Liquidation
Company Information for FRAME 1 PLC
UNIT 22 CASTLE PARK INDUSTRIAL, ESTATE EVANS STREET FLINT, CLWYD, CH6 5XA,
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Company Registration Number
![]() Public Limited Company
Liquidation |
Company Name | ||
---|---|---|
FRAME 1 PLC | ||
Legal Registered Office | ||
UNIT 22 CASTLE PARK INDUSTRIAL ESTATE EVANS STREET FLINT CLWYD CH6 5XA | ||
Previous Names | ||
|
Company Number | 05232600 | |
---|---|---|
Company ID Number | 05232600 | |
Date formed | 2004-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2007 | |
Account next due | 30/04/2009 | |
Latest return | 15/09/2007 | |
Return next due | 13/10/2008 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-06-04 17:32:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FRAME 1 (2004) LIMITED | DTE HOUSE HOLLINS MOUNT BURY BL9 8AT | Active | Company formed on the 2004-04-14 | |
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FRAME 1 2 3 INCORPORATED | California | Unknown | |
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FRAME 1 CONSTRUCTION INC | Delaware | Unknown | |
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FRAME 1 CONCEPT LLC | Georgia | Unknown | |
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FRAME 1 CONSTRUCTION INC | North Carolina | Unknown | |
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FRAME 1 CONSULTING & PRODUCTION SERVICES LLC | 2123 STATE HIGHWAY 71 W CEDAR CREEK TX 78612 | Active | Company formed on the 2022-01-10 |
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Frame 1 LLC | Indiana | Unknown | |
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FRAME 1 PRODUCTIONS, INC. | 4623 SAN VITO ST LAS VEGAS NV 89147 | Dissolved | Company formed on the 2004-02-10 |
FRAME 10 LIMITED | 18 KENILWORTH DRIVE KETTERING NORTHANTS ENGLAND NN15 5NN | Dissolved | Company formed on the 2009-02-23 | |
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FRAME 10 PRODUCTIONS LLC | Delaware | Unknown | |
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Frame 123, LLC | 1530 Union St San Francisco CA 94123-4505 | Active | Company formed on the 2015-06-17 |
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FRAME 13 PHOTOGRAPHY LLC | New Jersey | Unknown | |
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FRAME 14 PHOTOGRAPHY, LLC | 3443 36TH AVE W SEATTLE WA 98199 | Dissolved | Company formed on the 2005-08-26 |
Officer | Role | Date Appointed |
---|---|---|
SHARON STEMBRIDGE |
||
GEOFFREY DALLIMORE |
||
ALAN ROTHWELL |
||
GARY TORR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY DALLIMORE |
Company Secretary | ||
JUSTIN BRENDAN PETER DUANE |
Director | ||
PAUL MORGAN |
Company Secretary | ||
KEITH WILLIAM SALISBURY |
Company Secretary | ||
GAVIN ANTHONY JOHNSON |
Director | ||
KEVIN PHILBIN |
Director | ||
KEITH GEORGE SADLER |
Director | ||
KEITH WILLIAM SALISBURY |
Director | ||
STEPHEN PHILIP COLLINS |
Company Secretary | ||
STEPHEN PHILIP COLLINS |
Director | ||
JOHN LESLIE MARK |
Director | ||
PHILIP MARTIN BARRY |
Company Secretary | ||
NORMAN MOLYNEUX |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRAME 1 (2004) LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2004-04-14 | Active | |
HIGHCONSULT LIMITED | Director | 2017-03-31 | CURRENT | 2006-12-05 | Active | |
GETSTARTED LIMITED | Director | 2017-03-31 | CURRENT | 2006-12-05 | Active | |
MODHOUSE LIMITED | Director | 2016-02-01 | CURRENT | 2014-03-03 | Active - Proposal to Strike off | |
GLASS MUSIC PRODUCTIONS LIMITED | Director | 2015-12-31 | CURRENT | 2015-12-22 | Active | |
GARDENBREEZE LIMITED | Director | 2015-09-30 | CURRENT | 2004-01-15 | Active | |
DEVELOPMENTCO LIMITED | Director | 2015-08-24 | CURRENT | 2007-06-26 | Active | |
SWIFTCONSULT LIMITED | Director | 2015-08-24 | CURRENT | 2007-08-01 | Active | |
LOW MOOR HOWE FARM LIMITED | Director | 2015-07-31 | CURRENT | 1981-08-17 | Active | |
DEKKO WINDOW SYSTEMS LIMITED | Director | 2015-07-01 | CURRENT | 2007-10-16 | Active | |
SCOWIE HOLDINGS LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
LAND AND LAKES (CUMBRIA) LIMITED | Director | 2015-06-01 | CURRENT | 2009-09-24 | Active | |
LAND & LAKES (ANGLESEY) LIMITED | Director | 2015-04-01 | CURRENT | 2010-06-21 | Active | |
VANTAGE CATAMARANS (UK) LIMITED | Director | 2015-03-01 | CURRENT | 2013-08-28 | Active | |
BACARD HOLDINGS LIMITED | Director | 2015-02-01 | CURRENT | 2013-03-21 | Active | |
KINGMOOR PARK PROPERTIES LIMITED | Director | 2015-02-01 | CURRENT | 1999-01-05 | Active | |
CHARD ENTERPRISES LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Dissolved 2015-02-24 | |
AFORTIS HOLDINGS LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2017-07-07 | |
MANCHESTER BOOKS LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
NOTESMIT LIMITED | Director | 2012-06-26 | CURRENT | 1988-09-23 | Dissolved 2015-10-13 | |
