FRANKIS SOLUTIONS LIMITED

Overview

Company Name	FRANKIS SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03857953
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1999
Date of Cessation	Aug 17, 2021

Summary

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

What is the purpose of FRANKIS SOLUTIONS LIMITED?

Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Development of building projects (41100) / Construction
Demolition (43110) / Construction
Site preparation (43120) / Construction

Where is FRANKIS SOLUTIONS LIMITED located?

Registered Office Address	2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex
Undeliverable Registered Office Address	No

What were the previous names of FRANKIS SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
DELIVERY POINT.COM LIMITED	Oct 13, 1999	Oct 13, 1999

What are the latest accounts for FRANKIS SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2012

What are the latest filings for FRANKIS SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 29, 2024	Bona Vacantia disclaimer	1 pages	BONA

Aug 17, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 17, 2021	Return of final meeting in a creditors' voluntary winding up	22 pages	LIQ14

Jun 10, 2020	Liquidators' statement of receipts and payments to Apr 06, 2020	19 pages	LIQ03

May 28, 2019	Liquidators' statement of receipts and payments to Apr 06, 2019	25 pages	LIQ03

Jul 10, 2018	Change of membership of creditors or liquidation committee	11 pages	COM2

Jun 20, 2018	Liquidators' statement of receipts and payments to Apr 06, 2018	21 pages	LIQ03

Sep 22, 2017	Termination of appointment of James Hicks as a secretary on Sep 01, 2017	2 pages	TM02

Sep 22, 2017	Termination of appointment of James Hicks as a director on Sep 01, 2017	2 pages	TM01

Jun 21, 2017	Liquidators' statement of receipts and payments to Apr 06, 2017	22 pages	LIQ03

Jun 22, 2016	Appointment of a voluntary liquidator	1 pages	600

Jun 22, 2016	Insolvency court order Court order insolvency:co to remove/replace liquidator	12 pages	LIQ MISC OC

Jun 22, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jun 16, 2016	Liquidators' statement of receipts and payments to Apr 06, 2016	22 pages	4.68

Jan 20, 2016	Termination of appointment of Sebastien Canderle as a director on Jan 06, 2016	2 pages	TM01

Jun 12, 2015	Liquidators' statement of receipts and payments to Apr 06, 2015	23 pages	4.68

Apr 30, 2014	Notice of Constitution of Liquidation Committee	2 pages	4.48

Apr 17, 2014	Appointment of a voluntary liquidator	1 pages	600

Apr 07, 2014	Administrator's progress report to Mar 31, 2014	22 pages	2.24B

Apr 07, 2014	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Mar 12, 2014	Notice of deemed approval of proposals	4 pages	F2.18

Nov 08, 2013	Administrator's progress report to Oct 17, 2013	20 pages	2.24B

Jul 09, 2013	Amended certificate of constitution of creditors' committee	1 pages	2.26B

