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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.
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 Oct30 Sep 2007 (12 months)
Accounts type is Group
Next accounts for period 30 September 2008
Was due on 30 April 2009 (16 years ago)
Contact
Address
Unit 22 Castle Park Industrial
Estate Evans Street Flint
Clwyd
CH6 5XA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
-
Director • Engineer • British • Lives in England • Born in Sep 1958
Director • British • Lives in England • Born in Feb 1956
Director • Accountant • British • Lives in England • Born in Sep 1966
Secretary • Accountant • British • Born in Oct 1970
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
Financials
Net Assets, Total Assets & Total Liabilities (2005–2007)
Period Ended
30 Sep 2007
For period 30 Sep30 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%)
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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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
Repayment History
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