Frank Fontannaz (Holdings) Ltd.

Company Name	Frank Fontannaz (Holdings) Ltd.
Company Status	Dissolved
Company Number	00798353
Category	Private Limited Company
Incorporation Date	26 March 1964(60 years, 1 month ago)
Dissolution Date	25 April 2018 (5 years, 12 months ago)
Previous Names	Frank Fontannaz And Company Limited and Frank Fontannaz (Commodities) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mrs Eva Maria Gotthardsson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Swedish
Status	Closed
Appointed	08 July 2015(51 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 25 April 2018)
Role	Group Treasurer
Country of Residence	Sweden
Correspondence Address	C/O Aarhuskarlshamn Uk Ltd. King George Dock Hull HU9 5PX

Director Name	Mr Jarl Peter Goran Andreasson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swedish
Status	Closed
Appointed	08 July 2015(51 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 25 April 2018)
Role	Director Of Financial Control And Tax
Country of Residence	Sweden
Correspondence Address	C/O Aarhuskarlshamn Uk Ltd. King George Dock Hull HU9 5PX

Secretary Name	Mrs Eva Maria Gotthardsson
Status	Closed
Appointed	08 July 2015(51 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 25 April 2018)
Role	Company Director
Correspondence Address	C/O Aarhuskarlshamn Uk Ltd. King George Dock Hull HU9 5PX

Director Name	Mr Christopher Joseph Benning
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(27 years, 1 month after company formation)
Appointment Duration	4 months (resigned 31 August 1991)
Role	Commodity Trader
Correspondence Address	5 Coniston Close Braintree Essex CM7 8UJ

Director Name	Mr Gerald Blackburn
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(27 years, 1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 15 January 2007)
Role	Commodity Trader
Country of Residence	United Kingdom
Correspondence Address	112 Elm Road New Malden Surrey KT3 3HP

Director Name	Mr Patrick Brendan Donegan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(27 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 16 June 2006)
Role	Commodity Trader
Country of Residence	United Kingdom
Correspondence Address	Whitecroft Angley Road Cranbrook Kent TN17 2PG

Director Name	Mr John Charles Folgate
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(27 years, 1 month after company formation)
Appointment Duration	5 months (resigned 30 September 1991)
Role	Accountant
Correspondence Address	150 Mayplace Road East Barnehurst Bexleyheath Kent DA7 6EH

Secretary Name	Mr John Charles Folgate
Nationality	British
Status	Resigned
Appointed	02 May 1991(27 years, 1 month after company formation)
Appointment Duration	5 months (resigned 30 September 1991)
Role	Company Director
Correspondence Address	150 Mayplace Road East Barnehurst Bexleyheath Kent DA7 6EH

Secretary Name	Mr George Patrick Keogh
Nationality	British
Status	Resigned
Appointed	01 October 1991(27 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1994)
Role	Administrator
Correspondence Address	22 Willowgrove South Woodham Ferrers Chelmsford Essex CM3 8RA

Secretary Name	Lars Tidemand-Dal
Nationality	Danish
Status	Resigned
Appointed	01 April 1994(30 years after company formation)
Appointment Duration	7 years, 11 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	1 Broad Oak Groombridge Tunbridge Wells Kent TN3 9SD

Director Name	Bo Tornoe Norholm
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 February 1998(33 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2000)
Role	Company Director
Correspondence Address	68 Elmehojvej 8270 Hojbjerg Denmark

Director Name	Mr John Allen Goodwin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1999(35 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 January 2007)
Role	Company Director
Correspondence Address	19 Buckingham Street London WC2N 6EF

Director Name	Lars Tidemand-Dal
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 1999(35 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	1 Broad Oak Groombridge Tunbridge Wells Kent TN3 9SD

Secretary Name	George Patrick Keogh
Nationality	Irish
Status	Resigned
Appointed	01 March 2002(37 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	7 Holbrook Close South Woodham Ferrers Chelmsford Essex CM3 5ST

