Frangi Luggage Limited

Company Name	Frangi Luggage Limited
Company Status	Dissolved
Company Number	01682356
Category	Private Limited Company
Incorporation Date	29 November 1982(41 years, 5 months ago)
Dissolution Date	27 April 2015 (8 years, 11 months ago)
Previous Names	Weheel Limited and Tie Rack (Franchises) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47722	Retail sale of leather goods in specialised stores

Directors

Director Name	Mr Stephen Curtis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2013(30 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 27 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Tie Rack Retail Group Ltd (Corporation)
Status	Closed
Appointed	25 September 2013(30 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 27 April 2015)
Correspondence Address	Great West House Great West Road Brentford Middlesex TW8 9DF

Secretary Name	RJP Secretaries Ltd (Corporation)
Status	Closed
Appointed	25 September 2013(30 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 27 April 2015)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Roy Colin Bishko
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(8 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 July 2007)
Role	Company Director
Correspondence Address	10 Mount Avenue Ealing London W5 2RG

Director Name	Mr Nigel Stephen McGinley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(8 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Speldhurst Road Chiswick London W4 1BZ

Secretary Name	Mr Julian Richard Hunt
Nationality	British
Status	Resigned
Appointed	25 June 1991(8 years, 6 months after company formation)
Appointment Duration	22 years, 3 months (resigned 25 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Parker Close Letchworth Hertfordshire SG6 3RT

Director Name	Simone Frangi
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 September 2002(19 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	82a Chester Square Knightsbridge London SW1W 9HJ

Director Name	Mr David William Memory
Date of Birth	August 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	18 September 2002(19 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Holbein Gate Northwood Middlesex HA6 3SH

Director Name	Mr Corrado Colli
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 July 2007(24 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Interchange Way Brentford Middlesex TW8 0EX

Director Name	Mr Martin Jack Morgan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(24 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Vantage West Great West Road Brentford Middlesex TW8 9AG

Director Name	Mr Paul Adam Edward Tuson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(24 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	512 Wokingham Road Earley Reading Berkshire RG6 7HY

Director Name	Mr Andrew Merriman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(25 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadwater House Glenmore Park Tunbridge Wells Kent TN2 5NZ

Director Name	Mr Matteo Marchetta
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 March 2010(27 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Interchange Way Brentford Middlesex TW8 0EX

Director Name	Mrs Joanna Mary Elizabeth O'Connor
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(28 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vantage West Great West Road Brentford Middlesex TW8 9AG

Director Name	Mr Riccardo Maccolini
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 September 2012(29 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Vantage West Great West Road Brentford Middlesex TW8 9AG

Director Name	Mr Gregory Desmond Edwards
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(30 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Vantage West Great West Road Brentford Middlesex TW8 9AG

Director Name	Mr Julian Richard Hunt
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(30 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Vantage West Great West Road Brentford Middlesex TW8 9AG

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

10k at £1	Tie Rack Retail Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£517,800
Gross Profit	£55,014
Net Worth	£637,768
Cash	£7,818
Current Liabilities	£587,016

Accounts

Latest Accounts	31 January 2012 (12 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

