FRANK S REALISATIONS LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

FRANK S REALISATIONS LIMITED
BDO LLP
4 ATLANTIC QUAY
GLASGOW
G2 8JX
(565 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other manufacturing

Legal Information

Accounts Overdue (checked on 1 Sep 2016)
Annual Return Overdue (checked on 1 Sep 2016)
Company Registration No.:
SC023217
Incorporation Date:
2 Apr 1945
Financial Year End:
31 Mar
Capital:
£1,100.00 on 22 Jan 2010
For period ending:
31 Mar 2009
Filed on:
20 Dec 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Dec 2009
Filed on:
22 Jan 2010
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Map


Notices published in the Gazette

20 Apr 2016

FRANK S REALISATIONS LIMITED Company Number: SC023217 Previous Name of Company: Frank Sammeroff Limited Registered office: BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX Principal trading address: 31 Woodhead Road, Glasgow, G53 7NN Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the Final Meetings of Members and Creditors of the above Company will be held within the offices of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX on 24 June 2016 at 11.45 am and 12.00 noon respectively in order that I may present a final account of the winding up of the Company. The Meetings will also consider the following: Resolution to approve the release of Kerry Bailey and I as Joint Liquidators of Frank S Realisations Limited formerly Frank Sammeroff Limited, and Resolution to authorise the disposal of both our own and the Company’s books and records three months from the date of our release as Joint Liquidators. All members and creditors whose claims have been accepted are entitled to attend, in person or by proxy, and a Resolution will be passed by a majority in value of those voting in favour of it. Attendance at these Meetings is not mandatory; and, to be valid for voting purposes, the form of proxy must be lodged with me at BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX before or at the Meeting at which it is to be used. Date of Appointment: 19 November 2015. Office Holder details: James Bernard Stephen and Kerry Bailey (IP Nos. 9273 and 8780) both of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX Further details contact: Email: craig.fisher@bdo.co.uk James Bernard Stephen, Joint Liquidator 14 April 2016

Recently Filed Documents - 81 available


Directors and Secretaries

Rochelle Clark
before 31 Dec 1988 ⇒ Present ( 28 Years ) Company Secretary
before 31 Dec 1988 ⇒ Present ( 28 Years ) Director
Lawrence Sammeroff
before 31 Dec 1988 ⇒ Present ( 28 Years ) Director

Charges / mortgages against this Company

TSB BANK SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 24 Mar 1998
TSB BANK SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 18 Mar 1998
TSB BANK SCOTLAND PLC
BOND & FLOATING CHARGE - OUTSTANDING on 29 Jan 1998
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY - OUTSTANDING on 11 Sep 1972

Previous Company Names

FRANK SAMMEROFF LIMITED
Changed 27 Oct 2010

Previous Addresses

131 WOODHEAD ROAD
GLASGOW
G53 7NN
Changed 14 Oct 2010

OFFICE SUITE 18
5 DIXON STREET
GLASGOW
Changed 28 May 2004

131 WOODHEAD ROAD
GLASGOW
G53 7NN
Changed 14 May 2004

2-12 WOODHEAD ROAD
DARNLEY INDUSTRIAL ESTATE
GLASGOW
G53 7NU
Changed 5 May 1995


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2009 20 Dec 2009 9
31 Mar 2008 29 Jan 2009 10
31 Mar 2007 12 Feb 2008 11
31 Mar 2006 30 May 2007 14
31 Mar 2005 2 Jun 2006 15

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Official Accounts
Latest Annual accounts for year ending 31 Mar 09

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