FRANK THOMAS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03750379

Incorporation date

11/04/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1999)

27/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/01/2013

Administrator's progress report to 2013-01-18

View PDF (20 pages)

27/01/2013

Notice of move from Administration to Dissolution on 2013-01-18

View PDF (11 pages)

02/12/2012

Administrator's progress report to 2012-11-04

View PDF (11 pages)

21/05/2012

Administrator's progress report to 2012-05-04

View PDF (11 pages)

02/02/2012

Administrator's progress report to 2011-11-04

View PDF (13 pages)

02/02/2012

Notice of extension of period of Administration

View PDF (2 pages)

25/08/2011

Administrator's progress report to 2011-07-26

View PDF (14 pages)

10/04/2011

Notice of deemed approval of proposals

View PDF (1 pages)

29/03/2011

Termination of appointment of Steven Franklin as a director

View PDF (2 pages)

24/03/2011

Statement of administrator's proposal

View PDF (59 pages)

20/03/2011

Termination of appointment of Callum Pye as a director

View PDF (2 pages)

17/03/2011

Termination of appointment of Nigel Usher as a director

View PDF (2 pages)

23/02/2011

Statement of affairs with form 2.14B

View PDF (16 pages)

02/02/2011

Registered office address changed from 230 Station Road Finedon Wellingborough Northamptonshire NN9 5NT on 2011-02-03

View PDF (2 pages)

01/02/2011

Appointment of an administrator

View PDF (1 pages)

19/12/2010

Appointment of Mr Callum Pye as a director

View PDF (2 pages)

17/12/2010

Termination of appointment of Christopher Sheath as a director

View PDF (1 pages)

17/12/2010

Termination of appointment of Christopher Sheath as a secretary

View PDF (1 pages)

17/12/2010

Appointment of Nigel Usher as a director

View PDF (2 pages)

21/11/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

03/05/2010

Termination of appointment of Paul Phillips as a director

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (6 pages)

23/03/2010

Appointment of Mr Christopher Gordon Sheath as a secretary

View PDF (1 pages)

23/03/2010

Termination of appointment of Paul Phillips as a secretary

View PDF (1 pages)

22/03/2010

Resolutions

View PDF (2 pages)

15/03/2010

Appointment of Christopher Gordon Sheath as a director

View PDF (3 pages)

03/03/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

06/08/2009

Auditor's resignation

View PDF (1 pages)

14/05/2009

Return made up to 16/04/09; full list of members

View PDF (5 pages)

31/03/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

17/03/2009

Appointment Terminated Director mary bonham

View PDF (1 pages)

17/02/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

20/01/2009

Registered office changed on 21/01/2009 from frank thomas LTD, atlanta house midland road, higham ferrers rushden northamptonshire NN10 8DN

View PDF (1 pages)

26/11/2008

Director and secretary appointed paul andrew phillips

View PDF (2 pages)

15/10/2008

Appointment Terminated Secretary mary bonham

View PDF (1 pages)

10/07/2008

Appointment Terminated Director peter laughton

View PDF (1 pages)

11/05/2008

Return made up to 16/04/08; full list of members

View PDF (4 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

12/09/2007

Director resigned

View PDF (1 pages)

15/05/2007

Return made up to 16/04/07; full list of members

View PDF (3 pages)

15/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/2006

New director appointed

View PDF (2 pages)

11/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

12/06/2006

Director resigned

View PDF (1 pages)

11/05/2006

Return made up to 16/04/06; full list of members

View PDF (8 pages)

18/01/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

09/08/2005

New director appointed

View PDF (2 pages)

15/05/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

20/02/2005

Director resigned

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

05/05/2004

Return made up to 16/04/04; full list of members

View PDF (10 pages)

25/04/2004

New director appointed

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (3 pages)

29/01/2004

New director appointed

View PDF (3 pages)

24/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

18/05/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

18/05/2003

Resolutions

View PDF (0 pages)

18/05/2003

Resolutions

View PDF (2 pages)

18/05/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

18/05/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

18/05/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

16/05/2003

Resolutions

View PDF (8 pages)

