FRANKLIN RAE COMMUNICATIONS LIMITED

Overview

Company Name	FRANKLIN RAE COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04852908
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2003
Date of Cessation	Nov 15, 2016

Summary

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

What is the purpose of FRANKLIN RAE COMMUNICATIONS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is FRANKLIN RAE COMMUNICATIONS LIMITED located?

Registered Office Address	94 Strand On The Green Chiswick W4 3NN London
Undeliverable Registered Office Address	No

What are the latest accounts for FRANKLIN RAE COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2014

What are the latest filings for FRANKLIN RAE COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 15, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 18, 2016

Annual return made up to May 08, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2016	Statement of capital on May 18, 2016 Capital: GBP 111.11	SH01

Apr 22, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Mar 15, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 07, 2016

Application to strike the company off the register

3 pages

DS01

May 21, 2015

Annual return made up to May 08, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 21, 2015	Statement of capital on May 21, 2015 Capital: GBP 111.11	SH01

Mar 10, 2015

Full accounts made up to Aug 31, 2014

13 pages

Jan 15, 2015

Termination of appointment of Jonathan Christopher Mcmorrow as a director on Nov 21, 2014

1 pages

TM01

Oct 28, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 18, 2014

Registration of charge 048529080004, created on Oct 13, 2014

83 pages

MR01

Sep 12, 2014

Appointment of Mr Mark Page as a director on Sep 12, 2014

2 pages

AP01

Sep 11, 2014

Termination of appointment of Sacha Jacobs as a director on Sep 11, 2014

1 pages

TM01

May 16, 2014

Full accounts made up to Aug 31, 2013

14 pages

May 08, 2014

Annual return made up to May 08, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 08, 2014	Statement of capital on May 08, 2014 Capital: GBP 111.11	SH01

Mar 07, 2014

Appointment of Mr Sacha Jacobs as a director

2 pages

AP01

Mar 07, 2014

Termination of appointment of Mark Page as a director

1 pages

TM01

Aug 14, 2013

Annual return made up to Jul 31, 2013 with full list of shareholders

4 pages

AR01

Jul 30, 2013

Termination of appointment of Jill Franklin as a director

1 pages

TM01

Jun 10, 2013

Full accounts made up to Aug 31, 2012

14 pages

May 29, 2013

Termination of appointment of Leigh Turnbull as a director

1 pages

TM01

Feb 06, 2013

Appointment of Mr Jonathan Christopher Mcmorrow as a director

2 pages

AP01

Feb 06, 2013

Termination of appointment of Michael Wallwork as a director

1 pages

TM01

Feb 06, 2013

Termination of appointment of Chris Rawlings as a director

1 pages

TM01

Aug 29, 2012

Annual return made up to Jul 31, 2012 with full list of shareholders

6 pages

AR01

Aug 28, 2012

Director's details changed for Miss Leigh Turnbull on Jul 01, 2012

2 pages

CH01

View All Filings

Who are the officers of FRANKLIN RAE COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAGE, Mark Strand On The Green Chiswick W4 3NN London 94	Sep 12, 2014		Director	Strand On The Green Chiswick W4 3NN London 94	United Kingdom	British	1963-10	84476710006
ARMSTRONG, Coleen 14 St Mary's Fields CO3 3AE Colchester Essex	Aug 14, 2006	Dec 06, 2011	Secretary	14 St Mary's Fields CO3 3AE Colchester Essex		British		115079070001
COLE, Karen Joy Pound Cottage Tillers Green GL18 2AP Dymock Gloucestershire	Jul 31, 2003	Aug 13, 2006	Secretary	Pound Cottage Tillers Green GL18 2AP Dymock Gloucestershire		British		67494590001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 31, 2003	Jul 31, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
FRANKLIN, Jill Flat 12 Waverley Court 34-37 Beaumont Street W1G 6DH London	Jul 31, 2003	Jun 28, 2013	Director	Flat 12 Waverley Court 34-37 Beaumont Street W1G 6DH London	Uk	British	1965-8	92029000002
JACOBS, Sacha Marc Strand On The Green Chiswick W4 3NN London 94 England	Feb 28, 2014	Sep 11, 2014	Director	Strand On The Green Chiswick W4 3NN London 94 England	England	British	1977-7	185510560001
MCMORROW, Jonathan Christopher Strand On The Green Chiswick W4 3NN London 94 England	Feb 06, 2013	Nov 21, 2014	Director	Strand On The Green Chiswick W4 3NN London 94 England	Wales	Irish	1978-10	175616120001
PAGE, Mark Wardour Street W1F 0UT London 141	Dec 06, 2011	Feb 28, 2014	Director	Wardour Street W1F 0UT London 141	Uk	British	1963-10	165630660001
RAWLINGS, Chris Wardour Street W1F 0UT London 141	Dec 06, 2011	Feb 06, 2013	Director	Wardour Street W1F 0UT London 141	Uk	British	1969-2	165630500001
TURNBULL, Leigh Strand On The Green Chiswick W4 3NN London 94 England	Jul 11, 2011	Feb 19, 2013	Director	Strand On The Green Chiswick W4 3NN London 94 England	United Kingdom	British	1981-5	161966900001
WALLWORK, Michael Jason Wardour Street W1F 0UT London 141	Dec 06, 2011	Feb 06, 2013	Director	Wardour Street W1F 0UT London 141	Uk	British	1970-3	165630460001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 31, 2003	Jul 31, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does FRANKLIN RAE COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 13, 2014 Delivered On Oct 18, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC
	Transactions Oct 18, 2014Registration of a charge (MR01)
Mortgage debenture	Created On May 13, 2008 Delivered On May 22, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Coutts & Company
	Transactions May 22, 2008Registration of a charge (395) May 27, 2008 Dec 05, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of rent deposit	Created On Nov 17, 2004 Delivered On Nov 23, 2004	Outstanding	Amount secured £15,840.00 due or to become due from the company to the chargee
	Short particulars The rent depost deposited and other sums which may be due.
	Persons Entitled Richard Neville Lay Cbe, Euan Michael Ross Geddes (Baron Geddes of Rolvenden) and John Adrianwatney Being the Trustees of the Portman Estate
	Transactions Nov 23, 2004Registration of a charge (395)
Debenture	Created On Sep 25, 2003 Delivered On Sep 27, 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 Hsbc Bank PLC
	Transactions Sep 27, 2003Registration of a charge (395) Jun 16, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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