FRANK THOMAS LIMITED

Key Data

Status

Dissolved

Company No.

01610126

Incorporation date

29/01/1982

Size

Full

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/01/1982)

28/04/2013

Final Gazette dissolved following liquidation

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31/01/2013

Administrator's progress report to 2013-01-18

View PDF (20 pages)

28/01/2013

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

View PDF (11 pages)

03/12/2012

Administrator's progress report to 2012-11-04

View PDF (11 pages)

22/05/2012

Administrator's progress report to 2012-05-04

View PDF (11 pages)

03/02/2012

Administrator's progress report to 2011-11-04

View PDF (13 pages)

03/02/2012

Notice of extension of period of Administration

View PDF (2 pages)

26/08/2011

Administrator's progress report to 2011-07-26

View PDF (14 pages)

13/04/2011

Notice of deemed approval of proposals

View PDF (1 pages)

30/03/2011

Termination of appointment of Steven Franklin as a director

View PDF (2 pages)

25/03/2011

Statement of administrator's proposal

View PDF (59 pages)

21/03/2011

Termination of appointment of Callum Pye as a director

View PDF (2 pages)

18/03/2011

Termination of appointment of Nigel Usher as a director

View PDF (2 pages)

10/03/2011

Termination of appointment of Colin Pitman as a director

View PDF (2 pages)

24/02/2011

Statement of affairs with form 2.14B

View PDF (21 pages)

08/02/2011

Appointment of an administrator

View PDF (1 pages)

08/02/2011

Registered office address changed from 230 Station Road Finedon Wellingborough Northamptonshire NN9 5NT on 2011-02-08

View PDF (2 pages)

21/12/2010

Appointment of Mr Callum Pye as a director

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20/12/2010

Termination of appointment of Christopher Sheath as a secretary

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18/12/2010

Termination of appointment of Christopher Sheath as a director

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18/12/2010

Appointment of Nigel Usher as a director

View PDF (2 pages)

22/11/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

05/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

05/05/2010

Termination of appointment of Paul Phillips as a director

View PDF (1 pages)

04/05/2010

Director's details changed for Colin John Pitman on 2010-05-03

View PDF (2 pages)

04/05/2010

Termination of appointment of Paul Phillips as a director

View PDF (1 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)

23/03/2010

Resolutions

View PDF (2 pages)

16/03/2010

Appointment of Christopher Gordon Sheath as a director

View PDF (3 pages)

04/03/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

07/08/2009

Auditor's resignation

View PDF (1 pages)

20/05/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

01/04/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (12 pages)

18/02/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

21/01/2009

Registered office changed on 21/01/2009 from atlanta house, midland road higham ferrers northants NN10 8DN

View PDF (1 pages)

27/11/2008

Director and secretary appointed paul andrew phillips

View PDF (2 pages)

18/11/2008

Appointment Terminated Director mary bonham

View PDF (1 pages)

16/10/2008

Appointment Terminated Secretary mary bonham

View PDF (1 pages)

11/07/2008

Appointment Terminated Director peter laughton

View PDF (1 pages)

09/05/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

19/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

13/09/2007

Director resigned

View PDF (1 pages)

16/05/2007

Return made up to 03/05/07; full list of members

View PDF (3 pages)

16/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/2007

Registered office changed on 16/05/07 from: midland road higham ferrers wellingborough northants NN10 8DN

View PDF (1 pages)

03/11/2006

New director appointed

View PDF (1 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

13/06/2006

Director resigned

View PDF (1 pages)

12/05/2006

Return made up to 03/05/06; full list of members

View PDF (8 pages)

19/01/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

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10/08/2005

New director appointed

View PDF (2 pages)

09/06/2005

Return made up to 03/05/05; full list of members

View PDF (8 pages)

21/02/2005

Director resigned

View PDF (1 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

06/09/2004

Director resigned

View PDF (1 pages)

18/05/2004

Return made up to 03/05/04; full list of members

View PDF (8 pages)

18/05/2004

New director appointed

View PDF (1 pages)

15/04/2004

New director appointed

View PDF (3 pages)

30/01/2004

New director appointed

View PDF (2 pages)

25/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

01/06/2003

Return made up to 03/05/03; full list of members

View PDF (8 pages)

29/05/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

29/05/2002

Return made up to 03/05/02; full list of members

View PDF (8 pages)

29/05/2002

Director's particulars changed

View PDF (0 pages)

04/04/2002

New director appointed

View PDF (2 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

11/06/2001

Return made up to 03/05/01; full list of members

View PDF (7 pages)

