FRANKIS SOLUTIONS LIMITED - Remediation activities and other waste management services - A business based in United Kingdom registered with Companies House

Company Overview

About Frankis Solutions Ltd

FRANKIS SOLUTIONS LIMITED was founded on 1999-10-13 and has its registered office in Gatwick. The organisation's status is listed as "Liquidation". Frankis Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
FRANKIS SOLUTIONS LIMITED

2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA Other companies in RH6

Filing Information

Company Number		03857953
Company ID Number		03857953
Date formed		1999-10-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2012
Account next due		30/04/2014
Latest return		13/10/2012
Return next due		10/11/2013
Type of accounts		FULL

Last Datalog update:	2020-11-05 19:47:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANKIS SOLUTIONS LIMITED

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Company Officers of FRANKIS SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW FRANKIS	Director	2000-09-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES HICKS	Company Secretary	2011-05-05	2017-09-01
JAMES HICKS	Director	2011-05-05	2017-09-01
SEBASTIEN CANDERLE	Director	2012-11-07	2016-01-06
PAUL MITCHELL LEVETT	Director	2011-07-05	2013-04-04
BENJAMIN DAVID WILLIAMS	Director	2011-08-01	2013-02-13
DAMIEN JOHN PATRICK LANE	Director	2010-05-10	2012-11-07
BRIAN THOMAS HENDON	Director	2011-03-08	2012-07-30
BALBINDER SINGH JOHAL	Director	2010-02-08	2012-07-04
ANN DAY	Company Secretary	2010-02-08	2011-05-06
ANN ELIZABETH DAY	Director	2010-02-08	2011-05-05
RUPERT THOMAS INGRESS BELL	Director	2010-02-08	2010-05-10
KAREN FRANKIS	Company Secretary	2002-11-12	2010-02-08
ANTHONY STEVEN BONE	Director	2008-05-26	2010-02-08
EDWARD JAMES QUINN	Director	2004-06-28	2006-08-31
BOB MORAN	Director	2003-07-18	2005-09-09
NEIL DUNCAN HOLDSWORTH	Director	2003-01-13	2003-07-18
CHRISTINA MACE	Company Secretary	2002-07-25	2002-11-12
CHRISTY COOK	Company Secretary	1999-10-13	2002-07-25
MICHAEL FRANKIS	Director	1999-10-13	2001-01-30
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1999-10-13	1999-10-13
COMPANY DIRECTORS LIMITED	Nominated Director	1999-10-13	1999-10-13

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.

Date	Document Type	Document Description
2024-03-29		Bona Vacantia disclaimer
2021-05-17	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-06-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-04-06
2019-05-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-04-06
2018-07-10	COM2	Liquidation. Change of membership of creditors/liquidation committee
2018-06-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-04-06
2017-09-22	TM02	Termination of appointment of James Hicks on 2017-09-01
2017-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES HICKS
2017-06-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-04-06
2016-06-22	600	Appointment of a voluntary liquidator
2016-06-22	LIQ MISC OC	Court order insolvency:co to remove/replace liquidator
2016-06-22	4.40	Notice of ceasing to act as a voluntary liquidator
2016-06-16	4.68	Liquidators' statement of receipts and payments to 2016-04-06
2016-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN CANDERLE
2015-06-12	4.68	Liquidators' statement of receipts and payments to 2015-04-06
2014-04-30	4.48	Notice of Constitution of Liquidation Committee
2014-04-17	600	Appointment of a voluntary liquidator
2014-04-07	2.24B	Administrator's progress report to 2014-03-31
2014-04-07	2.34B	Notice of move from Administration to creditors voluntary liquidation
2014-03-12	F2.18	Notice of deemed approval of proposals
2013-11-08	2.24B	Administrator's progress report to 2013-10-17
2013-07-09	2.26B	Liquidation. Amended certificate of constitution. Creditors committee
2013-07-04	2.23B	Result of meeting of creditors
2013-06-19	2.17B	Statement of administrator's proposal
2013-05-28	2.16B	Statement of affairs with form 2.14B
2013-05-09	2.12B	Appointment of an administrator
2013-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/13 FROM the Crescent 122 Main Road Sidcup Kent DA14 6NW
2013-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL LEVETT
2013-04-04	AA	FULL ACCOUNTS MADE UP TO 31/07/12
2013-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR BALBINDER JOHAL
2013-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLIAMS
2012-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAMIEN LANE
2012-11-19	AP01	DIRECTOR APPOINTED MR SEBASTIEN CANDERLE
2012-11-07	LATEST SOC	07/11/12 STATEMENT OF CAPITAL;GBP 337808
2012-11-07	AR01	13/10/12 FULL LIST
2012-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN HENDON
2012-04-19	RES13	COMPANY BUSINESS 11/04/2012
2011-11-28	AA	FULL ACCOUNTS MADE UP TO 31/07/11
2011-11-08	AR01	13/10/11 FULL LIST
2011-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANKIS / 08/11/2011
2011-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB
2011-10-07	AP01	DIRECTOR APPOINTED BENJAMIN DAVID WILLIAMS
2011-07-22	AP01	DIRECTOR APPOINTED PAUL MITCHELL LEVETT
2011-06-10	AP03	SECRETARY APPOINTED JAMES HICKS
2011-06-10	AP01	DIRECTOR APPOINTED JAMES HICKS
2011-06-10	TM02	APPOINTMENT TERMINATED, SECRETARY ANN DAY
2011-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN DAY
2011-04-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-03-25	AP01	DIRECTOR APPOINTED BRIAN THOMAS HENDON
2011-01-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10
2011-01-11	AR01	13/10/10 FULL LIST
2010-05-21	AP01	DIRECTOR APPOINTED DAMIEN JOHN PATRICK LANE
2010-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPERT BELL
2010-03-29	RES13	ENTER INTO LOAN NOTE 08/02/2010
2010-03-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 08/02/2010
2010-03-18	AP01	DIRECTOR APPOINTED ANN ELIZABETH DAY
2010-02-17	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-02-17	TM02	APPOINTMENT TERMINATED, SECRETARY KAREN FRANKIS
2010-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BONE
2010-02-17	AP01	DIRECTOR APPOINTED MR RUPERT THOMAS INGRESS BELL
2010-02-17	AP01	DIRECTOR APPOINTED BALBINDER SINGH JOHAL
2010-02-17	SH01	08/02/10 STATEMENT OF CAPITAL GBP 337808
2010-02-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-02-15	AP03	SECRETARY APPOINTED ANN DAY
2010-01-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-01-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-01-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-01-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-01-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-01-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-01-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-01-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-01-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-01-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-01-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09

