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FRANKIS SOLUTIONS LIMITED

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FRANKIS SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03857953

Incorporation date

12/10/1999

Size

Full

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);Development of building projects (41.10 - SIC 2007);Demolition (43.11 - SIC 2007);Site preparation (43.12 - SIC 2007);

Contacts

Registered address

Registered address

2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PACopy
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Latest events (Record since 12/10/1999)
dot icon29/03/2024
Bona Vacantia disclaimer
View PDF (1 pages)
dot icon16/08/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/05/2021
Return of final meeting in a creditors' voluntary winding up
View PDF (22 pages)
dot icon09/06/2020
Liquidators' statement of receipts and payments to 2020-04-06
View PDF (19 pages)
dot icon27/05/2019
Liquidators' statement of receipts and payments to 2019-04-06
View PDF (25 pages)
dot icon09/07/2018
Change of membership of creditors or liquidation committee
View PDF (11 pages)
dot icon19/06/2018
Liquidators' statement of receipts and payments to 2018-04-06
View PDF (21 pages)
dot icon21/09/2017
Termination of appointment of James Hicks as a secretary on 2017-09-01
View PDF (2 pages)
dot icon21/09/2017
Termination of appointment of James Hicks as a director on 2017-09-01
View PDF (2 pages)
dot icon20/06/2017
Liquidators' statement of receipts and payments to 2017-04-06
View PDF (22 pages)
dot icon21/06/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon21/06/2016
Insolvency court order
View PDF (12 pages)
dot icon21/06/2016
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon15/06/2016
Liquidators' statement of receipts and payments to 2016-04-06
View PDF (22 pages)
dot icon19/01/2016
Termination of appointment of Sebastien Canderle as a director on 2016-01-06
View PDF (2 pages)
dot icon11/06/2015
Liquidators' statement of receipts and payments to 2015-04-06
View PDF (23 pages)
dot icon29/04/2014
Notice of Constitution of Liquidation Committee
View PDF (2 pages)
dot icon16/04/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon06/04/2014
Administrator's progress report to 2014-03-31
View PDF (22 pages)
dot icon06/04/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon11/03/2014
Notice of deemed approval of proposals
View PDF (4 pages)
dot icon07/11/2013
Administrator's progress report to 2013-10-17
View PDF (20 pages)
dot icon08/07/2013
Amended certificate of constitution of creditors' committee
View PDF (1 pages)
dot icon03/07/2013
Result of meeting of creditors
View PDF (2 pages)
dot icon18/06/2013
Statement of administrator's proposal
View PDF (56 pages)
dot icon27/05/2013
Statement of affairs with form 2.14B
View PDF (12 pages)
dot icon08/05/2013
Appointment of an administrator
View PDF (1 pages)
dot icon29/04/2013
Registered office address changed from the Crescent 122 Main Road Sidcup Kent DA14 6NW on 2013-04-30
View PDF (2 pages)
dot icon10/04/2013
Termination of appointment of Paul Levett as a director
View PDF (1 pages)
dot icon03/04/2013
Full accounts made up to 2012-07-31
View PDF (23 pages)
dot icon27/03/2013
Termination of appointment of Balbinder Johal as a director
View PDF (1 pages)
dot icon28/02/2013
Termination of appointment of Benjamin Williams as a director
View PDF (1 pages)
dot icon18/11/2012
Termination of appointment of Damien Lane as a director
View PDF (1 pages)
dot icon18/11/2012
Appointment of Mr Sebastien Canderle as a director
View PDF (2 pages)
dot icon06/11/2012
Annual return made up to 2012-10-13 with full list of shareholders
View PDF (9 pages)
dot icon06/09/2012
Termination of appointment of Brian Hendon as a director
View PDF (1 pages)
dot icon18/04/2012
Resolutions
View PDF (1 pages)
dot icon27/11/2011
Full accounts made up to 2011-07-31
View PDF (23 pages)
dot icon07/11/2011
Annual return made up to 2011-10-13 with full list of shareholders
View PDF (10 pages)
dot icon07/11/2011
Director's details changed for Andrew Frankis on 2011-11-08
