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Frame 1 Plc
Frame 1 Plc is a liquidation company incorporated on 15 September 2004 with the registered office located in Flint, Clwyd. Frame 1 Plc was registered 20 years ago.
Watch Company
Status
Liquidation
Company No
05232600
Public limited company
Age
20 years
Incorporated
15 September 2004
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Overdue
Confirmation statement overdue by
3264 days
Awaiting first confirmation statement
Dated
15 September 2016
Was due on
29 September 2016
(8 years ago)
Accounts
Overdue
Accounts overdue by
5973 days
For period
1 Oct
⟶
30 Sep 2007
(12 months)
Accounts type is
Group
Next accounts for period
30 September 2008
Was due on
30 April 2009
(16 years ago)
Learn more about Frame 1 Plc
Contact
Address
Unit 22 Castle Park Industrial
Estate Evans Street Flint
Clwyd
CH6 5XA
Same address for the past
16 years
Companies in CH6 5XA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
10
Controllers (PSC)
-
Mr Gary Torr
Director • Engineer • British • Lives in England • Born in Sep 1958
Alan Rothwell
Director • British • Lives in England • Born in Feb 1956
Geoffrey Dallimore
Director • Accountant • British • Lives in England • Born in Sep 1966
Sharon Stembridge
Secretary • Accountant • British • Born in Oct 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Dekko Window Systems Limited
Geoffrey Dallimore, Alan Rothwell, and 1 more are mutual people.
Active
Low Moor Howe Farm Limited
Geoffrey Dallimore is a mutual person.
Active
Patterson And Rothwell Limited
Alan Rothwell is a mutual person.
Active
Northwest Housing Associates Limited
Alan Rothwell is a mutual person.
Active
Makemore Limited
Alan Rothwell is a mutual person.
Active
Kingmoor Park Properties Limited
Geoffrey Dallimore is a mutual person.
Active
Northwest Industrial Ltd
Alan Rothwell is a mutual person.
Active
Gardenbreeze Limited
Geoffrey Dallimore is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2007)
Period Ended
30 Sep 2007
For period
30 Sep
⟶
30 Sep 2007
Traded for
12 months
Cash in Bank
£1.17K
Increased by £620 (+112%)
Turnover
£5.92M
Increased by £885.23K (+18%)
Employees
90
Increased by 13 (+17%)
Total Assets
£5.07M
Decreased by £1.58M (-24%)
Total Liabilities
-£4.26M
Decreased by £1.61M (-27%)
Net Assets
£803.54K
Increased by £23.66K (+3%)
Debt Ratio (%)
84%
Decreased by 4.13% (-5%)
See 10 Year Full Financials
Latest Activity
Restoration Court Order
9 Years Ago on 12 Oct 2015
Compulsory Dissolution
14 Years Ago on 22 Sep 2010
Winding Up Completed
15 Years Ago on 22 Jun 2010
Court Order to Wind Up
15 Years Ago on 26 Oct 2009
Compulsory Strike-Off Suspended
16 Years Ago on 17 Jun 2009
Compulsory Gazette Notice
16 Years Ago on 19 May 2009
Group Accounts Submitted
17 Years Ago on 12 Feb 2008
Group Accounts Submitted
17 Years Ago on 12 Feb 2008
Group Accounts Submitted
18 Years Ago on 28 Apr 2007
Group Accounts Submitted
18 Years Ago on 28 Apr 2007
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Get Credit Report
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See All Credit Score & Limits
Documents
Restoration by order of the court
Submitted on 12 Oct 2015
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Sep 2010
Completion of winding up
Submitted on 22 Jun 2010
Order of court to wind up
Submitted on 26 Oct 2009
Compulsory strike-off action has been suspended
Submitted on 17 Jun 2009
First Gazette notice for compulsory strike-off
Submitted on 19 May 2009
d01
Submitted on 2 Feb 2009
Certificate of change of name
Submitted on 6 Mar 2008
Group of companies' accounts made up to 30 September 2007
Submitted on 12 Feb 2008
Group of companies' accounts made up to 30 September 2007
Submitted on 12 Feb 2008
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Repayment History
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See All Charges & CCJs