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Company Information for

FRANKENSOLAR UK LIMITED

BRIGHTON, EAST SUSSEX, BN1,
Company Registration Number
05499991
Private Limited Company
Dissolved

Dissolved 2018-05-19

Company Overview

About Frankensolar Uk Ltd
FRANKENSOLAR UK LIMITED was founded on 2005-07-05 and had its registered office in Brighton. The company was dissolved on the 2018-05-19 and is no longer trading or active.

Key Data
Company Name
FRANKENSOLAR UK LIMITED
 
Legal Registered Office
BRIGHTON
EAST SUSSEX
BN1
Other companies in BN17
 
Previous Names
MKP EINS LIMITED11/06/2010
Filing Information
Company Number 05499991
Date formed 2005-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-05-19
Type of accounts SMALL
VAT Number /Sales tax ID GB109801328  
Last Datalog update: 2018-06-21 21:33:16
Primary Source:Companies House
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Company Officers of FRANKENSOLAR UK LIMITED

Current Directors
Officer Role Date Appointed
FLORIAN ALEXANDER SEITZ
Director 2014-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT ENGELBRECHT
Director 2011-12-23 2014-12-19
SVEN HUSING
Director 2011-01-31 2014-06-11
THOMAS HOFMANN
Director 2010-06-01 2011-12-23
GO AHEAD SERVICE LIMITED
Nominated Secretary 2005-07-05 2011-01-04
FRAENKISCHE TREUHANDGESELLSCHAFT MBH
Director 2005-07-05 2010-05-31

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
2018-05-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-19LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA
2017-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-054.20STATEMENT OF AFFAIRS/4.19
2016-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-10-08DISS40DISS40 (DISS40(SOAD))
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-10-04GAZ1FIRST GAZETTE
2015-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0105/07/15 FULL LIST
2015-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT ENGELBRECHT
2014-12-19AP01DIRECTOR APPOINTED MR FLORIAN ALEXANDER SEITZ
2014-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0105/07/14 FULL LIST
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR SVEN HUSING
2014-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2014-02-05DISS40DISS40 (DISS40(SOAD))
2014-02-04GAZ1FIRST GAZETTE
2013-10-03GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-07-19AR0105/07/13 FULL LIST
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT ENGELBRECHT / 05/12/2012
2012-11-29AP01DIRECTOR APPOINTED MR ALBERT ENGELBRECHT
2012-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-12AR0105/07/12 FULL LIST
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HOFMANN
2011-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2011 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR
2011-09-30AR0105/07/11 FULL LIST
2011-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SVEN HUSING / 31/01/2011
2011-04-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-02-02AP01DIRECTOR APPOINTED SVEN HUSING
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW
2011-01-12RES01ADOPT ARTICLES 04/01/2011
2011-01-12TM02APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LTD
2011-01-12AA01PREVSHO FROM 31/07/2011 TO 31/12/2010
2010-07-23AP01DIRECTOR APPOINTED MR THOMAS HOFMANN
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR FRAENKISCHE TREUHANDGESELLSCHAFT MBH
2010-07-06AR0105/07/10 FULL LIST
2010-06-11RES15CHANGE OF NAME 30/05/2010
2010-06-11CERTNMCOMPANY NAME CHANGED MKP EINS LIMITED CERTIFICATE ISSUED ON 11/06/10
2010-06-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-21AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-04-20AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-07-27363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2006-07-10363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to FRANKENSOLAR UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-21
Resolutions for Winding-up2016-12-21
Meetings of Creditors2016-11-30
Proposal to Strike Off2014-02-04
Fines / Sanctions
No fines or sanctions have been issued against FRANKENSOLAR UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-12-21 Satisfied CRAIGARD INVESTMENTS (LITTLEHAMPTON) LLP
RENT DEPOSIT DEED 2011-03-16 Satisfied CRAIGARD INVESTMENTS (LITTLEHAMPTON) LLP
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-07-31

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 FRANKENSOLAR UK LIMITED

Intangible Assets
Patents
We have not found any records of FRANKENSOLAR UK LIMITED registering or being granted any patents
Domain Names

FRANKENSOLAR UK LIMITED owns 1 domain names.

frankensolar.co.uk  

Trademarks
We have not found any records of FRANKENSOLAR UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANKENSOLAR UK 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 (46180 - Agents specialized in the sale of other particular products) as FRANKENSOLAR UK LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where FRANKENSOLAR UK 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 TypeMeetings of Creditors
Defending partyFRANKENSOLAR UK LIMITEDEvent Date2016-11-24
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at 41b Beach Road, Littlehampton, West Sussex BN17 5JA on 15 December 2016 at 10.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Tel: 01273 916666.
 
Initiating party Event TypeProposal to Strike Off
Defending partyFRANKENSOLAR UK LIMITEDEvent Date2014-02-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRANKENSOLAR UK 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 FRANKENSOLAR UK 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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