Frames First Limited

Company Name	Frames First Limited
Director	Peter Orford
Company Status	Liquidation
Company Number	03164280
Category	Private Limited Company
Incorporation Date	26 February 1996(28 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Peter Orford
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 February 1996(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	83 Cutlers Road South Woodham Ferrers Essex CM3 5XJ

Secretary Name	Mrs Valerie Betts
Status	Current
Appointed	25 February 2009(13 years after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Correspondence Address	83 Cutlers Road South Woodham Ferrers Chelmsford Essex CM3 5XJ

Director Name	Peter Orford
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Role	Retailer
Correspondence Address	680 Galleywood Road Chelmsford Essex CM2 8BY

Secretary Name	Mr Peter Orford
Nationality	British
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Role	Retailer
Correspondence Address	21 Vinyards Gt Baddow Chelmsford Essex CM2 7QS

Secretary Name	Peter Orford
Nationality	British
Status	Resigned
Appointed	14 February 2003(6 years, 11 months after company formation)
Appointment Duration	6 years (resigned 25 February 2009)
Role	Company Director
Correspondence Address	680 Galleywood Road Chelmsford Essex CM2 8BY

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	framesfirst.co.uk
Email address	[email protected]
Telephone	01245 323123
Telephone region	Chelmsford

Location

Registered Address	18 Clarence Road Southend-On-Sea Essex SS1 1AN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

100 at £1	Peter Orford Jnr 100.00% Ordinary

Financials

Year	2014
Net Worth	£456,397
Cash	£118,560
Current Liabilities	£1,307,211

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Latest Return	26 February 2018 (6 years, 2 months ago)
Next Return Due	12 March 2019 (overdue)

Charges

26 April 2012	Delivered on: 5 May 2012 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
17 November 2003	Delivered on: 25 November 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 April 2012

Delivered on: 5 May 2012
Persons entitled: Barclays Bank PLC

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

17 November 2003

Delivered on: 25 November 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 October 2022	Liquidators' statement of receipts and payments to 15 August 2022 (13 pages)
29 September 2021	Liquidators' statement of receipts and payments to 15 August 2021 (10 pages)
24 September 2020	Liquidators' statement of receipts and payments to 15 August 2020 (11 pages)
25 October 2019	Liquidators' statement of receipts and payments to 15 August 2019 (11 pages)
27 September 2018	Appointment of a voluntary liquidator (4 pages)
4 September 2018	Registered office address changed from 83 Cutlers Road Saltcoates Ind Estate South Woodham Ferrers Chelmsford Essex CM3 5XJ to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 4 September 2018 (2 pages)
3 September 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-16 (1 page)
3 September 2018	Statement of affairs (10 pages)
5 March 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
9 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
9 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (4 pages)
5 March 2015	Director's details changed for Mr Peter Orford on 14 January 2015 (2 pages)
5 March 2015	Director's details changed for Mr Peter Orford on 14 January 2015 (2 pages)
5 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
4 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 May 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
5 May 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
8 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 May 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 April 2009	Return made up to 26/02/09; full list of members (3 pages)
21 April 2009	Return made up to 26/02/09; full list of members (3 pages)
20 April 2009	Appointment terminated secretary peter orford (1 page)
20 April 2009	Secretary appointed mrs valerie betts (1 page)
20 April 2009	Appointment terminated secretary peter orford (1 page)
20 April 2009	Secretary appointed mrs valerie betts (1 page)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 June 2008	Location of register of members (1 page)
25 June 2008	Return made up to 26/02/08; full list of members (3 pages)
25 June 2008	Location of register of members (1 page)
25 June 2008	Return made up to 26/02/08; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 May 2007	Location of register of members (1 page)
14 May 2007	Location of register of members (1 page)
14 May 2007	Return made up to 26/02/07; full list of members (2 pages)
14 May 2007	Return made up to 26/02/07; full list of members (2 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 December 2006	Return made up to 26/02/06; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
9 December 2006	Return made up to 26/02/06; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 May 2005	Return made up to 26/02/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 May 2005	Return made up to 26/02/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
25 November 2003	Particulars of mortgage/charge (9 pages)
25 November 2003	Particulars of mortgage/charge (9 pages)
4 April 2003	Return made up to 26/02/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	Return made up to 26/02/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 April 2003	New secretary appointed (2 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
25 March 2002	Return made up to 26/02/02; full list of members (6 pages)
25 March 2002	Return made up to 26/02/02; full list of members (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 April 2001	Return made up to 26/02/01; full list of members (6 pages)
4 April 2001	Return made up to 26/02/01; full list of members (6 pages)
13 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
13 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 March 2000	Return made up to 26/02/00; full list of members (6 pages)
30 March 2000	Return made up to 26/02/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
30 March 1999	Return made up to 26/02/99; no change of members (4 pages)
30 March 1999	Return made up to 26/02/99; no change of members (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
14 April 1998	Return made up to 26/02/98; no change of members (4 pages)
14 April 1998	Return made up to 26/02/98; no change of members (4 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
20 March 1997	Return made up to 26/02/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 March 1997	Return made up to 26/02/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 April 1996	Ad 01/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 April 1996	Ad 01/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 April 1996	Accounting reference date notified as 31/03 (1 page)
15 April 1996	Accounting reference date notified as 31/03 (1 page)
14 March 1996	Secretary resigned;new secretary appointed (2 pages)
14 March 1996	Secretary resigned;new secretary appointed (2 pages)
26 February 1996	Incorporation (17 pages)
26 February 1996	Incorporation (17 pages)