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Company Information for

FRAMLINGTON SECOND DUAL TRUST PLC

KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL,
Company Registration Number
03739055
Public Limited Company
Liquidation

Company Overview

About Framlington Second Dual Trust Plc
FRAMLINGTON SECOND DUAL TRUST PLC was founded on 1999-03-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Framlington Second Dual Trust Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FRAMLINGTON SECOND DUAL TRUST PLC
 
Legal Registered Office
KPMG LLP 15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
Other companies in EC4Y
 
Previous Names
RETAINWIN PUBLIC LIMITED COMPANY03/06/1999
Filing Information
Company Number 03739055
Company ID Number 03739055
Date formed 1999-03-24
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 22/07/2005
Account next due 28/02/2006
Latest return 23/03/2005
Return next due 20/04/2006
Type of accounts FULL
Last Datalog update: 2017-04-05 14:32:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FRAMLINGTON SECOND DUAL TRUST PLC

Company Officers of FRAMLINGTON SECOND DUAL TRUST PLC

Current Directors
Officer Role Date Appointed
JONATHAN DODGSON CARR
Director 1999-06-04
RICHARD DE LA BERE GRANVILLE
Director 1999-06-04
ARTHUR NICHOLAS WINSTON SOAMES
Director 1999-06-04
AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED
Company Secretary 1999-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR TYRER COPPLE
Director 2003-09-16 2005-08-17
CRAIG ANTONY WALTON
Director 1999-06-04 2003-09-16
TERENCE JOHN HITCHCOCK
Director 1999-06-04 2002-11-26
ELIZABETH FIELD
Director 1999-05-06 1999-06-04
ANDREW LANG SUTCH
Director 1999-05-06 1999-06-04
INSTANT COMPANIES LIMITED
Nominated Director 1999-03-24 1999-05-06
SWIFT INCORPORATIONS LIMITED
Nominated Director 1999-03-24 1999-05-06
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-03-24 1999-05-06

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
2016-09-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2016
2016-02-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2016
2015-09-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2015
2015-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB
2015-03-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2015
2014-09-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2014
2014-02-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2014
2013-09-13LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2013-09-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-134.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-08-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2013
2013-03-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2013
2012-09-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2012
2012-03-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2012
2011-09-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2011
2011-02-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2011
2010-09-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2010
2010-04-29LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2010-04-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-04-294.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2010-03-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2010
2009-08-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2009
2009-03-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2009
2008-08-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2008
2008-03-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2008
2007-09-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-02-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-08-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-09-05288bDIRECTOR RESIGNED
2005-08-25287REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 155 BISHOPSGATE LONDON EC2M 3XJ
2005-08-19AAINTERIM ACCOUNTS MADE UP TO 22/07/05
2005-08-17RES12VARYING SHARE RIGHTS AND NAMES
2005-08-16LRESSPSPECIAL RESOLUTION TO WIND UP
2005-08-16600APPOINTMENT OF LIQUIDATOR
2005-08-164.70DECLARATION OF SOLVENCY
2005-07-11AAINTERIM ACCOUNTS MADE UP TO 31/05/05
2005-06-18169£ IC 3745513/3735763 09/05/05 £ SR 195000@.05=9750
2005-04-21363sRETURN MADE UP TO 23/03/05; BULK LIST AVAILABLE SEPARATELY
2005-03-31AAINTERIM ACCOUNTS MADE UP TO 31/01/05
2005-02-28169£ IC 3738271/3734021 19/01/05 £ SR 85000@.05=4250
2004-12-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-12-20RES13RESOLUTIONS 6 & 7 PASSE 23/11/04
2004-12-14AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-11-30AAINTERIM ACCOUNTS MADE UP TO 31/10/04
2004-11-25169£ IC 3747021/3738271 01/10/04 £ SR 175000@.05=8750
2004-10-14AAINTERIM ACCOUNTS MADE UP TO 31/07/04
2004-10-13169£ IC 3775263/3761513 16/09/04 £ SR 275000@.05=13750
2004-10-13169£ IC 3761513/3747021 17/08/04 £ SR 289843@.05=14492
2004-09-14169£ IC 3777263/3775263 08/09/04 £ SR 40000@.05=2000
2004-09-03169£ IC 3791755/3777263 17/08/04 £ SR 289843@.05=14492
2004-08-24169£ IC 3816755/3791755 30/07/04 £ SR 500000@.05=25000
2004-08-17169£ IC 3818005/3816755 16/07/04 £ SR 25000@.05=1250
2004-08-11169£ IC 3832755/3818005 07/07/04 £ SR 295000@.05=14750
2004-07-28169£ IC 3849005/3832755 23/06/04 £ SR 325000@.05=16250
2004-07-20AAINTERIM ACCOUNTS MADE UP TO 30/04/04
2004-07-02169£ IC 3856755/3849005 20/04/04 £ SR 155000@.05=7750
2004-06-08169£ IC 3887005/3856755 07/05/04 £ SR 605000@.05=30250
2004-05-06169£ SR 60000@.05 22/03/04
2004-04-30169£ SR 50000@.05 09/03/04
2004-04-29363(288)DIRECTOR RESIGNED
2004-04-29363sRETURN MADE UP TO 24/03/04; BULK LIST AVAILABLE SEPARATELY
2004-04-16AAINTERIM ACCOUNTS MADE UP TO 31/01/04
2004-04-01169£ IC 3895005/3889505 24/12/03 £ SR 110000@.05=5500
2004-03-19169£ IC 3900005/3895005 16/02/04 £ SR 100000@.05=5000
2004-02-24169£ IC 3926755/3900005 10/02/04 £ SR 535000@.05=26750
2004-01-09169£ IC 3952704/3935505 17/10/03 £ SR 343984@.05=17199
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation



Licences & Regulatory approval
We could not find any licences issued to FRAMLINGTON SECOND DUAL TRUST PLC 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 FRAMLINGTON SECOND DUAL TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRAMLINGTON SECOND DUAL TRUST PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.419
MortgagesNumMortOutstanding2.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.009

This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation

Intangible Assets
Patents
We have not found any records of FRAMLINGTON SECOND DUAL TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for FRAMLINGTON SECOND DUAL TRUST PLC
Trademarks
We have not found any records of FRAMLINGTON SECOND DUAL TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRAMLINGTON SECOND DUAL TRUST PLC. 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 (6523 - Other financial intermediation) as FRAMLINGTON SECOND DUAL TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where FRAMLINGTON SECOND DUAL TRUST PLC 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 FRAMLINGTON SECOND DUAL TRUST PLC 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 FRAMLINGTON SECOND DUAL TRUST PLC any grants or awards.
Ownership
    We could not find any group structure information
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