Dissolved
Dissolved 2014-12-18
Company Information for FRANTIK FISH LTD
LIVERPOOL, MERSEYSIDE, L2,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-12-18 |
Company Name | |
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FRANTIK FISH LTD | |
Legal Registered Office | |
LIVERPOOL MERSEYSIDE | |
Company Number | 08091518 | |
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Date formed | 2012-05-31 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2014-12-18 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-06-03 08:44:25 |
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Officer | Role | Date Appointed |
---|---|---|
HAROLD IAN BODANSKY |
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HAROLD IAN BODANSKY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOMAC CONSTRUCTION LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
DEVONSHIRE PROPERTIES (LIVERPOOL) LIMITED | Director | 2007-11-12 | CURRENT | 2003-03-18 | Active | |
ADELPHI CASTLE LIMITED | Director | 1999-02-11 | CURRENT | 1999-02-11 | Active | |
REDKNIGHT LIMITED | Director | 1997-11-28 | CURRENT | 1997-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 8 EASTWAY SALE CHESHIRE M33 4DX ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 14/06/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-06-12 |
Resolutions for Winding-up | 2013-12-03 |
Appointment of Liquidators | 2013-12-03 |
Notices to Creditors | 2013-12-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as FRANTIK FISH LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | FRANTIK FISH LIMITED | Event Date | 2014-06-09 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that Final Meetings of Members and Creditors will take place at the offices of Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool L2 4SX on 9th September 2014 at 11.00 am and 11.30 am respectively for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanations that may be given by the Liquidator. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address, or at the email address below, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Gerard Keith Rooney , Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX IP Number: 7529 Telephone: 0151 236 9999 Alternative contact: Catherine Leech Email: cbl@rooney.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FRANTIK FISH LIMITED | Event Date | 2013-11-28 |
At an EXTRAORDINARY GENERAL MEETING of the members of the above-named Company, duly convened and held at 2nd Floor, 19 Castle Street, Liverpool L2 4SX on 28 November 2013 the following for the purpose of considering and if thought fit passing the following resolutions as a SPECIAL RESOLUTION and ORDINARY RESOLUTION were passed: (1) That the Company be wound up voluntarily. (2) That Gerard Keith Rooney of Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool L2 4SX be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up. Contact details: Gerard Keith Rooney , Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX Telephone number: 0151 236 9999 (IP Number: 7529) HI Bodansky , Director . : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FRANTIK FISH LIMITED | Event Date | 2013-11-28 |
G K Rooney , Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX , Telephone: 0151 236 9999 : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | FRANTIK FISH LIMITED | Event Date | 2013-11-28 |
Notice is hereby given that the Creditors of the above named Company are required, on or before 28th December 2013 to send their names and addresses to the undersigned, Gerard Keith Rooney of Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX , Liquidator of the said Company and if so required by notice in writing by the said Liquidator or by their Solicitors or personally to come in and prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. | |||
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. |