FRANCOME FABRICATIONS LIMITED
Overview
| Company Name | FRANCOME FABRICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01818996 |
| 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 FRANCOME FABRICATIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FRANCOME FABRICATIONS LIMITED located?
| Registered Office Address | Fulwood Road South Fullwood Industrial Estate NG17 2JZ Sutton In Ashfield Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRANCOME FABRICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIVEDEAN LIMITED | May 24, 1984 | May 24, 1984 |
What are the latest accounts for FRANCOME FABRICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for FRANCOME FABRICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Alan Gerard Turner on Jul 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Director's details changed for Mr Graham Bruce Knox on Nov 28, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alan Gerard Turner on Nov 28, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ian Parrack on Nov 28, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jan 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 25, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 27, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 28, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of William Sharp as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of William Sharp as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Alexander Turner as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham Bruce Knox as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Parrack as a secretary | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 29, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of FRANCOME FABRICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRACK, Ian | Secretary | Fulwood Road South Fullwood Industrial Estate NG17 2JZ Sutton In Ashfield Nottinghamshire | 184699390001 | |||||||
| KNOX, Graham Bruce | Director | Fulwood Road South Fullwood Industrial Estate NG17 2JZ Sutton In Ashfield Nottinghamshire | England | British | Engineer | 80294120001 | ||||
| TURNER, Alan Gerard | Director | Fulwood Road South Fullwood Industrial Estate NG17 2JZ Sutton In Ashfield Nottinghamshire | Scotland | British | Engineer | 1328450006 | ||||
| READE, Charles Osborn | Secretary | 29 Saint Swithuns Road OX1 5PU Kennington Oxford | British | 75162400002 | ||||||
| SHARP, William Stuart | Secretary | Mountblow Auchenfoyle Road PA13 4SX Kilmacolm Strathclyde | British | Chartered Accountant | 979300002 | |||||
| BREACH, Ian | Director | Orchard House 19 Duffield Drive DE2 5DS Little Eaton Derbyshire | British | Company Director | 53856980001 | |||||
| LOVE, Norman Edward | Director | 26 Merlin Way SN3 5BH Swindon Wiltshire | British | Technical Director | 3414910001 | |||||
| READE, Charles Osborn | Director | 29 Saint Swithuns Road OX1 5PU Kennington Oxford | British | Managing Director | 75162400002 | |||||
| RUSSELL, James Dunn | Director | 13a Boclair Road Bearsden G61 2AD Glasgow | British | Chartered Accountant | 335250001 | |||||
| SHARP, William Stuart | Director | Mountblow Auchenfoyle Road PA13 4SX Kilmacolm Strathclyde | United Kingdom | British | Chartered Accountant | 979300002 | ||||
| TURNER, Alexander Gordon | Director | Coalburn Farm Dalry Road KA15 1JJ Beith Ayrshire Scotland | United Kingdom | British | Company Director | 336600010 |
Who are the persons with significant control of FRANCOME FABRICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Flametec Ltd | Apr 06, 2016 | Fulwood Industrial Estate NG17 2JZ Sutton-In-Ashfield Fulwood Road South England | No | ||||||||||
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Natures of Control
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| Turner & Co (Glasgow) Ltd | Apr 06, 2016 | Craigton Road G51 3EQ Glasgow 65 Scotland | No | ||||||||||
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Natures of Control
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Does FRANCOME FABRICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 27, 1991 Delivered On Oct 10, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (For further details see doc 395 tc ref M401C). 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
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Transactions
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| Mortgage debenture | Created On Jul 10, 1990 Delivered On Jul 19, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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