Dissolved
Dissolved 2016-03-11
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Company Information for FROBISHER HOUSE LIMITED
TOLLHOUSE HILL, NOTTINGHAM, NG1,
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Company Registration Number
 08031804 Private Limited Company
Dissolved 2016-03-11 |
Company Overview
About Frobisher House Ltd
FROBISHER HOUSE LIMITED was founded on 2012-04-16 and had its registered office in Tollhouse Hill. The company was dissolved on the 2016-03-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FROBISHER HOUSE LIMITED | |
| Legal Registered Office | |
| TOLLHOUSE HILL NOTTINGHAM | |
Filing Information
| Company Number | 08031804 | |
|---|---|---|
| Date formed | 2012-04-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2016-03-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 06:20:21 |
| Companies House |
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Companies with same name FROBISHER HOUSE LIMITED
The following companies were found which have the same name as FROBISHER HOUSE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FROBISHER HOUSE (EALING) LIMITED | 16 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE HP13 5RE | Active - Proposal to Strike off | Company formed on the 1992-08-27 | |
| FROBISHER HOUSE MANAGEMENT LIMITED | C/O SCOTTS PROPERTY LLP 12 TOWN HALL STREET GRIMSBY DN31 1HN | Active | Company formed on the 2007-01-03 | |
| FROBISHER HOUSE PROPERTIES LIMITED | 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS | Liquidation | Company formed on the 2013-02-25 | |
| FROBISHER HOUSE PROPERTY LIMITED | 16 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE HP13 5RE | Active | Company formed on the 2013-02-11 | |
| FROBISHER HOUSE RTM COMPANY LTD | 15 WINDSOR ROAD SWINDON SN3 1JP | Active | Company formed on the 2017-11-30 |
Company Officers of FROBISHER HOUSE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS PAUL BAKER |
||
MARCUS WILLIAM JAMES CRYER |
||
NICHOLAS JOHN CRYER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FROBISHER HOUSE PROPERTIES LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Liquidation | |
| SALTIRE PROPERTY DEVELOPMENTS LIMITED | Director | 2012-04-24 | CURRENT | 2005-01-31 | Dissolved 2016-03-11 | |
| BRADFORDS QUAY LIMITED | Director | 2011-12-03 | CURRENT | 2011-07-15 | Liquidation | |
| CONCERTARE LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
| A.S.L. (BRISTOL) LIMITED | Director | 2005-09-07 | CURRENT | 1970-09-23 | Active | |
| FROBISHER HOUSE PROPERTIES LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Liquidation | |
| SALTIRE PROPERTY DEVELOPMENTS LIMITED | Director | 2012-04-24 | CURRENT | 2005-01-31 | Dissolved 2016-03-11 | |
| RETALLACK LETTINGS LIMITED | Director | 2005-08-30 | CURRENT | 2005-08-30 | Dissolved 2014-05-27 | |
| COMMUNITY PROPERTY PARTNERSHIPS LIMITED | Director | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2015-06-04 | |
| SMITHCORP (PORTISHEAD) LIMITED | Director | 2017-01-13 | CURRENT | 2010-01-07 | Active - Proposal to Strike off | |
| BLUNDELL'S SCHOOL | Director | 2015-11-27 | CURRENT | 2000-06-16 | Active | |
| BERKELEY PLACE PROPERTY AND INVESTMENT LTD | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
| ONE WHITELADIES LIMITED | Director | 2015-09-16 | CURRENT | 2015-07-07 | Liquidation | |
| KINGSDOWN PROPERTY DEVELOPMENT LTD | Director | 2013-08-07 | CURRENT | 2013-08-07 | Dissolved 2015-03-17 | |
| FROBISHER HOUSE PROPERTIES LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Liquidation | |
| URBAN CRIBS LIMITED | Director | 2013-01-25 | CURRENT | 2012-06-21 | Dissolved 2016-02-02 | |
| SALTIRE PROPERTY DEVELOPMENTS LIMITED | Director | 2012-04-24 | CURRENT | 2005-01-31 | Dissolved 2016-03-11 | |
| BERKELEY PLACE CONSULTING LTD | Director | 2012-04-11 | CURRENT | 2012-04-11 | Dissolved 2016-07-19 | |
| HOLDLAND HOUSE DEVELOPMENT LTD | Director | 2011-11-08 | CURRENT | 2011-11-08 | Dissolved 2016-12-26 | |
| BERKELEY PLACE CONSTRUCTION & MAINTENANCE LTD | Director | 2009-09-04 | CURRENT | 2009-09-04 | Dissolved 2016-04-27 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM ONE REDCLIFF STREET BRISTOL BS1 6TP | |
| LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/04/14 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 18/03/2014 | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/04/2013 TO 31/05/2013 | |
| AR01 | 16/04/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN CRYER | |
