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Company Information for

FRAME WISE LIMITED

BIRMINGHAM, WEST MIDLANDS, B2 5LG,
Company Registration Number
03349873
Private Limited Company
Dissolved

Dissolved 2018-05-14

Company Overview

About Frame Wise Ltd
FRAME WISE LIMITED was founded on 1997-04-10 and had its registered office in Birmingham. The company was dissolved on the 2018-05-14 and is no longer trading or active.

Key Data
Company Name
FRAME WISE LIMITED
 
Legal Registered Office
BIRMINGHAM
WEST MIDLANDS
B2 5LG
Other companies in LD8
 
Filing Information
Company Number 03349873
Date formed 1997-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-10-31
Date Dissolved 2018-05-14
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB692187209  
Last Datalog update: 2018-06-17 00:00:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRAME WISE LIMITED

Company Officers of FRAME WISE LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ELIZABETH ORRELLS
Company Secretary 1999-07-22
JENNIFER ELIZABETH ORRELLS
Director 1999-07-22
ROGER SIMON ORRELLS
Director 1997-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER LLOYD BYWATER
Director 1997-04-11 2003-07-31
ROGER SIMON ORRELLS
Company Secretary 1997-04-11 1999-07-22
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 1997-04-10 1997-04-11
AR NOMINEES LIMITED
Nominated Director 1997-04-10 1997-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER ELIZABETH ORRELLS FRAME TECHNOLOGIES LTD Director 2015-05-05 CURRENT 2015-05-05 Active
JENNIFER ELIZABETH ORRELLS BOWER SOLUTIONS LTD Director 2015-03-09 CURRENT 2015-03-09 Active
ROGER SIMON ORRELLS FRAME TECHNOLOGIES LTD Director 2015-05-05 CURRENT 2015-05-05 Active
ROGER SIMON ORRELLS BOWER SOLUTIONS LTD Director 2015-03-09 CURRENT 2015-03-09 Active

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.

DateDocument TypeDocument Description
2018-05-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-14AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-02-14AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2018-01-28AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-08-09AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-02-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2017
2017-02-102.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-08-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/07/2016
2016-02-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2016
2016-02-112.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-09-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2015
2015-05-192.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-05-182.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2015-04-272.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-04-202.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2015 FROM PRESTEIGNE INDUSTRIAL ESTATE PRESTEIGNE POWYS LD8 2UF
2015-03-042.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-08-07AA31/10/13 TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0110/04/14 FULL LIST
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-13AR0110/04/13 FULL LIST
2012-08-01AA31/10/11 TOTAL EXEMPTION SMALL
2012-04-13AR0110/04/12 FULL LIST
2011-08-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-27AA31/10/10 TOTAL EXEMPTION SMALL
2011-04-11AR0110/04/11 FULL LIST
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER SIMON ORRELLS / 10/04/2011
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ORRELLS / 10/04/2011
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM ELGAR HOUSE HOLMER ROAD HEREFORD HEREFORDSHIRE HR4 9SF
2010-08-04AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-11AR0110/04/10 FULL LIST
2009-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-05-12363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-05-01363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-07-03395PARTICULARS OF MORTGAGE/CHARGE
2007-06-01395PARTICULARS OF MORTGAGE/CHARGE
2007-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-01363sRETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
2006-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-04-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-25363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-11-18225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05
2005-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-05-06363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-04-27395PARTICULARS OF MORTGAGE/CHARGE
2005-04-27395PARTICULARS OF MORTGAGE/CHARGE
2004-12-23395PARTICULARS OF MORTGAGE/CHARGE
2004-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-04-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-22363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-12-09288bDIRECTOR RESIGNED
2003-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-27363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-12-03395PARTICULARS OF MORTGAGE/CHARGE
2002-05-02363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-04-25395PARTICULARS OF MORTGAGE/CHARGE
2002-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-05-22363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-05-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-04363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
2000-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-03-13287REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 27 CAENBROOK MEADOW SLOUGH ROAD PRESTEIGNE POWYS LD8 2NE
1999-11-30(W)ELRESS386 DIS APP AUDS 08/11/99
1999-11-30(W)ELRESS366A DISP HOLDING AGM 08/11/99
1999-07-30288aNEW SECRETARY APPOINTED
1999-07-30288bSECRETARY RESIGNED
1999-07-30288aNEW DIRECTOR APPOINTED
1999-04-3088(2)RAD 19/04/99--------- £ SI 98@1=98 £ IC 2/100
1999-04-17363sRETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
1999-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-06-01363sRETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1998-02-01225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/07/98
1997-05-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-23288aNEW DIRECTOR APPOINTED
1997-04-23287REGISTERED OFFICE CHANGED ON 23/04/97 FROM: 1 LOWER BAR NEWPORT SHROPSHIRE TF10 7BE
1997-04-23288bDIRECTOR RESIGNED
1997-04-23288bSECRETARY RESIGNED
1997-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OG0094830 Expired Licenced property: UNIT 5 MORGAN BUILDINGS PRESTEIGNE INDUSTRIAL ESTATE PRESTEIGNE LD8 2UF;UNITS 2 AND 3 BROADAXE BUSINESS PARK PRESTEIGNE LD8 2UH;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Meetings of Creditors2015-04-20
Appointment of Administrators2015-03-02
Fines / Sanctions
No fines or sanctions have been issued against FRAME WISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-07-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-06-01 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-04-27 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-04-27 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-12-23 Outstanding HSBC BANK PLC
LEGAL CHARGE 2002-11-29 Satisfied WELSH DEVELOPMENT AGENCY
DEBENTURE 2002-04-25 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31

