FRANCISCO 59 LIMITED

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FRANCISCO 59 LIMITED

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Key Data

Status

Dissolved

Company No.

02863167

Incorporation date

17/10/1993

Size

Full

Contacts

Registered address

Registered address

Beech Hill Plant, Gidlow Lane, Wigan, Lancashire WN6 8RNCopy
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Latest events (Record since 17/10/1993)
dot icon27/03/2013
Final Gazette dissolved following liquidation
dot icon27/12/2012
Return of final meeting in a members' voluntary winding up
dot icon26/09/2012
Declaration of solvency
dot icon26/09/2012
Insolvency resolution
dot icon26/09/2012
Insolvency resolution
dot icon26/09/2012
Resolutions
dot icon26/09/2012
Appointment of a voluntary liquidator
dot icon18/06/2012
Certificate of change of name
dot icon18/06/2012
Change of name notice
dot icon05/06/2012
Full accounts made up to 2011-11-27
dot icon21/05/2012
Termination of appointment of Joseph Murdock Salley as a director on 2012-05-22
dot icon21/05/2012
Termination of appointment of James John Mcnulty as a director on 2012-05-22
dot icon08/11/2011
Annual return made up to 2011-11-02 with full list of shareholders
dot icon18/07/2011
Full accounts made up to 2010-11-28
dot icon05/01/2011
Termination of appointment of Roger Milliken as a director
dot icon01/11/2010
Annual return made up to 2010-11-02 with full list of shareholders
dot icon01/11/2010
Appointment of Mr Jeremy Samuel Graham as a director
dot icon24/03/2010
Termination of appointment of Mark Bennett as a director
dot icon15/03/2010
Termination of appointment of Russell Grizzle as a director
dot icon04/02/2010
Accounts for a dormant company made up to 2009-11-29
dot icon27/10/2009
Annual return made up to 2009-10-16 with full list of shareholders
dot icon27/10/2009
Secretary's details changed for Mr Martin John Haworth on 2009-10-28
dot icon31/08/2009
Accounts made up to 2008-11-30
dot icon15/10/2008
Return made up to 16/10/08; full list of members
dot icon15/09/2008
Accounts made up to 2007-12-02
dot icon03/09/2008
Director appointed dr joseph murdock salley
dot icon03/09/2008
Director appointed james john mcnulty
dot icon19/06/2008
Certificate of change of name
dot icon18/05/2008
Appointment Terminated Director g allen
dot icon06/05/2008
Registered office changed on 07/05/2008 from wellington mill elton bury lancashire BL8 2AY
dot icon01/11/2007
Return made up to 18/10/07; full list of members
dot icon23/09/2007
Accounts made up to 2006-12-03
dot icon11/09/2007
Declaration of satisfaction of mortgage/charge
dot icon13/12/2006
New director appointed
dot icon13/12/2006
New director appointed
dot icon12/11/2006
Return made up to 18/10/06; full list of members
dot icon12/11/2006
Director resigned
dot icon09/11/2006
Director resigned
dot icon05/10/2006
Full accounts made up to 2005-11-27
dot icon09/11/2005
Return made up to 18/10/05; full list of members
dot icon09/11/2005
Secretary's particulars changed
dot icon01/11/2005
New secretary appointed;new director appointed
dot icon20/10/2005
Secretary resigned;director resigned
dot icon05/10/2005
Full accounts made up to 2004-11-30
dot icon04/05/2005
New director appointed
dot icon27/04/2005
New director appointed
dot icon25/01/2005
Secretary's particulars changed;director's particulars changed
dot icon25/10/2004
Return made up to 18/10/04; full list of members
dot icon04/10/2004
Full accounts made up to 2003-11-30
dot icon30/09/2004
Director resigned
dot icon30/09/2004
Director resigned
dot icon30/09/2004
New director appointed
dot icon30/09/2004
New director appointed
dot icon20/04/2004
Registered office changed on 21/04/04 from: dionne b cherrycourt way stanbridge road leighton buzzard bedfordshire LU7 4AA
dot icon30/12/2003
Full accounts made up to 2002-11-30
dot icon30/10/2003
Return made up to 18/10/03; full list of members
dot icon30/10/2003
Director's particulars changed
dot icon23/09/2003
Delivery ext'd 3 mth 30/11/02
dot icon24/07/2003
Secretary resigned;director resigned
dot icon24/07/2003
New director appointed
dot icon24/07/2003
New secretary appointed;new director appointed
dot icon14/07/2003
Director's particulars changed
dot icon25/10/2002
Return made up to 18/10/02; full list of members
dot icon29/09/2002
Full accounts made up to 2001-11-30
dot icon07/08/2002
Miscellaneous
dot icon11/11/2001
Return made up to 18/10/01; full list of members
