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FREDERICK J FRENCH (CONTRACTS) LIMITED

FREDERICK J FRENCH (CONTRACTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameFREDERICK J FRENCH (CONTRACTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08841544
    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 FREDERICK J FRENCH (CONTRACTS) LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is FREDERICK J FRENCH (CONTRACTS) LIMITED located?

    Registered Office Address
    6 Royal Mews
    SS1 1DB Southend-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of FREDERICK J FRENCH (CONTRACTS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREDERICK J FRENCH (CONTRACTORS) LIMITEDMar 03, 2015Mar 03, 2015
    RESTORATION HOUSE LTDJan 13, 2014Jan 13, 2014

    What are the latest accounts for FREDERICK J FRENCH (CONTRACTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What is the status of the latest confirmation statement for FREDERICK J FRENCH (CONTRACTS) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2022

    What are the latest filings for FREDERICK J FRENCH (CONTRACTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Registered office address changed from Unit 3 37 Beehive Lane Chelmsford CM2 9TQ England to 6 Royal Mews Southend-on-Sea Essex SS1 1DB on Oct 25, 2023

    		1 pagesAD01

    Statement of affairs

    		11 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 05, 2023

    		LRESEX

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from Haltgate House 52a Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NH England to Unit 3 37 Beehive Lane Chelmsford CM2 9TQ on Jan 20, 2023

    		1 pagesAD01

    Registration of charge 088415440003, created on Nov 23, 2022

    		24 pagesMR01

    Satisfaction of charge 088415440001 in full

    		1 pagesMR04

    Confirmation statement made on Sep 29, 2022 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Registration of charge 088415440002, created on Mar 15, 2021

    		35 pagesMR01

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 29, 2020 with updates

    		4 pagesCS01

    Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY United Kingdom to Haltgate House 52a Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NH on Jan 14, 2020

    		1 pagesAD01

    Registration of charge 088415440001, created on Oct 30, 2019

    		36 pagesMR01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Director's details changed for Mr Christopher James Davy on Apr 17, 2019

    		2 pagesCH01

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Cbhc Llp Carlton House 101 New London Road Chelmsford Essex CM2 0PP England to Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on Sep 05, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of FREDERICK J FRENCH (CONTRACTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVY, Christopher James
    37 Beehive Lane
    CM2 9TQ Chelmsford
    Unit 3
    Essex
    England
    		Director
    37 Beehive Lane
    CM2 9TQ Chelmsford
    Unit 3
    Essex
    England
    		EnglandBritish189278940001
    COETZER, Samantha
    St John Street
    EC1V 4PW London
    145-157
    England
    		Director
    St John Street
    EC1V 4PW London
    145-157
    England
    		United KingdomBritish180722060001
    DAVY, Christopher James
    c/o Cbhc Llp
    101 New London Road
    CM2 0PP Chelmsford
    Carlton House
    Essex
    England
    		Director
    c/o Cbhc Llp
    101 New London Road
    CM2 0PP Chelmsford
    Carlton House
    Essex
    England
    		EnglandBritish189278940001
    KOE, Adrian Michael
    St John Street
    EC1V 4PW London
    145-157
    England
    		Director
    St John Street
    EC1V 4PW London
    145-157
    England
    		EnglandBritish663670001
    WESTCO DIRECTORS LIMITED
    St John Street
    EC1V 4PW London
    145-157
    England
    		Director
    St John Street
    EC1V 4PW London
    145-157
    England
    Identification TypeEuropean Economic Area
    Registration Number04663648
    		184172350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FREDERICK J FRENCH (CONTRACTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher James Davy
    CM2 0DR Chelmsford
    55 Mildmay Road
    Essex
    England
    		Apr 06, 2016
    CM2 0DR Chelmsford
    55 Mildmay Road
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does FREDERICK J FRENCH (CONTRACTS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 05, 2023Commencement of winding up
    Feb 01, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Wilson
    6 Royal Mews
    SS1 1DB Southend On Sea
    Essex
    		practitioner
    6 Royal Mews
    SS1 1DB Southend On Sea
    Essex
    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.
    • license: CC0