THE FRANK FOOD COMPANY LIMITED
Overview
| Company Name | THE FRANK FOOD COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07796764 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE FRANK FOOD COMPANY LIMITED?
- Manufacture of breakfast cereals and cereals-based food (10612) / Manufacturing
Where is THE FRANK FOOD COMPANY LIMITED located?
| Registered Office Address | c/o ACCELERIS LIMITED Lowry House 17 Marble Street M2 3AW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FRANK FOOD COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BARE FOOD COMPANY LIMITED | Oct 04, 2011 | Oct 04, 2011 |
What are the latest accounts for THE FRANK FOOD COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2016 |
| Next Accounts Due On | Dec 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for THE FRANK FOOD COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Kenneth Michael Parsons as a director on Oct 03, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 04, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Oct 22, 2014
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2014
| 3 pages | SH01 | ||||||||||
Appointment of Mr Norman Molyneux as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2013
| 3 pages | SH01 | ||||||||||
Annual return made up to Oct 04, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Richard Wilson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Wilson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Mccluskey as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Mccluskey as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of James Robinson as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Oct 31, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2012
| 6 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2012
| 6 pages | SH01 | ||||||||||
Annual return made up to Oct 04, 2012 with full list of shareholders | 19 pages | AR01 | ||||||||||
Certificate of change of name Company name changed the bare food company LIMITED\certificate issued on 12/12/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of THE FRANK FOOD COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| I'ANSON, Basil Richard | Director | c/o Acceleris Limited 17 Marble Street M2 3AW Manchester Lowry House | England | British | 134661530001 | |||||
| MOLYNEUX, Norman | Director | c/o Acceleris Limited 17 Marble Street M2 3AW Manchester Lowry House | England | British | 14115620001 | |||||
| MCCLUSKEY, Paul | Secretary | c/o Acceleris Limited 17 Marble Street M2 3AW Manchester Lowry House | British | 171126730001 | ||||||
| MCCLUSKEY, Paul | Director | c/o Acceleris Limited 17 Marble Street M2 3AW Manchester Lowry House | United Kingdom | British | 156519370001 | |||||
| PARSONS, Kenneth Michael | Director | c/o Acceleris Limited 17 Marble Street M2 3AW Manchester Lowry House | England | British | 49498130002 | |||||
| ROBINSON, Ian | Director | 1 Liverpool Road North Maghull L31 2HB Liverpool Maghull Business Centre England | England | British | 70160880005 | |||||
| ROBINSON, James Keith | Director | c/o Acceleris Limited 17 Marble Street M2 3AW Manchester Lowry House | United Kingdom | British | 170560730001 | |||||
| ROBINSON, Neil | Director | 1 Liverpool Road North Maghull L31 2HB Liverpool Maghull Business Centre England | England | British | 41900070001 | |||||
| WILSON, Richard Martin | Director | c/o Acceleris Limited 17 Marble Street M2 3AW Manchester Lowry House | Uk | British | 167541700001 |
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