FRANKLYN COMMERCIAL DEVELOPMENTS LIMITED

FRANKLYN COMMERCIAL DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFRANKLYN COMMERCIAL DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02087930
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRANKLYN COMMERCIAL DEVELOPMENTS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is FRANKLYN COMMERCIAL DEVELOPMENTS LIMITED located?

    Registered Office Address
    Plum Trees Alleyns Lane
    Cookham
    SL6 9AE Maidenhead
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FRANKLYN COMMERCIAL DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEBINE LIMITEDJan 09, 1987Jan 09, 1987

    What are the latest accounts for FRANKLYN COMMERCIAL DEVELOPMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for FRANKLYN COMMERCIAL DEVELOPMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2022

    What are the latest filings for FRANKLYN COMMERCIAL DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Registered office address changed from Picketts Hill House Picketts Hill House Picketts Hill, Headley Headley, Hants GU35 8TD England to Plum Trees Alleyns Lane Cookham Maidenhead SL6 9AE on Jun 07, 2022

    1 pagesAD01

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 20 Crown Passage London SW1Y 6PP to Picketts Hill House Picketts Hill House Picketts Hill, Headley Headley, Hants GU35 8TD on Jan 29, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Current accounting period extended from Sep 30, 2019 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on May 11, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on May 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017

    1 pagesAA01

    Confirmation statement made on May 11, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    10 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 10,000
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 10,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 10,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    6 pagesAA

    Who are the officers of FRANKLYN COMMERCIAL DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    READ, Laurence John
    20 Crown Passage
    SW1Y 6PP London
    Secretary
    20 Crown Passage
    SW1Y 6PP London
    British6994820002
    MILLER, David Francis Stuart
    20 Crown Passage
    Pall Mall
    SW1 London
    Director
    20 Crown Passage
    Pall Mall
    SW1 London
    EnglandIrishCompany Director37800460001
    READ, Laurence John
    20 Crown Passage
    SW1Y 6PP London
    Director
    20 Crown Passage
    SW1Y 6PP London
    EnglandBritishMarketing6994820002

    Who are the persons with significant control of FRANKLYN COMMERCIAL DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Francis Miller
    Alleyns Lane
    Cookham
    SL6 9AE Maidenhead
    Plum Trees
    England
    Jun 01, 2016
    Alleyns Lane
    Cookham
    SL6 9AE Maidenhead
    Plum Trees
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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