CAPTAIN FRANK LIMITED

Overview

Company Name	CAPTAIN FRANK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04510731
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2002
Date of Cessation	Jul 10, 2018

Summary

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

What is the purpose of CAPTAIN FRANK LIMITED?

(7020) /

Where is CAPTAIN FRANK LIMITED located?

Registered Office Address	c/o KPMG LLP Quayside House 110 Quayside NE1 3DX Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of CAPTAIN FRANK LIMITED?

Previous Company Names
Company Name	From	Until
SONGFLEW LIMITED	Aug 14, 2002	Aug 14, 2002

What are the latest accounts for CAPTAIN FRANK LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 01, 2010

What are the latest filings for CAPTAIN FRANK LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 10, 2018

Return of final meeting in a creditors' voluntary winding up

22 pages

LIQ14

Apr 19, 2017

Liquidators' statement of receipts and payments to Feb 21, 2017

22 pages

4.68

Oct 26, 2016

Insolvency filing

INSOLVENCY:Secretary of state's certificate of release of liquidator

1 pages

LIQ MISC

Aug 18, 2016

Appointment of a voluntary liquidator

2 pages

600

Aug 18, 2016

Insolvency court order

Court order insolvency:court order - removal/ replacement of liquidator

11 pages

LIQ MISC OC

Aug 18, 2016

Resignation of a liquidator

1 pages

4.33

Apr 22, 2016

Liquidators' statement of receipts and payments to Feb 21, 2016

19 pages

4.68

May 05, 2015

Liquidators' statement of receipts and payments to Feb 21, 2015

18 pages

4.68

Apr 24, 2014

Liquidators' statement of receipts and payments to Feb 21, 2014

18 pages

4.68

Mar 06, 2013

Administrator's progress report to Feb 22, 2013

22 pages

2.24B

Feb 22, 2013

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Sep 26, 2012

Administrator's progress report to Aug 23, 2012

22 pages

2.24B

May 24, 2012

legacy

3 pages

MG02

May 24, 2012

legacy

3 pages

MG02

May 17, 2012

Statement of affairs with form 2.14B

7 pages

2.16B

May 11, 2012

Result of meeting of creditors

3 pages

2.23B

Apr 23, 2012

Statement of administrator's proposal

26 pages

2.17B

Mar 05, 2012

Registered office address changed from * 1 St James' Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ* on Mar 05, 2012

2 pages

AD01

Mar 02, 2012

Appointment of an administrator

1 pages

2.12B

Feb 14, 2012

Termination of appointment of James Masterton as a director

1 pages

TM01

Oct 31, 2011

Annual return made up to Aug 14, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2011	Statement of capital on Oct 31, 2011 Capital: GBP 1	SH01

