FRIMSHAW LIMITED

Company Number		05957919
Date formed		2006-10-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-04-30
Date Dissolved		2017-06-24
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of FRIMSHAW LIMITED

Current Directors

Officer	Role	Date Appointed
TONY KIRTON	Director	2010-09-30
ADRIAN MICHAEL ORGAN	Director	2006-10-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON ANDREW CLIVE NEWBOLD	Company Secretary	2009-01-01	2011-09-25
ROY GEORGE	Director	2010-01-25	2011-09-25
SIMON ANDREW CLIVE NEWBOLD	Director	2009-07-14	2011-09-25
MICHAEL DAVID PACK	Company Secretary	2006-10-05	2009-01-01
HOWARD THOMAS	Nominated Secretary	2006-10-05	2006-10-05
WILLIAM ANDREW JOSEPH TESTER	Nominated Director	2006-10-05	2006-10-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TONY KIRTON	OUTSOURCED LEGAL SERVICES LIMITED	Director	2013-03-12	CURRENT	2011-08-12	Dissolved 2015-05-20
ADRIAN MICHAEL ORGAN	NEW CENTURY TECHNOLOGIES LIMITED	Director	2016-11-18	CURRENT	2007-04-27	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.

Date	Document Type	Document Description
2017-06-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-24	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-01-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2016
2017-01-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2016
2016-02-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2015
2015-01-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2014
2014-01-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2013
2013-02-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2012
2012-10-04	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/2011 FROM LANGLEY HOUSE PARK ROAD LONDON N2 8EY ENGLAND
2011-12-20	4.20	STATEMENT OF AFFAIRS/4.19
2011-12-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-12-20	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-10-20	LATEST SOC	20/10/11 STATEMENT OF CAPITAL;GBP 75
2011-10-20	AR01	05/10/11 FULL LIST
2011-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 11 ELM COURT ARDEN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6PA ENGLAND
2011-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON NEWBOLD
2011-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY GEORGE
2011-10-20	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON NEWBOLD
2011-09-09	RES15	CHANGE OF NAME 09/09/2011
2011-09-09	CERTNM	COMPANY NAME CHANGED GEOFFREY PARKER BOURNE LIMITED CERTIFICATE ISSUED ON 09/09/11
2011-04-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 1
2011-01-28	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-10-27	AR01	05/10/10 FULL LIST
2010-10-27	AD02	SAIL ADDRESS CHANGED FROM: WARWICK HOUSE BIRMINGHAM ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 0BP UNITED KINGDOM
2010-10-27	AP01	DIRECTOR APPOINTED MR TONY KIRTON
2010-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/2010 FROM WARWICK HOUSE BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0BP
2010-01-25	AP01	DIRECTOR APPOINTED MR ROY GEORGE
2009-11-17	AR01	05/10/09 FULL LIST
2009-11-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2009-11-13	AD02	SAIL ADDRESS CREATED
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL ORGAN / 01/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW CLIVE NEWBOLD / 01/11/2009
2009-10-07	AA01	CURREXT FROM 31/10/2009 TO 30/04/2010
2009-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-07-16	288a	DIRECTOR APPOINTED SIMON ANDREW CLIVE NEWBOLD
2009-01-26	288a	SECRETARY APPOINTED MR SIMON ANDREW CLIVE NEWBOLD
2009-01-26	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL PACK
2009-01-26	288c	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PACK / 01/01/2009
2009-01-26	363a	RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 7-9 UNION STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6QT
2007-11-16	363a	RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2006-11-10	353	LOCATION OF REGISTER OF MEMBERS
2006-10-27	287	REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2006-10-27	288b	DIRECTOR RESIGNED
2006-10-27	288b	SECRETARY RESIGNED
2006-10-27	288a	NEW DIRECTOR APPOINTED
2006-10-27	288a	NEW SECRETARY APPOINTED
2006-10-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to FRIMSHAW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-01-17
Final Meetings	2015-01-26

Fines / Sanctions

No fines or sanctions have been issued against FRIMSHAW LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2011-04-09	Outstanding	ICF FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of FRIMSHAW LIMITED registering or being granted any patents

Domain Names

FRIMSHAW LIMITED owns 3 domain names.

gpbcredit.co.uk gpblegal.co.uk gpbrecovery.co.uk

Trademarks

We have not found any records of FRIMSHAW LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FRIMSHAW 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as FRIMSHAW LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where FRIMSHAW 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 Type	Final Meetings
Defending party	FRIMSHAW LIMITED	Event Date	2015-01-20
Notice is hereby given that final meetings of members and creditors of the Company will be held at Langley House, Park Road, East Finchley, London, N2 8EY, on 24 March 2015 at 10.00am and 10.30am respectively, for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Accura Accountants Business Recovery Turnaround Ltd at the above address by no later than 12.00 noon on the 23 March 2015. Date of appointment: 13 December 2011. Office Holder details: Alan Simon, (IP No. 008635) of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY For further details contact: Jenni Lane, Tel: 020 8444 2000. Alan Simon , Liquidator :

Initiating party		Event Type	Final Meetings
Defending party	FRIMSHAW LIMITED	Event Date	2011-12-13
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 14 March 2017 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of AABRS Limited, Langley House, Park Road, East Finchley, London, N2 8EY by no later than 12.00 noon on the business day before the meetings. Date of Appointment: 13 December 2011 Office Holder details: Alan Simon , (IP No. 008635) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . Further details contact: Alison Yarwood, Tel: 020 8444 2000. Alan Simon , Liquidator : Ag EF101003

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FRIMSHAW 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 FRIMSHAW 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.
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Last Datalog update:	2018-01-24 09:25:38
Primary Source:	Companies House

Company Overview

Company Officers of FRIMSHAW LIMITED

Related Directorships