Active - Proposal to Strike off
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Company Information for FRANCHETTI BOND MAIL ORDER LIMITED
THE CLOCK HOUSE WESTERN COURT, BISHOP'S SUTTON, ALRESFORD, SO24 0AA,
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Company Registration Number
 03097821 Private Limited Company
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Company Overview
About Franchetti Bond Mail Order Ltd
FRANCHETTI BOND MAIL ORDER LIMITED was founded on 1995-09-04 and has its registered office in Alresford. The organisation's status is listed as "Active - Proposal to Strike off". Franchetti Bond Mail Order Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | |
|---|---|
| FRANCHETTI BOND MAIL ORDER LIMITED | |
| Legal Registered Office | |
| THE CLOCK HOUSE WESTERN COURT BISHOP'S SUTTON ALRESFORD SO24 0AA Other companies in SO24 | |
Filing Information
| Company Number | 03097821 | |
|---|---|---|
| Company ID Number | 03097821 | |
| Date formed | 1995-09-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 04/09/2015 | |
| Return next due | 02/10/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-05-06 06:27:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANCHETTI BOND MAIL ORDER LIMITED
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Company Officers of FRANCHETTI BOND MAIL ORDER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS AILRED ANTHONY BOND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS AILRED ANTHONY BOND |
Company Secretary | ||
MARIANGELA FRANCHETTI |
Director | ||
ALISON ROBERTSON |
Company Secretary | ||
ELIZABETH LUCY MCCARTHY |
Director | ||
ALISON ROBERTSON |
Director | ||
CHARLES ROCH |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BE VIRUS FREE LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active - Proposal to Strike off | |
| FRANCHETTI BOND LIMITED | Director | 1991-11-27 | CURRENT | 1989-11-27 | In Administration/Administrative Receiver |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/17 FROM 43 West Street Alresford Hampshire SO24 9AB | |
| LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Nicholas Ailred Anthony Bond on 2015-09-03 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
| AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS BOND | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/13 FROM 4 Timbercroft Close Four Marks Alton Hampshire GU3 5BB | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/10 ANNUAL RETURN FULL LIST | |
| AR01 | 02/10/09 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/10 FROM Rangefield Court Farnham Trading Estate Farnham Surrey GU9 9NP | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 7 TUNSGATE SQUARE GUILDFORD SURREY GU1 3QZ | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/12/02 FROM: CLOCK HOUSE 39 NORTH STREET MIDHURST WEST SUSSEX GU29 9DR | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 3 THE OLD GARDEN HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD | |
| 363s | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 4TH FLOOR MADDOX HOUSE 1 MADDOX STREET LONDON W1R 9WA | |
| 363s | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 3 CHARLES STREET LONDON W1X 7HA | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
| 363s | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to FRANCHETTI BOND MAIL ORDER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-01-12 |
Fines / Sanctions
No fines or sanctions have been issued against FRANCHETTI BOND MAIL ORDER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FRANCHETTI BOND MAIL ORDER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 256,527 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 256,527 |
| Creditors Due Within One Year | 2013-03-31 | £ 5,002 |
| Creditors Due Within One Year | 2012-03-31 | £ 5,002 |
Creditors and other liabilities
Filed Financial Reports
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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 FRANCHETTI BOND MAIL ORDER LIMITED
Intangible Assets
Patents
We have not found any records of FRANCHETTI BOND MAIL ORDER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FRANCHETTI BOND MAIL ORDER LIMITED
Income
Government Income
We have not found government income sources for FRANCHETTI BOND MAIL ORDER 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 (47910 - Retail sale via mail order houses or via Internet) as FRANCHETTI BOND MAIL ORDER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FRANCHETTI BOND MAIL ORDER 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | FRANCHETTI BOND MAIL ORDER LIMITED | Event Date | 2010-01-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRANCHETTI BOND MAIL ORDER 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 FRANCHETTI BOND MAIL ORDER 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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