Jul 04, 2013	Result of meeting of creditors	2 pages	2.23B

Jun 19, 2013	Statement of administrator's proposal	56 pages	2.17B

View All Filings

Who are the officers of FRANKIS SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRANKIS, Andrew Beehive Ring Road RH6 0PA Gatwick 2 City Place West Sussex	Sep 13, 2000		Director	Beehive Ring Road RH6 0PA Gatwick 2 City Place West Sussex	United Kingdom	British	1962-2	100339790002
COOK, Christy 116 Longmans Park Cresent DA15 7NG Sidcup Kent	Oct 13, 1999	Jul 25, 2002	Secretary	116 Longmans Park Cresent DA15 7NG Sidcup Kent		British		67700850002
DAY, Ann New Road BR8 7LS Hextable 48 Kent	Feb 08, 2010	May 06, 2011	Secretary	New Road BR8 7LS Hextable 48 Kent		British		148959040001
FRANKIS, Karen Whenman Avenue DA5 2BS Bexley 36 Kent	Nov 12, 2002	Feb 08, 2010	Secretary	Whenman Avenue DA5 2BS Bexley 36 Kent		British		96970170002
HICKS, James Beehive Ring Road RH6 0PA Gatwick 2 City Place West Sussex	May 05, 2011	Sep 01, 2017	Secretary	Beehive Ring Road RH6 0PA Gatwick 2 City Place West Sussex		British		160717960001
MACE, Christina 4 Montrose Avenue DA15 9DR Sidcup Kent	Jul 25, 2002	Nov 12, 2002	Secretary	4 Montrose Avenue DA15 9DR Sidcup Kent		British		83640270001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 13, 1999	Oct 13, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BELL, Rupert Thomas Ingress Angel Court EC2R 7HP London 8	Feb 08, 2010	May 10, 2010	Director	Angel Court EC2R 7HP London 8	Uk	British	1968-11	74688500001
BONE, Anthony Steven Baker Way CM8 1UG Witham 21 Essex	May 26, 2008	Feb 08, 2010	Director	Baker Way CM8 1UG Witham 21 Essex	England	British	1963-7	132017220001
CANDERLE, Sebastien Beehive Ring Road RH6 0PA Gatwick 2 City Place West Sussex	Nov 07, 2012	Jan 06, 2016	Director	Beehive Ring Road RH6 0PA Gatwick 2 City Place West Sussex	England	French	1969-10	124282690001
DAY, Ann Elizabeth New Road Hextable BR8 7LS Swanley 48 Kent	Feb 08, 2010	May 05, 2011	Director	New Road Hextable BR8 7LS Swanley 48 Kent	England	British	1957-7	59224910008
FRANKIS, Michael Top Flat 5 Duke Humphrey Road SE3 0TY London	Oct 13, 1999	Jan 30, 2001	Director	Top Flat 5 Duke Humphrey Road SE3 0TY London		British	1964-4	72358260001
HENDON, Brian Thomas 122 Main Road DA14 6NW Sidcup The Crescent Kent England	Mar 08, 2011	Jul 30, 2012	Director	122 Main Road DA14 6NW Sidcup The Crescent Kent England	England	British	1950-3	58346360003
HICKS, James Beehive Ring Road RH6 0PA Gatwick 2 City Place West Sussex	May 05, 2011	Sep 01, 2017	Director	Beehive Ring Road RH6 0PA Gatwick 2 City Place West Sussex	United Kingdom	British	1974-4	160717930001
HOLDSWORTH, Neil Duncan Claythorn Domsey Lane Little Waltham CM3 3PS Chelmsford	Jan 13, 2003	Jul 18, 2003	Director	Claythorn Domsey Lane Little Waltham CM3 3PS Chelmsford	England	British	1956-2	10923770002
JOHAL, Balbinder Singh 75 Springfield Road CM2 6JB Chelmsford Frankis Soloutions Limited Essex	Feb 08, 2010	Jul 04, 2012	Director	75 Springfield Road CM2 6JB Chelmsford Frankis Soloutions Limited Essex	United Kingdom	British	1968-12	124684440001
LANE, Damien John Patrick Angel Court Octopus Investments EC2 7HD London 8	May 10, 2010	Nov 07, 2012	Director	Angel Court Octopus Investments EC2 7HD London 8	England	British	1968-7	141748500001
LEVETT, Paul Mitchell 122 Main Road DA14 6NW Sidcup The Crescent Kent	Jul 05, 2011	Apr 04, 2013	Director	122 Main Road DA14 6NW Sidcup The Crescent Kent	England	British	1957-12	159079170001
MORAN, Bob Slaters Hill Hever Road TN8 7NX Bowbough Kent	Jul 18, 2003	Sep 09, 2005	Director	Slaters Hill Hever Road TN8 7NX Bowbough Kent		British	1956-5	91728430001
QUINN, Edward James 59 Peveril Crescent West Hallam DE7 6JF Ilkeston Derbyshire	Jun 28, 2004	Aug 31, 2006	Director	59 Peveril Crescent West Hallam DE7 6JF Ilkeston Derbyshire	England	British	1972-12	105280060001
WILLIAMS, Benjamin David 122 Main Road DA14 6NW Sidcup The Crescent Kent England	Aug 01, 2011	Feb 13, 2013	Director	122 Main Road DA14 6NW Sidcup The Crescent Kent England	United Kingdom	British	1974-11	163595380001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 13, 1999	Oct 13, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does FRANKIS SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 07, 2011 Delivered On Apr 09, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 122 main road sidcup kent t/n SGL382876, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 09, 2011Registration of a charge (MG01)
Debenture	Created On Feb 08, 2010 Delivered On Feb 16, 2010	Outstanding	Amount secured All monies due or to become due from any member of the group 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 Octopus Capital for Enterprise Fund L.P.
	Transactions Feb 16, 2010Registration of a charge (MG01)
Legal charge	Created On Mar 27, 2006 Delivered On Apr 05, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjoining 51 palmar crescent bexleyheath kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 05, 2006Registration of a charge (395)