Secretary Name	Neville George Davis
Nationality	British
Status	Resigned
Appointed	01 July 2004(40 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 January 2007)
Role	Company Director
Correspondence Address	4 Honey Mead Digswell Welwyn Hertfordshire AL6 0EG

Director Name	Anders Gustav Bystrom
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 January 2007(42 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 July 2015)
Role	Cheif Financial Officer
Country of Residence	Australia
Correspondence Address	4b Vasagatan 4b Limhamn 21612 Sweden

Director Name	Mogens Stoustrup Jensen
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 January 2007(42 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 July 2014)
Role	Group Treasurer
Country of Residence	Denmark
Correspondence Address	17 5th Oscar Pettifords Vej KÃƒÂ˜Benhavn Sv 2450 Denmark

Secretary Name	Mogens Stoustrup Jensen
Nationality	Danish
Status	Resigned
Appointed	15 January 2007(42 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 July 2015)
Role	Group Treasurer
Country of Residence	Denmark
Correspondence Address	17 5th Oscar Pettifords Vej 2450 KÃƒÂ˜Benhavn Sv Denmark

Location

Registered Address	C/O Aarhuskarlshamn Uk Ltd. King George Dock Hull HU9 5PX
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull

Financials

Year	2012
Net Worth	£1,092,836
Cash	£1,220,140
Current Liabilities	£1,132,991

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 April 2018	Final Gazette dissolved following liquidation (1 page)
25 January 2018	Return of final meeting in a members' voluntary winding up (8 pages)
25 January 2018	Liquidators' statement of receipts and payments to 25 October 2017 (8 pages)
9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
26 July 2017	Removal of liquidator by court order (15 pages)
26 July 2017	Appointment of a voluntary liquidator (1 page)
26 July 2017	Removal of liquidator by court order (15 pages)
26 July 2017	Appointment of a voluntary liquidator (1 page)
3 January 2017	Liquidators' statement of receipts and payments to 25 October 2016 (7 pages)
3 January 2017	Liquidators' statement of receipts and payments to 25 October 2016 (7 pages)
25 May 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,778,932 (4 pages)
25 May 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,778,932 (4 pages)
4 November 2015	Appointment of a voluntary liquidator (1 page)
4 November 2015	Declaration of solvency (4 pages)
4 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-26 (1 page)
4 November 2015	Appointment of a voluntary liquidator (1 page)
4 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-26 LRESSP ‐ Special resolution to wind up on 2015-10-26 LRESSP ‐ Special resolution to wind up on 2015-10-26 LRESSP ‐ Special resolution to wind up on 2015-10-26 (1 page)
4 November 2015	Declaration of solvency (4 pages)
30 July 2015	Appointment of Mr Jarl Peter Goran Andreasson as a director on 8 July 2015 (2 pages)
30 July 2015	Appointment of Mr Jarl Peter Goran Andreasson as a director on 8 July 2015 (2 pages)
30 July 2015	Appointment of Mr Jarl Peter Goran Andreasson as a director on 8 July 2015 (2 pages)
29 July 2015	Termination of appointment of Anders Gustav Bystrom as a director on 8 July 2015 (1 page)
29 July 2015	Termination of appointment of Anders Gustav Bystrom as a director on 8 July 2015 (1 page)
29 July 2015	Termination of appointment of Anders Gustav Bystrom as a director on 8 July 2015 (1 page)
24 July 2015	Appointment of Mrs Eva Maria Gotthardsson as a director on 8 July 2015 (2 pages)
24 July 2015	Appointment of Mrs Eva Maria Gotthardsson as a director on 8 July 2015 (2 pages)
24 July 2015	Appointment of Mrs Eva Maria Gotthardsson as a secretary on 8 July 2015 (2 pages)
24 July 2015	Appointment of Mrs Eva Maria Gotthardsson as a secretary on 8 July 2015 (2 pages)
24 July 2015	Appointment of Mrs Eva Maria Gotthardsson as a director on 8 July 2015 (2 pages)
24 July 2015	Appointment of Mrs Eva Maria Gotthardsson as a secretary on 8 July 2015 (2 pages)
8 July 2015	Termination of appointment of Mogens Stoustrup Jensen as a director on 8 July 2014 (1 page)
8 July 2015	Termination of appointment of Mogens Stoustrup Jensen as a director on 8 July 2014 (1 page)
8 July 2015	Termination of appointment of Mogens Stoustrup Jensen as a secretary on 8 July 2015 (1 page)
8 July 2015	Termination of appointment of Mogens Stoustrup Jensen as a director on 8 July 2014 (1 page)
