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Company Information for

MICHAEL AND HAZEL FRANCIS LIMITED

KIRKS RURAL ENTERPRISE CENTRE, VINCENT CAREY ROAD, HEREFORD, HR2 6FE,
Company Registration Number
04833801
Private Limited Company
Liquidation

Company Overview

About Michael And Hazel Francis Ltd
MICHAEL AND HAZEL FRANCIS LIMITED was founded on 2003-07-16 and has its registered office in Hereford. The organisation's status is listed as "Liquidation". Michael And Hazel Francis Limited 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
MICHAEL AND HAZEL FRANCIS LIMITED
 
Legal Registered Office
KIRKS RURAL ENTERPRISE CENTRE
VINCENT CAREY ROAD
HEREFORD
HR2 6FE
Other companies in SY16
 
Previous Names
GAMIC TRAILERS LIMITED05/09/2015
Filing Information
Company Number 04833801
Company ID Number 04833801
Date formed 2003-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 15:42:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHAEL AND HAZEL FRANCIS LIMITED

Company Officers of MICHAEL AND HAZEL FRANCIS LIMITED

Current Directors
Officer Role Date Appointed
HAZEL FREDA FRANCIS
Company Secretary 2003-07-16
CYRIL MICHAEL FRANCIS
Director 2003-07-16
HAZEL FREDA FRANCIS
Director 2003-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-07-16 2003-07-16
INSTANT COMPANIES LIMITED
Nominated Director 2003-07-16 2003-07-16

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
2017-09-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2017 FROM CROSS CHAMBERS, HIGH STREET NEWTOWN POWYS SY16 2NY
2017-08-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-15LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2016-11-10AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-05RES15CHANGE OF NAME 11/08/2015
2015-09-05CERTNMCOMPANY NAME CHANGED GAMIC TRAILERS LIMITED CERTIFICATE ISSUED ON 05/09/15
2015-09-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-30AR0116/07/15 FULL LIST
2015-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / HAZEL FREDA FRANCIS / 15/07/2015
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZEL FREDA FRANCIS / 15/07/2015
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL MICHAEL FRANCIS / 15/07/2015
2014-12-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23AR0116/07/14 FULL LIST
2013-12-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-23AR0116/07/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-20AR0116/07/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-03AR0116/07/11 FULL LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-20AR0116/07/10 FULL LIST
2009-12-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2008-07-28363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-07-09AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-20363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2006-07-21363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-08363aRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-30363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2003-08-28225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2003-08-2888(2)RAD 16/07/03--------- £ SI 1@1=1 £ IC 1/2
2003-07-24288aNEW DIRECTOR APPOINTED
2003-07-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-16288bDIRECTOR RESIGNED
2003-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-16288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
292 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
29202 - Manufacture of trailers and semi-trailers




Licences & Regulatory approval
We could not find any licences issued to MICHAEL AND HAZEL FRANCIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-08-09
Appointment of Liquidators2017-08-09
Resolutions for Winding-up2017-08-09
Fines / Sanctions
No fines or sanctions have been issued against MICHAEL AND HAZEL FRANCIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MICHAEL AND HAZEL FRANCIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 29202 - Manufacture of trailers and semi-trailers

Creditors
Creditors Due Within One Year 2013-03-31 £ 182,833
Creditors Due Within One Year 2012-03-31 £ 205,706

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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 MICHAEL AND HAZEL FRANCIS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 42,451
Cash Bank In Hand 2012-03-31 £ 95,693
Current Assets 2013-03-31 £ 207,890
Current Assets 2012-03-31 £ 240,604
Debtors 2013-03-31 £ 59,288
Debtors 2012-03-31 £ 58,874
Shareholder Funds 2013-03-31 £ 31,613
Shareholder Funds 2012-03-31 £ 42,257
Stocks Inventory 2013-03-31 £ 106,151
Stocks Inventory 2012-03-31 £ 86,037
Tangible Fixed Assets 2013-03-31 £ 6,556
Tangible Fixed Assets 2012-03-31 £ 7,359

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MICHAEL AND HAZEL FRANCIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICHAEL AND HAZEL FRANCIS LIMITED
Trademarks
We have not found any records of MICHAEL AND HAZEL FRANCIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICHAEL AND HAZEL FRANCIS 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 (29202 - Manufacture of trailers and semi-trailers) as MICHAEL AND HAZEL FRANCIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL AND HAZEL FRANCIS 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 TypeNotices to Creditors
Defending partyMICHAEL AND HAZEL FRANCIS LIMITEDEvent Date2017-08-03
David Kirk (IP No. 8830 ) of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE gives notice that I was appointed Liquidator of the above named company on 3 August 2017 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 1 September 2017 to prove their debts by sending to the undersigned David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE, the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Contact person: Wendy George Telephone no. 01432 373692 email address: wendy@kirks.co.uk David Kirk :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMICHAEL AND HAZEL FRANCIS LIMITEDEvent Date2017-08-03
David Kirk, Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMICHAEL AND HAZEL FRANCIS LIMITEDEvent Date2017-08-03
At a General Meeting of the members of the above named company, duly convened and held at Morgan Griffiths LLP, Cross Chambers, 9 High Street, Newtown, Powys, SY16 2NY on 3 August 2017 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily". Ordinary Resolution i. "That David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE be and is hereby appointed liquidator of the company". Names of Insolvency Practitioner: David Kirk Address of Insolvency Practitioner: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE IP Number: 8830 Date of Appointment: 3 August 2017 Contact Name: Wendy George Email Address: wendy@kirks.co.uk Telephone Number: 01432 373692 Hazel F Francis :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICHAEL AND HAZEL FRANCIS 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 MICHAEL AND HAZEL FRANCIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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