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Home > England & Wales Companies > A FRAME ERECTORS LIMITED
Company Information for

A FRAME ERECTORS LIMITED

SANKEY STREET, WARRINGTON, WA1 1NN,
Company Registration Number
04369258
Private Limited Company
Dissolved

Dissolved 2015-10-13

Company Overview

About A Frame Erectors Ltd
A FRAME ERECTORS LIMITED was founded on 2002-02-07 and had its registered office in Sankey Street. The company was dissolved on the 2015-10-13 and is no longer trading or active.

Key Data
Company Name
A FRAME ERECTORS LIMITED
 
Legal Registered Office
SANKEY STREET
WARRINGTON
WA1 1NN
Other companies in WA1
 
Filing Information
Company Number 04369258
Date formed 2002-02-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2015-10-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:50:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A FRAME ERECTORS LIMITED
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Company Officers of A FRAME ERECTORS LIMITED

Current Directors
Officer Role Date Appointed
KENNETH JOSEPH BOUGHEY
Company Secretary 2002-02-14
KENNETH JOSEPH BOUGHEY
Director 2002-02-14
NIGEL ANTHONY MCNAMARA
Director 2002-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
Nominated Secretary 2002-02-07 2002-02-07
JPCORD LIMITED
Nominated Director 2002-02-07 2002-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JOSEPH BOUGHEY WILLOWS DEVELOPMENTS LIMITED Company Secretary 2005-05-09 CURRENT 2004-04-29 Active
KENNETH JOSEPH BOUGHEY BOUGHEY BROTHERS & CO LTD Director 2015-10-20 CURRENT 2015-10-20 Active - Proposal to Strike off
KENNETH JOSEPH BOUGHEY TCB TIMBER FRAME ERECTORS LIMITED Director 2012-06-26 CURRENT 2012-06-26 Active
KENNETH JOSEPH BOUGHEY WILLOWS DEVELOPMENTS LIMITED Director 2004-05-11 CURRENT 2004-04-29 Active
NIGEL ANTHONY MCNAMARA TCB TIMBER FRAME ERECTORS LIMITED Director 2012-06-26 CURRENT 2012-06-26 Active
NIGEL ANTHONY MCNAMARA WILLOWS DEVELOPMENTS LIMITED Director 2004-05-11 CURRENT 2004-04-29 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
2015-10-13GAZ2STRUCK OFF AND DISSOLVED
2015-06-30GAZ1FIRST GAZETTE
2015-06-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-30AC92ORDER OF COURT - RESTORATION
2014-01-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 20 WINMARLEIGH STREET WARRINGTON CHESHIRE WA1 1JY
2012-08-144.20STATEMENT OF AFFAIRS/4.19
2012-08-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2012 FROM ROKEDENE 28 ROB LANE NEWTON LE WILLOWS MERSEYSIDE WA12 0DR
2012-02-01LATEST SOC01/02/12 STATEMENT OF CAPITAL;GBP 202
2012-02-01AR0101/02/12 FULL LIST
2011-09-05AA31/03/11 TOTAL EXEMPTION FULL
2011-02-07AR0107/02/11 FULL LIST
2010-08-26AA31/03/10 TOTAL EXEMPTION FULL
2010-03-19AR0107/02/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY MCNAMARA / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOSEPH BOUGHEY / 19/03/2010
2010-01-14AA31/03/09 TOTAL EXEMPTION FULL
2009-02-13363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-12-28AA31/03/08 TOTAL EXEMPTION FULL
2008-02-28363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-06363sRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 12 KINGSWAY NEWTON LE WILLOWS MERSEYSIDE WA12 8LZ
2006-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-12363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS; AMEND
2006-04-11363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-22363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-04363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-08363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-03-01225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-02-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-20288aNEW DIRECTOR APPOINTED
2002-02-2088(2)RAD 14/02/02--------- £ SI 201@1=201 £ IC 1/202
2002-02-19287REGISTERED OFFICE CHANGED ON 19/02/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2002-02-19288bSECRETARY RESIGNED
2002-02-19288bDIRECTOR RESIGNED
2002-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to A FRAME ERECTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-08-01
Fines / Sanctions
No fines or sanctions have been issued against A FRAME ERECTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A FRAME ERECTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Intangible Assets
Patents
We have not found any records of A FRAME ERECTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A FRAME ERECTORS LIMITED
Trademarks
We have not found any records of A FRAME ERECTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A FRAME ERECTORS 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 (43320 - Joinery installation) as A FRAME ERECTORS LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL DECORATING GROUP LIMITED £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
Outgoings
Business Rates/Property Tax
No properties were found where A FRAME ERECTORS 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 TypeFinal Meetings
Defending partyA FRAME ERECTORS LIMITEDEvent Date2013-07-26
Nature of Business: Timber Frame Erectors Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of Parkin S. Booth & Co., 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN, on 30 September 2013 at 10.00 am, to be followed at 10.15 am by a General Meeting of Creditors, for the purpose of having an account laid before the Meetings showing the manner in which the winding-up has been conducted. The Resolutions to be considered will be:- To approve the Liquidators final report together with his receipts and payments account. A Member or Creditor entitled to attend and vote at the Meetings is entitled to appoint a Proxy to attend and vote instead of him/her. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies with me at the address shown above not later than 12 noon on 27 September 2013.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A FRAME ERECTORS 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 A FRAME ERECTORS 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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