FRAMLINGTON SECOND DUAL TRUST PLC

Overview

Company Name	FRAMLINGTON SECOND DUAL TRUST PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03739055
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1999
Date of Cessation	Feb 18, 2020

Summary

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

What is the purpose of FRAMLINGTON SECOND DUAL TRUST PLC?

(6523) /

Where is FRAMLINGTON SECOND DUAL TRUST PLC located?

Registered Office Address	Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of FRAMLINGTON SECOND DUAL TRUST PLC?

Previous Company Names
Company Name	From	Until
RETAINWIN PUBLIC LIMITED COMPANY	Mar 24, 1999	Mar 24, 1999

What are the latest accounts for FRAMLINGTON SECOND DUAL TRUST PLC?

Last Accounts
Last Accounts Made Up To

What are the latest filings for FRAMLINGTON SECOND DUAL TRUST PLC?

Filings
Date	Description	Document	Type
Feb 18, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 18, 2019	Return of final meeting in a members' voluntary winding up	9 pages	LIQ13

Mar 07, 2019	Liquidators' statement of receipts and payments to Feb 03, 2019	5 pages	4.68

Sep 12, 2018	Liquidators' statement of receipts and payments to Aug 03, 2018	5 pages	4.68

Apr 10, 2018	Liquidators' statement of receipts and payments to Feb 03, 2018	5 pages	4.68

Aug 31, 2017	Liquidators' statement of receipts and payments to Aug 03, 2017	5 pages	4.68

Mar 09, 2017	Insolvency filing Insolvency:secretary of state's release of liquidator	1 pages	LIQ MISC

Feb 23, 2017	Liquidators' statement of receipts and payments to Feb 03, 2017	5 pages	4.68

Oct 28, 2016	Insolvency court order Court order insolvency:c/o replacement of liquidator	30 pages	LIQ MISC OC

Oct 28, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Oct 28, 2016	Appointment of a voluntary liquidator	2 pages	600

Sep 06, 2016	Liquidators' statement of receipts and payments to Aug 03, 2016	5 pages	4.68

Feb 25, 2016	Liquidators' statement of receipts and payments to Feb 03, 2016	5 pages	4.68

Sep 08, 2015	Liquidators' statement of receipts and payments to Aug 03, 2015	5 pages	4.68

Apr 12, 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015	2 pages	AD01

Mar 11, 2015	Liquidators' statement of receipts and payments to Feb 03, 2015	5 pages	4.68

Sep 02, 2014	Liquidators' statement of receipts and payments to Aug 03, 2014	5 pages	4.68

Feb 20, 2014	Liquidators' statement of receipts and payments to Feb 03, 2014	5 pages	4.68

Sep 13, 2013	Insolvency court order Court order insolvency:replacement of liquidator	24 pages	LIQ MISC OC

Sep 13, 2013	Appointment of a voluntary liquidator	1 pages	600

Sep 13, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Aug 30, 2013	Liquidators' statement of receipts and payments to Aug 03, 2013	5 pages	4.68

Mar 06, 2013	Liquidators' statement of receipts and payments to Feb 03, 2013	5 pages	4.68

Sep 05, 2012	Liquidators' statement of receipts and payments to Aug 03, 2012	5 pages	4.68

Mar 14, 2012	Liquidators' statement of receipts and payments to Feb 03, 2012	5 pages	4.68

View All Filings

Who are the officers of FRAMLINGTON SECOND DUAL TRUST PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED 155 Bishopsgate EC2M 3XJ London	May 06, 1999		Secretary	155 Bishopsgate EC2M 3XJ London				39184520002
CARR, Jonathan Dodgson 49 Cardigan Street SE11 5PF London	Jun 04, 1999		Director	49 Cardigan Street SE11 5PF London		British	1939-4	59668640001
GRANVILLE, Richard De La Bere Lower Hellington Farm Yeoland Lane PL20 6BX Yelverton Devon	Jun 04, 1999		Director	Lower Hellington Farm Yeoland Lane PL20 6BX Yelverton Devon		British	1938-6	39933770003
SOAMES, Arthur Nicholas Winston, The Honorable 65 Cambridge Street SW1V 4PS London	Jun 04, 1999		Director	65 Cambridge Street SW1V 4PS London		British	1948-2	53572260001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 24, 1999	May 06, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COPPLE, Arthur Tyrer Widmore House Farm Church Road, Halstead TN14 7HG Sevenoaks Kent	Sep 16, 2003	Aug 17, 2005	Director	Widmore House Farm Church Road, Halstead TN14 7HG Sevenoaks Kent	England	British	1954-11	65980010001
FIELD, Elizabeth 35 Grove Park Gardens Chiswick W4 3RY London	May 06, 1999	Jun 04, 1999	Director	35 Grove Park Gardens Chiswick W4 3RY London	England	British	1963-11	100741820001
HITCHCOCK, Terence John Hutton Wood Heronway CM13 2LX Brentwood Essex	Jun 04, 1999	Nov 26, 2002	Director	Hutton Wood Heronway CM13 2LX Brentwood Essex	United Kingdom	British	1952-2	88780740001
SUTCH, Andrew Lang 32 Bernard Gardens SW19 7BE London	May 06, 1999	Jun 04, 1999	Director	32 Bernard Gardens SW19 7BE London		British	1952-7	17429320001
WALTON, Craig Antony The Spinney Rose Lane AL4 8RD Wheathampstead Hertfordshire	Jun 04, 1999	Sep 16, 2003	Director	The Spinney Rose Lane AL4 8RD Wheathampstead Hertfordshire	United Kingdom	British	1961-4	81607540001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 24, 1999	May 06, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 24, 1999	May 06, 1999	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Does FRAMLINGTON SECOND DUAL TRUST PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 04, 2005	Commencement of winding up
Feb 18, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Aug 04, 2005	Apr 13, 2010
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Aug 04, 2005	Aug 14, 2013
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010
Allan Watson Graham Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Aug 14, 2013	Oct 04, 2016
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 04, 2016

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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