FRAMEX LTD

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

    Company NameFRAMEX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04606781
    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 FRAMEX LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FRAMEX LTD located?

    Registered Office Address
    Pembury
    20 Beech Lea
    SN26 7DE Blunsdon
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRAMEX LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for FRAMEX LTD?

    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

    3 pagesDS01

    Confirmation statement made on Dec 03, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Annual return made up to Dec 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Annual return made up to Dec 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Dec 03, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Dec 03, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Dec 03, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Dec 03, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Robert Graham Baldwin on Jan 28, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    2 pagesAA

    legacy

    6 pages363s

    Accounts for a dormant company made up to Dec 31, 2006

    1 pagesAA

    legacy

    6 pages363s

    Who are the officers of FRAMEX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDWIN, Lorraine Sylvia
    Pembury
    20 Beech Lea
    SN26 7DE Blunsdon
    Wiltshire
    Secretary
    Pembury
    20 Beech Lea
    SN26 7DE Blunsdon
    Wiltshire
    British114557790001
    BALDWIN, Robert Graham
    20 Beech Lea
    Blunsdon
    SN26 7DE Swindon
    Wiltshire
    Director
    20 Beech Lea
    Blunsdon
    SN26 7DE Swindon
    Wiltshire
    United KingdomBritishDirector80800300001
    HONEYWELL, Paul Antony
    Spratton Lodge
    Spratton
    NN6 8LD Northampton
    Secretary
    Spratton Lodge
    Spratton
    NN6 8LD Northampton
    British17627660001
    JACOBS, Paul Andrew
    1b Grange Cliffe Close
    Ecclesall
    S11 9JE Sheffield
    South Yorkshire
    Secretary
    1b Grange Cliffe Close
    Ecclesall
    S11 9JE Sheffield
    South Yorkshire
    BritishChartered Accountant85738080001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HONEYWELL, Paul Antony
    Spratton Lodge
    Spratton
    NN6 8LD Northampton
    Director
    Spratton Lodge
    Spratton
    NN6 8LD Northampton
    EnglandBritishMarketing Manager17627660001
    HOULDSWORTH, Michael
    Honeysuckle House
    The Avenue, Nocton
    LN4 2BN Lincoln
    Lincolnshire
    Director
    Honeysuckle House
    The Avenue, Nocton
    LN4 2BN Lincoln
    Lincolnshire
    BritishDesigner86264480001
    JACOBS, Paul Andrew
    1b Grange Cliffe Close
    Ecclesall
    S11 9JE Sheffield
    South Yorkshire
    Director
    1b Grange Cliffe Close
    Ecclesall
    S11 9JE Sheffield
    South Yorkshire
    United KingdomBritishChartered Accountant85738080001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of FRAMEX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Graham Baldwin
    Blunsdon
    SN26 7DE Swindon
    20 Beech Lea
    United Kingdom
    Apr 06, 2016
    Blunsdon
    SN26 7DE Swindon
    20 Beech Lea
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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