Dissolved
Dissolved 2014-01-14
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Home > England & Wales Companies > FRANKEN CONSTRUCTION (SYSTEMS) LTD
Company Information for FRANKEN CONSTRUCTION (SYSTEMS) LTD
NORTHAMPTONSHIRE, ENGLAND, NN8,
|
Company Registration Number
 06374321 Private Limited Company
Dissolved 2014-01-14 |
Company Overview
About Franken Construction (systems) Ltd
FRANKEN CONSTRUCTION (SYSTEMS) LTD was founded on 2007-09-18 and had its registered office in Northamptonshire. The company was dissolved on the 2014-01-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| FRANKEN CONSTRUCTION (SYSTEMS) LTD | ||
| Legal Registered Office | ||
| NORTHAMPTONSHIRE ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06374321 | |
|---|---|---|
| Date formed | 2007-09-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2014-01-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-14 00:53:00 |
| Companies House |
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Company Officers of FRANKEN CONSTRUCTION (SYSTEMS) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE NICHOLLS |
||
CHRISTINE NICHOLLS |
||
STEWART CAMERON NICHOLLS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JCBS CONSULTANCIES |
Company Secretary | ||
STEWART CAMERON NICHOLLS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAELLRO ENGINEERING SYSTEMS LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
| HAELLRO RAIL SYSTEMS CONSULTING LIMITED | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active | |
| HAELLRO ENGINEERING SYSTEMS LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/09/13 FULL LIST | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 04/03/2011 | |
| CERTNM | COMPANY NAME CHANGED FRANKEN CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 25/03/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 7 DEEDMAN CLOSE ASH ALDERSHOT HAMPSHIRE GU12 6RQ UNITED KINGDOM | |
| AR01 | 18/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE NICHOLLS / 18/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JCBS CONSULTANCIES | |
| 288a | SECRETARY APPOINTED MRS CHRISTINE NICHOLLS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 4 GOLDEN BALL HOUSE 88 OWLSMOOR ROAD SANDHURST BERKS GU47 0SS ENGLAND | |
| GAZ1 | FIRST GAZETTE | |
| 225 | PREVEXT FROM 31/03/2008 TO 30/09/2008 | |
| 288a | SECRETARY APPOINTED JCBS CONSULTANCIES | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 7 DEEDMAN CLOSE, ASH ALDERSHOT HAMPSHIRE GU12 6RQ | |
| 225 | PREVSHO FROM 30/09/2008 TO 31/03/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEWART NICHOLLS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to FRANKEN CONSTRUCTION (SYSTEMS) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-01-20 |
Fines / Sanctions
No fines or sanctions have been issued against FRANKEN CONSTRUCTION (SYSTEMS) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FRANKEN CONSTRUCTION (SYSTEMS) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 92 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Creditors
| Creditors Due Within One Year | 2012-09-30 | £ 18,455 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-30 | £ 25,164 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRANKEN CONSTRUCTION (SYSTEMS) LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-09-30 | £ 21,223 |
|---|---|---|
| Cash Bank In Hand | 2011-09-30 | £ 11,983 |
| Current Assets | 2012-09-30 | £ 38,048 |
| Current Assets | 2011-09-30 | £ 24,319 |
| Debtors | 2012-09-30 | £ 16,825 |
| Debtors | 2011-09-30 | £ 12,336 |
| Shareholder Funds | 2012-09-30 | £ 21,907 |
| Tangible Fixed Assets | 2012-09-30 | £ 2,314 |
| Tangible Fixed Assets | 2011-09-30 | £ 1,361 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FRANKEN CONSTRUCTION (SYSTEMS) LTD registering or being granted any patents Domain Names
We do not have the domain name information for FRANKEN CONSTRUCTION (SYSTEMS) LTD
Income
Government Income
We have not found government income sources for FRANKEN CONSTRUCTION (SYSTEMS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as FRANKEN CONSTRUCTION (SYSTEMS) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FRANKEN CONSTRUCTION (SYSTEMS) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | FRANKEN CONSTRUCTION (SYSTEMS) LTD | Event Date | 2009-01-20 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRANKEN CONSTRUCTION (SYSTEMS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FRANKEN CONSTRUCTION (SYSTEMS) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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