FRANK THOMAS LIMITED

Overview

Company Name	FRANK THOMAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01610126
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1982
Date of Cessation	Apr 28, 2013

Summary

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

What is the purpose of FRANK THOMAS LIMITED?

(5142) /

Where is FRANK THOMAS LIMITED located?

Registered Office Address	ERNST & YOUNG 1 Colmore Square B4 6HQ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of FRANK THOMAS LIMITED?

Previous Company Names
Company Name	From	Until
FRANK THOMAS (BEN BOOT CO.) LIMITED	Jan 29, 1982	Jan 29, 1982

What are the latest accounts for FRANK THOMAS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for FRANK THOMAS LIMITED?

Filings

Date

Description

Document

Type

Apr 28, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 31, 2013

Administrator's progress report to Jan 18, 2013

20 pages

2.24B

Jan 28, 2013

Notice of move from Administration to Dissolution on Jan 18, 2013

11 pages

2.35B

Dec 03, 2012

Administrator's progress report to Nov 04, 2012

11 pages

2.24B

May 22, 2012

Administrator's progress report to May 04, 2012

11 pages

2.24B

Feb 03, 2012

Administrator's progress report to Nov 04, 2011

13 pages

2.24B

Feb 03, 2012

Notice of extension of period of Administration

2 pages

2.31B

Aug 26, 2011

Administrator's progress report to Jul 26, 2011

14 pages

2.24B

Apr 13, 2011

Notice of deemed approval of proposals

1 pages

F2.18

Mar 30, 2011

Termination of appointment of Steven Franklin as a director

2 pages

TM01

Mar 25, 2011

Statement of administrator's proposal

59 pages

2.17B

Mar 21, 2011

Termination of appointment of Callum Pye as a director

2 pages

TM01

Mar 18, 2011

Termination of appointment of Nigel Usher as a director

2 pages

TM01

Mar 10, 2011

Termination of appointment of Colin Pitman as a director

2 pages

TM01

Feb 24, 2011

Statement of affairs with form 2.14B

21 pages

2.16B

Feb 08, 2011

Appointment of an administrator

1 pages

2.12B

Feb 08, 2011

Registered office address changed from 230 Station Road Finedon Wellingborough Northamptonshire NN9 5NT on Feb 08, 2011

2 pages

AD01

Dec 21, 2010

Appointment of Mr Callum Pye as a director

2 pages

AP01

Dec 20, 2010

Termination of appointment of Christopher Sheath as a secretary

1 pages

TM02

Dec 18, 2010

Termination of appointment of Christopher Sheath as a director

1 pages

TM01

Dec 18, 2010

Appointment of Nigel Usher as a director

2 pages

AP01

Nov 22, 2010

Full accounts made up to Dec 31, 2009

18 pages

May 05, 2010

Annual return made up to May 03, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2010	Statement of capital on May 05, 2010 Capital: GBP 8,797	SH01