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 FRAME WISE LIMITED

Intangible Assets
Patents
We have not found any records of FRAME WISE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

FRAME WISE LIMITED owns 1 domain names.

framewiseltd.co.uk  

Trademarks

Trademark applications by FRAME WISE LIMITED

FRAME WISE LIMITED is the Original Applicant for the trademark FRAMEWISE ™ (UK00003035777) through the UKIPO on the 2013-12-20
Trademark classes: Building materials (non-metallic); non-metallic rigid pipes for building; asphalt, pitch and bitumen; non-metallic transportable buildings; building timber; building and construction materials (non-metallic). Building construction; building repair services; building installation services; erection of timber frames and scaffolding; construction services; construction engineering services; insulation construction. Timber processing; timber preservation services. Construction design services; building design services.
Income
Government Income
We have not found government income sources for FRAME WISE 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 (32990 - Other manufacturing not elsewhere classified) as FRAME WISE LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where FRAME WISE 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyFRAME WISE LIMITEDEvent Date2015-04-15
In the Hereford County Court case number 10 W John Kelly and Mark Malone (IP Nos 004857 and 15970) both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed as Joint Administrators of the Company on 24 February 2015. An initial meeting of creditors of the Company is to be held at The Feathers Hotel, Bull Ring, Ludlow, Shropshire SY8 1AA on 06 May 2015 at 12.00 noon. The meeting is being convened by the joint administrators pursuant to Paragraph 51 of Schedule B1 to the Insolvency Act 1986. The purpose of the meeting is to consider the joint administrators statement of proposals and, if creditors think fit, to establish a creditors committee. If no creditors committee is formed at this meeting resolutions may be taken at the meeting that unpaid pre-administration costs be paid as an expense of the administration and also to fix the basis of the joint administrators remuneration. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented, a completed proxy form must be lodged with the joint administrators at their address above by the date of the meeting. Please note that the joint administrators and their staff will not accept receipt of completed proxy forms by email. Submissions of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Pursuant to Rule 2.38 of the Insolvency Rules 1986, in order to be entitled to vote at the meeting, creditors must lodge details of their claim in writing with the joint administrators at 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG not later than 12.00 noon on the business day before the day fixed for the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date on which it was given and the estimated value at which it is assessed. Any person who requires further information may contact the Joint Administrator by telephone on 0121 200 8150. Alternatively enquiries can be made to Louise Everill by e-mail at louise.everill@begbies-traynor.com or by telephone on 0121 200 8150.
 
Initiating party Event TypeAppointment of Administrators
Defending partyFRAME WISE LIMITEDEvent Date2015-02-24
W John Kelly and Mark Malone (IP Nos 004857 and 15970 ), both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG Any person who requires further information may contact the Joint Administrator by telephone on 0121 200 8150. Alternatively enquiries can be made to Louise Everill by email at louise.everill@begbies-traynor.com or by telephone on 0121 200 8150. :
 
Government Grants / Awards
Technology Strategy Board Awards
FRAME WISE LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 37,899

CategoryAward Date Award/Grant
Performance Evaluation of Highfield Ultra-Low Carbon Home : Small Business Research Initiative 2012-10-01 £ 37,899

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded FRAME WISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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