FRAMLINGTON SECOND DUAL TRUST PLC

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FRAMLINGTON SECOND DUAL TRUST PLC

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Key Data

Status

Dissolved

Company No.

03739055

Incorporation date

23/03/1999

Size

Interim

Contacts

Registered address

Registered address

Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GLCopy
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Latest events (Record since 23/03/1999)
dot icon17/02/2020
Final Gazette dissolved following liquidation
dot icon17/11/2019
Return of final meeting in a members' voluntary winding up
dot icon06/03/2019
Liquidators' statement of receipts and payments to 2019-02-03
dot icon11/09/2018
Liquidators' statement of receipts and payments to 2018-08-03
dot icon09/04/2018
Liquidators' statement of receipts and payments to 2018-02-03
dot icon30/08/2017
Liquidators' statement of receipts and payments to 2017-08-03
dot icon08/03/2017
Insolvency filing
dot icon22/02/2017
Liquidators' statement of receipts and payments to 2017-02-03
dot icon27/10/2016
Insolvency court order
dot icon27/10/2016
Notice of ceasing to act as a voluntary liquidator
dot icon27/10/2016
Appointment of a voluntary liquidator
dot icon05/09/2016
Liquidators' statement of receipts and payments to 2016-08-03
dot icon24/02/2016
Liquidators' statement of receipts and payments to 2016-02-03
dot icon07/09/2015
Liquidators' statement of receipts and payments to 2015-08-03
dot icon11/04/2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12
dot icon10/03/2015
Liquidators' statement of receipts and payments to 2015-02-03
dot icon01/09/2014
Liquidators' statement of receipts and payments to 2014-08-03
dot icon19/02/2014
Liquidators' statement of receipts and payments to 2014-02-03
dot icon12/09/2013
Insolvency court order
dot icon12/09/2013
Appointment of a voluntary liquidator
dot icon12/09/2013
Notice of ceasing to act as a voluntary liquidator
dot icon29/08/2013
Liquidators' statement of receipts and payments to 2013-08-03
dot icon05/03/2013
Liquidators' statement of receipts and payments to 2013-02-03
dot icon04/09/2012
Liquidators' statement of receipts and payments to 2012-08-03
dot icon13/03/2012
Liquidators' statement of receipts and payments to 2012-02-03
dot icon05/09/2011
Liquidators' statement of receipts and payments to 2011-08-03
dot icon20/02/2011
Liquidators' statement of receipts and payments to 2011-02-03
dot icon08/09/2010
Liquidators' statement of receipts and payments to 2010-08-03
dot icon28/04/2010
Insolvency court order
dot icon28/04/2010
Appointment of a voluntary liquidator
dot icon28/04/2010
Notice of ceasing to act as a voluntary liquidator
dot icon10/03/2010
Liquidators' statement of receipts and payments to 2010-02-03
dot icon27/08/2009
Liquidators' statement of receipts and payments to 2009-08-03
dot icon02/03/2009
Liquidators' statement of receipts and payments to 2009-02-03
dot icon14/08/2008
Liquidators' statement of receipts and payments to 2008-08-03
dot icon03/03/2008
Liquidators' statement of receipts and payments to 2008-08-03
dot icon03/09/2007
Liquidators' statement of receipts and payments
dot icon26/02/2007
Liquidators' statement of receipts and payments
dot icon21/08/2006
Liquidators' statement of receipts and payments
dot icon04/09/2005
Director resigned
dot icon24/08/2005
Registered office changed on 25/08/05 from: 155 bishopsgate london EC2M 3XJ
dot icon18/08/2005
Interim accounts made up to 2005-07-22
dot icon16/08/2005
Resolutions
dot icon15/08/2005
Declaration of solvency
dot icon15/08/2005
Resolutions
dot icon15/08/2005
Appointment of a voluntary liquidator
dot icon10/07/2005
