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Home > England & Wales Companies > ST FRANCES MARKETING LTD
Company Information for

ST FRANCES MARKETING LTD

BISHOP FLEMING, 2ND FLOOR STRATUS HOUSE EMPORER WAY, EXETER, EX1 3QS,
Company Registration Number
04924555
Private Limited Company
Liquidation

Company Overview

About St Frances Marketing Ltd
ST FRANCES MARKETING LTD was founded on 2003-10-07 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". St Frances Marketing Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ST FRANCES MARKETING LTD
 
Legal Registered Office
BISHOP FLEMING
2ND FLOOR STRATUS HOUSE EMPORER WAY
EXETER
EX1 3QS
Other companies in EX1
 
Filing Information
Company Number 04924555
Company ID Number 04924555
Date formed 2003-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2007
Account next due 31/08/2009
Latest return 07/10/2008
Return next due 04/11/2009
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 15:21:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST FRANCES MARKETING LTD
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Company Officers of ST FRANCES MARKETING LTD

Current Directors
Officer Role Date Appointed
JOHN WILLIAM GIRVIN
Director 2007-10-01
MICHAEL JOHN GIRVIN
Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARC HERBERT
Director 2007-10-01 2008-10-01
ERNEST GEORGE MICHAEL BEARD
Company Secretary 2003-10-07 2008-04-02
KAREN FRANCES HENTHORNE
Director 2007-10-01 2008-02-24
CAROL SMALL
Director 2003-10-07 2008-02-14
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-10-07 2003-10-07
INSTANT COMPANIES LIMITED
Nominated Director 2003-10-07 2003-10-07

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
2023-08-16Voluntary liquidation. Return of final meeting of creditors
2023-06-26Liquidators' statement of receipts and payments to 2023-06-16
2022-12-22Liquidators' statement of receipts and payments to 2022-12-16
2022-06-224.68 Liquidators' statement of receipts and payments to 2022-06-16
2021-12-29Liquidators' statement of receipts and payments to 2021-12-16
2021-12-294.68 Liquidators' statement of receipts and payments to 2021-12-16
2021-06-294.68 Liquidators' statement of receipts and payments to 2021-06-16
2021-04-20LIQ10Removal of liquidator by court order
2021-04-20600Appointment of a voluntary liquidator
2020-12-244.68 Liquidators' statement of receipts and payments to 2020-12-16
2020-07-044.68 Liquidators' statement of receipts and payments to 2020-06-16
2020-01-154.68 Liquidators' statement of receipts and payments to 2019-12-16
2019-07-194.68 Liquidators' statement of receipts and payments to 2019-06-16
2019-01-254.68 Liquidators' statement of receipts and payments to 2018-12-16
2018-07-094.68 Liquidators' statement of receipts and payments to 2018-06-16
2018-01-184.68 Liquidators' statement of receipts and payments to 2017-12-16
2017-12-10LIQ10Removal of liquidator by court order
2017-12-05600Appointment of a voluntary liquidator
2017-07-264.68 Liquidators' statement of receipts and payments to 2017-06-16
2017-02-234.68 Liquidators' statement of receipts and payments to 2016-12-16
2016-07-184.68 Liquidators' statement of receipts and payments to 2016-06-16
2016-01-114.68 Liquidators' statement of receipts and payments to 2015-12-16
2015-07-014.68 Liquidators' statement of receipts and payments to 2015-06-16
2015-01-154.68 Liquidators' statement of receipts and payments to 2014-12-16
2014-07-234.68 Liquidators' statement of receipts and payments to 2014-06-16
2014-01-024.68 Liquidators' statement of receipts and payments to 2013-12-16
2013-07-024.68 Liquidators' statement of receipts and payments to 2013-06-16
2013-01-114.68 Liquidators' statement of receipts and payments to 2012-12-16
2012-06-204.68 Liquidators' statement of receipts and payments to 2012-06-16
2011-12-224.68 Liquidators' statement of receipts and payments to 2011-12-16
2011-10-13LIQ MISCInsolvency:liquidators annual report 11/07/2011
2011-07-054.68 Liquidators' statement of receipts and payments to 2011-06-16
2011-01-114.68 Liquidators' statement of receipts and payments to 2010-12-16
2010-07-084.68 Liquidators' statement of receipts and payments to 2010-06-16
2009-06-19600Appointment of a voluntary liquidator
2009-06-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2009-06-194.20STATEMENT OF AFFAIRS/4.19
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 6 BLACKBOY ROAD EXETER DEVON EX4 6SG
2008-10-15363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR MARC HERBERT
2008-08-04AA31/10/07 TOTAL EXEMPTION FULL
2008-04-07288bAPPOINTMENT TERMINATED SECRETARY ERNEST BEARD
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR KAREN HENTHORNE
2008-02-19288bDIRECTOR RESIGNED
2007-10-23363sRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-16363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-25363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-26363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2003-11-1188(2)RAD 07/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-15288aNEW SECRETARY APPOINTED
2003-10-15288aNEW DIRECTOR APPOINTED
2003-10-07288bSECRETARY RESIGNED
2003-10-07288bDIRECTOR RESIGNED
2003-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7486 - Call centre activities



Licences & Regulatory approval
We could not find any licences issued to ST FRANCES MARKETING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-04-14
Fines / Sanctions
No fines or sanctions have been issued against ST FRANCES MARKETING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST FRANCES MARKETING LTD 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 7486 - Call centre activities

Intangible Assets
Patents
We have not found any records of ST FRANCES MARKETING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ST FRANCES MARKETING LTD
Trademarks
We have not found any records of ST FRANCES MARKETING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST FRANCES MARKETING 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 (7486 - Call centre activities) as ST FRANCES MARKETING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ST FRANCES MARKETING 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 TypeNotice of
Defending partyST FRANCES MARKETING LTDEvent Date2022-04-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST FRANCES MARKETING 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 ST FRANCES MARKETING LTD 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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