FRANK HILL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFRANK HILL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05551455
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FRANK HILL LTD?

    • (2040) /

    Where is FRANK HILL LTD located?

    Registered Office Address
    Dunston Innovation Centre-Sw Recovery
    Dunston Road
    S41 8NG Chesterfield
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRANK HILL LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What is the status of the latest annual return for FRANK HILL LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for FRANK HILL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Registered office address changed from Future House South Place Chesterfield Derbyshire S40 1SZ on Oct 09, 2013

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jul 27, 2013

    8 pages4.68

    Liquidators' statement of receipts and payments to Jul 27, 2012

    7 pages4.68

    Registered office address changed from Unit 13 Scot Lane Industrial Est Scot Lane Blackrod Bolton BL6 5SL Lancashire on Aug 16, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Total exemption full accounts made up to Mar 31, 2010

    10 pagesAA

    Annual return made up to Sep 01, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2010

    Statement of capital on Oct 13, 2010

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2009

    11 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    10 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    1 pages288b

    Total exemption full accounts made up to Mar 31, 2007

    10 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnDec 30, 2007

    legacy

    363(287)

    Total exemption full accounts made up to Mar 31, 2006

    11 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 20, 2006

    legacy

    363(287)

    Who are the officers of FRANK HILL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Frank
    36 Kendal Street
    WN6 7DJ Wigan
    Lancashire
    Director
    36 Kendal Street
    WN6 7DJ Wigan
    Lancashire
    United KingdomBritishPallet Dealer107940200001
    RILEY, Diane
    19 Glazebury Drive
    Westhoughton
    BL5 3JZ Bolton
    Lancashire
    Secretary
    19 Glazebury Drive
    Westhoughton
    BL5 3JZ Bolton
    Lancashire
    BritishAccountant79594140001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does FRANK HILL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 13, 2015Dissolved on
    Jul 28, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Saswati Watts
    Future House South Place
    S40 1SZ Chesterfield
    Derbyshire
    practitioner
    Future House South Place
    S40 1SZ Chesterfield
    Derbyshire

    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