Legal charge	Created On Mar 22, 2006 Delivered On Apr 03, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 75 berwick road welling kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 03, 2006Registration of a charge (395) Jan 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 27, 2006 Delivered On Jan 29, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as 8 westmoreland avenue welling kent,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 29, 2006Registration of a charge (395) Jan 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 06, 2004 Delivered On Aug 10, 2004	Satisfied	Amount secured £300,000 and all monies due or to become due from the company to the chargee
	Short particulars F/H property k/a old gas works colneford hill earls colne essex t/no EX650862 all rights and claims relating to the property, all guarantees, warranties and representations, agreements for lease, insurances floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Neil Edmonds, Louise Tresadern, Janet Rudgley, Tracy Smith and Petronella Whitmore
	Transactions Aug 10, 2004Registration of a charge (395) Jan 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 05, 2004 Delivered On May 11, 2004	Satisfied	Amount secured £300,000 and all other monies due or to become due from the company to the chargee
	Short particulars F/H property k/a 397, 999, land at rear of 399 and 401 blackfen road, sidcup, kent t/nos K225599, SGL517135, K117526 and SGL256623, by way of assignment the benefit of all other rights and claims, all guarantees, warranties and representations, all agreements for lease, all proceeds of any claim, award or judgement arising out of any agreement for lease,. See the mortgage charge document for full details.
	Persons Entitled Neil Edmonds, Louise Tresadern, Paula Ashfield and Rita Plunkett
	Transactions May 11, 2004Registration of a charge (395) Jan 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 16, 2004 Delivered On Feb 19, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north west side colneford hill earls colne essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 19, 2004Registration of a charge (395) Jan 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 11, 2003 Delivered On Dec 30, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjoining forge house scabharbour road weald sevenoaks kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 30, 2003Registration of a charge (395) Jan 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 11, 2003 Delivered On Dec 24, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that f/h property being land adjoining forge house scarharbour road weald sevenoaks kent t/n K82514.
	Persons Entitled Propan Properties Limited
	Transactions Dec 24, 2003Registration of a charge (395) Jan 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 02, 2003 Delivered On Sep 13, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 399 blackfen road sidcup in the london borough of bexley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 13, 2003Registration of a charge (395) Jan 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 02, 2003 Delivered On Sep 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 401 blackfen road sidcup in the london borough of bexley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 22, 2003Registration of a charge (395) Jan 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 02, 2003 Delivered On Sep 13, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold land at the rear of 399 balckfen road in the london borough of bexley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 13, 2003Registration of a charge (395) Jan 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 02, 2003 Delivered On Sep 13, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage 397 blackfen road sidcup in the london borough of bexley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 13, 2003Registration of a charge (395) Jan 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 25, 2002 Delivered On Aug 09, 2002	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 National Westminster Bank PLC
	Transactions Aug 09, 2002Registration of a charge (395)

View Detailed Information on Charges

Does FRANKIS SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 07, 2014	Administration ended
Apr 18, 2013	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David Harry Gilbert 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London		Apr 07, 2014
William Matthew Humphries Tait 2 City Place Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick West Sussex	practitioner	2 City Place Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick West Sussex		Apr 07, 2014

Date	Type
Apr 07, 2014	Commencement of winding up
Aug 17, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Harry Gilbert 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Apr 07, 2014	Jun 02, 2016
William Matthew Humphries Tait 2 City Place Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick West Sussex	practitioner	2 City Place Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick West Sussex	Apr 07, 2014
William Matthew Humphries Tait 55 Baker Street W1U 7EU London	proposed liquidator	55 Baker Street W1U 7EU London	Apr 07, 2014
David Harry Gilbert 55 Baker Street W1U 7EU London	proposed liquidator	55 Baker Street W1U 7EU London	Apr 07, 2014	Jun 02, 2016
Danny Dartnaill Kings Wharf 20-30 Kings Road RG1 3EX Reading Berkshire	practitioner	Kings Wharf 20-30 Kings Road RG1 3EX Reading Berkshire	Jun 02, 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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