FRAZER-NASH TECHNOLOGY LIMITED

Overview

Company Name	FRAZER-NASH TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02346623
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1989
Date of Cessation	Feb 20, 2016

Summary

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

What is the purpose of FRAZER-NASH TECHNOLOGY LIMITED?

(7310) /

Where is FRAZER-NASH TECHNOLOGY LIMITED located?

Registered Office Address	1 Woodborough Road NG1 3FG Nottingham
Undeliverable Registered Office Address	No

What were the previous names of FRAZER-NASH TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
A.T.S. TELECOMMUNICATIONS LIMITED	Feb 13, 1989	Feb 13, 1989

What are the latest accounts for FRAZER-NASH TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What is the status of the latest annual return for FRAZER-NASH TECHNOLOGY LIMITED?

Annual Return

Last Annual Return	Feb 01, 2009

What are the latest filings for FRAZER-NASH TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 20, 2015	Notice of final account prior to dissolution	1 pages	4.43

Oct 28, 2009	Registered office address changed from * Mytchett Place Mytchett Place Road Mytchett Surrey GU16 6DQ* on Oct 28, 2009	2 pages	AD01

Oct 20, 2009	Appointment of a liquidator	1 pages	4.31

Aug 03, 2009	Total exemption full accounts made up to Jun 30, 2008	11 pages	AA

Jul 24, 2009	Order of court to wind up	1 pages	COCOMP

Apr 14, 2009	legacy	3 pages	363a

Sep 23, 2008	Total exemption full accounts made up to Jun 30, 2007	10 pages	AA

Feb 04, 2008	legacy	2 pages	363a
Nov 02, 2007	Total exemption full accounts made up to Jun 30, 2006	9 pages	AA
Mar 15, 2007	legacy	2 pages	363a
Oct 06, 2006	Total exemption full accounts made up to Jun 30, 2005	10 pages	AA
Feb 27, 2006	legacy	2 pages	363a
May 06, 2005	Full accounts made up to Jun 30, 2004	11 pages	AA
Apr 28, 2005	legacy	2 pages	363s
Nov 17, 2004	Full accounts made up to Jun 30, 2003	11 pages	AA
Jul 16, 2004	Full accounts made up to Jun 30, 2002	11 pages	AA
Jul 16, 2004	Full accounts made up to Jun 30, 2001	11 pages	AA
Mar 17, 2004	legacy	6 pages	363s
Aug 08, 2003	Auditor's resignation	1 pages	AUD
Mar 25, 2003	legacy	6 pages	363s
Jun 29, 2002	Full accounts made up to Jun 30, 2000	11 pages	AA
Feb 19, 2002	legacy	6 pages	363s
Sep 14, 2001	legacy	1 pages	288b
Sep 14, 2001	legacy	1 pages	288b

View All Filings

Who are the officers of FRAZER-NASH TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALEXANDER, Paul 31 Chestnut Grove TW7 7HA Isleworth Middlesex	Aug 31, 2001		Secretary	31 Chestnut Grove TW7 7HA Isleworth Middlesex		British		Chartered Accountant	77877540001
SIDDIQI, Kamal Ladygarth Monks Walk SL5 9AZ Ascot Berkshire			Director	Ladygarth Monks Walk SL5 9AZ Ascot Berkshire	Switzerland	British	1952-8	Company Director	25711320001
LUCAS, Karen Jane 6 St Peters Road KT8 2QE West Molesey Surrey		Jan 30, 1995	Secretary	6 St Peters Road KT8 2QE West Molesey Surrey		British			32652090001
MUSSON, Roger Geoffrey 5 The Dentons BN20 7SW Eastbourne East Sussex	Feb 22, 1999	Aug 31, 2001	Secretary	5 The Dentons BN20 7SW Eastbourne East Sussex		British		Chartered Accountant	115770540001
PHILLIPS, Lawrence Anthony 36 Woodville Road New Barnet EN5 5HA Barnet Hertfordshire		Nov 23, 1992	Secretary	36 Woodville Road New Barnet EN5 5HA Barnet Hertfordshire		British			34766260001
WINCKLESS, Clifford Graham Prospect Hill Farm Frensham Lane Headley GU35 8SZ Bordon Hampshire	Jan 30, 1995	Feb 22, 1999	Secretary	Prospect Hill Farm Frensham Lane Headley GU35 8SZ Bordon Hampshire		British			9982530003
BROAD, Peter Derek 67 Grantham Road Chiswick W4 2RT London		Jul 30, 1992	Director	67 Grantham Road Chiswick W4 2RT London		British	1935-1		28932820001
MUSSON, Roger Geoffrey 5 The Dentons BN20 7SW Eastbourne East Sussex	Feb 22, 1999	May 24, 2001	Director	5 The Dentons BN20 7SW Eastbourne East Sussex	England	British	1949-7	Chartered Accountant	115770540001
PEARSON, James 48 Queen Anne Street W1G 9JJ London		Sep 17, 1992	Director	48 Queen Anne Street W1G 9JJ London	United Kingdom	British	1945-5	Solicitor	2414140001
PHILLIPS, Lawrence Anthony 36 Woodville Road New Barnet EN5 5HA Barnet Hertfordshire		May 31, 1994	Director	36 Woodville Road New Barnet EN5 5HA Barnet Hertfordshire	England	British	1948-3	Company Director	34766260001
POOLE, James William Atkinson 11 Chillis Wood Road RH16 1JT Haywards Heath West Sussex		Jun 30, 1992	Director	11 Chillis Wood Road RH16 1JT Haywards Heath West Sussex		British	1948-3	Managing Director	28932810001
WINCKLESS, Clifford Graham Prospect Hill Farm Frensham Lane Headley GU35 8SZ Bordon Hampshire	Dec 20, 1993	Aug 31, 2001	Director	Prospect Hill Farm Frensham Lane Headley GU35 8SZ Bordon Hampshire		British	1948-4	Chartered Engineer	9982530003

View Detailed Information on Officers and People with Significant Control

Does FRAZER-NASH TECHNOLOGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Credit agreement	Created On Mar 12, 1993 Delivered On Mar 19, 1993	Outstanding	Amount secured £32,497.15 due from the company to the chargee under the terms of the charge
	Short particulars All right title interest in and to all sums payable under the insurance ( see form 395 for full details ).
	Persons Entitled Close Brothers Limited
	Transactions Mar 19, 1993Registration of a charge (395)
Debenture	Created On Jan 05, 1993 Delivered On Jan 20, 1993	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 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 Goldstar Finance PLC
	Transactions Jan 20, 1993Registration of a charge (395) Apr 03, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FRAZER-NASH TECHNOLOGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 12, 1994	Date of meeting to approve CVA
Sep 16, 1996	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Peter James Hughes-Holland Numerica 81 Station Road SL7 1SX Marlow Bucks	practitioner	Numerica 81 Station Road SL7 1SX Marlow Bucks

Date	Type
May 08, 1998	Date of meeting to approve CVA
Mar 08, 2000	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Peter James Hughes-Holland Numerica 81 Station Road SL7 1SX Marlow Bucks	practitioner	Numerica 81 Station Road SL7 1SX Marlow Bucks

Date	Type
Oct 30, 2015	Conclusion of winding up
Mar 31, 2009	Petition date
Jul 01, 2009	Commencement of winding up
Feb 20, 2016	Dissolved on

Compulsory liquidation

Name	Role	Address
Matthew James Cowlishaw Four Brindley Place B1 2HZ Birmingham	practitioner	Four Brindley Place B1 2HZ Birmingham
Christopher James Farrington Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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