FRALUK LIMITED
Overview
| Company Name | FRALUK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07474735 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRALUK LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is FRALUK LIMITED located?
| Registered Office Address | Ashtead Group Plc 100 Cheapside EC2V 6DT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRALUK LIMITED?
| Company Name | From | Until |
|---|---|---|
| COOL CUSTOMERS HIRE & SALES LIMITED | Dec 21, 2010 | Dec 21, 2010 |
What are the latest accounts for FRALUK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for FRALUK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2016 to Apr 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 21, 2015. List of shareholders has changed | 18 pages | AR01 | ||||||||||
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Appointment of Mr Michael Richard Pratt as a director on Oct 02, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Satpal Singh Dhaiwal as a director on Oct 02, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Mark Wigg as a director on Oct 02, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Richard David Thomas as a director on Oct 02, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Eric Watkins as a secretary on Oct 02, 2015 | 3 pages | AP03 | ||||||||||
Termination of appointment of David Michael Matthews as a director on Oct 02, 2015 | 2 pages | TM01 | ||||||||||
Registered office address changed from Unit 19 Britannia Way Britannia Enterprise Park Lichfield Staffordshire WS14 9UY to Ashtead Group Plc 100 Cheapside London EC2V 6DT on Nov 10, 2015 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Registered office address changed from * 13 Jackman Close Fradley Lichfield Staffordshire WS13 8PW England* on Sep 07, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr David Michael Matthews as a director | 2 pages | AP01 | ||||||||||
Who are the officers of FRALUK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATKINS, Eric | Secretary | c/o Ashtead Group Plc Cheapside EC2V 6DT London 100 England | 203465250001 | |||||||
| DHAIWAL, Satpal Singh | Director | c/o Ashtead Group Plc Cheapside EC2V 6DT London 100 England | United Kingdom | British | 58977720002 | |||||
| PRATT, Michael Richard | Director | c/o Ashtead Group Plc Cheapside EC2V 6DT London 100 England | England | British | 37254010002 | |||||
| THOMAS, Richard David | Director | c/o Ashtead Group Plc Cheapside EC2V 6DT London 100 England | England | British | 171245630001 | |||||
| MATTHEWS, David Michael | Director | Hewitt Close Fradley WS13 8TA Lichfield 8 Staffordshire England | England | British | 78474000002 | |||||
| WIGG, Mark | Director | Jackman Close Fradley WS13 8PW Lichfield 13 Staffordshire England | England | British | 156484180001 |
Who are the persons with significant control of FRALUK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ashtead Plant Hire Company Limited | Apr 06, 2016 | Cheapside EC2V 6DT London 100 Cheapside England | No | ||||||||||
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Natures of Control
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Does FRALUK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Mar 15, 2011 Delivered On Mar 25, 2011 | Outstanding | Amount secured £2,000.00 and all other 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 The deposit as security for the performance of the obligations under the lease and the rent deposit deed see image for full details. | ||||
Persons Entitled
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Transactions
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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