8 July 2015	Termination of appointment of Mogens Stoustrup Jensen as a secretary on 8 July 2015 (1 page)
8 July 2015	Termination of appointment of Mogens Stoustrup Jensen as a secretary on 8 July 2015 (1 page)
10 June 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,778,932 (5 pages)
10 June 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,778,932 (5 pages)
10 June 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,778,932 (5 pages)
22 December 2014	Full accounts made up to 31 December 2013 (12 pages)
22 December 2014	Full accounts made up to 31 December 2013 (12 pages)
23 October 2014	Section 519 ca 2006 (2 pages)
23 October 2014	Section 519 ca 2006 (2 pages)
21 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,778,932 (5 pages)
21 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,778,932 (5 pages)
21 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,778,932 (5 pages)
12 September 2013	Full accounts made up to 31 December 2012 (14 pages)
12 September 2013	Full accounts made up to 31 December 2012 (14 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
16 July 2012	Full accounts made up to 31 December 2011 (13 pages)
16 July 2012	Full accounts made up to 31 December 2011 (13 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
6 October 2011	Full accounts made up to 31 December 2010 (13 pages)
6 October 2011	Full accounts made up to 31 December 2010 (13 pages)
11 April 2011	Director's details changed for Mogens Stoustrup Jensen on 1 January 2011 (2 pages)
11 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Director's details changed for Mogens Stoustrup Jensen on 1 January 2011 (2 pages)
11 April 2011	Secretary's details changed for Mogens Stoustrup Jensen on 1 January 2011 (2 pages)
11 April 2011	Secretary's details changed for Mogens Stoustrup Jensen on 1 January 2011 (2 pages)
11 April 2011	Secretary's details changed for Mogens Stoustrup Jensen on 1 January 2011 (2 pages)
11 April 2011	Director's details changed for Mogens Stoustrup Jensen on 1 January 2011 (2 pages)
16 September 2010	Full accounts made up to 31 December 2009 (13 pages)
16 September 2010	Full accounts made up to 31 December 2009 (13 pages)
18 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
15 June 2009	Return made up to 02/05/09; full list of members (3 pages)
15 June 2009	Return made up to 02/05/09; full list of members (3 pages)
14 April 2009	Return made up to 02/05/08; full list of members (3 pages)
14 April 2009	Return made up to 02/05/08; full list of members (3 pages)
29 October 2008	Full accounts made up to 31 December 2007 (13 pages)
29 October 2008	Full accounts made up to 31 December 2007 (13 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
29 May 2007	Return made up to 02/05/07; full list of members (2 pages)
29 May 2007	Return made up to 02/05/07; full list of members (2 pages)
23 March 2007	New director appointed (1 page)
23 March 2007	Registered office changed on 23/03/07 from: 112 middlesex street london E1 7HY (1 page)
23 March 2007	New secretary appointed (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	New secretary appointed (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	Registered office changed on 23/03/07 from: 112 middlesex street london E1 7HY (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Secretary resigned (1 page)
19 February 2007	Secretary resigned (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
2 August 2006	Full accounts made up to 31 December 2005 (11 pages)
2 August 2006	Full accounts made up to 31 December 2005 (11 pages)
17 May 2006	Return made up to 02/05/06; full list of members (7 pages)
17 May 2006	Return made up to 02/05/06; full list of members (7 pages)
23 December 2005	Full accounts made up to 31 December 2004 (10 pages)
23 December 2005	Full accounts made up to 31 December 2004 (10 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 May 2005	Return made up to 02/05/05; full list of members (7 pages)
24 May 2005	Return made up to 02/05/05; full list of members (7 pages)
30 October 2004	Full accounts made up to 31 December 2003 (10 pages)
30 October 2004	Full accounts made up to 31 December 2003 (10 pages)
20 September 2004	Secretary resigned (1 page)
20 September 2004	Secretary resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	New secretary appointed (2 pages)
24 May 2004	Return made up to 02/05/04; full list of members (7 pages)
