FRAMPTON LEISURE LIMITED

Overview

Company Name	FRAMPTON LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01017572
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1971
Date of Cessation	May 08, 2016

Summary

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

What is the purpose of FRAMPTON LEISURE LIMITED?

Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
Other accommodation (55900) / Accommodation and food service activities

Where is FRAMPTON LEISURE LIMITED located?

Registered Office Address	c/o MAZARS LLP 90 Victoria Street BS1 6DP Bristol
Undeliverable Registered Office Address	No

What were the previous names of FRAMPTON LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
WARNES HOTEL LIMITED	Jul 13, 1971	Jul 13, 1971

What are the latest accounts for FRAMPTON LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2014

What is the status of the latest annual return for FRAMPTON LEISURE LIMITED?

Annual Return

Last Annual Return	Feb 25, 2014

What are the latest filings for FRAMPTON LEISURE LIMITED?

Filings

Date

Description

Document

Type

May 08, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 08, 2016

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Sep 01, 2015

Registered office address changed from 8 New Fields Stinsford Road Nuffield Poole BH17 0NF to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on Sep 01, 2015

2 pages

AD01

Feb 03, 2015

Total exemption small company accounts made up to Nov 30, 2014

5 pages

Feb 02, 2015

Appointment of Karen Suzanne Frampton as a director on Jan 14, 2015

3 pages

AP01

Jan 30, 2015

Declaration of solvency

3 pages

4.70

Jan 30, 2015

Appointment of a voluntary liquidator

1 pages

600

Jan 30, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 14, 2015	LRESSP

Jan 20, 2015

Previous accounting period extended from Sep 30, 2014 to Nov 30, 2014

1 pages

AA01

Nov 14, 2014

Termination of appointment of Richard Leslie Frampton as a director on Sep 30, 2014

2 pages

TM01

Nov 14, 2014

Termination of appointment of Gillian Mary Cartwright as a director on Sep 30, 2014

2 pages

TM01

Nov 08, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Oct 02, 2014

Satisfaction of charge 8 in full

4 pages

MR04

Mar 07, 2014

Annual return made up to Feb 25, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2014	Statement of capital on Mar 07, 2014 Capital: GBP 75	SH01

Feb 12, 2014

Total exemption small company accounts made up to Sep 30, 2013

5 pages

Oct 02, 2013

Termination of appointment of John Crawford as a secretary

2 pages

TM02

Jul 18, 2013

Appointment of Mr Brian John Tombs as a director

3 pages

AP01

Jul 02, 2013

Appointment of Karen Suzanne Frampton as a secretary

3 pages

AP03

Mar 14, 2013

Annual return made up to Feb 25, 2013 with full list of shareholders

7 pages

AR01

Jan 25, 2013

Total exemption small company accounts made up to Sep 30, 2012

4 pages

Mar 14, 2012

Annual return made up to Feb 25, 2012 with full list of shareholders

7 pages

AR01

Mar 14, 2012

Director's details changed for Mr Richard Leslie Frampton on Feb 20, 2012

2 pages

CH01

Jan 20, 2012

Total exemption small company accounts made up to Sep 30, 2011

4 pages

Mar 09, 2011

Total exemption small company accounts made up to Sep 30, 2010

4 pages

Mar 03, 2011

Annual return made up to Feb 25, 2011 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of FRAMPTON LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRAMPTON, Karen Suzanne Bransgore BH23 BJE Christchurch Harrow Wood Farm Dorset United Kingdom	Jun 20, 2013		Secretary	Bransgore BH23 BJE Christchurch Harrow Wood Farm Dorset United Kingdom		British			179492090001
CRAWFORD, John Watson 99 Holdenhurst Road BH8 8DY Bournemouth	Dec 15, 1992		Director	99 Holdenhurst Road BH8 8DY Bournemouth	United Kingdom	British	1946-1	Solicitor	36324780003
FRAMPTON, Karen Suzanne Bransgore BH23 8JE Christchurch Harrow Wood Farm Dorset United Kingdom	Jan 14, 2015		Director	Bransgore BH23 8JE Christchurch Harrow Wood Farm Dorset United Kingdom	United Kingdom	British	1960-2	Director	194597890001
TOMBS, Brian John Warren Avenue SM2 7QN Sutton 28 Surrey England	Jul 08, 2013		Director	Warren Avenue SM2 7QN Sutton 28 Surrey England	England	British	1935-11	Retired Accountant	8191610002
CRAWFORD, John Watson 99 Holdenhurst Road BH8 8DY Bournemouth	Aug 14, 2001	Jun 20, 2013	Secretary	99 Holdenhurst Road BH8 8DY Bournemouth		British		Solicitor	36324780003
FRAMPTON, Mary Latham Harrow Wood Farm Bransgore BH23 8JN Christchurch Dorset		Aug 14, 2001	Secretary	Harrow Wood Farm Bransgore BH23 8JN Christchurch Dorset		British			5190310001
CARTWRIGHT, Gillian Mary Invicta West Road, Bransgore BH23 8BD Christchurch Dorset		Sep 30, 2014	Director	Invicta West Road, Bransgore BH23 8BD Christchurch Dorset	United Kingdom	British	1962-9	Co Director	49883000005
FRAMPTON, John Anthony Little Heathfield Lyndhurst Road, Bransgore BH23 8LA Christchurch Dorset		Dec 03, 2008	Director	Little Heathfield Lyndhurst Road, Bransgore BH23 8LA Christchurch Dorset	United Kingdom	British	1966-5	Co Director	8848620003
FRAMPTON, Mary Latham Harrow Wood Farm Bransgore BH23 8JN Christchurch Dorset		Aug 14, 2001	Director	Harrow Wood Farm Bransgore BH23 8JN Christchurch Dorset		British	1929-11	Co Director	5190310001
FRAMPTON, Richard Leslie Poplar Lane Bransgore BH23 8JE Christchurch Harrow Wood Farm Dorset		Sep 30, 2014	Director	Poplar Lane Bransgore BH23 8JE Christchurch Harrow Wood Farm Dorset	England	British	1964-2	Company Director	8333690003

View Detailed Information on Officers and People with Significant Control

Does FRAMPTON LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 06, 2009 Delivered On Mar 10, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a lookout holiday park, stoborough, wareham, dorset by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 10, 2009Registration of a charge (395) Oct 02, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Dec 03, 2008 Delivered On Dec 11, 2008	Satisfied	Amount secured £550,000.00 due or to become due from the company to the chargee
	Short particulars Property k/a lookout holiday park, stoborough, wareham, dorset by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 11, 2008Registration of a charge (395) Mar 26, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 03, 2008 Delivered On Dec 05, 2008	Satisfied	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, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 05, 2008Registration of a charge (395) Nov 08, 2014Satisfaction of a charge (MR04)
Debenture	Created On Mar 25, 1993 Delivered On Mar 26, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Frampton Estates Limited
	Transactions Mar 26, 1993Registration of a charge (395) Aug 15, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 25, 1993 Delivered On Mar 26, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled F & a Investments Limited
	Transactions Mar 26, 1993Registration of a charge (395) Aug 15, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 13, 1987 Delivered On Oct 17, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the lookout hedlby park, staborough warcham in dorset. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 17, 1987Registration of a charge Mar 26, 1993Statement of satisfaction of a charge in full or part (403a)
Series of debentures	Created On Sep 29, 1983 Delivered On Oct 11, 1983	Satisfied
	Short particulars Undtaking and all property and assets present and future including uncalled capital.
	Transactions Oct 11, 1983Registration of a charge
Legal mortgage	Created On Jun 02, 1975 Delivered On Jun 09, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property as warnes hotel, worthing, sussex as in a conveyance dated 23RD december 1971. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank LTD
	Transactions Jun 09, 1975Registration of a charge Oct 29, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FRAMPTON LEISURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 14, 2015	Commencement of winding up
May 08, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Colin Hamilton Ball 8 New Fields, 2 Stinsford Road Nuffield BH17 0NF Poole Dorset	practitioner	8 New Fields, 2 Stinsford Road Nuffield BH17 0NF Poole Dorset	Jan 14, 2015

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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