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Company Information for

FRANK FARRELL DEVELOPMENTS LTD

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE,
Company Registration Number
06671038
Private Limited Company
Liquidation

Company Overview

About Frank Farrell Developments Ltd
FRANK FARRELL DEVELOPMENTS LTD was founded on 2008-08-12 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Frank Farrell Developments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FRANK FARRELL DEVELOPMENTS LTD
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in SL5
 
Filing Information
Company Number 06671038
Company ID Number 06671038
Date formed 2008-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 12/08/2014
Return next due 09/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:28:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANK FARRELL DEVELOPMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of FRANK FARRELL DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
FRANK FARRELL
Director 2008-08-12
SARAH LOUISE FARRELL
Company Secretary 2008-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Director 2008-08-12 2008-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK FARRELL BENCHMARK BUILDING COMPANY LTD Director 2014-11-13 CURRENT 2014-11-13 Active

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
2016-01-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2015
2014-12-084.20STATEMENT OF AFFAIRS/4.19
2014-12-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-084.20STATEMENT OF AFFAIRS/4.19
2014-12-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 14 NASH GARDENS ASCOT BERKSHIRE SL5 8TD
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0112/08/14 FULL LIST
2014-01-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-09AR0112/08/13 FULL LIST
2013-01-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-09AR0112/08/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-02AR0112/08/11 FULL LIST
2010-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-18AR0112/08/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK FARRELL / 12/08/2010
2010-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE FARRELL / 12/08/2010
2010-02-01AR0112/08/09 FULL LIST
2009-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-09-11288aDIRECTOR APPOINTED FRANK FARRELL
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 14 NASH GARDENS ASCOT BERKSHIRE SL5 8TD
2008-09-02288aSECRETARY APPOINTED SARAH LOUISE FARRELL
2008-09-02225CURRSHO FROM 31/08/2009 TO 31/03/2009
2008-09-0288(2)AD 12/08/08 GBP SI 99@1=99 GBP IC 1/100
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to FRANK FARRELL DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-12-10
Resolutions for Winding-up2014-12-10
Meetings of Creditors2014-11-25
Fines / Sanctions
No fines or sanctions have been issued against FRANK FARRELL DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRANK FARRELL DEVELOPMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 FRANK FARRELL DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of FRANK FARRELL DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FRANK FARRELL DEVELOPMENTS LTD
Trademarks
We have not found any records of FRANK FARRELL DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANK FARRELL DEVELOPMENTS 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 (43320 - Joinery installation) as FRANK FARRELL DEVELOPMENTS LTD are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL DECORATING GROUP LIMITED £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492

Outgoings
Business Rates/Property Tax
No properties were found where FRANK FARRELL DEVELOPMENTS 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 TypeAppointment of Liquidators
Defending partyFRANK FARRELL DEVELOPMENTS LTDEvent Date2014-12-03
Lawrence King and Sue Roscoe , Liquidators both of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE . Alternative Contact: email: insolvency@critchleys.co.uk . Tel: 01865 261100 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFRANK FARRELL DEVELOPMENTS LTDEvent Date2014-12-03
At a general meeting of the above-named Company, duly convened and held at Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE on 3 December 2014 , the following Resolutions, No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution, were passed: 1. That the company be wound up voluntarily. 2. That Lawrence King and Sue Roscoe of Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE , be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up. The Joint Liquidators are to act jointly and severally. Frank Farrell , Chairman : Contact details for office-holder Email: insolvency@critchleys.co.uk Tel: 01865 261100 Office-holder number: 10452
 
Initiating party Event TypeMeetings of Creditors
Defending partyFRANK FARRELL DEVELOPMENTS LTDEvent Date2014-11-20
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 Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE on 3 December 2014 at 10.15 am for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this Meeting with regards to the joint liquidators remuneration and the costs of convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE not later than 12.00 noon on the last business day before the meeting. Lawrence King (IP number: 10452 ) and Sue Roscoe (IP number 8632 ) will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. By Order of the Board. Director :
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date2000-01-27
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above-named Company will be held at the offices of Casson Beckman & Partners, 3 Dyers Buildings, Holborn, London EC1N 2JT, on Thursday, 3rd March 2000, at 11 a.m., for the purposes of receiving an account of the Liquidators acts and dealings and of the conduct of the winding-up, and of hearing any explanation that may be given by the Liquidator, and also of determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. Creditors wishing to vote at the Meeting must (unless they are individual Creditors attending in person) lodge their proxies at the offices of Casson Beckman & Partners, no later than 12 noon on 2nd March 2000. Please note that the original proxy signed by or on behalf of the Creditor must be lodged at the address mentioned, photocopies are not acceptable. Unless there are exceptional circumstances, Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. While proofs may be lodged at any time before voting commences, Creditors intending to vote at the Meeting are requested to send them with their proxies. Unless they surrender their security, secured Creditors must give particulars of their security and its value if they wish to vote at the Meeting. N. Money, Liquidator 25th January 2000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRANK FARRELL DEVELOPMENTS 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 FRANK FARRELL DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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