Dissolved
Dissolved 2015-11-24
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Company Information for WINKY FRANKIN LIMITED
LONDON, UNITED KINGDOM, WC2A,
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Company Registration Number
 06310781 Private Limited Company
Dissolved 2015-11-24 |
Company Overview
About Winky Frankin Ltd
WINKY FRANKIN LIMITED was founded on 2007-07-12 and had its registered office in London. The company was dissolved on the 2015-11-24 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| WINKY FRANKIN LIMITED | ||||
| Legal Registered Office | ||||
| LONDON UNITED KINGDOM | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06310781 | |
|---|---|---|
| Date formed | 2007-07-12 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2015-11-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-11 23:53:43 |
| Companies House |
|
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Company Officers of WINKY FRANKIN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER GEORGE COOK |
||
PETER GEORGE COOK |
||
CHRISTOPHER JAMES DOW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ACI SECRETARIES LIMITED |
Company Secretary | ||
ACI DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TAUSER FRANKLIN LIMITED | Company Secretary | 2007-07-12 | CURRENT | 2007-07-12 | Dissolved 2015-11-24 | |
| CLOSED LOOP RECYCLING LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2004-07-07 | Liquidation | |
| LONDON PLASTICS RECOVERY LIMITED | Director | 2012-04-18 | CURRENT | 2012-03-29 | Dissolved 2013-11-05 | |
| TAUSER FRANKLIN LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-12 | Dissolved 2015-11-24 | |
| CLOSED LOOP RECYCLING LIMITED | Director | 2007-02-20 | CURRENT | 2004-07-07 | Liquidation | |
| EBS REALISATIONS LIMITED | Director | 1994-01-09 | CURRENT | 1990-11-02 | Liquidation | |
| AFL EUROPE LIMITED | Director | 2012-11-02 | CURRENT | 2010-06-08 | Active | |
| LONDON PLASTICS RECOVERY LIMITED | Director | 2012-04-18 | CURRENT | 2012-03-29 | Dissolved 2013-11-05 | |
| INVEST IN THAMES GATEWAY LONDON LIMITED | Director | 2011-07-21 | CURRENT | 2001-11-14 | Dissolved 2014-10-28 | |
| TAUSER FRANKLIN LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-12 | Dissolved 2015-11-24 | |
| CLOSED LOOP RECYCLING LIMITED | Director | 2007-02-20 | CURRENT | 2004-07-07 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| RES15 | CHANGE OF NAME 31/10/2014 | |
| CERTNM | COMPANY NAME CHANGED CLOSED LOOP LONDON LIMITED CERTIFICATE ISSUED ON 14/11/14 | |
| CERTNM | COMPANY NAME CHANGED CLOSED LOOP LONDON LIMITED CERTIFICATE ISSUED ON 14/11/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/07/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 12/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 12/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 12/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES DOW / 01/10/2009 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM C/O DIXON WILSON 4 ROYAL MINT COURT LONDON EC3N 4HJ | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 4 ROYAL MINT COURT LONDON EC3N 4HJ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX | |
| 363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CLOSED LOOP RECYCLING LIMITED CERTIFICATE ISSUED ON 19/05/08 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 30/06/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ACI DIRECTORS LIMITED | |
| 288a | DIRECTOR AND SECRETARY APPOINTED PETER COOK | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER JAMES DOW | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to WINKY FRANKIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-11-11 |
| Proposal to Strike Off | 2010-06-29 |
Fines / Sanctions
No fines or sanctions have been issued against WINKY FRANKIN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC |
Filed Financial Reports
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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 WINKY FRANKIN LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-07-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 1 |
| Shareholder Funds | 2012-07-01 | £ 1 |
| Shareholder Funds | 2011-07-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WINKY FRANKIN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WINKY FRANKIN LIMITED
Income
Government Income
We have not found government income sources for WINKY FRANKIN 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 (74990 - Non-trading company) as WINKY FRANKIN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WINKY FRANKIN 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | WINKY FRANKIN LIMITED | Event Date | 2014-11-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WINKY FRANKIN LIMITED | Event Date | 2010-06-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINKY FRANKIN 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 WINKY FRANKIN 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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