FRONTIER SILICON (HOLDINGS) LIMITED

Overview

Company Name	FRONTIER SILICON (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04906048
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2003
Date of Cessation	May 05, 2015

Summary

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

What is the purpose of FRONTIER SILICON (HOLDINGS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FRONTIER SILICON (HOLDINGS) LIMITED located?

Registered Office Address	4th Floor 137 Euston Road NW1 2AA London
Undeliverable Registered Office Address	No

What are the latest accounts for FRONTIER SILICON (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for FRONTIER SILICON (HOLDINGS) LIMITED?

Annual Return

Last Annual Return	Jul 03, 2014

What are the latest filings for FRONTIER SILICON (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

May 05, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 10, 2015

Application to strike the company off the register

3 pages

DS01

Jul 03, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2014	Statement of capital on Jul 03, 2014 Capital: GBP 1	SH01

Jun 05, 2014

Full accounts made up to Dec 31, 2013

17 pages

Apr 11, 2014

Statement of capital on Apr 11, 2014

Capital: GBP 1

4 pages

SH19

Apr 11, 2014

legacy

1 pages

CAP-SS

Apr 11, 2014

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 19, 2013

Annual return made up to Sep 19, 2013 with full list of shareholders

5 pages

AR01

Jun 05, 2013

Full accounts made up to Dec 31, 2012

16 pages

Apr 29, 2013

Termination of appointment of John Bernard Behrendt as a director on Apr 08, 2013

1 pages

TM01

Apr 22, 2013

Appointment of Mr Jonathan Michael Charles Apps as a secretary on Apr 08, 2013

1 pages

AP03

Apr 22, 2013

Termination of appointment of John Bernard Behrendt as a secretary on Apr 08, 2013

1 pages

TM02

Mar 18, 2013

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Sect 175(5)(a) ca 2006 06/03/2013	RES13

Mar 08, 2013

Termination of appointment of John O Sullivan as a director on Mar 07, 2013

1 pages

TM01

Nov 13, 2012

Appointment of Mr Jonathan Michael Charles Apps as a director on Nov 09, 2012

2 pages

AP01

Oct 10, 2012

Annual return made up to Sep 19, 2012 with full list of shareholders

9 pages

AR01

Sep 07, 2012

Auditor's resignation

1 pages

AUD

Sep 04, 2012

Group of companies' accounts made up to Dec 31, 2011

48 pages

Sep 04, 2012

Appointment of Robert Heads as a director on Aug 20, 2012

2 pages

AP01

Sep 04, 2012

Appointment of Alison Burdett as a director on Aug 20, 2012

2 pages

AP01

Sep 03, 2012

Termination of appointment of Peter Jackson Skinner as a director on Aug 20, 2012

1 pages

TM01

Sep 03, 2012

Termination of appointment of Peter John Magowan as a director on Aug 20, 2012

1 pages

TM01

Sep 03, 2012

Termination of appointment of Antti Seppo Kokkinen as a director on Aug 20, 2012

1 pages

TM01

Jun 18, 2012

legacy

3 pages

MG02

View All Filings

Who are the officers of FRONTIER SILICON (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
APPS, Jonathan Michael Charles Euston Road NW1 2AA London 4th Floor 137	Apr 08, 2013		Secretary	Euston Road NW1 2AA London 4th Floor 137					177659830001
APPS, Jonathan Michael Charles Euston Road NW1 2AA London 4th Floor 137	Nov 09, 2012		Director	Euston Road NW1 2AA London 4th Floor 137	United Kingdom	British,Australian	1964-3	Chartered Accountant	71105860002
BURDETT, Alison Euston Road NW1 2AA London 4th Floor 137	Aug 20, 2012		Director	Euston Road NW1 2AA London 4th Floor 137	United Kingdom	British	1967-6	Engineer	171793270001
HEADS, Robert Euston Road NW1 2AA London 4th Floor 137	Aug 20, 2012		Director	Euston Road NW1 2AA London 4th Floor 137	England	British	1961-3	Engineer	171821420001
BEHRENDT, John Bernard 1 The Old Flour Mills Mill Road PE19 5WX Buckden Cambridgeshire	Nov 17, 2006	Apr 08, 2013	Secretary	1 The Old Flour Mills Mill Road PE19 5WX Buckden Cambridgeshire		British		C F O	93324350001
HENDERSON, Martin Robert 160 Marston Avenue RM10 7LP Dagenham Essex	Sep 19, 2003	Oct 02, 2003	Secretary	160 Marston Avenue RM10 7LP Dagenham Essex		British			86860750001
SNAITH, Peter Stuart 36 Pilgrims Way East TN14 5QW Otford Kent	Oct 02, 2003	Nov 17, 2006	Secretary	36 Pilgrims Way East TN14 5QW Otford Kent		British		Solicitor	48697160001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Sep 19, 2003	Oct 02, 2003	Nominee Director	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British	1960-1		900026500001
BEHRENDT, John Bernard 1 The Old Flour Mills Mill Road PE19 5WX Buckden Cambridgeshire	Apr 04, 2006	Apr 08, 2013	Director	1 The Old Flour Mills Mill Road PE19 5WX Buckden Cambridgeshire	England	British	1961-5	Director	93324350001
BRANAGAN, Kieron James 18 Gilford Avenue Sandymount DN4 Dublin Ireland	Feb 25, 2005	Sep 19, 2007	Director	18 Gilford Avenue Sandymount DN4 Dublin Ireland	Ireland	Irish	1962-8	Investment Director	194671400001
BROOKS, Jonathan 18 Norfolk Road NW8 6HG London	Oct 23, 2003	Dec 31, 2007	Director	18 Norfolk Road NW8 6HG London	England	British	1956-1	Company Director	66911470002
DICKSON, John Trevor 20850 Vista Verde Lane FOREIGN Saratoga Usa	Dec 13, 2006	Apr 30, 2012	Director	20850 Vista Verde Lane FOREIGN Saratoga Usa	Usa	British	1946-3	Retired	14139790002
HOWARD, Quentin Stibb Hill House Stibb Hill SN10 4LL West Lavington Wiltshire	Oct 10, 2003	Aug 31, 2006	Director	Stibb Hill House Stibb Hill SN10 4LL West Lavington Wiltshire	England	British	1956-5	Company Director	266091690001
JACKSON, Martin Kirk Wakelands Farm Finchingfield Road Steeple Bumpstead CB9 7EL Haverhill Suffolk	Oct 23, 2003	Apr 28, 2006	Director	Wakelands Farm Finchingfield Road Steeple Bumpstead CB9 7EL Haverhill Suffolk	United Kingdom	British	1959-8	Chief Technical Officer	117560420001
KOKKINEN, Antti Seppo Haarniskakuja 4a FOREIGN Espoo 02610 Finland	Feb 23, 2005	Aug 20, 2012	Director	Haarniskakuja 4a FOREIGN Espoo 02610 Finland	Finland	Finnish	1964-2	Venture Capitalist	79685580004
MACKENZIE, Roy 24 Duke Road W4 2DD London	Oct 19, 2005	Mar 05, 2008	Director	24 Duke Road W4 2DD London		British	1971-7	Venture Capitalist	108663040001
MAGOWAN, Peter John 5 Park Drive Impington CB4 9LY Cambridge Cambridgeshire	Oct 10, 2003	Aug 20, 2012	Director	5 Park Drive Impington CB4 9LY Cambridge Cambridgeshire	England	British	1967-8	Venture Capitalist	73368610001
MCTIGHE, Robert Michael Danesbury House 4 Waverley Grove B91 1NP Solihull West Midlands	Oct 12, 2004	Jul 31, 2011	Director	Danesbury House 4 Waverley Grove B91 1NP Solihull West Midlands	United Kingdom	British	1953-10	Director	70913450003
O SULLIVAN, John 23 Ashtown Park Monkstown IRISH Dublin Ireland	Sep 19, 2007	Mar 07, 2013	Director	23 Ashtown Park Monkstown IRISH Dublin Ireland	Ireland	Irish	1968-1	Investment Director	125216910001
RISMAN, Michael Adam 18 Adamson Road NW3 3HR London	Oct 10, 2003	Aug 31, 2006	Director	18 Adamson Road NW3 3HR London	United Kingdom	British	1968-6	Venture Capitalist	141485810001
SETHILL, Anthony Ian Queens Garden, Tower A Old Peak Road Central Hong Kong Apartment 1602 Hong Kong	Oct 02, 2003	Dec 19, 2011	Director	Queens Garden, Tower A Old Peak Road Central Hong Kong Apartment 1602 Hong Kong	Hong Kong	British	1960-11	Company Director	93273470005
SKINNER, Peter Jackson Farm Eakley Lanes Stoke Goldington MK16 8LP Newport Pagnell Eakley Manor Buckinghamshire United Kingdom	Feb 11, 2010	Aug 20, 2012	Director	Farm Eakley Lanes Stoke Goldington MK16 8LP Newport Pagnell Eakley Manor Buckinghamshire United Kingdom	United Kingdom	British	1944-10	Consultant	81440880001
YASSAIE, Hossein, Sir Heatherwood Nightingales Lane HP8 4SR Chalfont St Giles Buckinghamshire	Oct 10, 2003	Oct 31, 2006	Director	Heatherwood Nightingales Lane HP8 4SR Chalfont St Giles Buckinghamshire	United Kingdom	British	1956-12	Company Director	80015970001

View Detailed Information on Officers and People with Significant Control

Does FRONTIER SILICON (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 07, 2006 Delivered On Jul 15, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Etv Capital It S.A.R.L
	Transactions Jul 15, 2006Registration of a charge (395) Aug 11, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 07, 2006 Delivered On Jul 15, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Etv Capital S.A.
	Transactions Jul 15, 2006Registration of a charge (395) Aug 11, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 28, 2004 Delivered On May 07, 2004	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 07, 2004Registration of a charge (395) Jun 14, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Oct 11, 2003 Delivered On Oct 23, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Michael James Wallace Ashley
	Transactions Oct 23, 2003Registration of a charge (395) May 04, 2004Statement 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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