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Company Information for

FRANSEN HOLDINGS LIMITED

20 GREENMARKET, DUNDEE, DD1 4QB,
Company Registration Number
SC036880
Private Limited Company
Dissolved

Dissolved 2018-08-03

Company Overview

About Fransen Holdings Ltd
FRANSEN HOLDINGS LIMITED was founded on 1961-10-10 and had its registered office in 20 Greenmarket. The company was dissolved on the 2018-08-03 and is no longer trading or active.

Key Data
Company Name
FRANSEN HOLDINGS LIMITED
 
Legal Registered Office
20 GREENMARKET
DUNDEE
DD1 4QB
Other companies in DD1
 
Previous Names
FRANSEN INVESTMENTS LIMITED07/10/2008
Filing Information
Company Number SC036880
Date formed 1961-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-04-05
Date Dissolved 2018-08-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-18 12:11:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANSEN HOLDINGS LIMITED
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Companies with same name FRANSEN HOLDINGS LIMITED
The following companies were found which have the same name as FRANSEN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRANSEN HOLDINGS LLC Idaho Unknown

Company Officers of FRANSEN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANN LOUISE MCMAHON
Director 2008-07-16
JOHN BRIAN MCMAHON
Director 2008-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FRANSEN MCMAHON
Director 1988-12-29 2013-06-09
THORNTONS LAW LLP
Company Secretary 2004-12-01 2013-01-14
ANN LOUISE MCMAHON
Director 1988-12-29 2006-04-05
JOHN BRIAN MCMAHON
Director 1991-12-29 2006-03-30
THORNTONS WS
Company Secretary 1988-12-29 2004-11-30
ANN MCMAHON
Director 1988-12-29 2001-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN LOUISE MCMAHON KINSHIP INVESTMENTS 2017 LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
ANN LOUISE MCMAHON THE FOUNDATION OF NURSING STUDIES Director 2014-12-08 CURRENT 1998-06-18 Active
ANN LOUISE MCMAHON KINSHIP INVESTMENTS LIMITED Director 2008-07-16 CURRENT 2008-03-04 Active
JOHN BRIAN MCMAHON FRANSEN INVESTMENTS LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
JOHN BRIAN MCMAHON JOHNNY MCMAHON CONSULTING LTD. Director 2015-06-03 CURRENT 2015-06-03 Active - Proposal to Strike off
JOHN BRIAN MCMAHON BONEHILLWHITE LIMITED Director 2014-10-05 CURRENT 2014-09-10 Active
JOHN BRIAN MCMAHON FRANBONE LIMITED Director 2008-07-16 CURRENT 2008-03-04 Active - Proposal to Strike off

