FRANKRATE LIMITED
Overview
| Company Name | FRANKRATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01465358 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FRANKRATE LIMITED?
- (7487) /
Where is FRANKRATE LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRANKRATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for FRANKRATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from Beaufort House 51 New North Road Exeter Devon EX4 4EP on Mar 16, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 29, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Capita Sinclair Henderson Limited on May 29, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Ian Christopher Simon Barby on May 03, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for David Spencer Boyle on May 29, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hugh Patrick Sloane on May 29, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Christopher Simon Barby on May 03, 2011 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to May 29, 2010 | 13 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of FRANKRATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA SINCLAIR HENDERSON LIMITED | Secretary | 51 New North Road EX4 4EP Exeter Beaufort House Devon |
| 75355220004 | ||||||||||
| BARBY, Ian Christopher Simon | Director | Charlwood Road SW15 1PZ London 62 United Kingdom | England | British | Director | 43123950002 | ||||||||
| BOYLE, David Spencer | Director | The Dower House Heythrop OX7 5TL Chipping Norton Oxfordshire | England | British | Company Director | 74476830003 | ||||||||
| GUINNESS, Timothy Whitmore Newton | Director | 19 Lord North Street Westminster SW1P 3LD London | England | British | Director | 92234840001 | ||||||||
| RILEY, Martin Rupert | Director | The Lime House Leckhampstead MK18 5NY Buckingham Buckinghamshire | England | British | Investment Manager | 8171470001 | ||||||||
| SLOANE, Hugh Patrick | Director | Banks Fee Longborough GL56 0QF Stow On The Wold Gloucestershire | England | British | Investment Manager | 141541800001 | ||||||||
| ROSSDALE, Anthony George Clifton | Secretary | 62 Horn Hill Whitwell SG4 8AR Hitchin Hertfordshire | British | 11072760001 | ||||||||||
| CHANCELLOR, Antony Charles Beresford | Director | Mount Scylla Ford SN14 8RR Chippenham Wiltshire | British | Company Director | 7408860003 | |||||||||
| DERBY, Peter Jared | Director | Haldish Farm Shamley Green GU5 0RD Guildford Surrey | British | Stockbroker | 12208740001 | |||||||||
| DICK, John Antony | Director | 26 Chalcot Square NW1 8YA London | British | Investment Manager | 1032040001 | |||||||||
| DYSON, Rupert Oliver George | Director | 13 Balmuir Gardens Putney SW15 6NG London | England | British | Fund Manager | 157212130001 | ||||||||
| ELSTOB, Eric Carl | Director | 14 Fournier Street Spitalfields E1 6QE London | British | Company Director | 3619930001 | |||||||||
| HOARE, Richard Quintin | Director | Tangier House Wootton St Lawrence RG23 8PH Basingstoke Hants | Uk | British | Banker | 13534770001 | ||||||||
| PRICE, Arthur Leolin | Director | 32 Hampstead Grove NW3 6SR London | British | Barrister | 32797280001 | |||||||||
| THORNTON, Richard Chicheley | Director | 25 Pelham Place SW7 2NQ London | United Kingdom | British | Company Director | 41886310003 |
Does FRANKRATE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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