FRANCHISINGPEOPLE.COM LIMITED

Overview

Company Name	FRANCHISINGPEOPLE.COM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03039655
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1995
Date of Cessation	Jul 05, 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 FRANCHISINGPEOPLE.COM LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FRANCHISINGPEOPLE.COM LIMITED located?

Registered Office Address	C/O Rubicon 8-12 York Gate NW1 4QG London England
Undeliverable Registered Office Address	No

What were the previous names of FRANCHISINGPEOPLE.COM LIMITED?

Previous Company Names
Company Name	From	Until
FREEDOM FRANCHISING SERVICES LIMITED	Nov 13, 1998	Nov 13, 1998
FREEDOM SOLUTIONS LIMITED	Mar 30, 1995	Mar 30, 1995

What are the latest accounts for FRANCHISINGPEOPLE.COM LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for FRANCHISINGPEOPLE.COM LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 05, 2018

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Nov 21, 2017

Appointment of a voluntary liquidator

1 pages

600

Nov 21, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 06, 2017	LRESSP

Nov 21, 2017

Declaration of solvency

5 pages

LIQ01

Oct 31, 2017

Satisfaction of charge 030396550004 in full

1 pages

MR04

Oct 24, 2017

Statement of capital following an allotment of shares on Oct 24, 2017

Capital: GBP 49,279,100

3 pages

SH01

Aug 29, 2017

Change of details for Enserve Group Limited as a person with significant control on Apr 07, 2017

2 pages

PSC05

Apr 07, 2017

Registered office address changed from Ashwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on Apr 07, 2017

1 pages

AD01

Mar 22, 2017

Confirmation statement made on Mar 22, 2017 with updates

6 pages

CS01

Feb 16, 2017

Memorandum and Articles of Association

5 pages

Dec 19, 2016

Termination of appointment of David Christopher Humphreys as a director on Dec 06, 2016

1 pages

TM01

Dec 19, 2016

Termination of appointment of David Lee Cruddace as a director on Dec 06, 2016

1 pages

TM01

Dec 19, 2016

Appointment of Mr Darrell Fox as a secretary on Dec 06, 2016

2 pages

AP03

Dec 19, 2016

Termination of appointment of David Christopher Humphreys as a secretary on Dec 06, 2016

1 pages

TM02

Dec 19, 2016

Appointment of Mr Darrell Fox as a director on Dec 06, 2016

2 pages

AP01

Dec 19, 2016

Appointment of Mr Mark Perkins as a director on Dec 06, 2016

2 pages

AP01

Dec 08, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 07, 2016

Statement of capital following an allotment of shares on Nov 09, 2016

Capital: GBP 27,303,668

4 pages

SH01

Sep 28, 2016

Accounts for a dormant company made up to Apr 30, 2016

8 pages

Apr 08, 2016

Annual return made up to Mar 22, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2016	Statement of capital on Apr 08, 2016 Capital: GBP 103	SH01

Feb 04, 2016

Accounts for a dormant company made up to Apr 30, 2015

8 pages

Jan 21, 2016

Registration of charge 030396550004, created on Jan 15, 2016

15 pages

MR01

Mar 23, 2015

Annual return made up to Mar 22, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2015	Statement of capital on Mar 23, 2015 Capital: GBP 103	SH01