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
2018-08-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-05-034.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-09-01LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-01LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 60000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2017-01-04AA05/04/16 TOTAL EXEMPTION FULL
2016-03-24AA01CURREXT FROM 25/03/2016 TO 05/04/2016
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 60000
2016-01-04AR0129/12/15 FULL LIST
2015-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 60000
2015-02-09AR0129/12/14 FULL LIST
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2015 FROM C/O HENDERSON LOGGIE ROYAL EXCHANGE PANMURE STREET DUNDEE DD1 1DZ
2014-12-17AA25/03/14 TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 60000
2014-01-03AR0129/12/13 FULL LIST
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCMAHON
2013-12-18AA25/03/13 TOTAL EXEMPTION SMALL
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2013 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ
2013-01-15TM02APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP
2013-01-14AR0129/12/12 FULL LIST
2012-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12
2012-01-05AR0129/12/11 FULL LIST
2011-12-21AA25/03/11 TOTAL EXEMPTION FULL
2011-01-11AR0129/12/10 FULL LIST
2010-12-02AA25/03/10 TOTAL EXEMPTION FULL
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BRIAN MCMAHON / 04/11/2009
2010-01-20AR0129/12/09 FULL LIST
2009-12-24AAFULL ACCOUNTS MADE UP TO 25/03/09
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BRIAN MCMAHON / 04/11/2009
2009-01-06363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-12-31288aDIRECTOR APPOINTED DR ANN LOUISE MCMAHON
2008-11-10AAFULL ACCOUNTS MADE UP TO 25/03/08
2008-10-20419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-10-20419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-10-16288aDIRECTOR APPOINTED DR JOHN BRIAN MCMAHON
2008-10-02CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/10/08
2008-10-02CERTNMCOMPANY NAME CHANGED FRANSEN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 07/10/08
2008-09-22MEM/ARTSARTICLES OF ASSOCIATION
2008-09-19RES01ADOPT ARTICLES 14/07/2008
2008-09-19RES12VARYING SHARE RIGHTS AND NAMES
2008-01-07363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-12-12288cSECRETARY'S PARTICULARS CHANGED
2007-10-30AAFULL ACCOUNTS MADE UP TO 25/03/07
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2007-01-03363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-05-02MEM/ARTSARTICLES OF ASSOCIATION
2006-05-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-02288bDIRECTOR RESIGNED
2006-05-02288bDIRECTOR RESIGNED
2006-01-09363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-06-09AAFULL ACCOUNTS MADE UP TO 25/03/05
2005-04-26288cDIRECTOR'S PARTICULARS CHANGED
2005-01-11363aRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-12-13288aNEW SECRETARY APPOINTED
2004-12-13288bSECRETARY RESIGNED
2004-07-14AAFULL ACCOUNTS MADE UP TO 25/03/04
2004-01-24363aRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2004-01-24288cDIRECTOR'S PARTICULARS CHANGED
2003-07-29AAFULL ACCOUNTS MADE UP TO 25/03/03
2003-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-25363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-07-04AAFULL ACCOUNTS MADE UP TO 25/03/02
2002-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/02
2002-01-07363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-07-12AAFULL ACCOUNTS MADE UP TO 25/03/01
2001-03-28288bDIRECTOR RESIGNED
2001-01-07363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-06-20AAFULL ACCOUNTS MADE UP TO 25/03/00
2000-03-24410(Scot)PARTIC OF MORT/CHARGE *****
2000-02-16410(Scot)PARTIC OF MORT/CHARGE *****
2000-02-15410(Scot)PARTIC OF MORT/CHARGE *****
2000-01-30363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-08-05AAFULL ACCOUNTS MADE UP TO 25/03/99
1999-03-01288cDIRECTOR'S PARTICULARS CHANGED
1999-01-25363sRETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1998-07-17AAFULL ACCOUNTS MADE UP TO 25/03/98
1998-02-12363sRETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FRANSEN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-03-20
Appointmen2017-09-01
Resolution2017-09-01
Fines / Sanctions
No fines or sanctions have been issued against FRANSEN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2000-03-24 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2000-02-03 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2000-01-26 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1971-03-19 Outstanding JOHN CAMPBELL SCOTT & IAN MCINTOSH FERGUSSON TRUSTEES ACTING UNDER ANTE-NUPTIAL CONTRACT OF MAR
DISPOSITION & MINUTE OF AGREEMENT 1969-12-02 Outstanding GRESHAM TRUST LTD
DISPOSITION & MINUTE OF AGREEMENT 1969-12-02 Outstanding GRESHAM TRUST LTD
DISPOSITION & MINUTE OF AGREEMENT 1969-12-02 Outstanding GRESHAM TRUST LTD
DISPOSITION & MINUTE OF AGREEMENT 1968-04-05 Outstanding GOODMAN & STERLING (COVENTRY) LTD
DISPOSITION & MINUTE OF AGREEMENT 1968-04-05 Outstanding GOODMAN & STERLING (COVENTRY) LTD
DISPOSITION & MINUTE OF AGREEMENT 1968-04-05 Outstanding GOODMAN & STERLING (COVENTRY) LTD
Filed Financial Reports
Annual Accounts
2014-03-25
Annual Accounts
2013-03-25
Annual Accounts
2012-03-25
Annual Accounts
2011-03-25
Annual Accounts
2010-03-25
Annual Accounts
2009-03-25
Annual Accounts
2008-03-25

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 FRANSEN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FRANSEN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRANSEN HOLDINGS LIMITED
Trademarks
We have not found any records of FRANSEN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANSEN HOLDINGS 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 (82990 - Other business support service activities not elsewhere classified) as FRANSEN HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FRANSEN HOLDINGS 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 partyFRANSEN HOLDINGS LIMITEDEvent Date2017-08-25
Graeme Cameron Smith CA, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFRANSEN HOLDINGS LIMITEDEvent Date2017-08-25
PASSED 25 August 2017 Notice is hereby given that at a General Meeting of the Members of Fransen Holdings Limited (SC036880) ("the Company") duly convened and held at 120 Bothwell Street, Glasgow on the 25 August 2017 at 13.45 pm, the following resolution was duly passed as a Special Resolution:- 'THAT the company be wound up voluntarily and that Graeme Cameron Smith , Insolvency Practitioner of Henderson Loggie , The Vision Building, 20 Greenmarket, Dundee, DD1 4QB , be and is hereby appointed Liquidator for the purpose of such winding up, that he is authorised to make distributions "in specie" if he considers appropriate, and he is permitted in accordance with section 110 of the Insolvency Act 1986 to accept the transfer of shares in Franbone Investments Ltd (10917736) and Kinship Investments 2017 Limited (SC574469) in return for the transfer of the assets of the Company." Chairperson : 25 August 2017
 
Initiating party Event TypeFinal Meetings
Defending partyFRANSEN HOLDINGS LIMITEDEvent Date1970-01-01
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a Final Meeting of Members of the above named company will be held within the offices of Messrs Henderson Loggie, Chartered Accountants, The Vision Building, 20 Greenmarkec, Dundee on 25 April 2018 at 11:00am for the purpose of receiving an account of the winding up together with any explanations which may be given and also determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Note: A member who is entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote on his/her behalf. The person so appointed need not also be a member of the company.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRANSEN HOLDINGS 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 FRANSEN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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