FRANK S REALISATIONS LIMITED

Overview

Company Name	FRANK S REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC023217
Jurisdiction	Scotland
Date of Creation	Apr 02, 1945
Date of Cessation	Sep 28, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FRANK S REALISATIONS LIMITED?

(3663) /

Where is FRANK S REALISATIONS LIMITED located?

Registered Office Address	BDO LLP 4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of FRANK S REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
FRANK SAMMEROFF LIMITED	Apr 02, 1945	Apr 02, 1945

What are the latest accounts for FRANK S REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What is the status of the latest annual return for FRANK S REALISATIONS LIMITED?

Annual Return

Last Annual Return	Dec 10, 2009

What are the latest filings for FRANK S REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 28, 2016

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Jun 28, 2016

Notice of final meeting of creditors

8 pages

4.17(Scot)

May 15, 2013

Registered office address changed from * Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9TH* on May 15, 2013

2 pages

AD01

Oct 27, 2010

Certificate of change of name

Company name changed frank sammeroff LIMITED\certificate issued on 27/10/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Oct 27, 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Oct 27, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 25, 2010	RES15

Oct 14, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 14, 2010

Registered office address changed from * 131 Woodhead Road Glasgow G53 7NN* on Oct 14, 2010

2 pages

AD01

Jan 22, 2010

Annual return made up to Dec 10, 2009 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2010	Statement of capital on Jan 22, 2010 Capital: GBP 1,100	SH01

Jan 22, 2010

Director's details changed for Lawrence Sammeroff on Dec 01, 2009

2 pages

CH01

Jan 22, 2010

Director's details changed for Rochelle Clark on Dec 01, 2009

2 pages

CH01

Dec 20, 2009

Total exemption small company accounts made up to Mar 31, 2009

9 pages

Jun 02, 2009

legacy

5 pages

363a

Jan 29, 2009

Total exemption small company accounts made up to Mar 31, 2008

9 pages

Feb 12, 2008

Accounts for a small company made up to Mar 31, 2007

10 pages

Jan 30, 2008

legacy

3 pages

363a

Oct 18, 2007

legacy

2 pages

88(2)R

Oct 10, 2007

legacy

1 pages

288b

Oct 09, 2007

legacy

1 pages

123

Oct 09, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Oct 09, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Oct 09, 2007

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 30, 2007

Accounts for a small company made up to Mar 31, 2006

10 pages

Dec 21, 2006

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 21, 2006	legacy	363(288)

Jun 02, 2006

Accounts for a small company made up to Mar 31, 2005

9 pages

View All Filings

Who are the officers of FRANK S REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, Rochelle Benview, 12 Treemain Road Lower Whitecraigs G46 7LB Glasgow			Secretary	Benview, 12 Treemain Road Lower Whitecraigs G46 7LB Glasgow		British			271640003
CLARK, Rochelle Benview, 12 Treemain Road Lower Whitecraigs G46 7LB Glasgow			Director	Benview, 12 Treemain Road Lower Whitecraigs G46 7LB Glasgow	Scotland	British	1958-3	Company Secretary	271640003
SAMMEROFF, Lawrence 110 Fernleigh Road Newlands G43 2TZ Glasgow Lanarkshire			Director	110 Fernleigh Road Newlands G43 2TZ Glasgow Lanarkshire	Scotland	British	1940-1	Chairman	271670001
GUREVITZ, Albert 67 Braidpark Drive Giffnock G46 6LY Glasgow Lanarkshire		May 31, 1996	Director	67 Braidpark Drive Giffnock G46 6LY Glasgow Lanarkshire		British	1949-12	Financing Director	57229000002
MORRISON, Elaine 120 Pembroke Cir Lank Bluff Chicago 60044 Ill Usa	Aug 31, 1993	Aug 01, 2007	Director	120 Pembroke Cir Lank Bluff Chicago 60044 Ill Usa		British	1948-2	Company Director	36871400003
SAMMEROFF, Frank 35 Woodvale Avenue Bearsden G61 2NY Glasgow Lanarkshire		Aug 02, 1990	Director	35 Woodvale Avenue Bearsden G61 2NY Glasgow Lanarkshire		British		Company Chairman	271650001
SAMMEROFF, Rose 35 Woodvale Avenue Bearsden G61 2NY Glasgow Lanarkshire		Mar 31, 1992	Director	35 Woodvale Avenue Bearsden G61 2NY Glasgow Lanarkshire		British	1918-3		271660001
SAMMEROFF, Stephen 66 Russell Street PA5 8BZ Johnstone Renfrewshire		Apr 30, 1997	Director	66 Russell Street PA5 8BZ Johnstone Renfrewshire		British	1950-12	Managing Director	271680004

View Detailed Information on Officers and People with Significant Control

Does FRANK S REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 04, 1998 Delivered On Mar 24, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars 131 woodhead road, glasgow.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Mar 24, 1998Registration of a charge (410)
Standard security	Created On Mar 04, 1998 Delivered On Mar 18, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars 2-12 woodhead road,glasgow.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Mar 18, 1998Registration of a charge (410)
Bond & floating charge	Created On Jan 26, 1998 Delivered On Jan 29, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Jan 29, 1998Registration of a charge (410)
Standard security	Created On Jul 10, 1990 Delivered On Jul 19, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Leasehold subjects at junction of woodhead road and weensmoor rd southnitshill gl 54608.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 19, 1990Registration of a charge Sep 23, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 10, 1980 Delivered On Mar 19, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Land situated on the northeast side of woodland road, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 19, 1980Registration of a charge Sep 23, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 06, 1972 Delivered On Sep 11, 1972	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects 96 milonpark street, glasgow. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 11, 1972Registration of a charge
Bond & floating charge	Created On Aug 29, 1972 Delivered On Sep 11, 1972	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 11, 1972Registration of a charge Sep 23, 1998Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does FRANK S REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2016	Dissolved on
Sep 30, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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