FRANCISCO 59 LIMITED
Overview
| Company Name | FRANCISCO 59 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02863167 |
| 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 FRANCISCO 59 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FRANCISCO 59 LIMITED located?
| Registered Office Address | Beech Hill Plant Gidlow Lane WN6 8RN Wigan Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRANCISCO 59 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALK OFF MATS LIMITED | Jun 23, 2008 | Jun 23, 2008 |
| WOM INTERNATIONAL LIMITED | Jun 17, 2008 | Jun 17, 2008 |
What are the latest accounts for FRANCISCO 59 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 27, 2011 |
What are the latest filings for FRANCISCO 59 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records etc." | 1 pages | LIQ MISC RES | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution ;- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Certificate of change of name Company name changed walk off mats LIMITED\certificate issued on 19/06/12 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Nov 27, 2011 | 13 pages | AA | ||||||||||
Termination of appointment of Joseph Murdock Salley as a director on May 22, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of James John Mcnulty as a director on May 22, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 02, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Nov 28, 2010 | 13 pages | AA | ||||||||||
Termination of appointment of Roger Milliken as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 02, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Mr Jeremy Samuel Graham as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Bennett as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Russell Grizzle as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 29, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Oct 16, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Secretary's details changed for Mr Martin John Haworth on Oct 28, 2009 | 1 pages | CH03 | ||||||||||
Accounts made up to Nov 30, 2008 | 10 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 02, 2007 | 10 pages | AA | ||||||||||
Who are the officers of FRANCISCO 59 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWORTH, Martin John | Secretary | Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire | English | 103260330001 | ||||||
| GRAHAM, Jeremy Samuel | Director | Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire | England | British | 150013060001 | |||||
| HAWORTH, Martin John | Director | 29 Hayhurst Road Whalley BB7 9RL Clitheroe Lancashire | England | English | 103260330001 | |||||
| BANKS, Peter | Secretary | The Moorings 5 Yew Tree Drive Lostock BL6 4DA Bolton Lancashire | British | 17498580002 | ||||||
| BATES, Ian, Chevalier | Secretary | Kobayashi Maru 7 Saracens Wharf Fenny Stratford MK2 2AL Milton Keynes | British | 73711950001 | ||||||
| HISKETT, Geoffrey Ian | Secretary | 5 Sundon Road Streatley LU3 3PL Luton Bedfordshire | British | 48657600002 | ||||||
| OATS, Malcolm Charles | Secretary | 25 Grove Crescent Adlington PR6 9RJ Chorley Lancashire | British | 70177000002 | ||||||
| WOODWORTH, Marshall | Secretary | 92 Stanhope Road WA14 3JL Bowdon Cheshire | American | 91283790002 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| ALLEN, G Ashley, Doctor | Director | 130 Burnett Road Spartan Burg Sc 29302 Usa | American | 91285340001 | ||||||
| BANKS, Peter | Director | The Moorings 5 Yew Tree Drive Lostock BL6 4DA Bolton Lancashire | British | 17498580002 | ||||||
| BATCHELOR, Peter Readwin Michael | Director | 7 Concra Park Woburn Sands MK17 8NS Milton Keynes Buckinghamshire | British | 15951500001 | ||||||
| BATES, Ian, Chevalier | Director | Kobayashi Maru 7 Saracens Wharf Fenny Stratford MK2 2AL Milton Keynes | United Kingdom | British | 73711950001 | |||||
| BENNETT, Mark Robert | Director | 99 Bucklow Gardens WA13 9RN Lymm Cheshire | England | British | 117533520001 | |||||
| BIGGERSTAFF, Thomas Blair | Director | Dairy Farm Halliwells Brow High Legh WA16 0QS Knutsford Cheshire | American | 100499310001 | ||||||
| BRAZIER, Keith Roy | Director | Kingsway Farm Miletree Road Heath And Reach LU7 9LA Leighton Buzzard Bedfordshire | British | 3093600001 | ||||||
| BRAZIER, Peter Charles | Director | Stud House Mentmore LU7 0QE Leighton Buzzard Bedfordshire | England | British | 127896500001 | |||||
| BRAZIER, Roy Charles Edward | Director | 4 Holt Grove Loughton MK5 8EZ Milton Keynes Buckinghamshire | British | 56336180001 | ||||||
| COMPTON, Kenneth Erwin | Director | 225 Keswick Farm Road Spartanburg South Carolina Sc 29304 Usa | British | 74922050001 | ||||||
| COOPER, Andrew Holman | Director | Heath Court LU7 3JR Leighton Buzzard 25 Bedfordshire United Kingdom | British | 137654320001 | ||||||
| DE SOUSA, Neville | Director | The Avenue Dallington NN5 7AJ Northampton Breydon Northamptonshire | British | 81772400001 | ||||||
| ETHINGTON, Ambrose | Director | 1301 Oxmoor Woods Parkway 40222 Louisville Kentucky United States Of America | American | 47453910001 | ||||||
| GRIZZLE, Russell Gary | Director | 307 Lakeshore Drive FOREIGN Lagrange Georgia Ga 30240 Usa | Usa | American | 100499750001 | |||||
| HAWORTH, Martin John | Director | 29 Hayhurst Road Whalley BB7 9RL Clitheroe Lancashire | England | English | 103260330001 | |||||
| HISKETT, Geoffrey Ian | Director | 5 Sundon Road Streatley LU3 3PL Luton Bedfordshire | England | British | 48657600002 | |||||
| LEWIS, John David | Director | 2140 Rolston Drive Charlotte Nc28207 North Carolina Usa | American | 61672780001 | ||||||
| MALONE, Thomas J, Doctor | Director | 1 Twin Oakes Court Spartanburg South Carolina Sc 29301 Usa | American | 48112590001 | ||||||
| MCNULTY, James John | Director | Meilland Drive Greer,Spartanburg 106 South Carolina Sc 29650 Usa | Usa | American | 133007060001 | |||||
| MILLIKEN, Roger | Director | 627 Otis Boulevard Spartanburg South Carolina Sc 29302 Usa | Usa | American | 17498590001 | |||||
| OATS, Malcolm Charles | Director | 25 Grove Crescent Adlington PR6 9RJ Chorley Lancashire | British | 70177000002 | ||||||
| SALLEY, Joseph Murdock, Dr | Director | 510 Bent Creek Lane Spartanburg South Carolina Sc 29301 Usa | Usa | United States | 100432490001 | |||||
| WILFONG, David | Director | Bluebell Corner Deadhearn Lane HP8 4HG Chalfont St Giles Buckinghamshire | American | 61672920002 | ||||||
| WOODWORTH, Marshall | Director | 92 Stanhope Road WA14 3JL Bowdon Cheshire | American | 91283790002 |
Does FRANCISCO 59 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Apr 11, 1997 Delivered On Apr 18, 1997 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 17, 1996 Delivered On Dec 20, 1996 | 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
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Transactions
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Does FRANCISCO 59 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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