| Company Name | Framers Xtras Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04574780 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2002(21 years, 6 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Christine Margaret Kelly |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2002(2 days after company formation) |
| Appointment Duration | 13 years, 4 months (closed 01 March 2016) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 122 Roseberry Avenue Thundersley Benfleet Essex SS7 4JG |
| Director Name | James Kelly |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2002(2 days after company formation) |
| Appointment Duration | 13 years, 4 months (closed 01 March 2016) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 122 Roseberry Avenue Thundersley Benfleet Essex SS7 4JG |
| Director Name | Michael John Kelly |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2002(2 days after company formation) |
| Appointment Duration | 13 years, 4 months (closed 01 March 2016) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | Unit 7 Oban Court Hurricane Way Wickford Essex SS11 8YB |
| Secretary Name | Christine Margaret Kelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2002(2 days after company formation) |
| Appointment Duration | 13 years, 4 months (closed 01 March 2016) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 122 Roseberry Avenue Thundersley Benfleet Essex SS7 4JG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | framersxtras.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01268 570868 |
| Telephone region | Basildon |
Location
| Registered Address | Unit 7 Oban Court Hurricane Way Wickford Essex SS11 8YB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
Shareholders
| 50 at £1 | James Kelly 50.00% Ordinary |
|---|---|
| 25 at £1 | Christine Margaret Kelly 25.00% Ordinary |
| 25 at £1 | Michael John Kelly 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,500 |
| Current Liabilities | £84,359 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2015 | Application to strike the company off the register (5 pages) |
| 7 December 2015 | Application to strike the company off the register (5 pages) |
| 31 July 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 31 July 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 10 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 27 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 30 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (6 pages) |
| 30 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 28 December 2011 | Director's details changed for Michael John Kelly on 23 June 2011 (2 pages) |
| 28 December 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (6 pages) |
| 28 December 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (6 pages) |
| 28 December 2011 | Director's details changed for Michael John Kelly on 23 June 2011 (2 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 24 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (6 pages) |
| 24 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (6 pages) |
| 31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 17 December 2009 | Director's details changed for Michael John Kelly on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Christine Margaret Kelly on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for James Kelly on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Christine Margaret Kelly on 1 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for James Kelly on 1 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Christine Margaret Kelly on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Michael John Kelly on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Michael John Kelly on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for James Kelly on 1 October 2009 (2 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 19 December 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 17 December 2007 | Return made up to 28/10/07; full list of members (3 pages) |
| 17 December 2007 | Return made up to 28/10/07; full list of members (3 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 29 November 2006 | Return made up to 28/10/06; full list of members (3 pages) |
| 29 November 2006 | Director's particulars changed (1 page) |
| 29 November 2006 | Director's particulars changed (1 page) |
| 29 November 2006 | Return made up to 28/10/06; full list of members (3 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 1 November 2005 | Return made up to 28/10/05; full list of members (3 pages) |
| 1 November 2005 | Return made up to 28/10/05; full list of members (3 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 4 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 25 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | Ad 30/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 7 oban court, hurricane way wickford essex SS11 8YB (1 page) |
| 11 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 7 oban court, hurricane way wickford essex SS11 8YB (1 page) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | Ad 30/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 February 2003 | New director appointed (2 pages) |
| 31 October 2002 | Director resigned (1 page) |
| 31 October 2002 | Secretary resigned (1 page) |
| 31 October 2002 | Secretary resigned (1 page) |
| 31 October 2002 | Director resigned (1 page) |
| 28 October 2002 | Incorporation (9 pages) |
| 28 October 2002 | Incorporation (9 pages) |