CAPTAIN FRANK LIMITED

Key Data

Status

Dissolved

Company No.

04510731

Incorporation date

13/08/2002

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2002)

09/07/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

18/04/2017

Liquidators' statement of receipts and payments to 2017-02-21

View PDF (22 pages)

25/10/2016

Insolvency filing

View PDF (1 pages)

17/08/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

17/08/2016

Insolvency court order

View PDF (11 pages)

17/08/2016

Resignation of a liquidator

View PDF (1 pages)

21/04/2016

Liquidators' statement of receipts and payments to 2016-02-21

View PDF (19 pages)

04/05/2015

Liquidators' statement of receipts and payments to 2015-02-21

View PDF (18 pages)

23/04/2014

Liquidators' statement of receipts and payments to 2014-02-21

View PDF (18 pages)

05/03/2013

Administrator's progress report to 2013-02-22

View PDF (22 pages)

21/02/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

25/09/2012

Administrator's progress report to 2012-08-23

View PDF (22 pages)

23/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/05/2012

Statement of affairs with form 2.14B

View PDF (7 pages)

10/05/2012

Result of meeting of creditors

View PDF (3 pages)

22/04/2012

Statement of administrator's proposal

View PDF (26 pages)

04/03/2012

Registered office address changed from 1 St James' Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ on 2012-03-05

View PDF (2 pages)

01/03/2012

Appointment of an administrator

View PDF (1 pages)

13/02/2012

Termination of appointment of James Masterton as a director

View PDF (1 pages)

30/10/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (5 pages)

18/10/2011

Termination of appointment of Vijay Chovdhary as a director

View PDF (1 pages)

18/10/2011

Termination of appointment of Souan Dasgupta as a director

View PDF (1 pages)

18/10/2011

Termination of appointment of Sharda Kabra as a director

View PDF (1 pages)

14/09/2011

Appointment of Probir Chakraborty as a director

View PDF (3 pages)

04/05/2011

Full accounts made up to 2010-10-01

View PDF (17 pages)

04/05/2011

Appointment of Gennaro Sabatino as a director

View PDF (3 pages)

01/03/2011

Termination of appointment of a director

View PDF (1 pages)

21/11/2010

Termination of appointment of Stephen Keyworth as a director

View PDF (1 pages)

23/09/2010

Appointment of James Masterton as a director

View PDF (3 pages)

19/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (8 pages)

14/09/2010

Appointment of Souan Dasgupta as a director

View PDF (3 pages)

14/09/2010

Appointment of Sharda Kumar Kabra as a director

View PDF (3 pages)

14/09/2010

Appointment of Vijay Madanlal Chovdhary as a director

View PDF (3 pages)

24/06/2010

Termination of appointment of Amar Gupta as a director

View PDF (1 pages)

21/04/2010

Full accounts made up to 2009-09-25

View PDF (19 pages)

15/04/2010

Previous accounting period shortened from 2009-12-31 to 2009-09-30

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

17/08/2009

Return made up to 14/08/09; full list of members

View PDF (3 pages)

31/03/2009

Appointment terminated director zahid khawaja

View PDF (1 pages)

04/02/2009

Director appointed amar gupta

View PDF (2 pages)

07/01/2009

Appointment terminated director hubert michaelis

View PDF (1 pages)

13/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

01/10/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

10/09/2008

Director appointed hubert heinrich michaelis

View PDF (1 pages)

28/08/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

27/02/2008

Appointment terminated director dhirajlal bakhai

View PDF (1 pages)

05/11/2007

Resolutions

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05/11/2007

Resolutions

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05/11/2007

Resolutions

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05/11/2007

Resolutions

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23/09/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

15/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

19/03/2007

Director resigned

View PDF (1 pages)

19/03/2007

Director resigned

View PDF (1 pages)

10/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

08/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

31/08/2006

Return made up to 14/08/06; full list of members

View PDF (3 pages)

19/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/02/2006

New director appointed

View PDF (2 pages)

16/02/2006

New director appointed

View PDF (2 pages)

16/02/2006

New director appointed

View PDF (2 pages)

25/10/2005

Director resigned

View PDF (1 pages)

25/10/2005

Director resigned

View PDF (1 pages)

25/10/2005

Director resigned

View PDF (1 pages)

25/10/2005

Director resigned

View PDF (1 pages)

25/10/2005

New director appointed

View PDF (2 pages)

25/10/2005

New director appointed

View PDF (2 pages)

21/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

11/09/2005

Return made up to 14/08/05; full list of members

View PDF (3 pages)

07/06/2005

New director appointed

View PDF (2 pages)

06/09/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

29/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2004

Registered office changed on 20/07/04 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ

View PDF (1 pages)

20/10/2003

Accounting reference date extended from 31/12/02 to 31/12/03

View PDF (1 pages)

02/10/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

19/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

19/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

15/01/2003

Accounting reference date shortened from 31/08/03 to 31/12/02

View PDF (1 pages)

05/01/2003

Director resigned

View PDF (1 pages)

05/01/2003

New director appointed

View PDF (2 pages)

05/01/2003

New director appointed

View PDF (2 pages)

05/01/2003

New director appointed

View PDF (2 pages)

22/10/2002

Secretary resigned

View PDF (1 pages)

22/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

New secretary appointed

View PDF (2 pages)

22/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

Registered office changed on 23/10/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

29/09/2002

Certificate of change of name

View PDF (2 pages)

13/08/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2010

Last change occurred

30/09/2010

Accounts

Full

Last made up date

30/09/2010

Next account date

30/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Keyworth, Stephen	Director	12/01/2006 - 09/11/2010	23
Keyworth, Stephen	Director	13/10/2002 - 06/10/2005	23
JL NOMINEES TWO LIMITED	Nominee Secretary	13/08/2002 - 23/09/2002	3110
JL NOMINEES ONE LIMITED	Nominee Director	13/08/2002 - 23/09/2002	3010
WB COMPANY SECRETARIES LIMITED	Corporate Secretary	23/09/2002 - Present	255

Persons with Significant Control

No PSC data available.

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Description

About CAPTAIN FRANK LIMITED

CAPTAIN FRANK LIMITED is an(a) Dissolved company incorporated on 13/08/2002 with the registered office located at C/O KPMG LLP, Quayside House 110 Quayside, Newcastle Upon Tyne NE1 3DX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPTAIN FRANK LIMITED?

CAPTAIN FRANK LIMITED is currently Dissolved. It was registered on 13/08/2002 and dissolved on 09/07/2018.

Where is CAPTAIN FRANK LIMITED located?

CAPTAIN FRANK LIMITED is registered at C/O KPMG LLP, Quayside House 110 Quayside, Newcastle Upon Tyne NE1 3DX.

What does CAPTAIN FRANK LIMITED do?

CAPTAIN FRANK LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for CAPTAIN FRANK LIMITED?

The latest filing was on 09/07/2018: Final Gazette dissolved following liquidation.