FRODO FINANCIAL CAPITAL SECURED BOND PLC
Overview
| Company Name | FRODO FINANCIAL CAPITAL SECURED BOND PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 07999341 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FRODO FINANCIAL CAPITAL SECURED BOND PLC?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is FRODO FINANCIAL CAPITAL SECURED BOND PLC located?
| Registered Office Address | 9 Wimpole Street W1G 9SR London |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest annual return for FRODO FINANCIAL CAPITAL SECURED BOND PLC?
| Annual Return |
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What are the latest filings for FRODO FINANCIAL CAPITAL SECURED BOND PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 4 Park Road Redhill Surrey RH1 1BT England on Sep 20, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Robert John Upcraft as a director on Sep 05, 2013 | 1 pages | TM01 | ||||||||||
Registered office address changed from 104B St. John Street London EC1M 4EH United Kingdom on Jul 25, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Kevin Beynon Lewis on Apr 10, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Robert John Upcraft on Apr 10, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Martin Wing on Apr 10, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Murray Leighton Bailey as a director on Mar 05, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Driscoll as a director on Feb 12, 2013 | 1 pages | TM01 | ||||||||||
Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Sutton Surrey SM2 6JT United Kingdom on Jul 11, 2012 | 1 pages | AD01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Appointment of Mr Stephen Martin Wing as a director on May 17, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Christopher Driscoll as a director on May 17, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Murray Leighton Bailey as a director on May 17, 2012 | 3 pages | AP01 | ||||||||||
legacy | 1 pages | CERT8A | ||||||||||
Trading certificate for a public company | 3 pages | SH50 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
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Who are the officers of FRODO FINANCIAL CAPITAL SECURED BOND PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WING, Stephen Martin, Mr. | Secretary | Wimpole Street W1G 9SR London 9 | 167707380001 | |||||||
| LEWIS, Kevin Beynon | Director | Wimpole Street W1G 9SR London 9 | United Kingdom | British | 47533550009 | |||||
| WING, Stephen Martin | Director | Wimpole Street W1G 9SR London 9 | United Kingdom | British | 28914380001 | |||||
| BAILEY, Murray Leighton | Director | London Road RH2 9RJ Reigate Castle Court 41 Surrey United Kingdom | United Kingdom | British | 162774430001 | |||||
| DRISCOLL, Christopher | Director | 41 London Road RH2 9RJ Reigate Castle Court Surrey United Kingdom | England | British | 183660520001 | |||||
| UPCRAFT, Robert John, Mr. | Director | Park Road RH1 1BT Redhill 4 Surrey England | United Kingdom | British | 165398500001 |
Does FRODO FINANCIAL CAPITAL SECURED BOND PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Trust deed | Created On May 22, 2012 Delivered On May 24, 2012 | Outstanding | Amount secured All monies due or to become due from the company and the guarantor to all the registered holders of bonds, the trustee and the receiving agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit and 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
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Transactions
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Does FRODO FINANCIAL CAPITAL SECURED BOND PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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