Industry Information

SIC/NAIC Codes

39 - Remediation activities and other waste management services.

390 - Remediation activities and other waste management services

39000 - Remediation activities and other waste management services

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

43 - Specialised construction activities

431 - Demolition and site preparation

43110 - Demolition

43 - Specialised construction activities

431 - Demolition and site preparation

43120 - Site preparation

Licences & Regulatory approval

We could not find any licences issued to FRANKIS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2018-08-13
Appointment of Liquidators	2014-04-14
Meetings of Creditors	2013-06-12
Appointment of Administrators	2013-04-24

Fines / Sanctions

No fines or sanctions have been issued against FRANKIS SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	15
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-04-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2010-02-16	Outstanding	OCTOPUS CAPITAL FOR ENTERPRISE FUND L.P.
LEGAL CHARGE	2006-04-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2002-08-09	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

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 FRANKIS SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of FRANKIS SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FRANKIS SOLUTIONS LIMITED

Trademarks

We have not found any records of FRANKIS SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FRANKIS SOLUTIONS 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 (39000 - Remediation activities and other waste management services) as FRANKIS SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FRANKIS SOLUTIONS 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	Notice of
Defending party	FRANKIS SOLUTIONS LIMITED	Event Date	2018-08-13

Initiating party		Event Type	Appointment of Liquidators
Defending party	FRANKIS SOLUTIONS LIMITED	Event Date	2014-04-07
William Matthew Humphries Tait and David Harry Gilbert of BDO LLP , 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA :

Initiating party		Event Type	Meetings of Creditors
Defending party	FRANKIS SOLUTIONS LIMITED	Event Date	2013-04-18
In the High Court of Justice (Chancery Division) Companies Court case number 2860 NOTICE IS HEREBY GIVEN pursuant to Legislation section: Paragraph 51 of Schedule B1 of the Legislation: Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA on 27 June 2013 at 2.00 pm for the purposes of considering and, if thought fit, approving the proposals of theAdministrators for achieving the aim of the Administration, and also to consider establishingand, if thought fit, to appoint a creditors’ committee. A person authorised under Section 323 of the Companies Act 2006 to represent a corporationmust produce to the Chairman of the meeting a copy of the resolution from which theirauthority is derived. The copy resolution must be under seal of the corporation, orcertified by the secretary or director of the corporation as a true copy. Please note that a creditor is entitled to vote only if he has delivered to the Administratorsnot later than 12.00 hrs on 26 June 2013 details in writing of the debt claimed tobe due from the company, and the claim has been duly admitted under the provisionsof the Insolvency Rules 1986 and there has been lodged with the Administrators anyproxy which the creditor intends to be used on his behalf. The Administrators are William Matthew Humphries Tait of BDO LLP , 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA and David Harry Gilbert of BDO LLP , 55 Baker Street, London W1U 7EU (office holder numbers 9564 and 2376). The Administrators were appointed on 18 April 2013 . The Administrators may be contacted care of sarah.lotz@bdo.co.uk . The Company’s registered office is 2 City Place, Beehive Ring Road, Gatwick, WestSussex RH6 0PA. The Company’s principal trading address was 122 Main Road, Sidcup,Kent DA14 6NW. William Matthew Humphries Tait Joint Administrator :

Initiating party		Event Type	Appointment of Administrators
Defending party	FRANKIS SOLUTIONS LIMITED	Event Date	2013-04-18
In the High Court of Justice (Chancery Division) Companies Court case number 2860 William Matthew Tait (IP No 9564 ) of BDO LLP , 2 City Place; Beehive Ring Road; Gatwick; West Sussex RH6 0PA and David Harry Gilbert (IP No 2376 ) of BDO LLP , 55 Baker Street; London W1U 7EU . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FRANKIS SOLUTIONS 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 FRANKIS SOLUTIONS 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.
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