| Company Name | Frank Merchandising (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00514156 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1952(71 years, 5 months ago) |
| Dissolution Date | 5 September 2023 (7 months, 3 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr Henry William Clydesdale |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1992(39 years, 2 months after company formation) |
| Appointment Duration | 31 years, 6 months (closed 05 September 2023) |
| Role | Buying & Selling Ofmusical Ins |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Director Name | Mrs Lieslotte Shone |
|---|---|
| Date of Birth | April 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(39 years, 2 months after company formation) |
| Appointment Duration | -1 years, 4 months (resigned 15 July 1991) |
| Role | Secretary |
| Correspondence Address | Little Orchard Orestan Lane Effingham Leatherhead Surrey KT24 5SN |
| Director Name | Mrs Katherine Richards Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(39 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 February 1995) |
| Role | Secretary |
| Correspondence Address | Little Orchard Prestan Lane Great Brookham Surrey KT24 5SN |
| Secretary Name | Mrs Katherine Richards Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(39 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 February 1995) |
| Role | Company Director |
| Correspondence Address | Little Orchard Prestan Lane Great Brookham Surrey KT24 5SN |
| Secretary Name | Marion Jane Clydesdale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(42 years, 2 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 12 July 2011) |
| Role | Company Director |
| Correspondence Address | 57 Chatsfield Werrington Peterborough Cambridgeshire PE4 5DL |
Contact
| Website | frankmerchandising.co.uk |
|---|
Location
| Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 750 at £1 | Mr Henry Clydesdale 75.00% Ordinary |
|---|---|
| 250 at £1 | Mrs Marion Jane Clydesdale 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,818 |
| Cash | £1,387 |
| Current Liabilities | £88,537 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 23 January 1992 | Delivered on: 3 February 1992 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 |
|---|---|
| 20 February 1985 | Delivered on: 6 March 1985 Persons entitled: Williams & Glyns Bank PLC Classification: Deed Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 10TH december 1975. Particulars: First fixed charge on all books debts and other debts present & future. Outstanding |
| 10 December 1975 | Delivered on: 29 December 1975 Persons entitled: Williams & Glyns Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital by way of fixed & floating charge. Outstanding |
Filing History
| 25 February 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
|---|---|
| 9 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 2 March 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 20 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 26 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 21 February 2019 | Change of details for Mr Henry William Clydesdale as a person with significant control on 6 April 2016 (2 pages) |
| 20 February 2019 | Change of details for Mr Henry William Clydesdale as a person with significant control on 20 February 2019 (2 pages) |
| 20 February 2019 | Director's details changed for Mr Henry William Clydesdale on 20 February 2019 (2 pages) |
| 24 August 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 20 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 28 November 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 November 2017 (1 page) |
| 28 November 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 November 2017 (1 page) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 23 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 19 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 19 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 28 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page) |
| 28 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page) |
| 14 July 2014 | Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page) |
| 14 July 2014 | Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page) |
| 5 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 27 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 27 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 6 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (3 pages) |
| 21 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 21 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 6 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 27 July 2011 | Termination of appointment of Marion Clydesdale as a secretary (2 pages) |
| 27 July 2011 | Termination of appointment of Marion Clydesdale as a secretary (2 pages) |
| 10 March 2011 | Registered office address changed from C/O Norman Alexander & Co Suite 191 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 10 March 2011 (1 page) |
| 10 March 2011 | Registered office address changed from C/O Norman Alexander & Co Suite 191 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 10 March 2011 (1 page) |
| 10 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 14 June 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 14 June 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 4 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Registered office address changed from 5Th Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London Sw1W Obs on 3 March 2010 (1 page) |
| 3 March 2010 | Registered office address changed from 5Th Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London Sw1W Obs on 3 March 2010 (1 page) |
| 3 March 2010 | Registered office address changed from 5Th Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London Sw1W Obs on 3 March 2010 (1 page) |
| 23 June 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 23 June 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 3 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 3 March 2009 | Director's change of particulars / henry clydesdale / 11/11/2008 (1 page) |
| 3 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 3 March 2009 | Director's change of particulars / henry clydesdale / 11/11/2008 (1 page) |
| 3 March 2009 | Secretary's change of particulars / marion clydesdale / 11/11/2008 (1 page) |
| 3 March 2009 | Secretary's change of particulars / marion clydesdale / 11/11/2008 (1 page) |