May 05, 2010

Termination of appointment of Paul Phillips as a director

1 pages

TM01

May 04, 2010

Director's details changed for Colin John Pitman on May 03, 2010

2 pages

CH01

View All Filings

Who are the officers of FRANK THOMAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BONHAM, Mary Ann 23 Kettering Road NN14 1NL Broughton Northamptonshire	Nov 22, 1999	Oct 06, 2008	Secretary	23 Kettering Road NN14 1NL Broughton Northamptonshire		British		17312500004
MCINTYRE, Gwenn 6 Mill Fields Higham Ferrers NN10 8ND Rushden Northamptonshire	Aug 03, 2000	May 01, 2001	Secretary	6 Mill Fields Higham Ferrers NN10 8ND Rushden Northamptonshire		British		71537870001
PHILLIPS, Paul Andrew 149 Gertrude Road West Bridgford NG2 5DA Nottingham Nottinghamshire	Oct 07, 2008	Mar 22, 2010	Secretary	149 Gertrude Road West Bridgford NG2 5DA Nottingham Nottinghamshire		British		66534820001
SHEATH, Christopher Gordon Station Road Finedon NN9 5NT Wellingborough 230 Northamptonshire	Mar 22, 2010	Dec 17, 2010	Secretary	Station Road Finedon NN9 5NT Wellingborough 230 Northamptonshire				149972050001
WOODING, David Robert Brownswood Farm Twinwood Road MK41 6AB Clapham Bedford		Jul 09, 1999	Secretary	Brownswood Farm Twinwood Road MK41 6AB Clapham Bedford		British		9915220001
BONHAM, Mary Ann 23 Kettering Road NN14 1NL Broughton Northamptonshire	Sep 01, 1991	Nov 14, 2008	Director	23 Kettering Road NN14 1NL Broughton Northamptonshire		British	1950-10	17312500004
COOK, Paul David 10 Saint Denis View Pailton CV23 0QS Rugby Warwickshire	Dec 01, 2003	Jun 01, 2006	Director	10 Saint Denis View Pailton CV23 0QS Rugby Warwickshire	England	English	1964-11	125872160001
DELEAY, Martin Roy 42 Pirton Road SG5 2BD Hitchin Hertfordshire	Oct 09, 2006	Aug 31, 2007	Director	42 Pirton Road SG5 2BD Hitchin Hertfordshire	United Kingdom	British	1966-12	76351960002
FRANKLIN, Steven Michael Orchard House 11 Hawkesmore Drive SW14 9YH Lichfield Staffordshire	Jul 18, 2005	Feb 04, 2011	Director	Orchard House 11 Hawkesmore Drive SW14 9YH Lichfield Staffordshire	England	British	1961-8	106925810001
HEMINGWAY, Mark Robert 3 Manor Farm Close Walgrave NN6 9XD Northampton Northamptonshire	Apr 08, 2002	Aug 31, 2004	Director	3 Manor Farm Close Walgrave NN6 9XD Northampton Northamptonshire	United Kingdom	British	1962-1	66055270002
LAUGHTON, Peter Frederick The Manor Church Lane, Yielden MK44 1AU Bedford Bedfordshire		Jul 01, 2008	Director	The Manor Church Lane, Yielden MK44 1AU Bedford Bedfordshire	England	British	1950-5	65415080001
LOCK, Michael Karl Flat 2, 63 Dartmouth Road NW2 4EP London	Apr 11, 2000	May 01, 2001	Director	Flat 2, 63 Dartmouth Road NW2 4EP London		British	1965-9	78792220002
PHILLIPS, Paul Andrew 149 Gertrude Road West Bridgford NG2 5DA Nottingham Nottinghamshire	Oct 07, 2008	Apr 30, 2010	Director	149 Gertrude Road West Bridgford NG2 5DA Nottingham Nottinghamshire	England	British	1959-6	66534820001
PITMAN, Colin John Glencoe 1 Grange Road Brompton On Swale DL10 7HJ Richmond North Yorks	Jan 01, 1993	Feb 16, 2011	Director	Glencoe 1 Grange Road Brompton On Swale DL10 7HJ Richmond North Yorks	England	British	1956-1	34068910001
PYE, Callum Nicholas Hidcote Close St Peters WR5 3SX Worcester 3	Dec 17, 2010	Feb 28, 2011	Director	Hidcote Close St Peters WR5 3SX Worcester 3	England	British	1968-4	150179740001
RAYNER, Michael 4 Walton Croft B91 3GW Solihull West Midlands	Feb 16, 2004	Jan 31, 2005	Director	4 Walton Croft B91 3GW Solihull West Midlands	England	British	1957-8	42404830002
SHEATH, Christopher Gordon New Forest Drive SO42 7QW Brockenhurst 76 Hampshire	Feb 23, 2010	Dec 17, 2010	Director	New Forest Drive SO42 7QW Brockenhurst 76 Hampshire	United Kingdom	British	1958-4	149766950001
USHER, Nigel Patrick Main Street Farndon NG24 3SA Newark 22 Nottinghamshire England	Dec 17, 2010	Feb 14, 2011	Director	Main Street Farndon NG24 3SA Newark 22 Nottinghamshire England	United Kingdom	British	1953-3	101485270001
WOODING, David Robert Brownswood Farm Twinwood Road MK41 6AB Clapham Bedford		Jul 09, 1999	Director	Brownswood Farm Twinwood Road MK41 6AB Clapham Bedford	United Kingdom	British	1951-2	9915220001

View Detailed Information on Officers and People with Significant Control

Does FRANK THOMAS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Mar 27, 2009 Delivered On Apr 01, 2009	Outstanding	Amount secured All monies due or to become due from any present or future group company to the chargee on any account whatsoever 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 Barclays Bank PLC
	Transactions Apr 01, 2009Registration of a charge (395)
Composite guarantee and debenture	Created On May 08, 2003 Delivered On May 12, 2003	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 12, 2003Registration of a charge (395)
Composite guarantee and debenture	Created On May 08, 2003 Delivered On May 12, 2003	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 12, 2003Registration of a charge (395)
Deed of adherence (to a composite guarantee and debenture dated 9TH july 1999)	Created On Aug 04, 2000 Delivered On Aug 12, 2000	Outstanding	Amount secured All present and future obligations and liabilities of each charging company (as defined) to the chargee under the banking document (as defined) to which such charging company is a party
	Short particulars .. 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 12, 2000Registration of a charge (395)
Composite guarantee and debenture	Created On Jul 09, 1999 Delivered On Jul 24, 1999	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 under the banking documents (as defined)
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 24, 1999Registration of a charge (395)
Legal charge	Created On Sep 29, 1994 Delivered On Oct 04, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The mommersteeg complex station road northamptonshire t/no's NN84084 NN135517 NN124423.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 04, 1994Registration of a charge (395)
Legal charge	Created On Dec 21, 1989 Delivered On Dec 29, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory and office premises higham business centre, midland road, higham ferrers northamptonshire accurately described as part of the land and buildings on the east side of midland road part title no nn 127620.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 29, 1989Registration of a charge
Legal charge	Created On Jan 15, 1988 Delivered On Jan 22, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H the old school canteen & depot, portland road, rushden, county of northamptonshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 22, 1988Registration of a charge May 14, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 16, 1983 Delivered On Aug 24, 1983	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold atlanta works victoria street, irthlingborough northamptonshire.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 24, 1983Registration of a charge
Debenture	Created On Jul 06, 1982 Delivered On Jul 14, 1982	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 undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital. With all buildings fixtures (including trade fixtures) fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 14, 1982Registration of a charge May 14, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FRANK THOMAS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 18, 2013	Administration ended
Jan 27, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Ian Best Ernst & Young One Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young One Colmore Square B4 6HQ Birmingham
Tomislav Lukic Ernst & Young 1 Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young 1 Colmore Square B4 6HQ 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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