Dissolved
Dissolved 2018-05-19
Company Information for FRANKENSOLAR UK LIMITED
BRIGHTON, EAST SUSSEX, BN1,
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Company Registration Number
05499991
Private Limited Company
Dissolved Dissolved 2018-05-19 |
Company Name | ||
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FRANKENSOLAR UK LIMITED | ||
Legal Registered Office | ||
BRIGHTON EAST SUSSEX BN1 Other companies in BN17 | ||
Previous Names | ||
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Company Number | 05499991 | |
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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 |
Last Datalog update: | 2018-06-21 21:33:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FLORIAN ALEXANDER SEITZ |
Officer | Role | Date Appointed | Date Resigned |
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ALBERT ENGELBRECHT |
Director | ||
SVEN HUSING |
Director | ||
THOMAS HOFMANN |
Director | ||
GO AHEAD SERVICE LIMITED |
Nominated Secretary | ||
FRAENKISCHE TREUHANDGESELLSCHAFT MBH |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/07/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT ENGELBRECHT | |
AP01 | DIRECTOR APPOINTED MR FLORIAN ALEXANDER SEITZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVEN HUSING | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
AR01 | 05/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT ENGELBRECHT / 05/12/2012 | |
AP01 | DIRECTOR APPOINTED MR ALBERT ENGELBRECHT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 05/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOFMANN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR | |
AR01 | 05/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SVEN HUSING / 31/01/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AP01 | DIRECTOR APPOINTED SVEN HUSING | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW | |
RES01 | ADOPT ARTICLES 04/01/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LTD | |
AA01 | PREVSHO FROM 31/07/2011 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED MR THOMAS HOFMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRAENKISCHE TREUHANDGESELLSCHAFT MBH | |
AR01 | 05/07/10 FULL LIST | |
RES15 | CHANGE OF NAME 30/05/2010 | |
CERTNM | COMPANY NAME CHANGED MKP EINS LIMITED CERTIFICATE ISSUED ON 11/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-12-21 |
Resolutions for Winding-up | 2016-12-21 |
Meetings of Creditors | 2016-11-30 |
Proposal to Strike Off | 2014-02-04 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | CRAIGARD INVESTMENTS (LITTLEHAMPTON) LLP | |
RENT DEPOSIT DEED | Satisfied | CRAIGARD INVESTMENTS (LITTLEHAMPTON) LLP |
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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 FRANKENSOLAR UK LIMITED
FRANKENSOLAR UK LIMITED owns 1 domain names.
frankensolar.co.uk
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:
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | FRANKENSOLAR UK LIMITED | Event Date | 2016-11-24 |
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 Type | Proposal to Strike Off | |
Defending party | FRANKENSOLAR UK LIMITED | Event Date | 2014-02-04 |
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. |