Fransen Limited

Company Name	Fransen Limited
Company Status	Dissolved
Company Number	05418237
Category	Private Limited Company
Incorporation Date	8 April 2005(19 years ago)
Dissolution Date	13 April 2010 (14 years ago)
Previous Name	Quayshelfco 1141 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	John Britten George Carne
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 10 October 2006)
Role	Hairdresser
Correspondence Address	Petersham House Leigh Place Cobham Surrey KT11 2HL

Director Name	Nigel Anthony Duggan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 22 September 2006)
Role	Company Director
Correspondence Address	30 Stokenchurch Place Bradwell Common Milton Keynes Buckinghamshire MK13 8AT

Director Name	Mr Colin Michael Fox
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 23 August 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Telfermead 146 Fox Lane Palmers Green London N13 4BA

Director Name	David John Mills
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 2006)
Role	Company Director
Correspondence Address	1 Parkfield Chorleywood Hertfordshire WD3 5AY

Secretary Name	Mr Colin Michael Fox
Nationality	British
Status	Resigned
Appointed	29 April 2005(3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 23 August 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Telfermead 146 Fox Lane Palmers Green London N13 4BA

Director Name	Craig Michael Treharne
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 03 August 2007)
Role	M.D
Correspondence Address	109 Royal Arch Apartments The Mailbox Birmingham West Midlands B1 1RG

Secretary Name	Nigel Anthony Duggan
Nationality	British
Status	Resigned
Appointed	17 August 2006(1 year, 4 months after company formation)
Appointment Duration	1 month (resigned 22 September 2006)
Role	Sales Director
Correspondence Address	30 Stokenchurch Place Bradwell Common Milton Keynes Buckinghamshire MK13 8AT

Secretary Name	Mr Mark Nicholas Redding
Nationality	British
Status	Resigned
Appointed	18 October 2006(1 year, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Hydes Road Wednesbury West Midlands WS10 9SY

Director Name	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,567,607
Cash	£8,113
Current Liabilities	£503,963

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

13 April 2010	Final Gazette dissolved following liquidation (1 page)
13 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2010	Insolvency:form 2.39B (9 pages)
30 January 2010	Insolvency:form 2.40B (1 page)
30 January 2010	Insolvency:form 2.40B (1 page)
30 January 2010	Insolvency:form 2.39B (9 pages)
7 January 2010	Notice of move from Administration to Dissolution (9 pages)
7 January 2010	Administrator's progress report to 22 December 2009 (9 pages)
7 January 2010	Administrator's progress report to 22 December 2009 (9 pages)
7 January 2010	Notice of move from Administration to Dissolution on 22 December 2009 (9 pages)
27 August 2009	Administrator's progress report to 2 August 2009 (9 pages)
27 August 2009	Administrator's progress report to 2 August 2009 (9 pages)
27 August 2009	Administrator's progress report to 2 August 2009 (9 pages)
6 March 2009	Administrator's progress report to 2 February 2009 (7 pages)
6 March 2009	Notice of extension of period of Administration (1 page)
6 March 2009	Notice of extension of period of Administration (1 page)
6 March 2009	Administrator's progress report to 2 February 2009 (7 pages)
6 March 2009	Administrator's progress report to 2 February 2009 (7 pages)
2 September 2008	Administrator's progress report to 2 August 2008 (8 pages)
2 September 2008	Administrator's progress report to 2 August 2008 (8 pages)
2 September 2008	Administrator's progress report to 2 August 2008 (8 pages)
16 July 2008	Notice of extension of period of Administration (1 page)
16 July 2008	Notice of extension of period of Administration (1 page)
10 March 2008	Administrator's progress report to 2 August 2008 (7 pages)
10 March 2008	Administrator's progress report to 2 August 2008 (7 pages)
10 March 2008	Administrator's progress report to 2 August 2008 (7 pages)
5 October 2007	Statement of administrator's proposal (23 pages)
5 October 2007	Statement of administrator's proposal (23 pages)
5 October 2007	Statement of affairs (10 pages)
5 October 2007	Statement of affairs (10 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Secretary resigned;director resigned (1 page)
28 August 2007	Secretary resigned;director resigned (1 page)
28 August 2007	Director resigned (1 page)
16 August 2007	Appointment of an administrator (1 page)
16 August 2007	Appointment of an administrator (1 page)
14 August 2007	Registered office changed on 14/08/07 from: phoenix house aston church road saltley birmingham west midlands B8 1QE (1 page)
14 August 2007	Registered office changed on 14/08/07 from: phoenix house aston church road saltley birmingham west midlands B8 1QE (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 October 2006	New secretary appointed (1 page)
26 October 2006	New secretary appointed (1 page)
5 October 2006	Secretary resigned;director resigned (2 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Secretary resigned;director resigned (2 pages)
4 September 2006	Secretary resigned;director resigned (1 page)
4 September 2006	Secretary resigned;director resigned (1 page)
25 August 2006	New secretary appointed (1 page)
25 August 2006	New secretary appointed (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
10 August 2006	Registered office changed on 10/08/06 from: brett adams chartered accountants 25 manchester square london W1U 3PY (1 page)
10 August 2006	Registered office changed on 10/08/06 from: brett adams chartered accountants 25 manchester square london W1U 3PY (1 page)
2 May 2006	Return made up to 08/04/06; full list of members (3 pages)
2 May 2006	Return made up to 08/04/06; full list of members (3 pages)
6 June 2005	Resolutions RES13 ‐ Re:agr to asset sale pu 09/05/05 (2 pages)
6 June 2005	Resolutions RES13 ‐ Re:agr to asset sale pu 09/05/05 (2 pages)
18 May 2005	Particulars of mortgage/charge (7 pages)
18 May 2005	Particulars of mortgage/charge (7 pages)
17 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
17 May 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
17 May 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
17 May 2005	Ad 06/05/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 May 2005	Ad 06/05/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
12 May 2005	Registered office changed on 12/05/05 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
12 May 2005	New secretary appointed;new director appointed (2 pages)
12 May 2005	Registered office changed on 12/05/05 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	New director appointed (3 pages)
12 May 2005	New secretary appointed;new director appointed (2 pages)
12 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2005	New director appointed (3 pages)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	New director appointed (2 pages)
12 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2005	New director appointed (2 pages)
29 April 2005	Company name changed quayshelfco 1141 LIMITED\certificate issued on 29/04/05 (2 pages)
29 April 2005	Company name changed quayshelfco 1141 LIMITED\certificate issued on 29/04/05 (2 pages)
8 April 2005	Incorporation (21 pages)
8 April 2005	Incorporation (21 pages)

Fransen Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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