FROST BROTHERS LIMITED
Overview
| Company Name | FROST BROTHERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02591538 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FROST BROTHERS LIMITED?
- (7031) /
Where is FROST BROTHERS LIMITED located?
| Registered Office Address | Cba 39 Castle Street LE1 5WN Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FROST BROTHERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for FROST BROTHERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 25, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 12, 2010 | 8 pages | 4.68 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Mar 09, 2009 | 3 pages | 1.3 | ||||||||||
Notice of completion of voluntary arrangement | 4 pages | 1.4 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 6 pages | 1.1 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Accounts for a medium company made up to Dec 31, 2003 | 20 pages | AA | ||||||||||
Who are the officers of FROST BROTHERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKIE, John Campbell | Secretary | Upalond Shepherds Hill, Merstham RH1 3AD Redhill Surrey | British | Director | 47316240002 | |||||
| DEAN, Janet Elizabeth | Director | 5 Langley Oaks Avenue Sanderstead CR2 8DL South Croydon Surrey | British | Director | 47198130001 | |||||
| WILKIE, John Campbell | Director | Upalond Shepherds Hill, Merstham RH1 3AD Redhill Surrey | England | British | Director | 47316240002 | ||||
| DUNN, David Craig | Secretary | 34 Murrayfield Gardens EH12 6DF Edinburgh | British | 318610001 | ||||||
| BUDGE, Ruaridh Mackenzie | Director | 72 Balgreen Road EH12 5UB Edinburgh | British | General Manager (Investment) | 318620001 | |||||
| CLARK, Andrew David | Director | Holne 6 Crackell Road RH2 7DT Reigate Surrey | British | Chartered Surveyor | 54424680001 | |||||
| DUNN, David Craig | Director | 34 Murrayfield Gardens EH12 6DF Edinburgh | Scotland | British | Chartered Accountant | 318610001 | ||||
| FLETCHER, Michael Leslie | Director | Beech Cottage RH13 8GD Dragon's Green West Sussex | England | British | Managing Director | 109315690002 | ||||
| FROST, David Denham | Director | 20 Garrard Road SM7 2ER Banstead Surrey | British | Chartered Surveyor | 54425780001 | |||||
| FROST, David Denham | Director | 20 Garrard Road SM7 2ER Banstead Surrey | British | Chartered Surveyor | 54425780001 | |||||
| FROST, John Denham | Director | Thornymoor Mogador KT20 7HL Tadworth Surrey | British | Chartered Surveyor | 8074490001 | |||||
| FROST, Jonathan Simon Denham | Director | 17 Smitham Bottom Lane CR8 3DE Purley Surrey | British | Estate Agent | 38900180001 | |||||
| GILCHRIST, James | Director | 21 Heriot Row EH3 6EN Edinburgh Midlothian | British | Insurance Company Official | 318630002 | |||||
| SHEARMAN, John Leonard | Director | Hilton House 4 Alma Road RH2 0DA Reigate Surrey | British | Director | 96784820001 |
Does FROST BROTHERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 28, 2000 Delivered On Aug 10, 2000 | 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
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Transactions
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Does FROST BROTHERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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