F. W. HOLROYD FRAMING SUPPLIES LTD - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About F. W. Holroyd Framing Supplies Ltd

F. W. HOLROYD FRAMING SUPPLIES LTD was founded on 2005-07-21 and has its registered office in Paisley. The organisation's status is listed as "Liquidation". F. W. Holroyd Framing Supplies Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
F. W. HOLROYD FRAMING SUPPLIES LTD

79 RENFREW ROAD PAISLEY PA3 4DA Other companies in G33

Filing Information

Company Number		SC287734
Company ID Number		SC287734
Date formed		2005-07-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2018
Account next due		31/05/2020
Latest return		21/07/2015
Return next due		18/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 17:17:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for F. W. HOLROYD FRAMING SUPPLIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COOK & CO LIMITED MILNE CRAIG TOM MCKENNA LTD.

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Company Officers of F. W. HOLROYD FRAMING SUPPLIES LTD

Current Directors

Officer	Role	Date Appointed
KENNETH RALSTON	Company Secretary	2007-11-30
KENNETH RALSTON	Director	2005-07-22
NICOLA RALSTON	Director	2005-09-05
SCOTT RALSTON	Director	2015-04-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GLEN CRANSTON BALLANTYNE	Company Secretary	2005-07-22	2007-11-30
GLEN CRANSTON BALLANTYNE	Director	2005-07-22	2007-11-30
JAN DENISE BALLANTYNE	Director	2005-09-05	2007-11-30
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2005-07-21	2005-07-21
FORM 10 DIRECTORS FD LTD	Nominated Director	2005-07-21	2005-07-21

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.

Date	Document Type	Document Description
2024-03-20		Error
2019-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/19 FROM 91 Dykehead Street Queenslie Industrial Estate Glasgow G33 4AQ
2019-03-18	LRESSP	Resolutions passed: Special resolution to wind up on 2019-03-08
2018-12-12	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25	CS01	CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-05-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-10-25	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03	CS01	CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2016-09-27	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 110
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-12-30	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 110
2015-07-21	AR01	21/07/15 ANNUAL RETURN FULL LIST
2015-05-19	SH01	30/04/15 STATEMENT OF CAPITAL GBP 110
2015-05-19	SH08	Change of share class name or designation
2015-04-10	AP01	DIRECTOR APPOINTED MR SCOTT RALSTON
2014-10-20	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14	AR01	21/07/14 ANNUAL RETURN FULL LIST
2013-10-17	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29	AR01	21/07/13 ANNUAL RETURN FULL LIST
2013-07-29	CH03	SECRETARY'S DETAILS CHNAGED FOR KENNETH RALSTON on 2013-07-21
2013-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA RALSTON / 21/07/2013
2013-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RALSTON / 21/07/2013
2012-12-18	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14	AR01	21/07/12 ANNUAL RETURN FULL LIST
2011-11-18	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16	AR01	21/07/11 ANNUAL RETURN FULL LIST
2010-10-18	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31	AR01	21/07/10 ANNUAL RETURN FULL LIST
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA RALSTON / 21/07/2010
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RALSTON / 21/07/2010
2009-10-20	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-08-14	363a	RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2008-10-10	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-09-17	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-13	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-04	363a	RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2007-12-18	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2007-12-10	363s	RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
2007-12-10	288a	NEW SECRETARY APPOINTED
2007-12-10	288b	DIRECTOR RESIGNED
2007-12-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-05	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2006-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-12	225	ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06
2006-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 91 DYKEHEAD STREET QUEENSLIE INDUSTRIAL ESTATE GLASGOW G33 4AQ
2006-08-31	363(287)	REGISTERED OFFICE CHANGED ON 31/08/06
2006-08-31	363s	RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2005-10-13	287	REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 53 BOTHWELL STREET GLASGOW G2 6TS
2005-10-05	288a	NEW DIRECTOR APPOINTED
2005-10-05	288a	NEW DIRECTOR APPOINTED
2005-10-05	88(2)R	AD 05/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-16	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-08-04	288a	NEW DIRECTOR APPOINTED
2005-08-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-21	288b	DIRECTOR RESIGNED
2005-07-21	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to F. W. HOLROYD FRAMING SUPPLIES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2019-03-19
Appointment of Liquidators	2019-03-19

Fines / Sanctions

No fines or sanctions have been issued against F. W. HOLROYD FRAMING SUPPLIES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2008-09-13	Outstanding	G C B CONSULTANCY SCOTLAND LIMITED
BOND & FLOATING CHARGE	2007-11-30	Satisfied	GLEN CRANSTON BALLANTYNE
FLOATING CHARGE	2005-09-16	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors

Creditors Due After One Year	2013-08-31	£ 5,937
Creditors Due Within One Year	2013-08-31	£ 191,273
Creditors Due Within One Year	2012-08-31	£ 229,558
Provisions For Liabilities Charges	2013-08-31	£ 1,130

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

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 F. W. HOLROYD FRAMING SUPPLIES LTD

Financial Assets

Balance Sheet

Current Assets	2013-08-31	£ 247,124
Current Assets	2012-08-31	£ 267,380
Debtors	2013-08-31	£ 94,511
Debtors	2012-08-31	£ 92,486
Fixed Assets	2013-08-31	£ 39,920
Fixed Assets	2012-08-31	£ 50,401
Secured Debts	2013-08-31	£ 19,820
Secured Debts	2012-08-31	£ 31,743
Shareholder Funds	2013-08-31	£ 88,704
Shareholder Funds	2012-08-31	£ 88,223
Stocks Inventory	2013-08-31	£ 152,613
Stocks Inventory	2012-08-31	£ 174,894
Tangible Fixed Assets	2013-08-31	£ 7,920
Tangible Fixed Assets	2012-08-31	£ 2,401

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of F. W. HOLROYD FRAMING SUPPLIES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for F. W. HOLROYD FRAMING SUPPLIES LTD

Trademarks

We have not found any records of F. W. HOLROYD FRAMING SUPPLIES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for F. W. HOLROYD FRAMING SUPPLIES 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 (46900 - Non-specialised wholesale trade) as F. W. HOLROYD FRAMING SUPPLIES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where F. W. HOLROYD FRAMING SUPPLIES 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 Type	Resolutions for Winding-up
Defending party	F. W. HOLROYD FRAMING SUPPLIES LIMITED	Event Date	2019-03-08
PASSED ON 8 March 2019 Pursuant to Sections 282(1), (3) and 4 and 283(1) and (4) to (6) of the Companies Act 2006 and 84(1)(B) of the Insolvency Act 1986 The following Special Resolutions were duly passed by written resolution of the members of the company on 8 March 2019:- "That pursuant to section 84(1)(B) of the Insolvency Act 1986 the Company be wound-up voluntarily." "That the Liquidator be and is hereby authorised to value the company's assets for the purpose of a distribution in specie and a capital distribution and to distribute the assets among the members accordingly." "That pursuant to Sections 84(1) and 91 of the Insolvency Act 1986 Gillian Campbell , Milne Craig , 79 Renfrew Road, Paisley, PA3 4DA (IP No 11830 ) be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets BY ORDER OF THE BOARD Kenneth Ralston : Shareholder/Director : Nicola Ralston : Shareholder/Director : Scott Ralston : Shareholder/Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	F. W. HOLROYD FRAMING SUPPLIES LIMITED	Event Date	2019-03-08
Gillian Campbell , Milne Craig , Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA : Further details contact: Gillian Campbell Tel: 0141 887 7811

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded F. W. HOLROYD FRAMING SUPPLIES 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 F. W. HOLROYD FRAMING SUPPLIES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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