, Darren James 5 Marsh Way Catshill B61 0JD Bromsgrove	May 23, 2005	Jul 17, 2008	Director	5 Marsh Way Catshill B61 0JD Bromsgrove		British	1968-6	Director	96411190001
GREEN, Caroline Inez Snow Hill Queensway B4 6GH Birmingham One Snowhill	Jan 13, 2012	Jul 11, 2013	Director	Snow Hill Queensway B4 6GH Birmingham One Snowhill	United Kingdom	British	1968-4	Finance Director	174414810001
JONES, Michael Ellwood 7 Heaton Drive Edgbaston B15 3LW Birmingham West Midlands		Jan 01, 2000	Director	7 Heaton Drive Edgbaston B15 3LW Birmingham West Midlands		British	1939-3	Company Director	2350580001
JONES, Terry Ryan 5 Dodford Court Fockbury Lane Dodford B61 9AP Bromsgrove Worcestershire	Jan 01, 2000	May 25, 2004	Director	5 Dodford Court Fockbury Lane Dodford B61 9AP Bromsgrove Worcestershire		British	1942-1	Director/Secretary	12676600001
LONGLEY, Nicholas Ardath Road Kings Norton B38 9PN Birmingham Ardath Road England	Oct 31, 2009	Sep 28, 2012	Director	Ardath Road Kings Norton B38 9PN Birmingham Ardath Road England	England	British	1969-8	Group Financial Controller	147396410001
MOORE, Eric Stanley 18 Grove Vale Avenue Great Barr B43 6BZ Birmingham West Midlands		May 23, 2005	Director	18 Grove Vale Avenue Great Barr B43 6BZ Birmingham West Midlands	England	British	1936-3	Company Director	1672830001
NEUMAYR, Franz Xavier 27 Station Road Blackwell B60 1QB Bromsgrove Worcestershire		Dec 31, 1992	Director	27 Station Road Blackwell B60 1QB Bromsgrove Worcestershire		German	1925-8	Company Director	12676610001
RICHARDSON, Andrew John Snow Hill Queensway B4 6GH Birmingham One Snowhill	Jul 16, 2008	Jul 11, 2013	Director	Snow Hill Queensway B4 6GH Birmingham One Snowhill	England	British	1964-9	Director	132142760002
STOCK, Michael John WR9 7NH Tibberton Foredraught House Worcs	Jul 17, 2008	Oct 31, 2009	Director	WR9 7NH Tibberton Foredraught House Worcs	England	British	1965-1	Director	129726080001

View Detailed Information on Officers and People with Significant Control

Does DOWN & FRANCIS INDUSTRIAL PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 23, 2012 Delivered On Mar 08, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings on the west side of ardath road birmingham t/no WM135860 and f/h unit 3 ardath road kings norton birmingham t/no WM49417 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment tools and other chattels. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or charged assets.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Mar 08, 2012Registration of a charge (MG01)
Debenture	Created On Feb 23, 2012 Delivered On Mar 08, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 08, 2012Registration of a charge (MG01)
Debenture	Created On Feb 23, 2012 Delivered On Mar 08, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Mar 08, 2012Registration of a charge (MG01)
Composite guarantee and debenture	Created On Oct 12, 2009 Delivered On Oct 21, 2009	Satisfied	Amount secured All monies due or to become due from any present or future group company to the security trustee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Oct 21, 2009Registration of a charge (MG01) Mar 29, 2012Statement of satisfaction of a charge in full or part (MG02)
A composite guarantee and debenture	Created On Oct 12, 2009 Delivered On Oct 19, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Metalrax Group Pension Trustees Limited as Trustees of the Metalrax Group PLC Pension and Life Assurance Plan
	Transactions Oct 19, 2009Registration of a charge (MG01) Mar 29, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 12, 2009 Delivered On Oct 16, 2009	Satisfied	Amount secured All monies due or to become due from any present or future group company, including the chargor, to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H ardath road kings norton t/nos WM49417 and WM135860 see image for full details.
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Oct 16, 2009Registration of a charge (MG01) Mar 29, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 28, 1975 Acquired On Dec 01, 1975 Delivered On Dec 08, 1975	Satisfied	Amount secured £157,500 due from metalrax (holdings) LTD
	Short particulars 3 ardath road, kings norton, birmingham.
	Persons Entitled Friends' Provident and Century Life Office
	Transactions Dec 08, 1975Registration of a charge Feb 21, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DOWN & FRANCIS INDUSTRIAL PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 02, 2013	Administration started
Mar 04, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
William James Wright One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snow Hill Queensway B4 6GH Birmingham
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham

View Detailed Information on Insolvency Cases

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.
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