FRANTHOM HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02640115

Incorporation date

21/08/1991

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/08/1991)

13/04/2015

Final Gazette dissolved via compulsory strike-off

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29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2014

Notice of ceasing to act as receiver or manager

View PDF (5 pages)

07/07/2014

Receiver's abstract of receipts and payments to 2014-07-01

View PDF (3 pages)

07/07/2014

Receiver's abstract of receipts and payments to 2014-01-26

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07/07/2014

Receiver's abstract of receipts and payments to 2013-07-26

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25/02/2013

Receiver's abstract of receipts and payments to 2013-01-25

View PDF (3 pages)

29/08/2012

Termination of appointment of Robert Francis Rushton as a director on 2012-01-08

View PDF (1 pages)

29/08/2012

Appointment of Mrs Rosemary Gabrielle Rushton as a director on 2012-05-03

View PDF (2 pages)

06/02/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

01/12/2011

Termination of appointment of Frank Walter Hornett as a secretary on 2011-08-25

View PDF (1 pages)

30/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

05/06/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (4 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

25/07/2010

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

View PDF (4 pages)

25/07/2010

Director's details changed for Robert Francis Rushton on 2010-05-05

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

22/06/2009

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

View PDF (3 pages)

01/07/2008

View PDF (6 pages)

01/07/2008

View PDF (6 pages)

02/06/2008

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

View PDF (3 pages)

03/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/11/2007

Particulars of mortgage/charge

View PDF (10 pages)

09/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/2007

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

View PDF (2 pages)

30/10/2006

View PDF (7 pages)

21/09/2006

View PDF (6 pages)

05/07/2006

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

View PDF (3 pages)

05/07/2006

Secretary's particulars changed

View PDF (1 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

21/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

13/06/2005

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

View PDF (3 pages)

02/02/2005

View PDF (6 pages)

19/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

23/06/2004

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

View PDF (6 pages)

05/05/2004

View PDF (5 pages)

11/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/2003

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

View PDF (6 pages)

22/05/2003

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

19/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/08/2002

View PDF (5 pages)

31/05/2002

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

View PDF (6 pages)

09/05/2002

Delivery ext'd 3 mth 31/07/01

View PDF (2 pages)

09/01/2002

View PDF (5 pages)

23/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

05/03/2001

View PDF (5 pages)

04/02/2001

Delivery ext'd 3 mth 31/07/00

View PDF (2 pages)

15/11/2000

Return made up to 22/08/00; full list of members

View PDF (6 pages)

27/04/2000

View PDF (5 pages)

22/11/1999

Return made up to 22/08/99; no change of members

View PDF (4 pages)

19/04/1999

View PDF (5 pages)

10/12/1998

Return made up to 22/08/98; no change of members

View PDF (4 pages)

07/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1997

Return made up to 22/08/97; full list of members

View PDF (6 pages)

29/07/1997

View PDF (5 pages)

27/02/1997

View PDF (6 pages)

20/11/1996

Resolutions

View PDF (1 pages)

20/11/1996

£ nc 1000/100000 16/03/93

View PDF (1 pages)

13/11/1996

Return made up to 22/08/96; no change of members

View PDF (4 pages)

21/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/1996

Return made up to 22/08/95; no change of members

View PDF (4 pages)

27/06/1995

View PDF (10 pages)

03/01/1995

Return made up to 22/08/94; full list of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

06/11/1994

Full accounts made up to 1993-09-30

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02/08/1994

Accounting reference date shortened from 30/09 to 31/07

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22/11/1993

Accounts made up to 1992-08-31

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22/11/1993

Resolutions

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22/11/1993

Return made up to 22/08/93; no change of members

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01/04/1993

Accounting reference date shortened from 31/08 to 30/09

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03/02/1993

Particulars of mortgage/charge

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15/12/1992

Return made up to 22/08/92; full list of members

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03/12/1992

Director resigned

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03/12/1992

Secretary resigned

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03/12/1992

New secretary appointed

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03/12/1992

New director appointed

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09/04/1992

Certificate of change of name

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23/03/1992

Registered office changed on 24/03/92 from: 10 old street london EC1V 9SD

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23/03/1992

Secretary resigned;new secretary appointed

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23/03/1992

Director resigned;new director appointed

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21/08/1991

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Rushton, Rosemary Gabrielle	Director	03/05/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FRANTHOM HOLDINGS LIMITED

FRANTHOM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/08/1991 with the registered office located at Barker Chambers, Barker Road, Maidstone, Kent. ME16 8SF. 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 FRANTHOM HOLDINGS LIMITED?

FRANTHOM HOLDINGS LIMITED is currently Dissolved. It was registered on 21/08/1991 and dissolved on 13/04/2015.

Where is FRANTHOM HOLDINGS LIMITED located?

FRANTHOM HOLDINGS LIMITED is registered at Barker Chambers, Barker Road, Maidstone, Kent. ME16 8SF.

What does FRANTHOM HOLDINGS LIMITED do?

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

What is the latest filing for FRANTHOM HOLDINGS LIMITED?

The latest filing was on 13/04/2015: Final Gazette dissolved via compulsory strike-off.