Interim accounts made up to 2005-05-31
dot icon17/06/2005
£ ic 3745513/3735763 09/05/05 £ sr [email protected]=9750
dot icon20/04/2005
Return made up to 23/03/05; bulk list available separately
dot icon30/03/2005
Interim accounts made up to 2005-01-31
dot icon27/02/2005
£ ic 3738271/3734021 19/01/05 £ sr [email protected]=4250
dot icon19/12/2004
Resolutions
dot icon19/12/2004
Resolutions
dot icon13/12/2004
Full accounts made up to 2004-07-31
dot icon29/11/2004
Interim accounts made up to 2004-10-31
dot icon24/11/2004
£ ic 3747021/3738271 01/10/04 £ sr [email protected]=8750
dot icon13/10/2004
Interim accounts made up to 2004-07-31
dot icon12/10/2004
£ ic 3761513/3747021 17/08/04 £ sr [email protected]=14492
dot icon12/10/2004
£ ic 3775263/3761513 16/09/04 £ sr [email protected]=13750
dot icon13/09/2004
£ ic 3777263/3775263 08/09/04 £ sr [email protected]=2000
dot icon02/09/2004
£ ic 3791755/3777263 17/08/04 £ sr [email protected]=14492
dot icon23/08/2004
£ ic 3816755/3791755 30/07/04 £ sr [email protected]=25000
dot icon16/08/2004
£ ic 3818005/3816755 16/07/04 £ sr [email protected]=1250
dot icon10/08/2004
£ ic 3832755/3818005 07/07/04 £ sr [email protected]=14750
dot icon27/07/2004
£ ic 3849005/3832755 23/06/04 £ sr [email protected]=16250
dot icon19/07/2004
Interim accounts made up to 2004-04-30
dot icon01/07/2004
£ ic 3856755/3849005 20/04/04 £ sr [email protected]=7750
dot icon07/06/2004
£ ic 3887005/3856755 07/05/04 £ sr [email protected]=30250
dot icon05/05/2004
£ sr [email protected] 22/03/04
dot icon29/04/2004
£ sr [email protected] 09/03/04
dot icon28/04/2004
Return made up to 24/03/04; bulk list available separately
dot icon15/04/2004
Interim accounts made up to 2004-01-31
dot icon31/03/2004
£ ic 3895005/3889505 24/12/03 £ sr [email protected]=5500
dot icon18/03/2004
£ ic 3900005/3895005 16/02/04 £ sr [email protected]=5000
dot icon23/02/2004
£ ic 3926755/3900005 10/02/04 £ sr [email protected]=26750
dot icon08/01/2004
£ ic 3935505/3926755 04/08/03 £ sr [email protected]=8750
dot icon08/01/2004
£ ic 3952704/3935505 17/10/03 £ sr [email protected]=17199
dot icon08/01/2004
£ ic 3971454/3952704 03/12/03 £ sr [email protected]=18750
dot icon29/12/2003
Resolutions
dot icon18/12/2003
Full accounts made up to 2003-07-31
dot icon07/10/2003
£ ic 3972204/3971454 01/10/03 £ sr [email protected]=750
dot icon07/10/2003
New director appointed
dot icon12/08/2003
£ ic 3977979/3972204 03/06/03 £ sr [email protected]=5775
dot icon12/08/2003
£ ic 3990479/3977979 06/05/03 £ sr [email protected]=12500
dot icon07/07/2003
£ ic 3993479/3990479 02/07/03 £ sr [email protected]=3000
dot icon23/06/2003
£ ic 4000204/3993479 10/06/03 £ sr [email protected]=6725
dot icon23/04/2003
Return made up to 24/03/03; bulk list available separately
dot icon13/04/2003
Location of register of members (non legible)
dot icon08/04/2003
£ ic 4026740/4000206 21/03/03 £ sr [email protected]=26534
dot icon30/03/2003
£ ic 4028690/4026740 12/02/03 £ sr [email protected]=1950
dot icon30/03/2003
£ ic 4110732/4028690 23/01/03 £ sr [email protected]=82042
dot icon08/02/2003
£ ic 4114482/4110732 04/02/03 £ sr [email protected]=3750
dot icon11/12/2002
£ ic 4123954/4114482 18/11/02 £ sr [email protected]=9472
dot icon05/12/2002
Resolutions
dot icon05/12/2002
Resolutions
dot icon29/11/2002
Director resigned
dot icon24/10/2002
£ ic 4128154/4123954 12/09/02 £ sr [email protected]=4200
dot icon15/10/2002
Full accounts made up to 2002-07-31
dot icon05/09/2002
£ ic 4224404/4128154 12/08/02 £ sr [email protected]=96250
dot icon18/08/2002
£ ic 4232904/4224404 23/07/02 £ sr [email protected]=8500
dot icon16/08/2002
£ ic 4234404/4232904 19/07/02 £ sr [email protected]=1500
dot icon03/08/2002
