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FRANCHISINGPEOPLE.COM LIMITED
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FRANCHISINGPEOPLE.COM LIMITED: Filings

    • Overview

    Company NameFRANCHISINGPEOPLE.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03039655
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FRANCHISINGPEOPLE.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 06, 2017

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 030396550004 in full

    		1 pagesMR04

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

    • Capital: GBP 49,279,100
    		3 pagesSH01

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

    		2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on Mar 22, 2017 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		5 pagesMA

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

    		1 pagesTM01

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

    		1 pagesTM01

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

    		2 pagesAP03

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

    		1 pagesTM02

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

    		2 pagesAP01

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

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

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

    • Capital: GBP 27,303,668
    		4 pagesSH01

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

    		8 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 103
    		SH01

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

    		8 pagesAA

    Registration of charge 030396550004, created on Jan 15, 2016

    		15 pagesMR01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 103
    		SH01

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

    		9 pagesAA
    23456Next

    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