11/06/2001

Director resigned

View PDF (1 pages)

11/06/2001

Secretary resigned

View PDF (1 pages)

21/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

17/08/2000

New secretary appointed

View PDF (2 pages)

12/08/2000

Particulars of mortgage/charge

View PDF (15 pages)

05/05/2000

Return made up to 03/05/00; full list of members

View PDF (8 pages)

14/04/2000

New director appointed

View PDF (2 pages)

14/02/2000

New secretary appointed

View PDF (2 pages)

28/07/1999

Ad 07/07/99--------- £ si [email protected]=3797 £ ic 5000/8797

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24/07/1999

Particulars of mortgage/charge

View PDF (15 pages)

23/07/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

21/07/1999

Resolutions

View PDF (0 pages)

21/07/1999

Resolutions

View PDF (15 pages)

21/07/1999

Resolutions

View PDF (6 pages)

21/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/07/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

20/07/1999

Return made up to 03/05/99; no change of members

View PDF (4 pages)

16/07/1999

Resolutions

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16/07/1999

Resolutions

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16/07/1999

Resolutions

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16/07/1999

Resolutions

View PDF (18 pages)

22/07/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

19/06/1998

Return made up to 03/05/98; full list of members

View PDF (6 pages)

22/07/1997

Return made up to 03/05/97; no change of members

View PDF (4 pages)

29/05/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

25/06/1996

Accounts for a medium company made up to 1995-12-31

View PDF (18 pages)

20/06/1996

Return made up to 03/05/96; no change of members

View PDF (4 pages)

18/07/1995

Accounts for a medium company made up to 1994-12-31

View PDF (18 pages)

17/05/1995

Return made up to 03/05/95; full list of members

View PDF (6 pages)

17/05/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

04/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1994

Return made up to 03/05/94; no change of members

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04/07/1994

Registered office changed on 04/07/94

View PDF (4 pages)

13/04/1994

Full accounts made up to 1993-12-31

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14/07/1993

Return made up to 03/05/93; full list of members

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14/05/1993

Full accounts made up to 1992-12-31

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19/03/1993

New director appointed

View PDF (2 pages)

12/06/1992

Full accounts made up to 1991-12-31

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26/05/1992

Return made up to 03/05/92; no change of members

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19/09/1991

New director appointed

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06/06/1991

Return made up to 03/05/91; no change of members

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02/05/1991

Full accounts made up to 1990-12-31

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10/08/1990

Resolutions

View PDF (14 pages)

29/06/1990

Full accounts made up to 1989-12-31

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29/06/1990

Return made up to 03/05/90; full list of members

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28/06/1990

Resolutions

View PDF (1 pages)

28/06/1990

Resolutions

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20/03/1990

Registered office changed on 20/03/90 from: atlanta works victoria street irthlingborough northants NN9 5RG

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29/12/1989

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1989

Full accounts made up to 1988-12-31

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22/08/1989

Return made up to 08/08/89; full list of members

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06/03/1989

Certificate of change of name

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22/11/1988

Full accounts made up to 1987-12-31

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22/11/1988

Return made up to 06/06/88; full list of members

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22/01/1988

Particulars of mortgage/charge

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07/12/1987

Return made up to 28/07/87; full list of members

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07/12/1987

Full accounts made up to 1986-12-31

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10/11/1986

Full accounts made up to 1985-12-31

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10/11/1986

Return made up to 28/04/86; full list of members

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29/01/1982

Miscellaneous

View PDF (1 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Cook, Paul David	Director	01/12/2003 - 01/06/2006	28
Rayner, Michael	Director	16/02/2004 - 31/01/2005	18
Sheath, Christopher Gordon	Director	23/02/2010 - 17/12/2010	36
Franklin, Steven Michael	Director	18/07/2005 - 04/02/2011	17
Pitman, Colin John	Director	01/01/1993 - 16/02/2011	1

Persons with Significant Control

No PSC data available.

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Description

About FRANK THOMAS LIMITED

FRANK THOMAS LIMITED is an(a) Dissolved company incorporated on 29/01/1982 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 LIMITED?

FRANK THOMAS LIMITED is currently Dissolved. It was registered on 29/01/1982 and dissolved on 28/04/2013.

Where is FRANK THOMAS LIMITED located?

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

What does FRANK THOMAS LIMITED do?

FRANK THOMAS LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for FRANK THOMAS LIMITED?

The latest filing was on 28/04/2013: Final Gazette dissolved following liquidation.