£ ic 4283154/4234404 24/06/02 £ sr [email protected]=48750
dot icon13/06/2002
Memorandum and Articles of Association
dot icon22/05/2002
Certificate of reduction of share premium
dot icon22/05/2002
Court order
dot icon30/04/2002
£ ic 4308154/4283154 03/04/02 £ sr [email protected]=25000
dot icon30/04/2002
Return made up to 24/03/02; bulk list available separately
dot icon28/04/2002
Resolutions
dot icon28/11/2001
Resolutions
dot icon12/11/2001
Full accounts made up to 2001-07-31
dot icon08/05/2001
Return made up to 24/03/01; bulk list available separately
dot icon25/10/2000
Full accounts made up to 2000-07-31
dot icon18/06/2000
Return made up to 24/03/00; bulk list available separately
dot icon20/04/2000
Interim accounts made up to 2000-01-31
dot icon31/01/2000
Accounting reference date extended from 31/03/00 to 31/07/00
dot icon30/01/2000
Interim accounts made up to 1999-12-31
dot icon30/06/1999
Listing of particulars
dot icon30/06/1999
Resolutions
dot icon30/06/1999
Listing of particulars
dot icon29/06/1999
Notice of intention to trade as an investment co.
dot icon27/06/1999
Resolutions
dot icon27/06/1999
Resolutions
dot icon27/06/1999
Resolutions
dot icon27/06/1999
Resolutions
dot icon27/06/1999
Resolutions
dot icon27/06/1999
£ nc 100000/30000000 14/06/99
dot icon27/06/1999
S-div 14/06/99
dot icon13/06/1999
New director appointed
dot icon13/06/1999
New director appointed
dot icon13/06/1999
New director appointed
dot icon13/06/1999
New director appointed
dot icon13/06/1999
New director appointed
dot icon13/06/1999
Director resigned
dot icon13/06/1999
Director resigned
dot icon06/06/1999
Ad 03/06/99--------- £ si 49998@1=49998 £ ic 2/50000
dot icon03/06/1999
Certificate of authorisation to commence business and borrow
dot icon03/06/1999
Application to commence business
dot icon02/06/1999
Certificate of change of name
dot icon25/05/1999
New secretary appointed
dot icon17/05/1999
Secretary resigned;director resigned
dot icon17/05/1999
Director resigned
dot icon17/05/1999
Registered office changed on 18/05/99 from: 1 mitchell lane bristol BS1 6BU
dot icon17/05/1999
New director appointed
dot icon17/05/1999
New director appointed
dot icon23/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Interim
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/03/1999 - 05/05/1999
99599
SWIFT INCORPORATIONS LIMITED
Nominee Director
23/03/1999 - 05/05/1999
99599
INSTANT COMPANIES LIMITED
Nominee Director
23/03/1999 - 05/05/1999
43699
Field, Elizabeth
Director
05/05/1999 - 03/06/1999
4
Carr, Jonathan Dodgson
Director
03/06/1999 - Present
15

Persons with Significant Control

0

No PSC data available.

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Description

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About FRAMLINGTON SECOND DUAL TRUST PLC

FRAMLINGTON SECOND DUAL TRUST PLC is an(a) Dissolved company incorporated on 23/03/1999 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FRAMLINGTON SECOND DUAL TRUST PLC?

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FRAMLINGTON SECOND DUAL TRUST PLC is currently Dissolved. It was registered on 23/03/1999 and dissolved on 17/02/2020.

Where is FRAMLINGTON SECOND DUAL TRUST PLC located?

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FRAMLINGTON SECOND DUAL TRUST PLC is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does FRAMLINGTON SECOND DUAL TRUST PLC do?

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FRAMLINGTON SECOND DUAL TRUST PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for FRAMLINGTON SECOND DUAL TRUST PLC?

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The latest filing was on 17/02/2020: Final Gazette dissolved following liquidation.