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FRANCES RD INVESTMENTS LTD

FRANCES RD INVESTMENTS LTD

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

    • Overview

    Company NameFRANCES RD INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09950557
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRANCES RD INVESTMENTS LTD?

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

    Where is FRANCES RD INVESTMENTS LTD located?

    Registered Office Address
    6 Martins Court
    Hindley
    WN2 4AZ Wigan
    Lancs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRANCES RD INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for FRANCES RD INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2019

    		5 pagesAA

    Notification of Paul Preston as a person with significant control on Nov 20, 2019

    		2 pagesPSC01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 13, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 099505570001 in full

    		4 pagesMR04

    Satisfaction of charge 099505570002 in full

    		4 pagesMR04

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    		2 pagesCS01

    Confirmation statement made on Jan 13, 2017 with updates

    		12 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		8 pagesAA

    Registered office address changed from 268 Highbridge Sutton Coldfield West Midlands B73 5RB United Kingdom to 6 Martins Court Hindley Wigan Lancs WN2 4AZ on Jul 04, 2018

    		2 pagesAD01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registration of charge 099505570001, created on Feb 25, 2016

    		8 pagesMR01

    Registration of charge 099505570002, created on Feb 25, 2016

    		14 pagesMR01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of FRANCES RD INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRESTON, Paul
    Broadway Avenue
    MK14 5JD Milton Keynes
    57
    United Kingdom
    		Director
    Broadway Avenue
    MK14 5JD Milton Keynes
    57
    United Kingdom
    		EnglandBritish80532490003
    NICK SELLMAN HOLDINGS LTD
    Highbridge
    B73 5RB Sutton Coldfield
    268
    West Midlands
    United Kingdom
    		Director
    Highbridge
    B73 5RB Sutton Coldfield
    268
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00000000
    		204181420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRANCES RD INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Preston
    Martins Court
    Hindley
    WN2 4AZ Wigan
    6
    Lancs
    		Nov 20, 2019
    Martins Court
    Hindley
    WN2 4AZ Wigan
    6
    Lancs
    		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.
    View Detailed Information on Persons with Significant Control

    Does FRANCES RD INVESTMENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 25, 2016
    Delivered On Feb 26, 2016
    		Satisfied
    Brief description
    25 frances road erdington birmingham.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Auction Finance Limited
    Transactions
    • Feb 26, 2016Registration of a charge (MR01)
    • Nov 30, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 25, 2016
    Delivered On Feb 26, 2016
    		Satisfied
    Brief description
    25 frances road erdington birmingham.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Auction Finance Limited
    Transactions
    • Feb 26, 2016Registration of a charge (MR01)
    • Nov 30, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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