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Home > England & Wales Companies > FRANKS (GOLDERS GREEN) LIMITED
Company Information for

FRANKS (GOLDERS GREEN) LIMITED

LONDON, UNITED KINGDOM, EC1A,
Company Registration Number
00264203
Private Limited Company
Dissolved

Dissolved 2017-05-30

Company Overview

About Franks (golders Green) Ltd
FRANKS (GOLDERS GREEN) LIMITED was founded on 1932-04-05 and had its registered office in London. The company was dissolved on the 2017-05-30 and is no longer trading or active.

Key Data
Company Name
FRANKS (GOLDERS GREEN) LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 00264203
Date formed 1932-04-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-06
Date Dissolved 2017-05-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 12:12:56
Primary Source:Companies House
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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
2017-05-30GAZ2STRUCK OFF AND DISSOLVED
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHELDON
2017-01-16TM02APPOINTMENT TERMINATED, SECRETARY SUSAN FREEDMAN
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FREEDMAN
2017-01-10GAZ1FIRST GAZETTE
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 20000
2016-05-04AR0127/04/16 FULL LIST
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHELDON / 20/04/2016
2016-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN DIANE FREEDMAN / 19/04/2016
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DIANE FREEDMAN / 19/04/2016
2015-11-14AA06/02/15 TOTAL EXEMPTION SMALL
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 20000
2015-04-27AR0127/04/15 FULL LIST
2014-11-04AA05/02/14 TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 20000
2014-04-28AR0127/04/14 FULL LIST
2013-10-16AA06/02/13 TOTAL EXEMPTION SMALL
2013-04-29AR0127/04/13 FULL LIST
2012-11-01AA06/02/12 TOTAL EXEMPTION SMALL
2012-05-02AR0127/04/12 FULL LIST
2011-09-23AA06/02/11 TOTAL EXEMPTION SMALL
2011-05-18AR0127/04/11 FULL LIST
2010-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2010 FROM C/O CHANTREY VELLACOTT DFK LLP CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON CR0 2BX UNITED KINGDOM
2010-10-29AA06/02/10 TOTAL EXEMPTION SMALL
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2010 FROM C/O C/O, CHANTREY BELLACOTT DFK LLP CHANTREY BELLACOTT DFK LLP CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON SURREY CR0 2BX
2010-04-27AR0127/04/10 FULL LIST
2009-12-15AA06/02/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-12-27AA06/02/08 TOTAL EXEMPTION FULL
2008-11-13363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-11-13288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHELDON / 27/03/2008
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR MADELAINE SHELDON
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR HAZEL SHELDON
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR MAURICE SHELDON
2008-02-25287REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 72-74 GOLDERS GREEN ROAD GOLDERS GREEN LONDON NW11 8LP
2007-12-06AAFULL ACCOUNTS MADE UP TO 06/02/07
2007-10-15363sRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-07-03AAFULL ACCOUNTS MADE UP TO 06/02/06
2006-05-24363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-09-08363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-08-03AAFULL ACCOUNTS MADE UP TO 06/02/05
2004-07-14AAFULL ACCOUNTS MADE UP TO 08/02/04
2004-05-11363aRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2003-06-25AAFULL ACCOUNTS MADE UP TO 02/02/03
2003-05-07363aRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2002-07-11288cDIRECTOR'S PARTICULARS CHANGED
2002-07-11288cDIRECTOR'S PARTICULARS CHANGED
2002-07-11363aRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-06-13AAFULL ACCOUNTS MADE UP TO 03/02/02
2001-06-14AAFULL ACCOUNTS MADE UP TO 04/02/01
2001-06-06363sRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2000-06-13363sRETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
2000-06-13AAFULL ACCOUNTS MADE UP TO 06/02/00
2000-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-01363sRETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS
1999-04-29AAFULL ACCOUNTS MADE UP TO 07/02/99
1998-10-09AAFULL ACCOUNTS MADE UP TO 08/02/98
1998-06-18363sRETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS
1997-05-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-14363sRETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS
1997-04-30AAFULL ACCOUNTS MADE UP TO 02/02/97
1996-06-12363sRETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS
1996-05-15AAFULL ACCOUNTS MADE UP TO 04/02/96
1995-05-05363sRETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS
1995-04-28AAFULL ACCOUNTS MADE UP TO 05/02/95
1994-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-05-04363sRETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS
1994-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/94
1994-03-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-16288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-12-16288DIRECTOR RESIGNED
1993-12-16288DIRECTOR'S PARTICULARS CHANGED
1993-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-06363sRETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS
1993-04-20287REGISTERED OFFICE CHANGED ON 20/04/93 FROM: 70 GOLDERS GREEN ROAD LONDON NW11 8LP
1993-04-20AAFULL ACCOUNTS MADE UP TO 07/02/93
1992-05-13363sRETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FRANKS (GOLDERS GREEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRANKS (GOLDERS GREEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1978-05-24 Satisfied BARCLAYS BANK PLC
MORTGAGE 1965-04-13 Satisfied LEGAL & GENERAL ASSURANCE SOCIETY.
Filed Financial Reports
Annual Accounts
2014-02-05

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 FRANKS (GOLDERS GREEN) LIMITED

Intangible Assets
Patents
We have not found any records of FRANKS (GOLDERS GREEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRANKS (GOLDERS GREEN) LIMITED
Trademarks
We have not found any records of FRANKS (GOLDERS GREEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANKS (GOLDERS GREEN) LIMITED. 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 (74990 - Non-trading company) as FRANKS (GOLDERS GREEN) LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FRANKS (GOLDERS GREEN) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRANKS (GOLDERS GREEN) LIMITED 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 FRANKS (GOLDERS GREEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    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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