FRANK THOMAS HOLDINGS LIMITED

Overview

Company Name	FRANK THOMAS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03750379
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1999
Date of Cessation	Apr 28, 2013

Summary

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

What is the purpose of FRANK THOMAS HOLDINGS LIMITED?

(7415) /

Where is FRANK THOMAS HOLDINGS LIMITED located?

Registered Office Address	ERNST & YOUNG 1 Colmore Square B4 6HQ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of FRANK THOMAS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GW 401 LIMITED	Apr 12, 1999	Apr 12, 1999

What are the latest accounts for FRANK THOMAS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for FRANK THOMAS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 28, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 31, 2013

Administrator's progress report to Jan 18, 2013

20 pages

2.24B

Jan 28, 2013

Notice of move from Administration to Dissolution on Jan 18, 2013

11 pages

2.35B

Dec 03, 2012

Administrator's progress report to Nov 04, 2012

11 pages

2.24B

May 22, 2012

Administrator's progress report to May 04, 2012

11 pages

2.24B

Feb 03, 2012

Administrator's progress report to Nov 04, 2011

13 pages

2.24B

Feb 03, 2012

Notice of extension of period of Administration

2 pages

2.31B

Aug 26, 2011

Administrator's progress report to Jul 26, 2011

14 pages

2.24B

Apr 11, 2011

Notice of deemed approval of proposals

1 pages

F2.18

Mar 30, 2011

Termination of appointment of Steven Franklin as a director

2 pages

TM01

Mar 25, 2011

Statement of administrator's proposal

59 pages

2.17B

Mar 21, 2011

Termination of appointment of Callum Pye as a director

2 pages

TM01

Mar 18, 2011

Termination of appointment of Nigel Usher as a director

2 pages

TM01

Feb 24, 2011

Statement of affairs with form 2.14B

16 pages

2.16B

Feb 03, 2011

Registered office address changed from 230 Station Road Finedon Wellingborough Northamptonshire NN9 5NT on Feb 03, 2011

2 pages

AD01

Feb 02, 2011

Appointment of an administrator

1 pages

2.12B

Dec 20, 2010

Appointment of Mr Callum Pye as a director

2 pages

AP01

Dec 18, 2010

Termination of appointment of Christopher Sheath as a secretary

1 pages

TM02

Dec 18, 2010

Termination of appointment of Christopher Sheath as a director

1 pages

TM01

Dec 18, 2010

Appointment of Nigel Usher as a director

2 pages

AP01

Nov 22, 2010

Full accounts made up to Dec 31, 2009

15 pages

May 04, 2010

Termination of appointment of Paul Phillips as a director

1 pages

TM01

Apr 21, 2010

Annual return made up to Apr 20, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2010	Statement of capital on Apr 21, 2010 Capital: GBP 49,150	SH01