| 10 June 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 10 June 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 28 February 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 28 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 28 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 22 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 27 November 2006 | Amended accounts made up to 31 December 2005 (8 pages) |
| 27 November 2006 | Amended accounts made up to 31 December 2005 (8 pages) |
| 20 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 20 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 20 February 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 20 February 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 12 May 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 12 May 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 22 April 2005 | Return made up to 20/02/05; full list of members (3 pages) |
| 22 April 2005 | Return made up to 20/02/05; full list of members (3 pages) |
| 15 April 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 15 April 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 29 March 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 29 March 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 23 April 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 23 April 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 4 March 2003 | Return made up to 20/02/03; full list of members (6 pages) |
| 4 March 2003 | Return made up to 20/02/03; full list of members (6 pages) |
| 29 June 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 29 June 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 13 March 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 13 March 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 17 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 17 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 20 March 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 20 March 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 6 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 6 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 9 March 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 9 March 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 17 March 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 17 March 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 10 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 10 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 6 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 6 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 6 March 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 6 March 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 3 March 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 3 March 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 27 February 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 27 February 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 15 February 1996 | Return made up to 20/02/96; full list of members
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| 15 February 1996 | Return made up to 20/02/96; full list of members
|
| 8 February 1995 | Return made up to 20/02/95; change of members (5 pages) |
| 8 February 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 8 February 1995 | Return made up to 20/02/95; change of members (5 pages) |
| 8 February 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 27 February 1994 | Full accounts made up to 31 December 1993 (10 pages) |
| 27 February 1994 | Return made up to 20/02/94; no change of members
|
| 27 February 1994 | Return made up to 20/02/94; no change of members
|
| 27 February 1994 | Full accounts made up to 31 December 1993 (10 pages) |
| 10 May 1993 | Full accounts made up to 31 December 1992 (7 pages) |
| 10 May 1993 | Full accounts made up to 31 December 1992 (7 pages) |
| 18 March 1993 | Return made up to 20/02/93; full list of members
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| 18 March 1993 | Return made up to 20/02/93; full list of members
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| 17 March 1992 | Return made up to 20/02/92; no change of members
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| 17 March 1992 | Full accounts made up to 31 December 1991 (7 pages) |
| 17 March 1992 | Return made up to 20/02/92; no change of members
|
| 17 March 1992 | Full accounts made up to 31 December 1991 (7 pages) |
| 3 February 1992 | Particulars of mortgage/charge (3 pages) |
| 3 February 1992 | Particulars of mortgage/charge (3 pages) |
| 9 January 1992 | Full accounts made up to 31 December 1990 (8 pages) |
| 9 January 1992 | Full accounts made up to 31 December 1990 (8 pages) |
| 9 July 1991 | Return made up to 28/02/91; no change of members (6 pages) |
| 9 July 1991 | Return made up to 28/02/91; no change of members (6 pages) |
| 3 February 1991 | Particulars of mortgage/charge (3 pages) |
| 3 February 1991 | Particulars of mortgage/charge (3 pages) |
| 19 March 1990 | Return made up to 20/02/90; full list of members (4 pages) |
| 19 March 1990 | Full accounts made up to 31 December 1989 (8 pages) |
| 19 March 1990 | Return made up to 20/02/90; full list of members (4 pages) |
| 19 March 1990 | Full accounts made up to 31 December 1989 (8 pages) |
| 7 June 1989 | Return made up to 20/02/89; full list of members (4 pages) |
| 7 June 1989 | Return made up to 20/02/89; full list of members (4 pages) |
| 7 June 1989 | Registered office changed on 07/06/89 from: 19 bolton street london W1Y 7PA (2 pages) |
| 7 June 1989 | Registered office changed on 07/06/89 from: 19 bolton street london W1Y 7PA (2 pages) |
| 8 May 1989 | Full accounts made up to 31 December 1988 (7 pages) |
| 8 May 1989 | Full accounts made up to 31 December 1988 (7 pages) |
| 18 July 1988 | Return made up to 17/02/88; full list of members (4 pages) |
| 18 July 1988 | Return made up to 17/02/88; full list of members (4 pages) |
| 18 July 1988 | Full accounts made up to 31 December 1987 (7 pages) |
| 18 July 1988 | Full accounts made up to 31 December 1987 (7 pages) |
| 18 June 1987 | Full accounts made up to 31 December 1986 (7 pages) |
| 18 June 1987 | Return made up to 03/03/87; full list of members (4 pages) |
| 18 June 1987 | Full accounts made up to 31 December 1986 (7 pages) |
| 18 June 1987 | Return made up to 03/03/87; full list of members (4 pages) |
| 26 June 1986 | Full accounts made up to 31 December 1985 (9 pages) |
| 26 June 1986 | Return made up to 20/02/86; full list of members (4 pages) |
| 26 June 1986 | Return made up to 20/02/86; full list of members (4 pages) |
| 26 June 1986 | Full accounts made up to 31 December 1985 (9 pages) |