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Home > England & Wales Companies > FRANCHISE CONSULTANTS (LONDON) LIMITED
Company Information for

FRANCHISE CONSULTANTS (LONDON) LIMITED

MILL HILL, LONDON, NW7 4HH,
Company Registration Number
02671837
Private Limited Company
Dissolved

Dissolved 2014-05-06

Company Overview

About Franchise Consultants (london) Ltd
FRANCHISE CONSULTANTS (LONDON) LIMITED was founded on 1991-12-17 and had its registered office in Mill Hill. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data
Company Name
FRANCHISE CONSULTANTS (LONDON) LIMITED
 
Legal Registered Office
MILL HILL
LONDON
NW7 4HH
Other companies in NW7
 
Filing Information
Company Number 02671837
Date formed 1991-12-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-05-06
Type of accounts DORMANT
Last Datalog update: 2015-05-30 04:51:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANCHISE CONSULTANTS (LONDON) LIMITED
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Company Officers of FRANCHISE CONSULTANTS (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
ELAINE MANDY AVIS
 Company Secretary 1991-12-17
SIMON JONATHAN YOUNG
 Director 2013-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD MILTON AVIS
 Director 2002-01-01 2013-02-08
CLIFFORD JOHN LUNNON
 Director 1996-10-28 2002-01-01
GERALD MILTON AVIS
 Director 1991-12-17 1996-10-28
CO FORM (SECRETARIES) LIMITED
 Nominated Secretary 1991-12-17 1991-12-17
CO FORM (NOMINEES) LIMITED
 Nominated Director 1991-12-17 1991-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE MANDY AVIS MILTON AVIS FINANCIAL SERVICES LIMITED Company Secretary 1996-12-27 CURRENT 1980-04-02 Dissolved 2014-08-19
ELAINE MANDY AVIS MILTON AVIS COMPANY FORMATIONS LIMITED Company Secretary 1994-08-08 CURRENT 1994-08-08 Dissolved 2013-12-31
ELAINE MANDY AVIS FRANCHISE EXHIBITIONS LIMITED Company Secretary 1992-12-17 CURRENT 1991-12-17 Dissolved 2014-05-06
ELAINE MANDY AVIS MA TAX SERVICES LIMITED Company Secretary 1992-05-10 CURRENT 1989-04-19 Dissolved 2014-12-01
ELAINE MANDY AVIS FRANCHISE WORLD LIMITED Company Secretary 1991-12-17 CURRENT 1991-12-17 Dissolved 2014-05-06
SIMON JONATHAN YOUNG MILTON AVIS MANAGEMENT LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
SIMON JONATHAN YOUNG FRANCHISE EXHIBITIONS LIMITED Director 2013-02-07 CURRENT 1991-12-17 Dissolved 2014-05-06
SIMON JONATHAN YOUNG FRANCHISE WORLD LIMITED Director 2013-02-07 CURRENT 1991-12-17 Dissolved 2014-05-06
SIMON JONATHAN YOUNG ORIOL HOUSE LIMITED Director 2010-09-28 CURRENT 2010-09-28 Dissolved 2014-05-13
SIMON JONATHAN YOUNG MILTON AVIS COMPANY FORMATIONS LIMITED Director 2004-10-14 CURRENT 1994-08-08 Dissolved 2013-12-31
SIMON JONATHAN YOUNG MA TAX SERVICES (MEDICAL) LIMITED Director 1997-09-15 CURRENT 1997-09-15 Dissolved 2014-12-01
SIMON JONATHAN YOUNG MA TAX SERVICES LIMITED Director 1997-06-19 CURRENT 1989-04-19 Dissolved 2014-12-01

More director information

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.

DateDocument TypeDocument Description
2014-05-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-27DS01APPLICATION FOR STRIKING-OFF
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR GERALD AVIS
2013-12-17AP01DIRECTOR APPOINTED MR SIMON JONATHAN YOUNG
2013-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-02LATEST SOC02/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-02AR0107/12/12 FULL LIST
2012-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-28AR0107/12/11 FULL LIST
2011-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-17AR0107/12/10 FULL LIST
2010-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-15AR0107/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MILTON AVIS / 01/12/2009
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-11363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-05-30287REGISTERED OFFICE CHANGED ON 30/05/2008 FROM DATAM HOUSE 48 MADDOX STREET LONDON W1R 9PB
2008-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-12363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-01-29RES03EXEMPTION FROM APPOINTING AUDITORS
2007-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-14363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-22363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-03-16RES03EXEMPTION FROM APPOINTING AUDITORS
2005-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-29363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-20363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-15363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-03-06363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2002-03-06288aNEW DIRECTOR APPOINTED
2002-03-06RES03EXEMPTION FROM APPOINTING AUDITORS
2002-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-06288bDIRECTOR RESIGNED
2001-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-03363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-28363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-01-24SRES03EXEMPTION FROM APPOINTING AUDITORS 06/01/99
1999-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-06363sRETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1998-01-19SRES03EXEMPTION FROM APPOINTING AUDITORS 06/01/98
1998-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-02363sRETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-13SRES03EXEMPTION FROM APPOINTING AUDITORS 06/01/97
1997-01-02288bDIRECTOR RESIGNED
1997-01-02288aNEW DIRECTOR APPOINTED
1997-01-02363(288)DIRECTOR RESIGNED
1997-01-02363sRETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1996-09-24SRES03EXEMPTION FROM APPOINTING AUDITORS 17/09/96
1996-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-12-21363sRETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1995-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-02-16363sRETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1995-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-02-16SRES03EXEMPTION FROM APPOINTING AUDITORS 09/02/95
1994-01-26AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-26363sRETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
1993-06-25AAFULL ACCOUNTS MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FRANCHISE CONSULTANTS (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRANCHISE CONSULTANTS (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRANCHISE CONSULTANTS (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31

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 FRANCHISE CONSULTANTS (LONDON) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRANCHISE CONSULTANTS (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRANCHISE CONSULTANTS (LONDON) LIMITED
Trademarks
We have not found any records of FRANCHISE CONSULTANTS (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANCHISE CONSULTANTS (LONDON) 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 (74990 - Non-trading company) as FRANCHISE CONSULTANTS (LONDON) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FRANCHISE CONSULTANTS (LONDON) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRANCHISE CONSULTANTS (LONDON) 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 FRANCHISE CONSULTANTS (LONDON) 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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    Other companies at postcode NW7 4HH