FRANJA LIMITED

Overview

Company Name	FRANJA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02108396
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1987
Date of Cessation	Sep 26, 2018

Summary

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

What is the purpose of FRANJA LIMITED?

(9302) /

Where is FRANJA LIMITED located?

Registered Office Address	Astute House Wilmslow Road SK9 3HP Handforth Cheshire
Undeliverable Registered Office Address	No

What were the previous names of FRANJA LIMITED?

Previous Company Names
Company Name	From	Until
REGIS EUROPE LIMITED	Jul 28, 1992	Jul 28, 1992
GLEMBY EUROPE LIMITED	Apr 06, 1987	Apr 06, 1987
MASSMEASURE LIMITED	Mar 10, 1987	Mar 10, 1987

What are the latest accounts for FRANJA LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 27, 2009

What are the latest filings for FRANJA LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 26, 2018	Return of final meeting in a creditors' voluntary winding up	17 pages	LIQ14

Feb 26, 2018	Notice of move from Administration case to Creditors Voluntary Liquidation	pages	2.34B

Jan 23, 2018	Removal of liquidator by court order	20 pages	LIQ10

Jan 23, 2018	Appointment of a voluntary liquidator	3 pages	600

Jun 21, 2017	Liquidators' statement of receipts and payments to Apr 11, 2017	16 pages	LIQ03

Jun 21, 2016	Liquidators' statement of receipts and payments to Apr 11, 2016	13 pages	4.68

Jun 18, 2015	Liquidators' statement of receipts and payments to Apr 11, 2015	13 pages	4.68

Jun 03, 2014	Liquidators' statement of receipts and payments to Apr 11, 2014	8 pages	4.68

Jul 02, 2013	Appointment of a voluntary liquidator	1 pages	600

Jun 14, 2013	Liquidators' statement of receipts and payments to Apr 11, 2013	8 pages	4.68