Oct 19, 2011

Termination of appointment of Vijay Chovdhary as a director

1 pages

TM01

Oct 19, 2011

Termination of appointment of Souan Dasgupta as a director

1 pages

TM01

Oct 19, 2011

Termination of appointment of Sharda Kabra as a director

1 pages

TM01

View All Filings

Who are the officers of CAPTAIN FRANK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WB COMPANY SECRETARIES LIMITED 1 St James Gate NE99 1YQ Newcastle Upon Tyne Tyne & Wear	Sep 24, 2002		Secretary	1 St James Gate NE99 1YQ Newcastle Upon Tyne Tyne & Wear					37945630014
CHAKRABORTY, Probir Way No. 1925 Nadina Soltan Qaboos B/H British Council Muscat Villa No.1397 Rose Garden Oman Oman	Jun 27, 2011		Director	Way No. 1925 Nadina Soltan Qaboos B/H British Council Muscat Villa No.1397 Rose Garden Oman Oman	Oman Muscat	Indian	1972-3	Services	163055550001
SABATINO, Gennaro Al Falasi Residence Bur Dubai Dubai Suite 1301 United Arab Emirates	Apr 01, 2011		Director	Al Falasi Residence Bur Dubai Dubai Suite 1301 United Arab Emirates	Dubai	Canadian	1961-7	None	159644020001
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Aug 14, 2002	Sep 24, 2002	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne					900007220001
BAKHAI, Dhirajlal Nagardas 80a Veer Nariman Road 1st Floor Mumbai 400020 India	Jan 13, 2006	Dec 06, 2007	Director	80a Veer Nariman Road 1st Floor Mumbai 400020 India		Indian	1933-8	Engineer	110835040001
BHUTA, Rajendra Karanmal 1207, Yogi Paradise, Yogi Nagar Borivli (W) Mumbai 400 092 India	Oct 07, 2005	Feb 01, 2007	Director	1207, Yogi Paradise, Yogi Nagar Borivli (W) Mumbai 400 092 India		Indian	1951-3	Service	108487570001
CHOVDHARY, Vijay Madanlal A53 Road No. 1, Mjdc Industrial Area, FOREIGN Marol, Andheri (East) Mumbai 400 093. India	Aug 03, 2010	Jun 27, 2011	Director	A53 Road No. 1, Mjdc Industrial Area, FOREIGN Marol, Andheri (East) Mumbai 400 093. India	India	Indian	1958-8	None	154129170001
DASGUPTA, Souan A-53 Road No.'1, M.I.D.C Industrial Area, Marol, Andheri (East) FOREIGN Mumbai 400 093 India	Aug 03, 2010	Jun 27, 2011	Director	A-53 Road No.'1, M.I.D.C Industrial Area, Marol, Andheri (East) FOREIGN Mumbai 400 093 India	India	Indian	1967-10	None	154129630001
GUPTA, Amar G-704, Serenity Complex; Off New Link Road; Oshiwara, Andheri (West) Mumbai 400102 Maharashtra India	Dec 17, 2008	May 31, 2010	Director	G-704, Serenity Complex; Off New Link Road; Oshiwara, Andheri (West) Mumbai 400102 Maharashtra India		Indian	1965-1	Ceo Oil & Gas	136114570001
KABRA, Sharda Kumar A-53 Road No'1, M.I.D.C Industrial Area Marol, Andheri ( Ast) FOREIGN Mumbai 400 093 India	Aug 03, 2010	Jun 27, 2011	Director	A-53 Road No'1, M.I.D.C Industrial Area Marol, Andheri ( Ast) FOREIGN Mumbai 400 093 India	India	Indian	1961-10	None	154206240001
KEYWORTH, Stephen Farndale Hepscott NE61 6LQ Morpeth Northumberland	Jan 13, 2006	Nov 10, 2010	Director	Farndale Hepscott NE61 6LQ Morpeth Northumberland	United Kingdom	British	1946-2	Manager	110833960001
KEYWORTH, Stephen Farndale Hepscott NE61 6LQ Morpeth Northumberland	Oct 14, 2002	Oct 07, 2005	Director	Farndale Hepscott NE61 6LQ Morpeth Northumberland	United Kingdom	British	1946-2	Director	110833960001
KHAWAJA, Zahid Mohammed 10 Christchurch Crescent WD7 8AH Radlett Hertfordshire	Oct 07, 2005	Mar 31, 2009	Director	10 Christchurch Crescent WD7 8AH Radlett Hertfordshire	England	British	1956-7	Manager	66216250002
LANGLEY, Stephen Thomas 18 Western Way Axwell Park NE21 5NS Blaydon On Tyne Tyne & Wear	Oct 14, 2002	Oct 07, 2005	Director	18 Western Way Axwell Park NE21 5NS Blaydon On Tyne Tyne & Wear	United Kingdom	British	1956-11	Director	83692510001
LAURIE, George William 36 Woodlands Preston Village NE29 9JT North Shields Tyne & Wear	May 16, 2005	Oct 07, 2005	Director	36 Woodlands Preston Village NE29 9JT North Shields Tyne & Wear		British	1957-4	Operations Director	33905020002
MASTERTON, James 1 St James' Gate Newcastle Upon Tyne NE99 1YQ Tyne And Wear	Aug 03, 2010	Dec 22, 2011	Director	1 St James' Gate Newcastle Upon Tyne NE99 1YQ Tyne And Wear	United Kingdom	British	1946-1	Managing Director	58112220001
MICHAELIS, Hubert Heinrich Fasanenster, 6 Bad Homburg D61352 Germany	Jul 10, 2008	Dec 17, 2008	Director	Fasanenster, 6 Bad Homburg D61352 Germany		German	1939-7	Director	119765430001
OMA, Gunnar Jan 10 Cornmoor Road Whickham NE16 4PU Newcastle Upon Tyne Tyne & Wear	Oct 14, 2002	Oct 07, 2005	Director	10 Cornmoor Road Whickham NE16 4PU Newcastle Upon Tyne Tyne & Wear	United Kingdom	Norwegian	1962-5	Director	83630750001
VENKATESWARAN, Subramanian Coolimuttum 5/392 Vasant Bldg Co-Op Hsg Society Bhaudaji Road Matunga Mumbai Maharashtra 400 019 India	Jan 13, 2006	Feb 01, 2007	Director	5/392 Vasant Bldg Co-Op Hsg Society Bhaudaji Road Matunga Mumbai Maharashtra 400 019 India		Indian	1957-9	Service	110836130001
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Aug 14, 2002	Sep 24, 2002	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne					900007210001
WB COMPANY DIRECTORS LIMITED 20 Collingwood Street NE99 1YQ Newcastle Upon Tyne	Sep 24, 2002	Oct 14, 2002	Director	20 Collingwood Street NE99 1YQ Newcastle Upon Tyne					41947520001