| AP01 | DIRECTOR APPOINTED MARCUS WILLIAM JAMES CRYER | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTER ARTICLES 18/05/2012 | |
| SH01 | 18/05/12 STATEMENT OF CAPITAL GBP 1000 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation
Licences & Regulatory approval
We could not find any licences issued to FROBISHER HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-10-05 |
| Notices to Creditors | 2014-12-02 |
| Appointment of Liquidators | 2014-12-02 |
| Resolutions for Winding-up | 2014-12-02 |
Fines / Sanctions
No fines or sanctions have been issued against FROBISHER HOUSE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF DEBENTURE | Outstanding | ROZEL TRUSTEES (CHANNEL ISLANDS) LIMITED |
Filed Financial Reports
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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 FROBISHER HOUSE LIMITED
Intangible Assets
Patents
We have not found any records of FROBISHER HOUSE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FROBISHER HOUSE LIMITED
Income
Government Income
We have not found government income sources for FROBISHER HOUSE LIMITED. 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 (55900 - Other accommodation) as FROBISHER HOUSE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FROBISHER HOUSE LIMITED 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | FROBISHER HOUSE LIMITED | Event Date | 2014-12-01 |
| NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 21 January 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Matthew Richard Meadley Wild (IP Number: 9300) of Baker Tilly Restructuring and Recovery LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN and Damian Webb (IP Number: 14970) of Baker Tilly Restructuring and Recovery LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD were appointed Joint Liquidators of the Company on 20 November 2014. Further information is available from Louise Carrington of Baker Tilly Restructuring and Recovery LLP on 0115 964 4467. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | FROBISHER HOUSE LIMITED | Event Date | 2014-11-20 |
| Matthew Richard Meadley Wild of Baker Tilly Restructuring and Recovery LLP , 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN and Damian Webb of Baker Tilly Restructuring and Recovery LLP , Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FROBISHER HOUSE LIMITED | Event Date | 2014-11-20 |
| NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 20 November 2014 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The Company also passed the following ordinary resolution: That Matthew Richard Meadley Wild and Damian Webb of Baker Tilly Restructuring and Recovery LLP , St Philips Point, Temple Row, Birmingham B2 5AF be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Matthew Richard Meadley Wild (IP number 9300) of Baker Tilly Restructuring and Recovery LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN and Damian Webb (IP number 14970) of Baker Tilly Restructuring and Recovery LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD were appointed Joint Liquidators of the Company on 20 November 2014. Further information about this case is available from Louise Carrington at the offices of Baker Tilly Restructuring and Recovery LLP on 0115 964 4467. Matthew Richard Meadley Wild & Damian Webb , Joint Liquidators : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | FROBISHER HOUSE LIMITED | Event Date | 2014-11-18 |
| Nature of business: Development and selling of real estate NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS on 19 November 2015 at 10:30 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986 . Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS , no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Louise Carrington, 0115 964 4467 , Baker Tilly Restructuring and Recovery LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS Name, address & contact details of Joint Liquidators: Primary Office Holder: Matthew Richard Meadley Wild , Appointed: 18 November 2014 , Baker Tilly Restructuring & Recovery LLP , 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN , 01483 307 031 , IP Number: 9300 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FROBISHER HOUSE LIMITED 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 FROBISHER HOUSE LIMITED 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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