Dec 02, 2014

Accounts for a dormant company made up to Apr 30, 2014

9 pages

View All Filings

Who are the officers of FRANCHISINGPEOPLE.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOX, Darrell 8-12 York Gate NW1 4QG London C/O Rubicon England	Dec 06, 2016		Secretary	8-12 York Gate NW1 4QG London C/O Rubicon England				220863410001
FOX, Darrell 8-12 York Gate NW1 4QG London C/O Rubicon England	Dec 06, 2016		Director	8-12 York Gate NW1 4QG London C/O Rubicon England	England	British	1967-6	56378250001
PERKINS, Mark 8-12 York Gate NW1 4QG London C/O Rubicon England	Dec 06, 2016		Director	8-12 York Gate NW1 4QG London C/O Rubicon England	United Kingdom	British	1963-1	85890200002
HARRISON, Christopher John 24 The Strand FY7 8NR Fleetwood Lancashire	Mar 30, 1995	Jun 14, 1996	Nominee Secretary	24 The Strand FY7 8NR Fleetwood Lancashire		British		900011990001
HUMPHREYS, David Christopher Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	Oct 12, 2012	Dec 06, 2016	Secretary	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England				173810510001
JOHNSTONE, Lee Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	May 18, 2010	Dec 01, 2011	Secretary	Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom				151318630001
JOHNSTONE, Lee 16 Mulberry Way Northowram HX3 7WJ Halifax West Yorkshire	May 20, 2005	Sep 14, 2009	Secretary	16 Mulberry Way Northowram HX3 7WJ Halifax West Yorkshire		British		105435350001
KERSHAW, Christopher Graham 7 Evesham Grove Idle BD10 8TN Bradford	Nov 22, 1999	Jan 06, 2003	Secretary	7 Evesham Grove Idle BD10 8TN Bradford		British		63085680001
LIGHTOWLERS, Oliver James 2 Leadhall Close HG2 9PQ Harrogate North Yorkshire	Jan 06, 2003	May 20, 2005	Secretary	2 Leadhall Close HG2 9PQ Harrogate North Yorkshire		British		86517930001
MORTON, Julia Alison Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire	Sep 14, 2009	Nov 03, 2010	Secretary	Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire		British		141157110001
O'SULLIVAN, Liam Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	Dec 01, 2011	Oct 12, 2012	Secretary	Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom				165156420001
J BRYAN SMITH & CO COMPANY SECRETARIAL SERVICES LIMITED West Park House 7-9 Wilkinson Avenue FY3 9XG Blackpool Lancashire	Jun 14, 1996	Nov 22, 1999	Secretary	West Park House 7-9 Wilkinson Avenue FY3 9XG Blackpool Lancashire				46322020001
BLACKBURN, Brian Edward Eldon Bull Park Lane Hambleton FY6 9DD Poulton Le Fylde Lancashire	Mar 30, 1995	Jun 14, 1996	Nominee Director	Eldon Bull Park Lane Hambleton FY6 9DD Poulton Le Fylde Lancashire	United Kingdom	British	1963-6	900011980001
CHAMBERS, Carl James The Old Farmhouse 73-75 Breary Lane East LS16 9EU Bramhope Leeds West Yorkshire	Sep 30, 2003	Feb 06, 2004	Director	The Old Farmhouse 73-75 Breary Lane East LS16 9EU Bramhope Leeds West Yorkshire	England	British	1958-8	257019520001
CRUDDACE, David Lee, Mr. Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	Dec 02, 2011	Dec 06, 2016	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	England	British	1964-1	165544960001
HUMPHREYS, David Christopher Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	Nov 01, 2013	Dec 06, 2016	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	United Kingdom	British	1973-2	117192120002
LIGHTOWLERS, Oliver James Wellfield House Victoria Road Morley LS27 7PA Leeds West Yorkshire	May 18, 2010	May 31, 2011	Director	Wellfield House Victoria Road Morley LS27 7PA Leeds West Yorkshire	England	British	1972-11	156531690001
OWENS, David William Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	May 31, 2011	Nov 01, 2013	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	United Kingdom	British	1952-4	110731260001
RIGBY, William Simon Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire	Jun 14, 1996	Feb 08, 2010	Director	Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire	United Kingdom	British	1961-12	48515290001
WEBSTER, Andrew Norman West Winds Hag Farm Road Burley In Wharfedale LS29 7AB Ilkley West Yorkshire	Jun 14, 1996	Jan 06, 2004	Director	West Winds Hag Farm Road Burley In Wharfedale LS29 7AB Ilkley West Yorkshire	United Kingdom	British	1957-11	48759680002
WOOD, Edwin 7 Meadowlands Scholes BD19 6HB Cleckheaton West Yorkshire	Mar 26, 1997	May 31, 1998	Director	7 Meadowlands Scholes BD19 6HB Cleckheaton West Yorkshire	England	British	1945-3	46252200002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRANCHISINGPEOPLE.COM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Enserve Group Limited

Apr 06, 2016

York Gate

NW1 4QG London

C/O Rubicon, 8-12

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	3250709

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FRANCHISINGPEOPLE.COM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 15, 2016 Delivered On Jan 21, 2016	Satisfied
	Brief description This accession relates to a debenture dated 30.12.2015 between (1) schultz parent limited, (2) schultz bidco limited and (3) hsbc corporate trustee company (UK) limited as security agent. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Agent
	Transactions Jan 21, 2016Registration of a charge (MR01) Oct 31, 2017Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Oct 12, 2006 Delivered On Oct 24, 2006	Satisfied	Amount secured All monies due or to become due from spice PLC and each of its subsidiaries from time to time to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC (Security Trustee)
	Transactions Oct 24, 2006Registration of a charge (395) Apr 18, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 01, 2003 Delivered On Oct 08, 2003	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 Hsbc Bank PLC
	Transactions Oct 08, 2003Registration of a charge (395) Apr 18, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 09, 1997 Delivered On Jan 11, 1997	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jan 11, 1997Registration of a charge (395) Apr 18, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FRANCHISINGPEOPLE.COM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 06, 2017	Commencement of winding up
Jul 05, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Central Square, 29 Wellington Street LS1 4DL Leeds	practitioner	Central Square, 29 Wellington Street LS1 4DL Leeds	Nov 06, 2017
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Nov 06, 2017

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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