co
Corporate
Observer
Homepage
Data
Great Britain
Company
FRANCIS HOMES LIMITED

FRANCIS HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameFRANCIS HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09944657
    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 FRANCIS HOMES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FRANCIS HOMES LIMITED located?

    Registered Office Address
    Craftwork Studios
    1-3 Dufferin Street
    EC1Y 8NA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRANCIS HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for FRANCIS HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 02, 2020

    		10 pagesLIQ03

    Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on May 08, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 03, 2019

    		LRESSP

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on Mar 08, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 10, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Scott Matthew Franklin as a person with significant control on May 08, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2017

    		7 pagesAA

    Director's details changed for Mr Scott Matthew Franklin on May 08, 2017

    		2 pagesCH01

    legacy

    		17 pagesRP04CS01

    legacy

    		7 pagesCS01
    Annotations
    DateAnnotation
    Feb 24, 2017Clarification A second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 24/02/2017.

    Termination of appointment of Steven Lawrence Silver as a director on Apr 25, 2016

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jan 11, 2016

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Mr Steven Lawrence Silver as a director on Jan 11, 2016

    		2 pagesAP01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 11, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FRANCIS HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKLIN, Scott Matthew
    NW1 8DH London
    8 Harmood Grove
    England
    		Director
    NW1 8DH London
    8 Harmood Grove
    England
    		EnglandBritishDirector75992090030
    SILVER, Steven Lawrence
    Park Drive
    NW11 7SP London
    38
    United Kingdom
    		Director
    Park Drive
    NW11 7SP London
    38
    United Kingdom
    		EnglandBritishDirector155839570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRANCIS HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Lawrence Silver
    Park Drive
    NW11 7SP London
    38
    		Apr 06, 2016
    Park Drive
    NW11 7SP London
    38
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Scott Matthew Franklin
    NW1 8DH London
    8 Harmood Grove
    United Kingdom
    		Apr 06, 2016
    NW1 8DH London
    8 Harmood Grove
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does FRANCIS HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 03, 2019Commencement of winding up
    Feb 06, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lane Gary Bednash
    Craftwork Studios 1-3 Dufferin Street
    EC1Y 8NA London
    		practitioner
    Craftwork Studios 1-3 Dufferin Street
    EC1Y 8NA 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.
    • license: CC0