CARDS AND FRAMES LIMITED

Address

CARDS AND FRAMES LIMITED
25 BEAK STREET
LONDON
W1F 9RT
Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
06739065
Incorporation Date:
3 Nov 2008 (8 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 27 Jul 2016
For period ending:
31 Dec 2015
Filed on:
28 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Nov 2015
Filed on:
27 Nov 2015
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Map


Financial Summary

31 Dec 2015 31 Dec 2014
Cash at bank: £13,200 £2,465
Debtors: £352,661 £227,047
Creditors due within one year: £374,146 £246,498
Total Assets less Current Liabilities: £88,664 £55,914
Creditors due after one year / Non Current Liabilities: £83,246 £58,288
Total Assets less Liabilities: £75,864 £69,880
Shareholders Funds / Net Worth: £75,864 £69,880
Full details in: 2015 Accounts 2015 Accounts

Notices published in the Gazette

11 Apr 2017

CARDS AND FRAMES LIMITED (Company Number 06739065) Trading names or styles: Rhymes with Orange and Newframes Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ Principal trading address: 25 Beak Street, London W1F 9RT At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 3 April 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that A J Whelan of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Date on which Resolutions were passed: Members: 3 April 2017 Creditors: 3 April 2017 Liquidator details: A J Whelan , IP no 8726, of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ. Alternative person to contact with enquiries about the case: Adam Nakar, telephone number: 020 8939 8240 Andrew Brent Milburn , Chairman 3 April 2017

11 Apr 2017

Name of Company: CARDS AND FRAMES LIMITED Company Number: 06739065 Trading names or styles: Rhymes with Orange and Newframes Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ Principal trading address: 25 Beak Street, London W1F 9RT Nature of Business: Picture Printing and Framing Type of Liquidation: Creditors Liquidator's name and address: A J Whelan of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ. Telephone number: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar Office Holder Number: 8726. Date of Appointment: 3 April 2017 By whom Appointed: Members and Creditors

28 Mar 2017

CARDS AND FRAMES LIMITED (Company Number 06739065) Trading names or styles: Newframes; Rhymes With Orange Registered office: 25 Beak Street, London W1F 9RT Principal trading address: 25 Beak Street, London W1F 9RT Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the above named Company will be held at WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 3 April 2017 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ by no later than 12 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Proposed Liquidator: Andrew John Whelan , IP number 8726. Telephone number: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar Andrew Brent Milburn , Director 14 March 2017

Recently Filed Documents - 39 available


Directors and Secretaries

Andrew Milburn
12 Aug 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 12 Dec 2014
ANDREW BRENT MILBURN AS TRUSTEE OF THE CARDS AND FRAMES LIMITED SSAS,ROWANMOOR TRUSTEES LIMITED AS TRUSTEE OF THE CARDS AND FRAMES LIMITED SSAS
- OUTSTANDING on 1 Jul 2014

Previous Company Names

NEWFRAMES LIMITED
Changed 19 Nov 2008

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 28 Sep 2016 9
31 Dec 2014 14 Oct 2015 10
31 Dec 2013 6 Oct 2014 10
31 Dec 2012 15 Jul 2013 7
31 Dec 2011 2 May 2012 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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