View Detailed Information on Officers and People with Significant Control

Does CAPTAIN FRANK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Sep 26, 2008 Delivered On Oct 02, 2008	Outstanding	Amount secured All monies due or to become due from the company to the agent 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 State Bank of India, London Branch and State Bank of India, Paris Branch
	Transactions Oct 02, 2008Registration of a charge (395)
Legal mortgage	Created On Oct 03, 2006 Delivered On Oct 11, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or the banks on any account whatsoever
	Short particulars F/H property comprising land and buildings on the west side of corstorphine town south shields tyne and wear with 9.7 acres and built up area of 129,652 square feet t/no TY157783. See the mortgage charge document for full details.
	Persons Entitled State Bank of India
	Transactions Oct 11, 2006Registration of a charge (395)
Third party legal charge	Created On Jul 16, 2004 Delivered On Jul 21, 2004	Satisfied	Amount secured All monies due or to become due from the borrower to the chargee
	Short particulars The f/h property at south shields tyne and wear under t/nos TY93109; TY143103; TY162094; TY274880.
	Persons Entitled The Council of the Borough of South Tyneside
	Transactions Jul 21, 2004Registration of a charge (395) May 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Third party legal charge	Created On Jul 16, 2004 Delivered On Jul 21, 2004	Satisfied	Amount secured All monies due or to become due from the borrower to the chargee
	Short particulars The f/h property at west holborn south shields tyne & wear but excluding the land held under t/nos TY93109, TY143103, TY162094 and TY274880.
	Persons Entitled The Council of the Borough of South Tyneside
	Transactions Jul 21, 2004Registration of a charge (395) May 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 17, 2003 Delivered On Feb 20, 2003	Satisfied	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 The Governor and Company of the Bank of Scotland
	Transactions Feb 20, 2003Registration of a charge (395) Jul 20, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 17, 2003 Delivered On Feb 20, 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 over the property k/a land and buildings on the south side of corstophine town,south shields t/no TY157783. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 20, 2003Registration of a charge (395) Jul 20, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CAPTAIN FRANK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 24, 2012	Administration started
Feb 22, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Mark Granville Firmin Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds		Feb 22, 2013
Howard Smith Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds		Feb 22, 2013

Date	Type
Feb 22, 2013	Commencement of winding up
Jul 10, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Granville Firmin Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	Feb 22, 2013	Jul 29, 2016
Howard Smith Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	Feb 22, 2013
Jonathan Charles Marston 1 Sovereign Square Sovereign Street LS1 4DA Leeds West Yorkshire	practitioner	1 Sovereign Square Sovereign Street LS1 4DA Leeds West Yorkshire	Jul 29, 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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