27 April 2015	Final Gazette dissolved following liquidation (1 page)
27 April 2015	Final Gazette dissolved following liquidation (1 page)
27 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
27 January 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
23 September 2014	Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT England to 31st Floor 40 Bank Street London E14 5NR on 23 September 2014 (2 pages)
23 September 2014	Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT England to 31st Floor 40 Bank Street London E14 5NR on 23 September 2014 (2 pages)
23 June 2014	Director's details changed for Tie Rack Retail Group Ltd on 1 June 2014 (1 page)
23 June 2014	Director's details changed for Tie Rack Retail Group Ltd on 1 June 2014 (1 page)
23 June 2014	Director's details changed for Tie Rack Retail Group Ltd on 1 June 2014 (1 page)
5 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 March 2014	Statement of affairs with form 4.19 (6 pages)
5 March 2014	Appointment of a voluntary liquidator (1 page)
5 March 2014	Appointment of a voluntary liquidator (1 page)
5 March 2014	Statement of affairs with form 4.19 (6 pages)
5 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 February 2014	Registered office address changed from Great West House Great West Road Brentford Middlesex TW8 9DF England on 26 February 2014 (1 page)
26 February 2014	Registered office address changed from Great West House Great West Road Brentford Middlesex TW8 9DF England on 26 February 2014 (1 page)
23 December 2013	Registered office address changed from C/O C/O Tie Rack Vantage West Great West Road Brentford Middlesex TW8 9AG England on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from C/O C/O Tie Rack Vantage West Great West Road Brentford Middlesex TW8 9AG England on 23 December 2013 (1 page)
11 November 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 November 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 October 2013	Termination of appointment of Gregory Desmond Edwards as a director on 25 September 2013 (1 page)
24 October 2013	Termination of appointment of Julian Richard Hunt as a secretary on 25 September 2013 (1 page)
24 October 2013	Termination of appointment of Julian Richard Hunt as a director on 25 September 2013 (1 page)
24 October 2013	Appointment of Tie Rack Retail Group Ltd as a director on 25 September 2013 (2 pages)
24 October 2013	Termination of appointment of Gregory Desmond Edwards as a director on 25 September 2013 (1 page)
24 October 2013	Appointment of Rjp Secretaries Ltd as a secretary on 25 September 2013 (2 pages)
24 October 2013	Termination of appointment of Gregory Desmond Edwards as a director on 25 September 2013 (1 page)
24 October 2013	Appointment of Tie Rack Retail Group Ltd as a director on 25 September 2013 (2 pages)
24 October 2013	Termination of appointment of Gregory Desmond Edwards as a director on 25 September 2013 (1 page)
24 October 2013	Appointment of Mr Stephen Curtis as a director on 25 September 2013 (2 pages)
24 October 2013	Termination of appointment of Julian Richard Hunt as a director on 25 September 2013 (1 page)
24 October 2013	Appointment of Mr Stephen Curtis as a director on 25 September 2013 (2 pages)
24 October 2013	Appointment of Rjp Secretaries Ltd as a secretary on 25 September 2013 (2 pages)
24 October 2013	Termination of appointment of Julian Richard Hunt as a secretary on 25 September 2013 (1 page)
10 October 2013	Registration of charge 016823560003, created on 25 September 2013 (41 pages)
10 October 2013	Registration of charge 016823560003, created on 25 September 2013 (41 pages)
26 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-06-26 GBP 10,000 (4 pages)
26 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-06-26 GBP 10,000 (4 pages)
9 May 2013	Appointment of Mr Gregory Desmond Edwards as a director on 1 May 2013 (2 pages)
9 May 2013	Termination of appointment of Joanna Mary Elizabeth O'connor as a director on 1 May 2013 (1 page)
9 May 2013	Termination of appointment of Joanna Mary Elizabeth O'connor as a director on 1 May 2013 (1 page)
9 May 2013	Termination of appointment of Riccardo Maccolini as a director on 1 May 2013 (1 page)
9 May 2013	Termination of appointment of Riccardo Maccolini as a director on 1 May 2013 (1 page)
9 May 2013	Termination of appointment of Joanna Mary Elizabeth O'connor as a director on 1 May 2013 (1 page)
9 May 2013	Termination of appointment of Riccardo Maccolini as a director on 1 May 2013 (1 page)
9 May 2013	Appointment of Mr Gregory Desmond Edwards as a director on 1 May 2013 (2 pages)
