FRONTIER ACQUISITIONS LIMITED
Overview
| Company Name | FRONTIER ACQUISITIONS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11798197 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FRONTIER ACQUISITIONS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FRONTIER ACQUISITIONS LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRONTIER ACQUISITIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2023 |
| Next Accounts Due On | Aug 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 27, 2022 |
What is the status of the latest confirmation statement for FRONTIER ACQUISITIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 29, 2025 |
| Next Confirmation Statement Due | Feb 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2024 |
| Overdue | Yes |
What are the latest filings for FRONTIER ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Sarah Ann Spittle as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 74-78 Victoria Street St Albans AL1 3XH United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on Jun 18, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Burton's Foods Limited as a person with significant control on Mar 28, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Burton's Foods Limited as a person with significant control on Oct 26, 2023 | 2 pages | PSC05 | ||||||||||
Cessation of Giovanni Ferrero as a person with significant control on Oct 26, 2023 | 1 pages | PSC07 | ||||||||||
Statement of capital on Oct 26, 2023
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Aug 27, 2022 | 16 pages | AA | ||||||||||
legacy | 86 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Gabriele Pace as a director on Mar 27, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Appointment of Mrs Sarah Ann Spittle as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrea Racca as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Dec 31, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Simon Leon Browne as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Peter Field as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of FRONTIER ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABRAHAMS, Natalie | Secretary | 319 Ballards Lane N12 8LY London Pearl Assurance House | 267431650001 | |||||||
| NEUMANN, Christophe | Director | Rue Guy Moquet 75017 Paris 15 France | France | French | Chief Legal And Compliance Director | 284316180001 | ||||
| PACE, Gabriele | Director | Route De Treves L2633 Senningerberg 16 Luxembourg | Luxembourg | Italian | Controller And Planner | 307379510001 | ||||
| BROWNE, Simon Leon | Director | AL1 3XH St Albans 74-78 Victoria Street United Kingdom | United Kingdom | British | Chief Operating Officer | 200654960001 | ||||
| CHEUNG, Cleo Yet-Mann | Director | AL1 3XH St Albans 74-78 Victoria Street United Kingdom | England | Canadian | Senior Principal | 267429350001 | ||||
| CHEUNG, Cleo Yet-Mann | Director | AL1 3XH St Albans 74-78 Victoria Street United Kingdom | United Kingdom | Canadian | Senior Principal | 250362360001 | ||||
| DOUIN, Jean-Charles Charles | Director | AL1 3XH St Albans 74-78 Victoria Street United Kingdom | United Kingdom | French | Director | 182429840001 | ||||
| FIELD, Nicholas Peter | Director | AL1 3XH St Albans 74-78 Victoria Street United Kingdom | England | British | Director | 186940600002 | ||||
| RACCA, Andrea | Director | Cite Am Wenkel L-8086 Bertrange 104 Luxembourg | Luxembourg | Italian | Senior Controller And Advisor | 276099060001 | ||||
| SPITTLE, Sarah Ann | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | England | British | Legal Officer | 300214370001 |
Who are the persons with significant control of FRONTIER ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Giovanni Ferrero | Jun 21, 2021 | Chaussee De La Hulpe Watermael-Boltsfort 187 1170 Belgium | Yes | ||||
Nationality: Italian Country of Residence: Belgium | |||||||
Natures of Control
| |||||||
| Fox's Burton's Companies (Fbc) Uk Limited | Jun 21, 2021 | Victoria Street AL1 3XH St. Albans 74-78 Herts United Kingdom | No | ||||
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Natures of Control
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| Ontario Teachers Pension Plan Board | Jan 30, 2019 | Yonge Street Toronto 12th Floor 5650 Canada | Yes | ||||
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Natures of Control
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Does FRONTIER ACQUISITIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 22, 2020 Delivered On May 29, 2020 | Satisfied | ||
Brief description The chargor charges by way of first legal mortgage its interest in all estates and interests in freehold and/or leasehold and other immovable property and any other interest in land or buildings and all rights relating thereto now or in future located in england and wales and belonging to the chargor. The chargor also charges by way of fixed charge all intellectual property rights, including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Mar 26, 2020 Delivered On Mar 27, 2020 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does FRONTIER ACQUISITIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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