Franks (Neasden) Limited

Company Name	Franks (Neasden) Limited
Company Status	Dissolved
Company Number	00366362
Category	Private Limited Company
Incorporation Date	5 April 1941(83 years, 1 month ago)
Dissolution Date	5 September 2023 (7 months, 3 weeks ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Valerie Anne Linton
Nationality	British
Status	Closed
Appointed	14 April 1997(56 years after company formation)
Appointment Duration	26 years, 5 months (closed 05 September 2023)
Role	Company Director
Correspondence Address	10a Green Court Green Lane Edgware Middlesex HA8 7PP

Director Name	Mrs Valerie Anne Linton
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2010(69 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (closed 05 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10a Green Court Green Lane Edgware Middlesex HA8 7PP

Director Name	Caren Lewis
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2010(69 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (closed 05 September 2023)
Role	Speech & Language Therapist
Country of Residence	England
Correspondence Address	250 Ashurst Drive Barkingside Ilford Essex IG6 1EW

Director Name	Mr Goodman Goldberg
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(50 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 April 1997)
Role	Co Director
Correspondence Address	3 Berkeley Court Hale Lane Edgware Middlesex HA8 8PJ

Director Name	Mrs Beatrice Goldberg
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(50 years, 6 months after company formation)
Appointment Duration	23 years (resigned 02 October 2014)
Role	Co Director
Country of Residence	England
Correspondence Address	3 Berkeley Court Hale Lane Edgware Middlesex HA8 8PJ

Secretary Name	Mr Goodman Goldberg
Nationality	British
Status	Resigned
Appointed	30 September 1991(50 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 April 1997)
Role	Company Director
Correspondence Address	3 Berkeley Court Hale Lane Edgware Middlesex HA8 8PJ

Location

Registered Address	Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London

Shareholders

1.5k at £0.5	Valerie Anne Linton 37.55% Ordinary B
996 at £0.5	Beatrice Goldberg 24.90% Ordinary A
751 at £0.5	Caren Lewis 18.78% Ordinary C
751 at £0.5	Jason Linton 18.78% Ordinary D

Financials

Year	2014
Net Worth	£72,221
Cash	£49,124
Current Liabilities	£11,368

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

5 September 2023	Final Gazette dissolved following liquidation (1 page)
5 June 2023	Return of final meeting in a members' voluntary winding up (14 pages)
28 February 2023	Liquidators' statement of receipts and payments to 19 December 2022 (11 pages)
13 January 2022	Appointment of a voluntary liquidator (3 pages)
9 January 2022	Declaration of solvency (6 pages)
9 January 2022	Registered office address changed from 250 Ashurst Drive Ilford Essex IG6 1EW to 311 High Road Loughton Essex IG10 1AH on 9 January 2022 (2 pages)
9 January 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-20 (1 page)
8 November 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
15 September 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
11 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
22 September 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
13 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
13 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
18 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
18 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
17 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
20 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
20 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
12 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2,000 (6 pages)
12 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2,000 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
2 October 2014	Termination of appointment of Beatrice Goldberg as a director on 2 October 2014 (1 page)
2 October 2014	Termination of appointment of Beatrice Goldberg as a director on 2 October 2014 (1 page)
2 October 2014	Termination of appointment of Beatrice Goldberg as a director on 2 October 2014 (1 page)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2,000 (7 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2,000 (7 pages)
2 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
16 October 2013	Director's details changed for Mrs Beatrice Goldberg on 1 October 2009 (2 pages)
16 October 2013	Director's details changed for Mrs Beatrice Goldberg on 1 October 2009 (2 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2,000 (8 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2,000 (8 pages)
16 October 2013	Director's details changed for Mrs Beatrice Goldberg on 1 October 2009 (2 pages)
21 May 2013	Change of share class name or designation (2 pages)
21 May 2013	Statement of company's objects (2 pages)
21 May 2013	Statement of company's objects (2 pages)
21 May 2013	Sub-division of shares on 28 April 2013 (5 pages)
21 May 2013	Resolutions RES13 ‐ Sub division 23/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
21 May 2013	Resolutions RES13 ‐ Sub division 23/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
21 May 2013	Sub-division of shares on 28 April 2013 (5 pages)
21 May 2013	Change of share class name or designation (2 pages)
7 May 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
7 May 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
19 March 2013	Registered office address changed from 843 Finchley Road London NW11 8NA on 19 March 2013 (1 page)
19 March 2013	Registered office address changed from 843 Finchley Road London NW11 8NA on 19 March 2013 (1 page)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
3 July 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
3 July 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
15 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
15 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
12 July 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
12 July 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
17 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
17 August 2010	Appointment of Caren Lewis as a director (3 pages)
17 August 2010	Appointment of Caren Lewis as a director (3 pages)
3 August 2010	Appointment of Valerie Anne Linton as a director (3 pages)
3 August 2010	Appointment of Valerie Anne Linton as a director (3 pages)
28 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
28 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
30 October 2008	Return made up to 30/09/08; full list of members (4 pages)
30 October 2008	Return made up to 30/09/08; full list of members (4 pages)
26 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
26 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
2 October 2007	Return made up to 30/09/07; full list of members (3 pages)
2 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
2 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
2 October 2007	Return made up to 30/09/07; full list of members (3 pages)
3 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
3 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
27 October 2006	Return made up to 30/09/06; full list of members (3 pages)
27 October 2006	Return made up to 30/09/06; full list of members (3 pages)
3 October 2005	Return made up to 30/09/05; full list of members (3 pages)
3 October 2005	Return made up to 30/09/05; full list of members (3 pages)
27 July 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
27 July 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
14 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
14 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
13 October 2004	Return made up to 30/09/04; full list of members (7 pages)
13 October 2004	Return made up to 30/09/04; full list of members (7 pages)
9 October 2003	Return made up to 30/09/03; full list of members (7 pages)
9 October 2003	Return made up to 30/09/03; full list of members (7 pages)
14 July 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
14 July 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
28 October 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
28 October 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
28 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 November 2001	Return made up to 30/09/01; full list of members (7 pages)
22 November 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
22 November 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
22 November 2001	Return made up to 30/09/01; full list of members (7 pages)
29 November 2000	Return made up to 30/09/00; full list of members (7 pages)
29 November 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
29 November 2000	Return made up to 30/09/00; full list of members (7 pages)
29 November 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
29 October 1999	Return made up to 30/09/99; full list of members (7 pages)
29 October 1999	Return made up to 30/09/99; full list of members (7 pages)
22 October 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
22 October 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
15 October 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
15 October 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
22 June 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
22 June 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
29 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
29 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
29 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	New secretary appointed (2 pages)
5 November 1996	Return made up to 30/09/96; no change of members (4 pages)
5 November 1996	Return made up to 30/09/96; no change of members (4 pages)
5 July 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
5 July 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
6 November 1995	Return made up to 30/09/95; full list of members (6 pages)
6 November 1995	Return made up to 30/09/95; full list of members (6 pages)

Franks (Neasden) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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