View PDF (2 pages)
dot icon19/10/2011
Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB on 2011-10-20
View PDF (2 pages)
dot icon06/10/2011
Appointment of Benjamin David Williams as a director
View PDF (2 pages)
dot icon21/07/2011
Appointment of Paul Mitchell Levett as a director
View PDF (3 pages)
dot icon09/06/2011
Appointment of James Hicks as a secretary
View PDF (3 pages)
dot icon09/06/2011
Appointment of James Hicks as a director
View PDF (3 pages)
dot icon09/06/2011
Termination of appointment of Ann Day as a secretary
View PDF (2 pages)
dot icon09/06/2011
Termination of appointment of Ann Day as a director
View PDF (2 pages)
dot icon08/04/2011
Particulars of a mortgage or charge / charge no: 15
View PDF (5 pages)
dot icon24/03/2011
Appointment of Brian Thomas Hendon as a director
View PDF (3 pages)
dot icon12/01/2011
Accounts for a medium company made up to 2010-07-31
View PDF (21 pages)
dot icon10/01/2011
Annual return made up to 2010-10-13 with full list of shareholders
View PDF (8 pages)
dot icon20/05/2010
Appointment of Damien John Patrick Lane as a director
View PDF (3 pages)
dot icon20/05/2010
Termination of appointment of Rupert Bell as a director
View PDF (2 pages)
dot icon28/03/2010
Resolutions
View PDF (56 pages)
dot icon17/03/2010
Appointment of Ann Elizabeth Day as a director
View PDF (3 pages)
dot icon16/02/2010
Statement of company's objects
View PDF (2 pages)
dot icon16/02/2010
Statement of capital following an allotment of shares on 2010-02-08
View PDF (12 pages)
dot icon16/02/2010
Termination of appointment of Karen Frankis as a secretary
View PDF (2 pages)
dot icon16/02/2010
Termination of appointment of Anthony Bone as a director
View PDF (2 pages)
dot icon16/02/2010
Appointment of Mr Rupert Thomas Ingress Bell as a director
View PDF (3 pages)
dot icon16/02/2010
Appointment of Balbinder Singh Johal as a director
View PDF (3 pages)
dot icon15/02/2010
Particulars of a mortgage or charge / charge no: 14
View PDF (10 pages)
dot icon14/02/2010
Appointment of Ann Day as a secretary
View PDF (3 pages)
dot icon28/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
View PDF (3 pages)
dot icon28/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
View PDF (3 pages)
dot icon28/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (5 pages)
dot icon28/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (4 pages)
dot icon28/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon28/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon28/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon28/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon28/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon28/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon28/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon12/01/2010
Accounts for a medium company made up to 2009-07-31
View PDF (20 pages)
dot icon14/12/2009
Annual return made up to 2009-10-13 with full list of shareholders
View PDF (5 pages)
dot icon28/07/2009
Accounting reference date extended from 31/01/2009 to 31/07/2009
View PDF (1 pages)
dot icon12/03/2009
Return made up to 13/10/08; full list of members
View PDF (4 pages)
dot icon09/03/2009
Director's change of particulars / andrew frankis / 23/10/2007
View PDF (1 pages)
dot icon09/03/2009
Secretary's change of particulars / karen frankis / 23/10/2007
View PDF (1 pages)
dot icon30/11/2008
Accounts for a small company made up to 2008-01-31
View PDF (7 pages)
dot icon20/07/2008
Director appointed anthony steven bone
View PDF (2 pages)
dot icon27/12/2007
Return made up to 13/10/07; full list of members
View PDF (6 pages)
dot icon29/11/2007
Accounts for a small company made up to 2007-01-31
View PDF (7 pages)
dot icon14/12/2006
Return made up to 13/10/06; full list of members
View PDF (6 pages)
dot icon12/09/2006
Director resigned
View PDF (1 pages)
dot icon26/06/2006
Accounts for a small company made up to 2006-01-31
View PDF (7 pages)
dot icon04/04/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon02/04/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon28/01/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/12/2005