R&G NOMINEES LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-25 | Active - Proposal to Strike off | |
AFORTIS LIMITED | Director | 2006-07-19 | CURRENT | 2006-07-19 | Dissolved 2017-07-07 | |
GJB NEW BUILD LTD | Director | 2017-07-12 | CURRENT | 2010-02-04 | Active | |
GJB DEVELOPMENTS LIMITED | Director | 2017-07-12 | CURRENT | 1990-04-02 | Active | |
GJB HOLDINGS LIMITED | Director | 2017-07-12 | CURRENT | 1991-05-23 | Active | |
CC117 LIMITED | Director | 2017-05-26 | CURRENT | 2017-01-23 | Active | |
DEKKO WINDOW SYSTEMS LIMITED | Director | 2017-04-01 | CURRENT | 2007-10-16 | Active | |
EURO COSTUMES AND PARTY GOODS LTD | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
FOURFOLD PLASTICS LIMITED | Director | 2008-11-20 | CURRENT | 2008-09-23 | Active | |
PATTERSON & ROTHWELL HOLDINGS LIMITED | Director | 2008-04-04 | CURRENT | 2008-03-06 | Dissolved 2018-05-22 | |
WRT DEVELOPMENTS LIMITED | Director | 2007-11-22 | CURRENT | 1986-01-14 | Liquidation | |
CHAMPCO 1003 LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2018-02-13 | |
FRAME 1 (2004) LIMITED | Director | 2006-07-21 | CURRENT | 2004-04-14 | Active | |
JWS HOLDINGS LIMITED | Director | 2004-11-17 | CURRENT | 2004-07-14 | Active | |
P & R ACCELERATE LIMITED | Director | 2003-05-30 | CURRENT | 2003-05-30 | Active | |
NORTHWEST INDUSTRIAL LTD | Director | 2003-01-13 | CURRENT | 2003-01-13 | Active | |
PLASTEKNIK LIMITED | Director | 2002-01-10 | CURRENT | 1988-05-13 | Dissolved 2013-09-03 | |
MAKEMORE LIMITED | Director | 1998-07-24 | CURRENT | 1998-07-06 | Active | |
NORTHWEST HOUSING ASSOCIATES LIMITED | Director | 1996-10-15 | CURRENT | 1996-04-02 | Active | |
PATTERSON AND ROTHWELL LIMITED | Director | 1990-12-31 | CURRENT | 1984-09-14 | Active | |
FRAME 1 (2004) LIMITED | Director | 2007-12-07 | CURRENT | 2004-04-14 | Active | |
DEKKO WINDOW SYSTEMS LIMITED | Director | 2007-10-16 | CURRENT | 2007-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | Compulsory winding up order | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
353 | Location of register of members | |
CERTNM | COMPANY NAME CHANGED CRYSTALBAND PLC CERTIFICATE ISSUED ON 08/03/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
288a | New director appointed | |
288a | New secretary appointed | |
288b | Secretary resigned | |
363(288) | Secretary's particulars changed | |
363s | Return made up to 15/09/07; full list of members | |
288a | New director appointed | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363s | Return made up to 15/09/06; full list of members | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | New secretary appointed | |
288c | Director's particulars changed | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | Return made up to 15/09/05; full list of members | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 24/06/05--------- £ SI 1250000@.005=6250 £ IC 140201/146451 | |
88(2)R | AD 27/04/05--------- £ SI 4166667@.005=20833 £ IC 119368/140201 | |
123 | £ NC 125000/155000 18/04/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 18/04/05 | |
88(2)R | AD 04/02/05--------- £ SI 3833334@.005=19166 £ IC 100202/119368 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
PROSP | PROSPECTUS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER GREATER MANCHESTER M2 4JU | |
88(2)R | AD 29/10/04--------- £ SI 32000000@.00005= 1600 £ IC 98602/100202 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/11/04--------- £ SI 500000@.05=25000 £ IC 73602/98602 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
RES02 | REREG PRI-PLC 16/11/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
BS | BALANCE SHEET | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
88(2)R | AD 01/11/04--------- £ SI 1600000@.005=8000 £ IC 65602/73602 | |
AUDR | AUDITORS' REPORT | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AUDS | AUDITORS' STATEMENT | |
122 | CONSO 01/11/04 | |
RES14 | 40 ORD SHARES AT 0.005 23/09/04 | |
RES13 | CONSOLODATION 23/09/04 | |
122 | DIV 23/09/04 | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 23/09/04 | |
288a | NEW DIRECTOR APPOINTED |
Petitions to Wind Up (Companies) | 2009-09-24 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as FRAME 1 PLC are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | FRAME 1 PLC | Event Date | 2009-07-22 |
In the High Court of Justice (Chancery Division) Companies Court case number 16636 A Petition to wind up the above-named Company of Unit 22 Castle Park Industrial Estate, Evans Street, Flint, Clwyd CH6 5XA , presented on 22 July 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 7 October 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 October 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234. (Ref SLR 1429514/37/A/CAM.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |