FRANKTON HOUSE LIMITED
Overview
| Company Name | FRANKTON HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01074343 |
| 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 FRANKTON HOUSE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FRANKTON HOUSE LIMITED located?
| Registered Office Address | Parkway House Sheen Lane SW14 8LS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRANKTON HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRANKTON HOUSE (DEVELOPMENTS) LIMITED | Sep 29, 1972 | Sep 29, 1972 |
What are the latest accounts for FRANKTON HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What is the status of the latest annual return for FRANKTON HOUSE LIMITED?
| Annual Return |
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What are the latest filings for FRANKTON HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from St Johns House East Street Leicester LE1 6NB to Parkway House Sheen Lane London SW14 8LS on Aug 22, 2016 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Full accounts made up to Jan 31, 2016 | 18 pages | AA | ||||||||||
Appointment of Mr Asim Ali Khan as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Clive Smith as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
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Termination of appointment of John Henry Nugent as a director on Jan 31, 2016 | 2 pages | TM01 | ||||||||||
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Annual return made up to Jun 28, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Jan 31, 2015 | 17 pages | AA | ||||||||||
Full accounts made up to Jan 31, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Jun 28, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Termination of appointment of James Shaw as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Jun 28, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Full accounts made up to Jan 31, 2012 | 19 pages | AA | ||||||||||
Annual return made up to Jun 28, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Appointment of Mr Benjamin Paul Green as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Hilton as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Lewis Powell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Gulliford as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Jun 28, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Who are the officers of FRANKTON HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHORB, Paul Christopher | Secretary | Deepdale House Debdale Hill Old Dalby LE14 3LF Melton Mowbray Leicestershire | British | 51941190001 | ||||||
| GREEN, Benjamin Paul | Director | House 57 Frog End Great Wilbraham CB21 5JB Cambridge Rookery Farm Cambs England | United Kingdom | British | 167687120001 | |||||
| KENNEDY, Duncan James | Director | Frys Farm Main Street NN6 8BU East Haddon Northamptonshire | United Kingdom | British | 42041750002 | |||||
| KHAN, Asim Ali | Director | East Street LE1 6NB Leicester St Johns House England | England | British | 126408030004 | |||||
| POWELL, Christopher Lewis | Director | Burton Row Brent Knoll TA9 4BP Highbridge Grove Farm Somerset England | England | British | 165754030001 | |||||
| SCHORB, Paul Christopher | Director | Deepdale House Debdale Hill Old Dalby LE14 3LF Melton Mowbray Leicestershire | England | British | 51941190001 | |||||
| SMITH, Adam Clive | Director | East Street LE1 6NB Leicester St Johns House England | England | British | 121543850001 | |||||
| ROWLEY, Eric Michael George | Secretary | The Orchard 21 Higher Green Great Glen LE8 9GE Leicester Leicestershire | British | 4430610001 | ||||||
| BLACKLEE, Frederick Phillips | Director | Rose Cottage East Haddon NN6 8BU Northampton Northamptonshire | British | 3633360001 | ||||||
| GROOM, Roger George | Director | Latimer House Gravel Path HP4 2PJ Berkhamsted Hertfordshire | United Kingdom | British | 54966110003 | |||||
| GULLIFORD, Andrew Edward Guy | Director | 46 Glebe Road SW13 0ED London | United Kingdom | British | 5135180002 | |||||
| HILTON, Christopher Russell | Director | The Laurels LE17 6QD Laughton Leicestershire | England | British | 7041960002 | |||||
| HILTON, John David | Director | Robinswood 2 Park House Close Birstall LE4 4AW Leicester Leicestershire | British | 11458680001 | ||||||
| HILTON, Michael Case | Director | Langwell Perwick Bay ISLE MAN Port St Mary Isle Of Man | British | 11458670001 | ||||||
| HILTON, Stephen Philip | Director | The Pastures South Croxton Road LE7 3RU Queniborough Leics | United Kingdom | British | 33469990001 | |||||
| HINDE, Robert Walter | Director | Old Pond Farm Harvel DA13 0BS Gravesend Kent | British | 3224990001 | ||||||
| NUGENT, John Henry | Director | Pomeroy House Richmond Road IM8 3PB Ramsey Isle Of Man | United Kingdom | British | 17994500002 | |||||
| ROWLEY, Eric Michael George | Director | The Orchard 21 Higher Green Great Glen LE8 9GE Leicester Leicestershire | British | 4430610001 | ||||||
| SHAW, James Norman | Director | 13 Queens Elm Square Old Church Street SW3 6ED London | United Kingdom | British | 3217630003 |
Does FRANKTON HOUSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Omnibus guarentee and set-off agrement | Created On Jan 05, 2005 Delivered On Jan 08, 2005 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On May 24, 2002 Delivered On May 29, 2002 | Outstanding | 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 11 & 13 low pavement nottingham t/nos: NT341411 and NT359907. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Aug 19, 1996 Delivered On Aug 23, 1996 | Outstanding | Amount secured The obligations of the company to the chargee pursuant to a lease dated 19TH august 1996 | |
Short particulars The rent deposit of £18,000. | ||||
Persons Entitled
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Transactions
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| Deed | Created On Oct 11, 1995 Delivered On Oct 17, 1995 | Outstanding | Amount secured £5,000 due or to become due from the company to the chargee | |
Short particulars Land at the rear of 48-50 high street, wells somerset. | ||||
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