Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > FRAMES DIRECT LIMITED
Company Information for

FRAMES DIRECT LIMITED

B&C ASSOCIATES LIMITED, CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA,
Company Registration Number
04710676
Private Limited Company
Liquidation

Company Overview

About Frames Direct Ltd
FRAMES DIRECT LIMITED was founded on 2003-03-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Frames Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRAMES DIRECT LIMITED
 
Legal Registered Office
B&C ASSOCIATES LIMITED
CONCORDE HOUSE GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA
Other companies in NW7
 
Filing Information
Company Number 04710676
Company ID Number 04710676
Date formed 2003-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2013
Account next due 28/02/2015
Latest return 25/03/2014
Return next due 22/04/2015
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-11-05 11:28:54
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRAMES DIRECT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PPX2 LTD   BUSIBOOKS LIMITED   JEMJIAN LIMITED
Companies with same name FRAMES DIRECT LIMITED
The following companies were found which have the same name as FRAMES DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRAMES DIRECT LIMITED STRABOE, BUNCRANA, CO. DONEGAL. Normal (1) Company formed on the 1998-02-24

Company Officers of FRAMES DIRECT LIMITED

Current Directors
Officer Role Date Appointed
JULIE BARRETT
Director 2004-03-01
PAUL BARRETT
Director 2003-03-28
ANTHONY MCLAUGHLIN
Director 2003-03-28
NICOLE JOANNE MCLAUGHLIN
Director 2003-03-25
ANTHONY MCLAUGHLIN
Company Secretary 2003-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLES (COMPANY SERVICES) LTD
Nominated Director 2003-03-25 2003-03-28
TEMPLES (NOMINEES) LIMITED
Nominated Secretary 2003-03-25 2003-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLE JOANNE MCLAUGHLIN FUSION WINDOW & DOOR MAINTENANCE LIMITED Director 2016-11-22 CURRENT 2016-11-22 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
2016-08-174.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-10-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2015
2014-10-14F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-09-16F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-09-024.20STATEMENT OF AFFAIRS/4.19
2014-09-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2014 FROM UNIT D ESKDALE ROAD UXBRIDGE MIDDLESEX UB8 2RT
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0125/03/14 FULL LIST
2014-01-28AA31/05/13 TOTAL EXEMPTION FULL
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 1 STATION APPROACH SOUTH RUISLIP MIDDLESEX HA4 6RU
2013-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 047106760002
2013-05-10AR0125/03/13 FULL LIST
2013-01-16AA31/05/12 TOTAL EXEMPTION FULL
2012-05-02AR0125/03/12 FULL LIST
2011-09-06AA31/05/11 TOTAL EXEMPTION FULL
2011-05-31AR0125/03/11 FULL LIST
2010-12-13AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-20AR0125/03/10 FULL LIST
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2010 FROM UNIT 7 BATTLERSWELLS FARM JACKETS LANE HARFIELD MIDDLESEX UB9 6PZ
2009-05-15363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-01-19AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-27363sRETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-21363sRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-04-10363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-10-06363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-09-02287REGISTERED OFFICE CHANGED ON 02/09/04 FROM: UNIT 3 BATTLERSWELLS FARM JACKETTS LANE HAREFIELD MIDDLESEX UB3 6PZ
2004-06-09287REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 23 CHESTNUT AVENUE CHORLEYWOOD HERTFORDSHIRE WD3 4HA
2004-06-08395PARTICULARS OF MORTGAGE/CHARGE
2004-06-02363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-05-25225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04
2004-05-25288aNEW DIRECTOR APPOINTED
2003-11-13288aNEW DIRECTOR APPOINTED
2003-04-18287REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2003-04-18288aNEW DIRECTOR APPOINTED
2003-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-1888(2)RAD 28/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-10288bDIRECTOR RESIGNED
2003-04-10288bSECRETARY RESIGNED
2003-03-25NEWINCINCORPORATION 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
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to FRAMES DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2016-05-25
Notice of Intended Dividends2016-04-11
Notice of Intended Dividends2015-10-19
Appointment of Liquidators2014-09-01
Resolutions for Winding-up2014-09-01
Meetings of Creditors2014-08-12
Fines / Sanctions
No fines or sanctions have been issued against FRAMES DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-16 Outstanding HSBC BANK PLC
DEBENTURE 2004-06-08 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31

