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FRAMECROFT LIMITED

FRAMECROFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFRAMECROFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04230026
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FRAMECROFT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FRAMECROFT LIMITED located?

    Registered Office Address
    15 Canada Square
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRAMECROFT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for FRAMECROFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 26, 2019

    		6 pagesLIQ03

    Confirmation statement made on Jun 07, 2019 with updates

    		5 pagesCS01

    Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on Jul 24, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 27, 2018

    		LRESSP

    Confirmation statement made on Jun 08, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    		8 pagesAA

    Appointment of Mr Michael John Ashworth as a director on Jul 05, 2017

    		2 pagesAP01

    Appointment of Shell Corporate Director Limited as a director on Jul 05, 2017

    		2 pagesAP02

    Termination of appointment of Michael Joseph Coates as a director on Jul 03, 2017

    		1 pagesTM01

    Confirmation statement made on Jun 07, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Michael Colgan as a director on Mar 08, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Jun 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Jun 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Paul Van Hoorn as a director

    		1 pagesTM01

    Termination of appointment of Paul Van Hoorn as a director

    		1 pagesTM01

    Appointment of Michael Joseph Coates as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of FRAMECROFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELL CORPORATE SECRETARY LIMITED
    York Road
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Secretary
    York Road
    SE1 7NA London
    Shell Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00289003
    		147581220001
    ASHWORTH, Michael John
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		United KingdomBritishOil Company Executive165614340002
    SHELL CORPORATE DIRECTOR LIMITED
    York Road
    SE1 7NA London
    Shell Centre
    England
    		Director
    York Road
    SE1 7NA London
    Shell Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number03838877
    		147583950001
    ENGLANDER, Baila Rochel
    Stamford Hill
    N16 5TW London
    129
    United Kingdom
    		Secretary
    Stamford Hill
    N16 5TW London
    129
    United Kingdom
    		162560690002
    ENGLANDER, Sarah
    Stamford Hill
    N16 5TW London
    129
    United Kingdom
    		Secretary
    Stamford Hill
    N16 5TW London
    129
    United Kingdom
    		British9809940001
    INGHAM, Michael Harry Peter
    3 Lauriston Road
    Wimbledon
    SW19 4TJ London
    		Secretary
    3 Lauriston Road
    Wimbledon
    SW19 4TJ London
    		British2739650001
    WEISS, Mordechai David
    84 Darenth Road
    N16 6ED London
    		Secretary
    84 Darenth Road
    N16 6ED London
    		British45633460002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    COATES, Michael Joseph
    SE1 7NA London
    Shell Centre
    		Director
    SE1 7NA London
    Shell Centre
    		United KingdomDutchOil Company Executive183553180001
    COLGAN, Michael
    SE1 7NA London
    Shell Centre
    		Director
    SE1 7NA London
    Shell Centre
    		IrelandIrishOil Company Executive160754900001
    ENGLANDER, Berish
    Stamford Hill
    N16 5TW London
    129
    United Kingdom
    		Director
    Stamford Hill
    N16 5TW London
    129
    United Kingdom
    		United KingdomBritishBusinessman30308680002
    ENGLANDER, Eliasz
    Stamford Hill
    N16 5TW London
    129
    United Kingdom
    		Director
    Stamford Hill
    N16 5TW London
    129
    United Kingdom
    		EnglandBritishCompany Director9809950001
    ENGLANDER, Shulem Zvi
    14 Leweston Place
    N16 6RH London
    		Director
    14 Leweston Place
    N16 6RH London
    		EnglandBritishCo Director30167930001
    HENDERSON, Robert Joseph
    SE1 7NA London
    Shell Centre
    		Director
    SE1 7NA London
    Shell Centre
    		EnglandBritishOil Company Executive121326570001
    LANE, Melanie
    SE1 7NA London
    Shell Centre
    		Director
    SE1 7NA London
    Shell Centre
    		EnglandBritishOil Company Executive171427840001
    TCHENGUIZ, Robert
    Royal College Of Organists
    26 Kensington Gore
    SW7 2ET London
    		Director
    Royal College Of Organists
    26 Kensington Gore
    SW7 2ET London
    		EnglandBritishDirector74322720004
    TCHENGUIZ, Vincent Aziz
    3 Lees Place
    Mayfair
    W1K 6LH London
    		Director
    3 Lees Place
    Mayfair
    W1K 6LH London
    		United KingdomBritishDirector71890500003
    VAN HOORN, Paul Ronald
    SE1 7NA London
    Shell Centre
    		Director
    SE1 7NA London
    Shell Centre
    		United KingdomDutchOil Company Executive167577590001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRAMECROFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woodlea Limited
    SE1 7NA London
    Shell Centre
    England
    		Apr 06, 2016
    SE1 7NA London
    Shell Centre
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act
    Place RegisteredUk Register Of Companies
    Registration Number5630050
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FRAMECROFT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security agreement
    Created On Jun 28, 2006
    Delivered On Jul 04, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Shell balham balham hill london t/n TGL180351, shell clapton 144-150 (even) upper clapton road london t/n EGL413734, shell harlow london road potter street north weald bassett essex t/n EX650030 for details of further properties charged please refer to form 395. 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
    • The Co-Operative Bank PLC (The Security Trustee)
    Transactions
    • Jul 04, 2006Registration of a charge (395)
    • Mar 17, 2012Statement of satisfaction of a charge in full or part (MG02)
    Security agreement
    Created On Feb 03, 2006
    Delivered On Feb 06, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. See the mortgage charge document for full details.
    Persons Entitled
    • Bear, Stearns International Limited in Its Capacity as Facility Agent and Security Trustee Forthe Secured Parties
    Transactions
    • Feb 06, 2006Registration of a charge (395)
    • Jan 27, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does FRAMECROFT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 05, 2020Dissolved on
    Jun 27, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John David Thomas Milsom
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Mark Jeremy Orton
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    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.
    • license: CC0