9 May 2013	Appointment of Mr Julian Richard Hunt as a director on 1 May 2013 (2 pages)
9 May 2013	Appointment of Mr Gregory Desmond Edwards as a director on 1 May 2013 (2 pages)
9 May 2013	Appointment of Mr Julian Richard Hunt as a director on 1 May 2013 (2 pages)
9 May 2013	Appointment of Mr Julian Richard Hunt as a director on 1 May 2013 (2 pages)
18 March 2013	Director's details changed for Mrs Joanna Mary Elizabeth O'connor on 16 March 2013 (2 pages)
18 March 2013	Director's details changed for Mrs Joanna Mary Elizabeth O'connor on 16 March 2013 (2 pages)
18 October 2012	Full accounts made up to 31 January 2012 (17 pages)
18 October 2012	Full accounts made up to 31 January 2012 (17 pages)
2 October 2012	Termination of appointment of Martin Jack Morgan as a director on 30 September 2012 (1 page)
2 October 2012	Termination of appointment of Martin Jack Morgan as a director on 30 September 2012 (1 page)
20 September 2012	Appointment of Mr Riccardo Maccolini as a director on 17 September 2012 (2 pages)
20 September 2012	Appointment of Mr Riccardo Maccolini as a director on 17 September 2012 (2 pages)
28 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
28 May 2012	Registered office address changed from Capital Interchange Way Brentford Middlesex TW8 0EX on 28 May 2012 (1 page)
28 May 2012	Registered office address changed from Capital Interchange Way Brentford Middlesex TW8 0EX on 28 May 2012 (1 page)
2 November 2011	Full accounts made up to 31 January 2011 (16 pages)
2 November 2011	Full accounts made up to 31 January 2011 (16 pages)
19 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
22 March 2011	Appointment of Mrs Joanna Mary Elizabeth O'connor as a director (2 pages)
22 March 2011	Appointment of Mrs Joanna Mary Elizabeth O'connor as a director (2 pages)
2 March 2011	Termination of appointment of Matteo Marchetta as a director (1 page)
2 March 2011	Termination of appointment of Matteo Marchetta as a director (1 page)
16 November 2010	Auditor's resignation (2 pages)
16 November 2010	Auditor's resignation (2 pages)
26 October 2010	Full accounts made up to 31 January 2010 (15 pages)
26 October 2010	Full accounts made up to 31 January 2010 (15 pages)
15 October 2010	Termination of appointment of Corrado Colli as a director (1 page)
15 October 2010	Termination of appointment of Corrado Colli as a director (1 page)
8 July 2010	Director's details changed for Corrado Colli on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for Corrado Colli on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Martin Jack Morgan on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Martin Jack Morgan on 1 June 2010 (2 pages)
8 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Corrado Colli on 1 June 2010 (2 pages)
8 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Mr Martin Jack Morgan on 1 June 2010 (2 pages)
8 April 2010	Termination of appointment of Andrew Merriman as a director (1 page)
8 April 2010	Appointment of Mr Matteo Marchetta as a director (2 pages)
8 April 2010	Termination of appointment of Andrew Merriman as a director (1 page)
8 April 2010	Appointment of Mr Matteo Marchetta as a director (2 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 September 2009	Full accounts made up to 1 February 2009 (15 pages)
24 September 2009	Full accounts made up to 1 February 2009 (15 pages)
24 September 2009	Full accounts made up to 1 February 2009 (15 pages)
15 July 2009	Return made up to 25/06/09; full list of members (4 pages)
15 July 2009	Return made up to 25/06/09; full list of members (4 pages)
7 August 2008	Full accounts made up to 3 February 2008 (15 pages)
7 August 2008	Full accounts made up to 3 February 2008 (15 pages)
7 August 2008	Full accounts made up to 3 February 2008 (15 pages)
14 July 2008	Return made up to 25/06/08; full list of members (4 pages)
14 July 2008	Return made up to 25/06/08; full list of members (4 pages)
27 May 2008	Director appointed andrew john merriman (2 pages)
27 May 2008	Director appointed andrew john merriman (2 pages)
27 May 2008	Appointment terminated director paul tuson (1 page)
27 May 2008	Appointment terminated director paul tuson (1 page)
4 November 2007	Full accounts made up to 28 January 2007 (15 pages)
4 November 2007	Full accounts made up to 28 January 2007 (15 pages)
6 September 2007	Secretary's particulars changed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Secretary's particulars changed (1 page)
6 September 2007	New director appointed (2 pages)
14 August 2007	Return made up to 25/06/07; full list of members (2 pages)