Accounts for a small company made up to 2005-01-31
View PDF (7 pages)
dot icon20/10/2005
Return made up to 13/10/05; full list of members
View PDF (8 pages)
dot icon03/10/2005
Director resigned
View PDF (1 pages)
dot icon19/05/2005
New director appointed
View PDF (2 pages)
dot icon13/10/2004
Return made up to 13/10/04; full list of members
View PDF (8 pages)
dot icon09/08/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon30/06/2004
Accounts for a small company made up to 2004-01-31
View PDF (7 pages)
dot icon16/05/2004
Return made up to 13/10/02; full list of members
View PDF (7 pages)
dot icon10/05/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon07/04/2004
Return made up to 13/10/03; full list of members
View PDF (7 pages)
dot icon07/04/2004
Secretary resigned
View PDF (1 pages)
dot icon07/04/2004
New secretary appointed
View PDF (1 pages)
dot icon18/02/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/12/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon23/12/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/09/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/09/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/09/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/09/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/08/2003
Director resigned
View PDF (1 pages)
dot icon13/08/2003
New director appointed
View PDF (2 pages)
dot icon03/07/2003
Accounts for a small company made up to 2003-01-31
View PDF (7 pages)
dot icon01/07/2003
New director appointed
View PDF (2 pages)
dot icon09/08/2002
New secretary appointed
View PDF (2 pages)
dot icon09/08/2002
Secretary resigned
View PDF (1 pages)
dot icon08/08/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/05/2002
Accounts for a small company made up to 2002-01-31
View PDF (7 pages)
dot icon26/11/2001
Return made up to 13/10/01; full list of members
View PDF (6 pages)
dot icon12/08/2001
Accounting reference date extended from 31/10/01 to 31/01/02
View PDF (1 pages)
dot icon27/06/2001
Accounts for a dormant company made up to 2000-10-31
View PDF (1 pages)
dot icon27/06/2001
Resolutions
View PDF (1 pages)
dot icon14/03/2001
Director resigned
View PDF (1 pages)
dot icon18/02/2001
Ad 31/01/01--------- £ si 20@1=20 £ ic 82/102
View PDF (2 pages)
dot icon11/02/2001
Ad 30/01/01--------- £ si 80@1=80 £ ic 2/82
View PDF (2 pages)
dot icon08/11/2000
Return made up to 13/10/00; full list of members
View PDF (6 pages)
dot icon09/10/2000
Certificate of change of name
View PDF (2 pages)
dot icon08/10/2000
New director appointed
View PDF (2 pages)
dot icon29/12/1999
Secretary resigned
View PDF (1 pages)
dot icon29/12/1999
Director resigned
View PDF (1 pages)
dot icon29/12/1999
New secretary appointed
View PDF (2 pages)
dot icon29/12/1999
New director appointed
View PDF (2 pages)
dot icon12/10/1999
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/07/2012
dot iconLast change occurred
30/07/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/07/2012
dot iconNext account date
30/07/2013
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

22
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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 FRANKIS SOLUTIONS LIMITED

FRANKIS SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 12/10/1999 with the registered office located at 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRANKIS SOLUTIONS LIMITED?

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FRANKIS SOLUTIONS LIMITED is currently Dissolved. It was registered on 12/10/1999 and dissolved on 16/08/2021.

Where is FRANKIS SOLUTIONS LIMITED located?

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FRANKIS SOLUTIONS LIMITED is registered at 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA.

What does FRANKIS SOLUTIONS LIMITED do?

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FRANKIS SOLUTIONS LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for FRANKIS SOLUTIONS LIMITED?

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The latest filing was on 29/03/2024: Bona Vacantia disclaimer.