HENRY FRANKLIN ELECTRICAL LTD

Key Data

Status

Dissolved

Company No.

04880087

Incorporation date

27/08/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/08/2003)

03/09/2010

Final Gazette dissolved following liquidation

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03/06/2010

Completion of winding up

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05/11/2009

Notice of completion of voluntary arrangement

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22/10/2009

Order of court to wind up

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26/11/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-10-16

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20/11/2008

Return made up to 28/08/08; full list of members

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19/11/2008

Total exemption small company accounts made up to 2007-12-31

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03/08/2008

Appointment Terminated Secretary t c s business management LTD

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01/06/2008

Total exemption full accounts made up to 2006-12-31

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12/03/2008

Registered office changed on 13/03/2008 from faveo house 2 somerville court banbury business park aynho road adderbury banbury OX17 3NS

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25/10/2007

Notice to Registrar of companies voluntary arrangement taking effect

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06/09/2007

Return made up to 28/08/07; full list of members

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06/09/2007

Secretary's particulars changed

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06/09/2007

Registered office changed on 07/09/07

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06/09/2007

Location of register of members address changed

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06/09/2007

Location of debenture register address changed

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27/08/2007

Registered office changed on 28/08/07 from: tcs business management LTD bloxham mill barford road bloxham banbury oxfordshire OX15 4FF

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20/11/2006

Total exemption small company accounts made up to 2005-12-31

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28/09/2006

Return made up to 28/08/06; full list of members

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28/09/2006

Director's particulars changed

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18/09/2005

Registered office changed on 19/09/05 from: tcs business management LTD bloxham mill barford road, bloxham, banbury oxfordshire OX15 4FF

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30/08/2005

Return made up to 28/08/05; full list of members

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30/08/2005

Registered office changed on 31/08/05 from: c/o tcs business management LTD office suite 2 burgess farm farthinghoe rd middleton cheney banbury oxfordshire OX17 2NE

View PDF (1 pages)

30/08/2005

Location of debenture register

View PDF (1 pages)

30/08/2005

Location of register of members

View PDF (1 pages)

30/08/2005

Director's particulars changed

View PDF (1 pages)

06/07/2005

Total exemption small company accounts made up to 2004-12-31

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30/11/2004

Secretary's particulars changed

View PDF (1 pages)

07/10/2004

Accounting reference date extended from 31/08/04 to 31/12/04

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07/10/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

07/10/2004

Director's particulars changed

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27/08/2003

Incorporation

View PDF (18 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
T C S BUSINESS MANAGEMENT LTD	Corporate Secretary	27/08/2003 - 19/07/2008	5
Franklin, Henry	Director	27/08/2003 - Present	-
Franklin, Rebecca	Director	27/08/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HENRY FRANKLIN ELECTRICAL LTD

HENRY FRANKLIN ELECTRICAL LTD is an(a) Dissolved company incorporated on 27/08/2003 with the registered office located at 11 Cheney Gardens, Middleton Cheney, Banbury, Oxfordshire OX17 2ST. There are currently 2 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 HENRY FRANKLIN ELECTRICAL LTD?

HENRY FRANKLIN ELECTRICAL LTD is currently Dissolved. It was registered on 27/08/2003 and dissolved on 03/09/2010.

Where is HENRY FRANKLIN ELECTRICAL LTD located?

HENRY FRANKLIN ELECTRICAL LTD is registered at 11 Cheney Gardens, Middleton Cheney, Banbury, Oxfordshire OX17 2ST.

What does HENRY FRANKLIN ELECTRICAL LTD do?

HENRY FRANKLIN ELECTRICAL LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HENRY FRANKLIN ELECTRICAL LTD?

The latest filing was on 03/09/2010: Final Gazette dissolved following liquidation.