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Frenson 3.1 Limited
Frenson 3.1 Limited is a dissolved company incorporated on 16 February 2007 with the registered office located in Liverpool, Merseyside. Frenson 3.1 Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 June 2019
(6 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06111293
Private limited company
Age
18 years
Incorporated
16 February 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Frenson 3.1 Limited
Contact
Address
9 Gambier Terrace
Liverpool
L1 7BG
England
Same address for the past
6 years
Companies in L1 7BG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Wendy Joanne Dixon
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1963
Max Lucas Stone
Director • Solicitor • British • Lives in England • Born in Oct 1943
Mr Keith Molyneaux
Secretary
Ms Wendy Joanne Dixon
PSC • British • Lives in England • Born in Nov 1963
Mr Max Lucas Stone
PSC • British • Lives in England • Born in Oct 1943
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Summer Street Limited
Max Lucas Stone is a mutual person.
Active
Okewood Heritage Properties Limited
Max Lucas Stone is a mutual person.
Active
Frenson Car Parks Limited
Max Lucas Stone and Wendy Joanne Dixon are mutual people.
Active
Eastern & Fortis Limited
Wendy Joanne Dixon and Max Lucas Stone are mutual people.
Active
Western Securities
Max Lucas Stone is a mutual person.
Active
Frenson Limited
Wendy Joanne Dixon is a mutual person.
Active
Bluecoat Triangle Limited
Wendy Joanne Dixon is a mutual person.
Active
Minsky's 2020 Limited
Max Lucas Stone is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period
31 Mar
⟶
31 Mar 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 25 Jun 2019
Voluntary Gazette Notice
6 Years Ago on 9 Apr 2019
Application To Strike Off
6 Years Ago on 28 Mar 2019
Confirmation Submitted
6 Years Ago on 21 Feb 2019
Steven Ross Collins Resigned
6 Years Ago on 10 Dec 2018
Haigside Limited (PSC) Resigned
6 Years Ago on 6 Dec 2018
Wendy Joanne Dixon (PSC) Appointed
6 Years Ago on 6 Dec 2018
Max Stone (PSC) Appointed
6 Years Ago on 6 Dec 2018
Terence Shelby Cole Resigned
6 Years Ago on 6 Dec 2018
Mark Neil Steinberg Resigned
6 Years Ago on 6 Dec 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2019
Application to strike the company off the register
Submitted on 28 Mar 2019
Confirmation statement made on 16 February 2019 with updates
Submitted on 21 Feb 2019
Notification of Max Stone as a person with significant control on 6 December 2018
Submitted on 21 Feb 2019
Notification of Wendy Joanne Dixon as a person with significant control on 6 December 2018
Submitted on 21 Feb 2019
Cessation of Haigside Limited as a person with significant control on 6 December 2018
Submitted on 21 Feb 2019
Termination of appointment of Mark Neil Steinberg as a director on 6 December 2018
Submitted on 17 Jan 2019
Termination of appointment of Terence Shelby Cole as a director on 6 December 2018
Submitted on 17 Jan 2019
Termination of appointment of Steven Ross Collins as a director on 10 December 2018
Submitted on 17 Jan 2019
Explore All Documents
Repayment History
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