24 May 2004	Return made up to 02/05/04; full list of members (7 pages)
28 July 2003	Full accounts made up to 31 December 2002 (16 pages)
28 July 2003	Full accounts made up to 31 December 2002 (16 pages)
2 June 2003	Return made up to 02/05/03; full list of members (7 pages)
2 June 2003	Return made up to 02/05/03; full list of members (7 pages)
23 September 2002	Full accounts made up to 31 December 2001 (11 pages)
23 September 2002	Full accounts made up to 31 December 2001 (11 pages)
18 June 2002	Return made up to 02/05/02; full list of members (8 pages)
18 June 2002	Return made up to 02/05/02; full list of members (8 pages)
31 May 2002	New secretary appointed (2 pages)
31 May 2002	New secretary appointed (2 pages)
23 May 2002	Auditor's resignation (2 pages)
23 May 2002	Auditor's resignation (2 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Secretary resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Secretary resigned (1 page)
3 September 2001	Full accounts made up to 31 December 2000 (11 pages)
3 September 2001	Full accounts made up to 31 December 2000 (11 pages)
1 May 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
9 May 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2000	Full accounts made up to 31 December 1999 (11 pages)
8 May 2000	Full accounts made up to 31 December 1999 (11 pages)
19 January 2000	Registered office changed on 19/01/00 from: ground floor northumbrian house 14 devonshire square london EC2M 4TE (1 page)
19 January 2000	Registered office changed on 19/01/00 from: ground floor northumbrian house 14 devonshire square london EC2M 4TE (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
17 May 1999	Full accounts made up to 31 December 1998 (10 pages)
17 May 1999	Full accounts made up to 31 December 1998 (10 pages)
12 May 1999	Return made up to 02/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 May 1999	Return made up to 02/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 May 1998	Return made up to 02/05/98; full list of members (6 pages)
8 May 1998	Return made up to 02/05/98; full list of members (6 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
12 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
12 February 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
12 February 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
12 February 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
12 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1998	Nc inc already adjusted 11/12/97 (1 page)
22 January 1998	Ad 14/01/98--------- Â£ si 576537@1=576537 Â£ ic 250000/826537 (2 pages)
22 January 1998	Company name changed frank fontannaz (commodities) li mited\certificate issued on 23/01/98 (2 pages)
22 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 January 1998	Company name changed frank fontannaz (commodities) li mited\certificate issued on 23/01/98 (2 pages)
22 January 1998	Ad 14/01/98--------- £ si 576537@1=576537 £ ic 250000/826537 (2 pages)
22 January 1998	Ad 14/01/98--------- Â£ si 952395@1=952395 Â£ ic 826537/1778932 (2 pages)
22 January 1998	Nc inc already adjusted 11/12/97 (1 page)
22 January 1998	Ad 14/01/98--------- £ si 952395@1=952395 £ ic 826537/1778932 (2 pages)
22 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
2 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
13 May 1997	Return made up to 02/05/97; no change of members (4 pages)
13 May 1997	Return made up to 02/05/97; no change of members (4 pages)
4 June 1996	Return made up to 02/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 June 1996	Return made up to 02/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 May 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
16 May 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
16 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 1995	Full accounts made up to 31 December 1994 (8 pages)
11 October 1995	Full accounts made up to 31 December 1994 (8 pages)
6 June 1995	Return made up to 02/05/95; no change of members (4 pages)
6 June 1995	Return made up to 02/05/95; no change of members (4 pages)
28 September 1978	Company name changed\certificate issued on 28/09/78 (2 pages)
28 September 1978	Company name changed\certificate issued on 28/09/78 (2 pages)
26 March 1964	Incorporation (13 pages)
26 March 1964	Incorporation (13 pages)

Frank Fontannaz (Holdings) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies