FRONT PROMOTIONS LIMITED

Overview

Company Name	FRONT PROMOTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05894330
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2006
Date of Cessation	Aug 29, 2013

Summary

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

What is the purpose of FRONT PROMOTIONS LIMITED?

(7450) /
(9305) /

Where is FRONT PROMOTIONS LIMITED located?

Registered Office Address	c/o MCR 43-45 Portman Square W1H 6LY London
Undeliverable Registered Office Address	No

What were the previous names of FRONT PROMOTIONS LIMITED?

Previous Company Names
Company Name	From	Until
PSR RESOURCE LTD	Aug 02, 2006	Aug 02, 2006

What are the latest accounts for FRONT PROMOTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2010

What are the latest filings for FRONT PROMOTIONS LIMITED?

Filings

Date

Description

Document

Type

Aug 29, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 29, 2013

Notice of move from Administration to Dissolution on May 20, 2013

26 pages

2.35B

May 03, 2013

Administrator's progress report to Mar 16, 2013

22 pages

2.24B

Apr 30, 2013

Notice of appointment of replacement/additional administrator

1 pages

2.40B

Apr 30, 2013

Notice of vacation of office by administrator

14 pages

2.39B

Nov 15, 2012

Administrator's progress report to Oct 24, 2012

22 pages

2.24B

Nov 15, 2012

Notice of extension of period of Administration

22 pages

2.31B

Jun 25, 2012

Administrator's progress report to May 22, 2012

21 pages

2.24B

Jan 18, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Jan 05, 2012

Statement of administrator's proposal

51 pages

2.17B

Dec 19, 2011

Statement of affairs with form 2.14B

8 pages

2.16B

Dec 01, 2011

Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on Dec 01, 2011

2 pages

AD01

Nov 30, 2011

Appointment of an administrator

1 pages

2.12B

Nov 22, 2011

legacy

3 pages

MG02

Nov 22, 2011

legacy

3 pages

MG02

Sep 21, 2011

Annual return made up to Aug 02, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 21, 2011	Statement of capital on Sep 21, 2011 Capital: GBP 100	SH01

May 20, 2011

Total exemption small company accounts made up to Aug 31, 2010

4 pages

Sep 13, 2010

Annual return made up to Aug 02, 2010 with full list of shareholders

4 pages

AR01

Sep 10, 2010

Secretary's details changed for Sawsan Naamo on Oct 01, 2009

2 pages

CH03

Sep 10, 2010

Director's details changed for Charles Naamo on Oct 01, 2009

2 pages

CH01

Feb 24, 2010

legacy

7 pages

MG01

Feb 11, 2010

legacy

6 pages

MG01

Feb 06, 2010

Annual return made up to Aug 02, 2009

10 pages

AR01

Jan 22, 2010

legacy

5 pages

MG01

Jan 18, 2010

Total exemption small company accounts made up to Aug 31, 2009

3 pages

View All Filings

Who are the officers of FRONT PROMOTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAAMO, Sawsan Ashbourne Road W5 3EH London 34 United Kingdom	Oct 01, 2009		Secretary	Ashbourne Road W5 3EH London 34 United Kingdom		British		146745640001
NAAMO, Charles Ashbourne Road W5 3EH London 34 United Kingdom	Oct 01, 2009		Director	Ashbourne Road W5 3EH London 34 United Kingdom	United Kingdom	British	1952-10	89283290001
CLOWERY, Matthew Edward 2 Wallbrook Drive Blackley Village M9 8PX Manchester Lancashire	Aug 02, 2006	Jun 18, 2009	Secretary	2 Wallbrook Drive Blackley Village M9 8PX Manchester Lancashire		British		114805280001
SHEPHERD, Philip Dean 2 Wallbrook Drive Blackley Village M9 8PX Manchester Lancashire	Jun 18, 2009	Oct 02, 2009	Secretary	2 Wallbrook Drive Blackley Village M9 8PX Manchester Lancashire		British		114805150001
EAC (SECRETARIES) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Aug 02, 2006	Aug 02, 2006	Nominee Secretary	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester				900029830001
CLOWERY, Matthew Edward 2 Wallbrook Drive Blackley Village M9 8PX Manchester Lancashire	Aug 02, 2006	Jun 18, 2009	Director	2 Wallbrook Drive Blackley Village M9 8PX Manchester Lancashire		British	1981-12	114805280001
SHEPHERD, Philip Dean 2 Wallbrook Drive Blackley Village M9 8PX Manchester Lancashire	Aug 02, 2006	Oct 01, 2009	Director	2 Wallbrook Drive Blackley Village M9 8PX Manchester Lancashire		British	1983-6	114805150001
EAC (DIRECTORS) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Aug 02, 2006	Aug 02, 2006	Nominee Director	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester				900029840001

View Detailed Information on Officers and People with Significant Control

Does FRONT PROMOTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Feb 10, 2010 Delivered On Feb 11, 2010	Outstanding	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 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 Venture Finance PLC Trading as Venture Factors
	Transactions Feb 11, 2010Registration of a charge (MG01)
Debenture	Created On Feb 03, 2010 Delivered On Feb 24, 2010	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 see image for full details.
	Persons Entitled Beautyline Recruitment Limited (In Administration)
	Transactions Feb 24, 2010Registration of a charge (MG01) Nov 17, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 21, 2010 Delivered On Jan 22, 2010	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 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 Clydesdale Bank PLC
	Transactions Jan 22, 2010Registration of a charge (MG01) Nov 17, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does FRONT PROMOTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 23, 2011	Administration started
May 20, 2013	Administration ended

In administration

Name	Role	Address	Ceased On
Matthew Peter Bond Duff & Phelps Ltd 43-45 Portman Square W1H 6LY London	practitioner	Duff & Phelps Ltd 43-45 Portman Square W1H 6LY London	Mar 16, 2013
Paul David Williams 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London
Geoffrey Wayne Bouchier 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London

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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