16/05/2003

Director resigned

View PDF (1 pages)

16/05/2003

Director resigned

View PDF (1 pages)

16/05/2003

New director appointed

View PDF (3 pages)

11/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2003

Return made up to 12/04/03; full list of members

View PDF (17 pages)

23/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

28/05/2002

Return made up to 12/04/02; full list of members

View PDF (11 pages)

24/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (29 pages)

20/05/2001

Return made up to 12/04/01; full list of members

View PDF (11 pages)

20/02/2001

Secretary's particulars changed

View PDF (1 pages)

19/10/2000

Full group accounts made up to 1999-12-31

View PDF (27 pages)

11/08/2000

Particulars of mortgage/charge

View PDF (15 pages)

04/05/2000

Return made up to 12/04/00; full list of members

View PDF (8 pages)

04/05/2000

Director's particulars changed

View PDF (0 pages)

19/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

13/02/2000

Notice of assignment of name or new name to shares

View PDF (1 pages)

13/02/2000

Memorandum and Articles of Association

View PDF (28 pages)

13/02/2000

Resolutions

View PDF (0 pages)

13/02/2000

Resolutions

View PDF (2 pages)

13/02/2000

Secretary resigned

View PDF (1 pages)

13/02/2000

New secretary appointed

View PDF (2 pages)

13/02/2000

New director appointed

View PDF (2 pages)

10/11/1999

Statement of affairs

View PDF (72 pages)

10/11/1999

Ad 09/07/99--------- £ si [email protected]=5650 £ si 43492@1=43492 £ ic 9/49151

View PDF (3 pages)

02/08/1999

New director appointed

View PDF (2 pages)

25/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

23/07/1999

Particulars of mortgage/charge

View PDF (15 pages)

21/07/1999

Ad 07/07/99--------- £ si 8@1=8 £ ic 1/9

View PDF (2 pages)

21/07/1999

£ nc 49150/98200 09/07/99

View PDF (1 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

Resolutions

View PDF (0 pages)

20/07/1999

Resolutions

View PDF (0 pages)

20/07/1999

Resolutions

View PDF (31 pages)

20/07/1999

Registered office changed on 21/07/99 from: windsor house 3 temple row birmingham west midlands B2 5JR

View PDF (1 pages)

20/07/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

20/07/1999

Director resigned

View PDF (1 pages)

17/06/1999

Registered office changed on 18/06/99 from: equity house 7 rowchester court whittall street birmingham west midlands B4 6DD

View PDF (1 pages)

06/06/1999

Certificate of change of name

View PDF (2 pages)

11/04/1999

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Sheath, Christopher Gordon	Secretary	21/03/2010 - 16/12/2010	-
Mr Callum Nicholas Pye	Director	16/12/2010 - 27/02/2011	9
GW INCORPORATIONS LIMITED	Corporate Director	11/04/1999 - 06/07/1999	565
Sheath, Christopher Gordon	Director	23/02/2010 - 17/12/2010	36
Phillips, Paul Andrew	Director	06/10/2008 - 29/04/2010	11

Persons with Significant Control

No PSC data available.

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Description

About FRANK THOMAS HOLDINGS LIMITED

FRANK THOMAS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/04/1999 with the registered office located at ERNST & YOUNG, 1 Colmore Square, Birmingham B4 6HQ. There is currently no 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 FRANK THOMAS HOLDINGS LIMITED?

FRANK THOMAS HOLDINGS LIMITED is currently Dissolved. It was registered on 11/04/1999 and dissolved on 27/04/2013.

Where is FRANK THOMAS HOLDINGS LIMITED located?

FRANK THOMAS HOLDINGS LIMITED is registered at ERNST & YOUNG, 1 Colmore Square, Birmingham B4 6HQ.

What does FRANK THOMAS HOLDINGS LIMITED do?

FRANK THOMAS HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FRANK THOMAS HOLDINGS LIMITED?

The latest filing was on 27/04/2013: Final Gazette dissolved following liquidation.