Company number 03857953
Status Liquidation
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services, 41100 - Development of building projects, 43110 - Demolition, 43120 - Site preparation
Phone, email, etc
Since the company registration one hundred and twenty-two events have happened. The last three records are Appointment of a voluntary liquidator; Court order insolvency:co to remove/replace liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of FRANKIS SOLUTIONS LIMITED are www.frankissolutions.co.uk, and www.frankis-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Frankis Solutions Limited is a Private Limited Company.
The company registration number is 03857953. Frankis Solutions Limited has been working since 13 October 1999.
The present status of the company is Liquidation. The registered address of Frankis Solutions Limited is 2 City Place Beehive Ring Road Gatwick West Sussex Rh6 0pa. . HICKS, James is a Secretary of the company. FRANKIS, Andrew is a Director of the company. HICKS, James is a Director of the company. Secretary COOK, Christy has been resigned. Secretary DAY, Ann has been resigned. Secretary FRANKIS, Karen has been resigned. Secretary MACE, Christina has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BELL, Rupert Thomas Ingress has been resigned. Director BONE, Anthony Steven has been resigned. Director CANDERLE, Sebastien has been resigned. Director DAY, Ann Elizabeth has been resigned. Director FRANKIS, Michael has been resigned. Director HENDON, Brian Thomas has been resigned. Director HOLDSWORTH, Neil Duncan has been resigned. Director JOHAL, Balbinder Singh has been resigned. Director LANE, Damien John Patrick has been resigned. Director LEVETT, Paul Mitchell has been resigned. Director MORAN, Bob has been resigned. Director QUINN, Edward James has been resigned. Director WILLIAMS, Benjamin David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".
Current Directors
Resigned Directors
Secretary
COOK, Christy
Resigned: 25 July 2002
Appointed Date: 13 October 1999
Secretary
DAY, Ann
Resigned: 06 May 2011
Appointed Date: 08 February 2010
Secretary
FRANKIS, Karen
Resigned: 08 February 2010
Appointed Date: 12 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 October 1999
Appointed Date: 13 October 1999
Director
FRANKIS, Michael
Resigned: 30 January 2001
Appointed Date: 13 October 1999
61 years old
Director
MORAN, Bob
Resigned: 09 September 2005
Appointed Date: 18 July 2003
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 October 1999
Appointed Date: 13 October 1999
FRANKIS SOLUTIONS LIMITED Events
22 Jun 2016
Appointment of a voluntary liquidator
22 Jun 2016
Court order insolvency:co to remove/replace liquidator
22 Jun 2016
Notice of ceasing to act as a voluntary liquidator
16 Jun 2016
Liquidators statement of receipts and payments to 6 April 2016
20 Jan 2016
Termination of appointment of Sebastien Canderle as a director on 6 January 2016
...
... and 112 more events
30 Dec 1999
Secretary resigned
30 Dec 1999
Director resigned
30 Dec 1999
New secretary appointed
30 Dec 1999
New director appointed
13 Oct 1999
Incorporation
7 April 2011
Legal charge
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 122 main road sidcup kent t/n SGL382876, by way of fixed…
8 February 2010
Debenture
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Octopus Capital for Enterprise Fund L.P.
Description: Fixed and floating charge over the undertaking and all…
27 March 2006
Legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 51 palmar crescent bexleyheath kent. By way…
22 March 2006
Legal charge
Delivered: 3 April 2006
Status: Satisfied
on 27 January 2010
Persons entitled: National Westminster Bank PLC
Description: 75 berwick road welling kent. By way of fixed charge the…
27 January 2006
Legal charge
Delivered: 29 January 2006
Status: Satisfied
on 27 January 2010
Persons entitled: National Westminster Bank PLC
Description: The property known as 8 westmoreland avenue welling kent,…
6 August 2004
Legal charge
Delivered: 10 August 2004
Status: Satisfied
on 27 January 2010
Persons entitled: Neil Edmonds, Louise Tresadern, Janet Rudgley, Tracy Smith and Petronella Whitmore
Description: F/H property k/a old gas works colneford hill earls colne…
5 May 2004
Legal charge
Delivered: 11 May 2004
Status: Satisfied
on 27 January 2010
Persons entitled: Neil Edmonds, Louise Tresadern, Paula Ashfield and Rita Plunkett
Description: F/H property k/a 397, 999, land at rear of 399 and 401…
16 February 2004
Legal charge
Delivered: 19 February 2004
Status: Satisfied
on 27 January 2010
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side colneford hill…
11 December 2003
Legal charge
Delivered: 30 December 2003
Status: Satisfied
on 27 January 2010
Persons entitled: National Westminster Bank PLC
Description: Land adjoining forge house scabharbour road weald sevenoaks…
11 December 2003
Legal charge
Delivered: 24 December 2003
Status: Satisfied
on 27 January 2010
Persons entitled: Propan Properties Limited
Description: All that f/h property being land adjoining forge house…
2 September 2003
Legal charge
Delivered: 13 September 2003
Status: Satisfied
on 27 January 2010
Persons entitled: National Westminster Bank PLC
Description: 399 blackfen road sidcup in the london borough of bexley…
2 September 2003
Legal charge
Delivered: 22 September 2003
Status: Satisfied
on 27 January 2010
Persons entitled: National Westminster Bank PLC
Description: 401 blackfen road sidcup in the london borough of bexley…
2 September 2003
Legal charge
Delivered: 13 September 2003
Status: Satisfied
on 27 January 2010
Persons entitled: National Westminster Bank PLC
Description: Freehold land at the rear of 399 balckfen road in the…
2 September 2003
Legal charge
Delivered: 13 September 2003
Status: Satisfied
on 27 January 2010
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 397 blackfen road sidcup in the…
25 July 2002
Debenture
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…