Mar 24, 2010

Appointment of Mr Christopher Gordon Sheath as a secretary

1 pages

AP03

Mar 24, 2010

Termination of appointment of Paul Phillips as a secretary

1 pages

TM02

View All Filings

Who are the officers of FRANK THOMAS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BONHAM, Mary Ann 23 Kettering Road NN14 1NL Broughton Northamptonshire	Nov 22, 1999	Oct 06, 2008	Secretary	23 Kettering Road NN14 1NL Broughton Northamptonshire		British		Director	17312500004
PHILLIPS, Paul Andrew 149 Gertrude Road West Bridgford NG2 5DA Nottingham Nottinghamshire	Oct 07, 2008	Mar 22, 2010	Secretary	149 Gertrude Road West Bridgford NG2 5DA Nottingham Nottinghamshire		British		Finance Director	66534820001
SHEATH, Christopher Gordon Station Road Finedon NN9 5NT Wellingborough 230 Northamptonshire	Mar 22, 2010	Dec 17, 2010	Secretary	Station Road Finedon NN9 5NT Wellingborough 230 Northamptonshire					150005200001
GW SECRETARIES LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Apr 12, 1999	Nov 22, 1999	Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands					93128710001
BONHAM, Mary Ann 23 Kettering Road NN14 1NL Broughton Northamptonshire	May 06, 2003	Mar 12, 2009	Director	23 Kettering Road NN14 1NL Broughton Northamptonshire		British	1950-10	Director	17312500004
COOK, Paul David 10 Saint Denis View Pailton CV23 0QS Rugby Warwickshire	Dec 01, 2003	Jun 01, 2006	Director	10 Saint Denis View Pailton CV23 0QS Rugby Warwickshire	England	English	1964-11	Chartered Accountant	125872160001
DELEAY, Martin Roy 42 Pirton Road SG5 2BD Hitchin Hertfordshire	Oct 09, 2006	Aug 31, 2007	Director	42 Pirton Road SG5 2BD Hitchin Hertfordshire	United Kingdom	British	1966-12	Accountant	76351960002
FRANKLIN, Steven Michael Orchard House 11 Hawkesmore Drive SW14 9YH Lichfield Staffordshire	Jul 18, 2005	Feb 04, 2011	Director	Orchard House 11 Hawkesmore Drive SW14 9YH Lichfield Staffordshire	England	British	1961-8	Director	106925810001
GRIESBACH, Philip Martin 14 Brueton Avenue B91 3EN Solihull West Midlands	Jul 09, 1999	May 08, 2003	Director	14 Brueton Avenue B91 3EN Solihull West Midlands		British	1964-6	Venture Capitalist	63348810002
LAUGHTON, Peter Frederick The Manor Church Lane, Yielden MK44 1AU Bedford Bedfordshire	Jul 09, 1999	Jul 01, 2008	Director	The Manor Church Lane, Yielden MK44 1AU Bedford Bedfordshire	England	British	1950-5	Director	65415080001
PHILLIPS, Paul Andrew 149 Gertrude Road West Bridgford NG2 5DA Nottingham Nottinghamshire	Oct 07, 2008	Apr 30, 2010	Director	149 Gertrude Road West Bridgford NG2 5DA Nottingham Nottinghamshire	England	British	1959-6	Finance Director	66534820001
PYE, Callum Nicholas Hidcote Close WR5 3SX Worcester 3	Dec 17, 2010	Feb 28, 2011	Director	Hidcote Close WR5 3SX Worcester 3	England	British	1968-4	Director	150179740001
RAYNER, Michael 4 Walton Croft B91 3GW Solihull West Midlands	Feb 16, 2004	Jan 31, 2005	Director	4 Walton Croft B91 3GW Solihull West Midlands	England	British	1957-8	Director	42404830002
RICHMOND, Timothy Stewart The Old Vicarage Southwell Road Kirklington NG22 8NF Newark Nottinghamshire	Nov 22, 1999	May 08, 2003	Director	The Old Vicarage Southwell Road Kirklington NG22 8NF Newark Nottinghamshire	England	British	1947-11	Chartered Accountant	3658700001
SHEATH, Christopher Gordon New Forest Drive SO42 7QW Brockenhurst 76 Hampshire	Feb 23, 2010	Dec 17, 2010	Director	New Forest Drive SO42 7QW Brockenhurst 76 Hampshire	England	British	1958-4	Director	149766950001
USHER, Nigel Patrick Main Street Farndon NG24 3SA Newark 22 Nottinghamshire England	Dec 17, 2010	Feb 14, 2011	Director	Main Street Farndon NG24 3SA Newark 22 Nottinghamshire England	United Kingdom	British	1953-3	Director	101485270001
GW INCORPORATIONS LIMITED Windsor House 3 Temple Row B2 5JR Birmingham West Midlands	Apr 12, 1999	Jul 07, 1999	Director	Windsor House 3 Temple Row B2 5JR Birmingham West Midlands					68279000001

View Detailed Information on Officers and People with Significant Control

Does FRANK THOMAS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Mar 27, 2009 Delivered On Apr 01, 2009	Outstanding	Amount secured All monies due or to become due from any present or future group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 01, 2009Registration of a charge (395)
Composite guarantee and debenture	Created On May 08, 2003 Delivered On May 12, 2003	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 Barclays Bank PLC
	Transactions May 12, 2003Registration of a charge (395)
Composite guarantee and debenture	Created On May 08, 2003 Delivered On May 12, 2003	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 Barclays Bank PLC
	Transactions May 12, 2003Registration of a charge (395)
Deed of adherence (to a composite guarantee and debenture dated 9TH july 1999)	Created On Aug 04, 2000 Delivered On Aug 12, 2000	Outstanding	Amount secured All present and future obligations and liabilities of each charging company (as defined) to the chargee under the banking document (as defined) to which such charging company is a party
	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 Barclays Bank PLC
	Transactions Aug 12, 2000Registration of a charge (395)
Insurance assignment of keyman life policies	Created On Apr 13, 2000 Delivered On Apr 20, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right,title and interest into the policies and all moneys,bonuses payable thereon. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 20, 2000Registration of a charge (395)
Insurance assignment of keyman life policies	Created On Jul 09, 1999 Delivered On Jul 26, 1999	Outstanding	Amount secured All monies liabiities and obligations which as at 9TH july 1999 or may at any time thereafter be due owing or incurred to the chargee by any charging company
	Short particulars Policy on the life of peter frederick laughton policy no nvq 70197 with linnacle assurance PLC in the sum of £2,000,000 together with all monies and bonuses accrued thereon please see form 395 for full details. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 26, 1999Registration of a charge (395)
Composite guarantee and debenture	Created On Jul 09, 1999 Delivered On Jul 24, 1999	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the banking documents (as defined)
	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 Barclays Bank PLC
	Transactions Jul 24, 1999Registration of a charge (395)

View Detailed Information on Charges

Does FRANK THOMAS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 18, 2013	Administration ended
Jan 27, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Ian Best Ernst & Young One Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young One Colmore Square B4 6HQ Birmingham
Tomislav Lukic Ernst & Young 1 Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young 1 Colmore Square B4 6HQ Birmingham

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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