FRANKIS SOLUTIONS LIMITED

Liquidation (when checked on 9 Jul 2017)

Address

FRANKIS SOLUTIONS LIMITED
2 CITY PLACE
BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
(529 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Remediation activities and other waste management services

Development of building projects

Demolition

Site preparation

Legal Information

Accounts Overdue (checked on 9 Jul 2017)
Annual Return Overdue (checked on 9 Jul 2017)
Company Registration No.:
03857953
Incorporation Date:
13 Oct 1999
Financial Year End:
31 Jul
Capital:
£337,808.00 on 7 Nov 2012
For period ending:
31 Jul 2012
Filed on:
4 Apr 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Oct 2012
Filed on:
7 Nov 2012
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Information correct as of: 9 Jul 2017 - Check for updates

Map


Notices published in the Gazette

15 Apr 2014

Company Number: 03857953 Name of Company: FRANKIS SOLUTIONS LIMITED Nature of Business: The provision of construction services Type of Liquidation: Creditors Voluntary Liquidation Registered office: 2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA Principal trading address: The Crescent, 122 Main Road, Sidcup, Kent DA14 6NW William Matthew Humphries Tait and David Harry Gilbert of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA Office Holder Number(s): 9564 2376 Date of Appointment: 7 April 2014 By whom Appointed: The Creditors, pursuant to Schedule B1 Paragraph 83 of the Insolvency Act 1986 (as amended), converting from Administration to Creditors’ Voluntary Liquidation Additional contact: Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 1/GR/ CVL155/C7-Frankis

Recently Filed Documents - 121 available


Directors and Secretaries

Andrew Frankis
13 Sep 2000 ⇒ Present ( 16 Years ) Director
James Hicks
5 May 2011 ⇒ Present ( 6 Years ) Director
5 May 2011 ⇒ Present ( 6 Years ) Company Secretary

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 9 Apr 2011
OCTOPUS CAPITAL FOR ENTERPRISE FUND L.P.
DEBENTURE - OUTSTANDING on 16 Feb 2010
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 5 Apr 2006
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 9 Aug 2002

Previous Company Names

DELIVERY POINT.COM LIMITED
Changed 11 Oct 2000

Previous Addresses

THE CRESCENT 122 MAIN ROAD
SIDCUP
KENT
DA14 6NW
Changed 30 Apr 2013

75 SPRINGFIELD ROAD
CHELMSFORD
ESSEX
CM2 6JB
Changed 20 Oct 2011


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.frankissolutions.co.uk
www.frankissolutions.com
www.frankissolutions.services
www.frankissolutions.site
www.frankissolutions.construction
www.frankis.solutions
www.frankissolutions.net

Company Annual Accounts

Annual accounts were due on:
30 Apr 2014 (this information was checked on 9 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2012 4 Apr 2013 9
31 Jul 2011 28 Nov 2011 4
31 Jul 2010 13 Jan 2011 6
31 Jul 2009 13 Jan 2010 6
31 Jan 2008 1 Dec 2008 11

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Official Accounts
Latest Annual accounts for year ending 31 Jul 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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121 other company documents are available

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