THE FRAMEMAKERS LIMITED
Overview
| Company Name | THE FRAMEMAKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03960639 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE FRAMEMAKERS LIMITED?
- (3663) /
- (7011) /
Where is THE FRAMEMAKERS LIMITED located?
| Registered Office Address | Coombe Leigh 22 Oxshott Rise KT11 2RN Cobham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FRAMEMAKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILVER FOUNTAIN LIMITED | Mar 30, 2000 | Mar 30, 2000 |
What are the latest accounts for THE FRAMEMAKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for THE FRAMEMAKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Jan 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Christopher Stephen Hook on Jan 06, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 15 pages | 363a | ||||||||||
Amended accounts made up to Mar 31, 2006 | 5 pages | AAMD | ||||||||||
Amended accounts made up to Mar 31, 2005 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2006 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2005 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Accounts made up to Mar 31, 2004 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2003 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of THE FRAMEMAKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOK, Carol Mary | Secretary | Coombe Leigh 22 Oxshott Rise KT11 2RN Cobham Surrey | British | Co Director | 111200750001 | |||||
| HOOK, Christopher Stephen | Director | Coombeleigh 22 Oxshott Rise KT11 2RN Cobham Surrey | England | British | Security Consultant | 35576380002 | ||||
| LAWLEY, David Arthur | Secretary | 43 Dawsons Road Osgathorpe LE12 9SZ Loughborough Leicestershire | British | Accountant | 32474360002 | |||||
| OLIVER, Rachel Mary | Secretary | Lucre House 108 Ashbourne Road DE22 3AG Derby Derbyshire | British | 93853440001 | ||||||
| ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010830001 | |||||||
| KING, Neil Maurice | Director | 11 Jackson Avenue Mickleover DE3 5AS Derby Derbyshire | United Kingdom | British | Accountant | 69480670003 | ||||
| ARGUS NOMINEE DIRECTORS LIMITED | Nominee Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010820001 |
Does THE FRAMEMAKERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jan 04, 2005 Delivered On Jan 07, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 53 popes avenue strawberry hill twickenham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 21, 2004 Delivered On Dec 22, 2004 | 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
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Transactions
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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