14 August 2007	Return made up to 25/06/07; full list of members (2 pages)
16 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2006	Full accounts made up to 29 January 2006 (14 pages)
5 December 2006	Full accounts made up to 29 January 2006 (14 pages)
18 July 2006	Return made up to 25/06/06; full list of members (2 pages)
18 July 2006	Return made up to 25/06/06; full list of members (2 pages)
30 November 2005	Full accounts made up to 30 January 2005 (14 pages)
30 November 2005	Full accounts made up to 30 January 2005 (14 pages)
20 July 2005	Return made up to 25/06/05; full list of members (3 pages)
20 July 2005	Return made up to 25/06/05; full list of members (3 pages)
29 November 2004	Full accounts made up to 1 February 2004 (14 pages)
29 November 2004	Full accounts made up to 1 February 2004 (14 pages)
29 November 2004	Full accounts made up to 1 February 2004 (14 pages)
23 July 2004	Return made up to 25/06/04; full list of members (8 pages)
23 July 2004	Return made up to 25/06/04; full list of members (8 pages)
3 December 2003	Full accounts made up to 2 February 2003 (14 pages)
3 December 2003	Full accounts made up to 2 February 2003 (14 pages)
3 December 2003	Full accounts made up to 2 February 2003 (14 pages)
11 July 2003	Return made up to 25/06/03; full list of members (8 pages)
11 July 2003	Return made up to 25/06/03; full list of members (8 pages)
30 April 2003	Particulars of mortgage/charge (3 pages)
30 April 2003	Particulars of mortgage/charge (3 pages)
2 April 2003	Auditor's resignation (2 pages)
2 April 2003	Auditor's resignation (2 pages)
21 November 2002	Accounts made up to 3 February 2002 (5 pages)
21 November 2002	Accounts made up to 3 February 2002 (5 pages)
21 November 2002	Accounts made up to 3 February 2002 (5 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
2 October 2002	Company name changed tie rack (franchises) LIMITED\certificate issued on 02/10/02 (2 pages)
2 October 2002	Company name changed tie rack (franchises) LIMITED\certificate issued on 02/10/02 (2 pages)
16 July 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 July 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 October 2001	Full accounts made up to 28 January 2001 (9 pages)
18 October 2001	Full accounts made up to 28 January 2001 (9 pages)
13 July 2001	Return made up to 25/06/01; full list of members (6 pages)
13 July 2001	Return made up to 25/06/01; full list of members (6 pages)
13 November 2000	Full accounts made up to 30 January 2000 (9 pages)
13 November 2000	Full accounts made up to 30 January 2000 (9 pages)
24 July 2000	Return made up to 25/06/00; full list of members (6 pages)
24 July 2000	Return made up to 25/06/00; full list of members (6 pages)
16 November 1999	Full accounts made up to 31 January 1999 (9 pages)
16 November 1999	Full accounts made up to 31 January 1999 (9 pages)
16 July 1999	Return made up to 25/06/99; full list of members (6 pages)
16 July 1999	Return made up to 25/06/99; full list of members (6 pages)
11 February 1999	Auditor's resignation (1 page)
11 February 1999	Auditor's resignation (1 page)
12 November 1998	Full accounts made up to 31 January 1998 (8 pages)
12 November 1998	Full accounts made up to 31 January 1998 (8 pages)
16 July 1998	Return made up to 25/06/98; full list of members (6 pages)
16 July 1998	Return made up to 25/06/98; full list of members (6 pages)
25 September 1997	Full accounts made up to 2 February 1997 (9 pages)
25 September 1997	Full accounts made up to 2 February 1997 (9 pages)
25 September 1997	Full accounts made up to 2 February 1997 (9 pages)
21 July 1997	Return made up to 25/06/97; full list of members (6 pages)
21 July 1997	Return made up to 25/06/97; full list of members (6 pages)
13 November 1996	Full accounts made up to 28 January 1996 (9 pages)
13 November 1996	Full accounts made up to 28 January 1996 (9 pages)
10 July 1996	Return made up to 25/06/96; full list of members (6 pages)
10 July 1996	Return made up to 25/06/96; full list of members (6 pages)
21 November 1995	Full accounts made up to 29 January 1995 (11 pages)
21 November 1995	Full accounts made up to 29 January 1995 (11 pages)
13 July 1995	Return made up to 25/06/95; full list of members (6 pages)
13 July 1995	Return made up to 25/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
18 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 November 1982	Incorporation (16 pages)
29 November 1982	Incorporation (16 pages)

Frangi Luggage Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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