dot icon11/11/2001
Registered office changed on 12/11/01
dot icon01/10/2001
Full accounts made up to 2000-11-30
dot icon18/06/2001
Director resigned
dot icon18/03/2001
New director appointed
dot icon18/03/2001
Director resigned
dot icon25/10/2000
Return made up to 18/10/00; full list of members
dot icon01/10/2000
Full accounts made up to 1999-11-30
dot icon18/11/1999
Return made up to 18/10/99; full list of members
dot icon18/11/1999
Director's particulars changed
dot icon16/11/1999
New secretary appointed
dot icon16/11/1999
Secretary resigned
dot icon29/09/1999
Full accounts made up to 1998-11-30
dot icon22/02/1999
Full group accounts made up to 1998-03-31
dot icon22/12/1998
Accounting reference date shortened from 31/03/99 to 30/11/98
dot icon10/12/1998
New director appointed
dot icon10/12/1998
New director appointed
dot icon10/12/1998
New director appointed
dot icon10/12/1998
New director appointed
dot icon10/12/1998
New director appointed
dot icon16/11/1998
Return made up to 18/10/98; no change of members
dot icon16/11/1998
Director resigned
dot icon25/10/1998
Declaration of assistance for shares acquisition
dot icon04/02/1998
Director resigned
dot icon26/01/1998
Full group accounts made up to 1997-03-31
dot icon08/01/1998
New director appointed
dot icon20/11/1997
Return made up to 18/10/97; full list of members
dot icon04/09/1997
Director's particulars changed
dot icon04/09/1997
Director's particulars changed
dot icon04/09/1997
Director's particulars changed
dot icon04/06/1997
Declaration of satisfaction of mortgage/charge
dot icon28/05/1997
Conve 11/04/96
dot icon17/04/1997
Particulars of mortgage/charge
dot icon04/02/1997
Return made up to 18/10/96; full list of members
dot icon02/02/1997
Accounts for a small company made up to 1996-03-31
dot icon23/01/1997
New secretary appointed;new director appointed
dot icon23/01/1997
Secretary resigned
dot icon19/12/1996
Particulars of mortgage/charge
dot icon02/10/1996
New director appointed
dot icon20/05/1996
Statement of affairs
dot icon20/05/1996
Ad 11/04/96--------- £ si 21265@1
dot icon01/05/1996
Ad 11/04/96--------- £ si 21265@1=21265 £ ic 11254/32519
dot icon29/04/1996
Ad 11/04/96--------- £ si 11154@1=11154 £ ic 100/11254
dot icon24/04/1996
New director appointed
dot icon20/04/1996
New secretary appointed;new director appointed
dot icon20/04/1996
New director appointed
dot icon20/04/1996
New director appointed
dot icon20/04/1996
Secretary resigned;director resigned
dot icon20/04/1996
Resolutions
dot icon20/04/1996
Resolutions
dot icon20/04/1996
Resolutions
dot icon20/04/1996
Resolutions
dot icon20/04/1996
£ nc 1000000/1055279 11/04/96
dot icon27/12/1995
Return made up to 18/10/95; no change of members
dot icon27/12/1995
Location of debenture register address changed
dot icon07/08/1995
Accounts for a small company made up to 1995-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon09/11/1994
Return made up to 18/10/94; full list of members
dot icon13/02/1994
Ad 18/10/93--------- £ si 98@1=98 £ ic 2/100
dot icon13/02/1994
Accounting reference date notified as 31/03
dot icon26/10/1993
Secretary resigned
dot icon17/10/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
26/11/2011
dot iconLast change occurred
26/11/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
26/11/2011
dot iconNext account date
26/11/2012
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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

33
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FRANCISCO 59 LIMITED

FRANCISCO 59 LIMITED is an(a) Dissolved company incorporated on 17/10/1993 with the registered office located at Beech Hill Plant, Gidlow Lane, Wigan, Lancashire WN6 8RN. 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 FRANCISCO 59 LIMITED?

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FRANCISCO 59 LIMITED is currently Dissolved. It was registered on 17/10/1993 and dissolved on 27/03/2013.

Where is FRANCISCO 59 LIMITED located?

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FRANCISCO 59 LIMITED is registered at Beech Hill Plant, Gidlow Lane, Wigan, Lancashire WN6 8RN.

What does FRANCISCO 59 LIMITED do?

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FRANCISCO 59 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FRANCISCO 59 LIMITED?

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The latest filing was on 27/03/2013: Final Gazette dissolved following liquidation.