Liquidation
Company Information for FRH GROUP LIMITED
HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ,
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Company Registration Number
05733917
Private Limited Company
Liquidation |
Company Name | |
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FRH GROUP LIMITED | |
Legal Registered Office | |
HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TZ Other companies in SO53 | |
Company Number | 05733917 | |
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Company ID Number | 05733917 | |
Date formed | 2006-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2012 | |
Account next due | 31/01/2014 | |
Latest return | 07/03/2013 | |
Return next due | 04/04/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 21:47:11 |
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Registered address | Last known status | Formation date | ||
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FRH GROUP CORP | 2690 WEST 10TH AVE HIALEAH FL 33010 | Inactive | Company formed on the 2007-01-24 | |
FRH GROUP CORPORATION | 5830 E 2ND ST, STE. 7000 #959 CASPER WY 82609 | Active | Company formed on the 2019-12-20 | |
FRH GROUP HOLDINGS LIMITED | 1 PARK VIEW COURT ST. PAULS ROAD SHIPLEY BD18 3DZ | Active | Company formed on the 2021-12-14 |
Officer | Role | Date Appointed |
---|---|---|
ADRIAN MICHAEL HAY |
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TREVOR BRIAN SPIERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL WILLIAMS |
Company Secretary | ||
PAUL WILLIAMS |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESIN (UK) LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active - Proposal to Strike off | |
DAVILLE LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
EBALTA DISTRIBUTION LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
FRH MACHINING LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/10/2017:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2013 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM UNITS 3-5 MANOR PARK PAGHAM ROAD CHICHESTER WEST SUSSEX PO20 1LJ | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 11/04/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WILLIAMS | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 07/03/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIN MICHAEL HAY / 16/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM UNIT 3-5 MANOR NURSERY PAGHAM ROAD CHICHESTER WEST SUSSEX PO20 1LJ | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM UNIT 3 MANOR ESTATE PAGHAM CHICHESTER WEST SUSSEX PO20 1LJ | |
AA01 | PREVEXT FROM 31/03/2009 TO 30/04/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM HEWITT ALLISON BUILDING CLAYFIELD INDUSTRIAL ESTATE TICKHILL ROAD DONCASTER DN4 8QG | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIN HAY / 28/05/2009 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/04/07 | |
363s | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
RES13 | ALLOCATE RIGHTS 07/03/06 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: UNIT 3, MANNOR ESTATE PAGHAM ROAD CHICHESTER PO20 1LJ | |
88(2)R | AD 01/06/06--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2013-10-30 |
Meetings of Creditors | 2013-05-20 |
Appointment of Administrators | 2013-04-24 |
Petitions to Wind Up (Companies) | 2013-04-10 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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 FRH GROUP LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as FRH GROUP LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | FRH GROUP LIMITED | Event Date | 2013-10-15 |
Alexander Kinninmonth and David James Green both of Baker Tilly Business Services Limited , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ . Telephone: +44 (0) 2380 646 464. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FRH GROUP LIMITED | Event Date | 2013-04-18 |
In the Royal Courts of Justice case number 2906 Notice is hereby given by Alexander Kinninmonth and David James Green , of RSM Tenon , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ , that a meeting of the creditors of FRH Group Limited, Units 3-5 Manor Park, Pagham Road, Chichester, West Sussex PO20 1LJ is to be held at 11.00 am (‘the schedule’). A proxy form should be completed and returned to me bythe date of the meeting if you cannot attend and wish to be represented. In orderto be entitled to vote under Rule 2.38 at the meeting you must give to me, not laterthan 12.00 noon on 31 May 2013 at Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ . This meeting is an initial creditors’ meeting under Legislation section: paragraph 51 of Schedule B1 of the Legislation: Insolvency Act 1986 on the business day before the day fixed for the meeting, details in writing of yourclaim. Alexander Kinninmonth (IP No 9019 ) and David James Green (IP No 10070 ), Joint Administrators , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ . Telephone: +44 (0) 2380 646 464, Email: sandy.kinninmonth@rsmtenon.com . : Date of Appointment: 18 April 2013 . : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | FRH GROUP LIMITED | Event Date | 2013-02-07 |
Solicitor | HM Revenue and Customs | ||
In the High Court of Justice (Chancery Division) Companies Court case number 1477 A Petition to wind up the above-named Company, Registration Number 05733917, of Units 3-5, Manor Park, Pagham Road, Chichester, West Sussex, PO20 1LJ , presented on 7 February 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 22 April 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 April 2013 . | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | FRH GROUP LIMITED | Event Date | |
In the Royal Courts of Justice case number 2906 Alexander Kinninmonth and David James Green , both of Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ . Telephone +44 (0) 2380 646 464. : IP No’s: 9019 and 10070 Date of Appointment: 18 April 2013. | |||
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. |