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Company Information for

FRASER GREENE LTD

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
02873813
Private Limited Company
Liquidation

Company Overview

About Fraser Greene Ltd
FRASER GREENE LTD was founded on 1993-11-19 and has its registered office in 10 John Princes Street. The organisation's status is listed as "Liquidation". Fraser Greene Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FRASER GREENE LTD
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in NW8
 
Previous Names
CLASSIC TALES PRODUCTIONS LIMITED08/07/2014
Filing Information
Company Number 02873813
Company ID Number 02873813
Date formed 1993-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-06-30
Account next due 2017-03-31
Latest return 2015-11-19
Return next due 2016-12-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-14 03:11:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FRASER GREENE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of FRASER GREENE LTD

Current Directors
Officer Role Date Appointed
JUSTIN JOHN EDWARD GREENE
Director 1993-11-19
PAMELA GREENE
Director 2014-07-07
PAMELA GREENE
Company Secretary 1993-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-11-19 1993-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN JOHN EDWARD GREENE DENIAN PROPERTIES LIMITED Director 2010-11-19 CURRENT 1972-12-27 Active

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
2016-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL
2016-11-304.70DECLARATION OF SOLVENCY
2016-11-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-30LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-304.70DECLARATION OF SOLVENCY
2016-11-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-30LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-26AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07AR0119/11/15 FULL LIST
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0119/11/14 FULL LIST
2014-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-09AA01PREVSHO FROM 31/08/2014 TO 30/06/2014
2014-07-08RES15CHANGE OF NAME 07/07/2014
2014-07-08CERTNMCOMPANY NAME CHANGED CLASSIC TALES PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 08/07/14
2014-07-07AP01DIRECTOR APPOINTED PAMELA GREENE
2013-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26AR0119/11/13 FULL LIST
2012-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-11-22AR0119/11/12 FULL LIST
2011-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-12-08AR0119/11/11 FULL LIST
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JOHN EDWARD GREEN / 19/11/2011
2010-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-11-29AR0119/11/10 FULL LIST
2009-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-12-02AR0119/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN GREENE / 19/11/2009
2008-11-25363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM C/O WESTON KAY 73-5 MORTIMER STREET LONDON W1W 7SQ
2008-11-25288cDIRECTOR'S CHANGE OF PARTICULARS / JUSTIN GREENE / 19/11/2008
2008-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-11-27363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-12-09ELRESS386 DISP APP AUDS 21/11/06
2006-12-09RES13REMUNERATION OF THE AUD 21/11/06
2006-11-24363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-25363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-25363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-18225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/08/03
2003-12-18363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2002-12-13363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/02
2001-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-11-27363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-01-04363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
1999-12-20363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1999-12-19SRES03EXEMPTION FROM APPOINTING AUDITORS 03/12/99
1999-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-01-27SRES03EXEMPTION FROM APPOINTING AUDITORS 04/12/98
1999-01-27363sRETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
1998-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1998-01-09SRES03EXEMPTION FROM APPOINTING AUDITORS 08/12/97
1998-01-09363sRETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
1997-08-15SRES03EXEMPTION FROM APPOINTING AUDITORS 24/06/97
1997-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1997-01-16363sRETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS
1996-02-18SRES03EXEMPTION FROM APPOINTING AUDITORS 05/01/96
1996-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1995-12-11363sRETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS
1995-05-10SRES03EXEMPTION FROM APPOINTING AUDITORS 21/04/95
1995-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1994-12-09363sRETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS
1993-12-02288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FRASER GREENE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-11-24
Appointment of Liquidators2016-11-24
Resolutions for Winding-up2016-11-24
Fines / Sanctions
No fines or sanctions have been issued against FRASER GREENE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRASER GREENE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2015-06-30

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 FRASER GREENE LTD

Intangible Assets
Patents
We have not found any records of FRASER GREENE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FRASER GREENE LTD
Trademarks
We have not found any records of FRASER GREENE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRASER GREENE LTD. 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 (96090 - Other service activities not elsewhere classified) as FRASER GREENE LTD are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where FRASER GREENE LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyFRASER GREENE LTDEvent Date2016-11-18
Nature of Business: IT Consultancy In accordance with Rule 4.106 , I Anthony Harry Hyams, give notice that on 18 November 2016 , I was appointed Liquidator of Fraser Greene Ltd by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 20 February 2017 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their 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. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact Amiel Gottlieb, amielgottlieb@insolveplus.com . 020 7495 2348
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFRASER GREENE LTDEvent Date2016-11-18
Anthony Harry Hyams , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH . Alternative contact: Amiel Gottlieb amielgottlieb@insolveplus.com ; 020 7495 2348 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFRASER GREENE LTDEvent Date2016-11-18
Passed: 18 November 2016 At a General Meeting of the company duly convened and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 18 November 2016 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute,the assets in cash and in specie at his discretion. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Amiel Gottlieb, amielgottlieb@insolveplus.com , 020 7495 2348 . Justin Greene , Chairman of the Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRASER GREENE LTD 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 FRASER GREENE LTD any grants or awards.
Ownership
    We could not find any group structure information
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