May 25, 2012	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

May 25, 2012	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

May 25, 2012	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

May 25, 2012	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

May 25, 2012	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

May 25, 2012	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

May 25, 2012	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

May 25, 2012	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

May 25, 2012	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

May 25, 2012	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

May 25, 2012	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

May 25, 2012	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

May 25, 2012	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

May 25, 2012	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

View All Filings

Who are the officers of FRANJA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, Harry Charles Wilmslow Road SK9 3HP Handforth Astute House Cheshire	Mar 31, 2010		Director	Wilmslow Road SK9 3HP Handforth Astute House Cheshire	England	British	1953-2	140169730002
ARRATOON, Christopher Peter Gregoris 22 St Leonards Road Ealing W13 8PW London		Apr 05, 2002	Secretary	22 St Leonards Road Ealing W13 8PW London		British		44974650001
BAKKEN, Eric Allen 7201 Metro Boulevard FOREIGN Minneapolis Minnesota Usa	Apr 03, 2006	Apr 01, 2010	Secretary	7201 Metro Boulevard FOREIGN Minneapolis Minnesota Usa		American		95929340001
HARINGMAN, Michael Stephan 74 Wimpole Street W1G 9RR London	Apr 06, 2002	Apr 01, 2010	Secretary	74 Wimpole Street W1G 9RR London		British		87352420001
ARRATOON, Christopher Peter Gregoris 22 St Leonards Road Ealing W13 8PW London	Jul 11, 1994	Apr 05, 2002	Director	22 St Leonards Road Ealing W13 8PW London		British	1943-12	44974650001
DUKE, Raymond David Vine Cottage Lower Green Middle Street Ilmington CV36 4LT Shipston On Stour Warwickshire	Jul 11, 1994	Jun 29, 2008	Director	Vine Cottage Lower Green Middle Street Ilmington CV36 4LT Shipston On Stour Warwickshire		British	1951-2	41943780002
FINKELSTEIN, Paul David 116 Groveland Terrace 554O3 Minneapolis Minnesota Usa	Jan 13, 1998	Apr 01, 2010	Director	116 Groveland Terrace 554O3 Minneapolis Minnesota Usa	Usa	American	1942-8	45205910001
HARINGMAN, Michael Stephan 74 Wimpole Street W1G 9RR London	Nov 30, 2000	Jun 01, 2009	Director	74 Wimpole Street W1G 9RR London	England	British	1944-6	87352420001
HARWOOD, Mark Ernest 2 Truss Hill Road Sunninghall SL5 9AL Ascot Berkshire	Apr 24, 1997	Jun 25, 1999	Director	2 Truss Hill Road Sunninghall SL5 9AL Ascot Berkshire		British	1959-7	67850640001
KUNIN, Myron David 2843 Burnham Boulevard FOREIGN Minneapolis Minnesota Mn 55416 Usa		Apr 03, 2006	Director	2843 Burnham Boulevard FOREIGN Minneapolis Minnesota Mn 55416 Usa		American	1928-9	26705160001
LANG, Jacqueline 10 Waterford Road CH43 6UT Prenton Waterford House Cheshire	Jun 30, 2008	Apr 01, 2010	Director	10 Waterford Road CH43 6UT Prenton Waterford House Cheshire	England	British	1958-1	131601680001
PEARCE, Randy Lee 7201 Metro Boulevard FOREIGN Minneapolis Minnesota Usa	Apr 03, 2006	Apr 01, 2010	Director	7201 Metro Boulevard FOREIGN Minneapolis Minnesota Usa	Usa	American	1955-1	95929250001
RAMMELT, Anthony William Eric 2 Kenelm Close HA1 3TE Harrow Middlesex		Apr 30, 1999	Director	2 Kenelm Close HA1 3TE Harrow Middlesex	England	British	1937-4	13025240001

View Detailed Information on Officers and People with Significant Control

Does FRANJA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 13, 2002 Delivered On Sep 20, 2002	Satisfied	Amount secured £10,000.00 due from the company to the chargee
	Short particulars Rent deposit of £10,000 plus vat and all interest thereon (being six months rent under the lease on the property known as 32 havelock st,swindon,wiltshire SN1 1SD).
	Persons Entitled Swindon Central Properties Limited
	Transactions Sep 20, 2002Registration of a charge (395) Jan 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignment of life policy	Created On Sep 22, 1995 Delivered On Sep 28, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to any of the financing documents (as defined in a credit agreement of even date)
	Short particulars By way of assignment the policy as described in the schedule on the form 395 and all monies thereby assured which may become payable thereunder and the full benefit thereof (policy no. RNF00001202A). See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 28, 1995Registration of a charge (395) Nov 29, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 22, 1995 Delivered On Sep 28, 1995	Satisfied	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 National Westminster Bank PLC
	Transactions Sep 28, 1995Registration of a charge (395) Nov 29, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 25, 1988 Delivered On Jun 08, 1988	Satisfied	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 National Westminster Bank PLC
	Transactions Jun 08, 1988Registration of a charge Nov 29, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FRANJA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 15, 2010	Administration started
Apr 12, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Mark Beesley Astute House Wilmslow Road Handforth SK9 3HP Cheshire	practitioner	Astute House Wilmslow Road Handforth SK9 3HP Cheshire		Apr 12, 2012

Date	Type
Apr 12, 2012	Commencement of winding up
Sep 26, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Beesley Astute House Wilmslow Road Handforth SK9 3HP Cheshire	practitioner	Astute House Wilmslow Road Handforth SK9 3HP Cheshire	Apr 12, 2012	Dec 31, 2017
Gareth Hunt Astute House Wilmslow Road SK9 3HP Handforth Cheshire	practitioner	Astute House Wilmslow Road SK9 3HP Handforth Cheshire	Jan 01, 2018
Tracy M Clowry Astute House Wilmslow Road SK9 3HP Handforth Cheshire	practitioner	Astute House Wilmslow Road SK9 3HP Handforth Cheshire	Jan 01, 2018

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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