A & J FRANKLAND LIMITED

A & J FRANKLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA & J FRANKLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03881086
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A & J FRANKLAND LIMITED?

    • Sewerage (37000) / Water supply, sewerage, waste management and remediation activities

    Where is A & J FRANKLAND LIMITED located?

    Registered Office Address
    Brigham House
    93 High Street
    SG18 0LD Biggleswade
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of A & J FRANKLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAZE CLEANSING SERVICES LIMITEDNov 22, 1999Nov 22, 1999

    What are the latest accounts for A & J FRANKLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for A & J FRANKLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2019

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Nov 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Nov 22, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Nov 22, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Who are the officers of A & J FRANKLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKLAND, Jane Ann
    Silver Haze
    New Road Clifton
    SG17 5JL Shefford
    Bedfordshire
    Secretary
    Silver Haze
    New Road Clifton
    SG17 5JL Shefford
    Bedfordshire
    British104154980001
    FRANKLAND, Herbert Alexander
    Silverhayes
    New Road, Clifton
    SG17 5JL Shefford
    Bedfordshire
    Director
    Silverhayes
    New Road, Clifton
    SG17 5JL Shefford
    Bedfordshire
    EnglandBritishEngineer67238670001
    FRANKLAND, Jane Ann
    Silver Haze
    New Road Clifton
    SG17 5JL Shefford
    Bedfordshire
    Director
    Silver Haze
    New Road Clifton
    SG17 5JL Shefford
    Bedfordshire
    EnglandBritishSecretary104154980001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Who are the persons with significant control of A & J FRANKLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Herbert Alexander Frankland
    77a Shefford Road
    SG17 5LL Meppershall
    Nunswood
    Bedfordshire
    United Kingdom
    Apr 06, 2016
    77a Shefford Road
    SG17 5LL Meppershall
    Nunswood
    Bedfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jane Ann Frankland
    77a Shefford Road
    SG17 5LL Meppershall
    Nunswood
    Bedfordshire
    United Kingdom
    Apr 06, 2016
    77a Shefford Road
    SG17 5LL Meppershall
    Nunswood
    Bedfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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