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 FRAMES DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of FRAMES DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRAMES DIRECT LIMITED
Trademarks
We have not found any records of FRAMES DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRAMES DIRECT 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 (43390 - Other building completion and finishing) as FRAMES DIRECT LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where FRAMES DIRECT 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 TypeAppointment of Liquidators
Defending partyFRAMES DIRECT LIMITEDEvent Date2014-08-22
Jeffrey Mark Brenner , of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Harshal Savla :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFRAMES DIRECT LIMITEDEvent Date2014-08-22
The Companies Act 2006 and the Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 22 August 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeffrey Mark Brenner , Licensed Insolvency Practitioner, of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , be appointed liquidator of the Company for the purposes of the voluntary winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 22 August 2014 Creditors: 22 August 2014 Liquidator details: Jeffrey Mark Brenner , IP number: 9301 , of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Harshal Savla Anthony McLaughlin , Director : Dated: 22 August 2014
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyFRAMES DIRECT LIMITEDEvent Date2014-08-22
Pursuant to Rule 11.2 of the Insolvency Rules 1986 Notice is hereby given that it is my intention to declare a First Dividend to unsecured Creditors of the above named Company. Creditors who have not yet done so, are required, on or before 9 November 2015, to send their proofs of debt to the undersigned, Jeffrey Mark Brenner, of Concorde House, Grenville Place, Mill Hill, London NW7 3SA, the Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First Dividend will be declared within two months from 9 November 2015. Alternative Contact: Besa Mustafa, besa@bcassociates.uk.com , 020 8906 7730 Jeffrey Mark Brenner , Office Holder Number: 9301 , Liquidator , B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Office Holder Contact Details: 020 8906 7730, jeff@bcassociates.uk.com . Date of Appointment of Office Holder: 22 August 2014 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyFRAMES DIRECT LIMITEDEvent Date2014-08-04
Section 98(1) Insolvency Act 1986 (as amended); Rule 4.53D, Insolvency Rules 1986 Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA , on 22 August 2014 at 2.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Jeffrey Mark Brenner of B&C Associates Limited , is qualified to act as insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , on the two business days prior to the meeting of creditors between the hours of 10.00 am and 4.00 pm. To enable a creditor to vote, a proxy must be lodged, together with a statement of claim, at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , not later than 12 noon on the business day prior to the meeting of creditors. The proxy form and statement may be posted or sent by fax to 020 8906 7731. Place at which a list of Creditors will be available for inspection: B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Tel: 020 8906 7730, Email: Jeff@bcassociates.uk.com Proposed Liquidator: Jeffrey Mark Brenner IP Number: 9301 , B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: Jeff@bcassociates.uk.com. Alternative contact: Harshal Savla- harshal@bcassociates.uk.com
 
Initiating party Event TypeNotices to Creditors
Defending partyMS REALISATIONS LEEDS PLCEvent Date2010-03-04
Notice is hereby given that the Creditors of the above-named Company, are required, on or before 2 April 2010 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Andrew G Mackenzie and Rob Sadler, the joint liquidators of the said company at Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ and, if so required by notice in writing from the said liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Andrew G Mackenzie , Joint Liquidator :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyFRAMES DIRECT LIMITEDEvent Date
The Insolvency Act 1986 Pursuant to Rule 11.2 of The Insolvency Rules 1986, notice is hereby given that it is my intention to declare a final Dividend to unsecured Creditors of the above named Company. Creditors who have not yet done so, are required, on or before 3 May 2016, to send their proofs of debt to the undersigned, Jeffrey Mark Brenner, of Concorde House, Grenville Place, Mill Hill, London NW7 3SA, the Liquidator, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The final Dividend will be declared within two months from 3 May 2016. J M Brenner , Liquidator, Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Tel: 020 8906 7730 : 4 April 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRAMES DIRECT 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 FRAMES DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NW7 3SA

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3