Blevins Franks Holdings Limited

Company Name	Blevins Franks Holdings Limited
Company Status	Dissolved
Company Number	01796211
Category	Private Limited Company
Incorporation Date	1 March 1984(40 years, 1 month ago)
Dissolution Date	27 August 2015 (8 years, 7 months ago)
Previous Names	Blackstone Franks Financial Management Limited and Blackstone Franks Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Robert Simmonds
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2012(28 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 27 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 St James's Square London SW1Y 4JH

Director Name	Mr John Kyle Stone
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2012(28 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 27 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 St James's Square London SW1Y 4JH

Director Name	Mr Lance Roy Blackstone
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(8 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 April 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	93 South Hill Park London NW3 2SP

Director Name	William George Blevins
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(8 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 May 1997)
Role	Investment Broker
Correspondence Address	97 Hermitage Court Knighten Street London E1 9PW

Director Name	David Simmonds Franks
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(8 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (resigned 02 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Barbican House 26-34 Old Street London EC1V 9QQ

Director Name	Neil James Nash-Smith
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(8 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 February 2000)
Role	Financial Adviser
Correspondence Address	98 The Avenue Brondesbury Park London NW6 7NN

Director Name	Subhash Vithaldas Thakrar
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(8 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 April 1997)
Role	Chartered Accountant
Correspondence Address	38b Cygnet Close Northwood Middlesex HA6 3CA

Secretary Name	David Simmonds Franks
Nationality	British
Status	Resigned
Appointed	08 November 1992(8 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barbican House 26-34 Old Street London EC1V 9QQ

Director Name	William George Blevins
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(16 years after company formation)
Appointment Duration	12 years, 1 month (resigned 02 April 2012)
Role	Investment Broker
Country of Residence	Monte Carlo
Correspondence Address	Barbican House 26-34 Old Street London EC1V 9QQ

Contact

Website	www.blevinsfranks.com
Email address	[email protected]
Telephone	020 73895220
Telephone region	London

Location

Registered Address	Gable House 239 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

250k at £1	Blevins Franks International LTD 83.33% Redeemable Non-voting Preference
1.000k at £0.05	Eton Hermitage LTD 16.67% Ordinary

Financials

Year	2014
Turnover	£155,794
Net Worth	-£25,750
Cash	£157,063
Current Liabilities	£231,749

Accounts

Latest Accounts	31 October 2012 (11 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

27 August 2015	Final Gazette dissolved following liquidation (1 page)
27 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2015	Final Gazette dissolved following liquidation (1 page)
27 May 2015	Return of final meeting in a members' voluntary winding up (13 pages)
27 May 2015	Return of final meeting in a members' voluntary winding up (13 pages)
17 April 2015	Liquidators' statement of receipts and payments to 3 February 2015 (14 pages)
17 April 2015	Liquidators' statement of receipts and payments to 3 February 2015 (14 pages)
17 April 2015	Liquidators statement of receipts and payments to 3 February 2015 (14 pages)
17 April 2015	Liquidators statement of receipts and payments to 3 February 2015 (14 pages)
10 February 2014	Registered office address changed from 28 St James's Square London SW1Y 4JH on 10 February 2014 (1 page)
10 February 2014	Registered office address changed from 28 St James's Square London SW1Y 4JH on 10 February 2014 (1 page)
7 February 2014	Declaration of solvency (3 pages)
7 February 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 February 2014	Appointment of a voluntary liquidator (1 page)
7 February 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 February 2014	Declaration of solvency (3 pages)
7 February 2014	Appointment of a voluntary liquidator (1 page)
4 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 300,000 (5 pages)
4 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 300,000 (5 pages)
4 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 300,000 (5 pages)
21 June 2013	Total exemption full accounts made up to 31 October 2012 (13 pages)
21 June 2013	Total exemption full accounts made up to 31 October 2012 (13 pages)
30 April 2013	Satisfaction of charge 1 in full (3 pages)
30 April 2013	Satisfaction of charge 1 in full (3 pages)
6 February 2013	Director's details changed for John Robert Simmonds on 21 December 2012 (2 pages)
6 February 2013	Director's details changed for John Kyle Stone on 22 December 2012 (2 pages)
6 February 2013	Director's details changed for John Kyle Stone on 22 December 2012 (2 pages)
6 February 2013	Director's details changed for John Robert Simmonds on 21 December 2012 (2 pages)
13 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 12 November 2012 (1 page)
12 November 2012	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 12 November 2012 (1 page)
3 July 2012	Total exemption full accounts made up to 31 October 2011 (13 pages)
3 July 2012	Total exemption full accounts made up to 31 October 2011 (13 pages)
16 April 2012	Termination of appointment of William Blevins as a director (2 pages)
16 April 2012	Termination of appointment of David Franks as a director (2 pages)
16 April 2012	Appointment of John Robert Simmonds as a director (3 pages)
16 April 2012	Appointment of John Kyle Stone as a director (3 pages)
16 April 2012	Appointment of John Robert Simmonds as a director (3 pages)
16 April 2012	Termination of appointment of William Blevins as a director (2 pages)
16 April 2012	Termination of appointment of David Franks as a director (2 pages)
16 April 2012	Termination of appointment of David Franks as a secretary (2 pages)
16 April 2012	Termination of appointment of David Franks as a secretary (2 pages)
16 April 2012	Appointment of John Kyle Stone as a director (3 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
3 August 2011	Total exemption full accounts made up to 31 October 2010 (13 pages)
3 August 2011	Total exemption full accounts made up to 31 October 2010 (13 pages)
10 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
14 June 2010	Total exemption full accounts made up to 31 October 2009 (13 pages)
14 June 2010	Total exemption full accounts made up to 31 October 2009 (13 pages)
29 April 2010	Director's details changed for William George Blevins on 29 April 2010 (2 pages)
29 April 2010	Director's details changed for William George Blevins on 29 April 2010 (2 pages)
7 April 2010	Director's details changed for David Simmonds Franks on 7 April 2010 (2 pages)
7 April 2010	Secretary's details changed for David Simmonds Franks on 7 April 2010 (1 page)
7 April 2010	Secretary's details changed for David Simmonds Franks on 7 April 2010 (1 page)
7 April 2010	Secretary's details changed for David Simmonds Franks on 7 April 2010 (1 page)
7 April 2010	Director's details changed for David Simmonds Franks on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for David Simmonds Franks on 7 April 2010 (2 pages)
18 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
18 August 2009	Total exemption full accounts made up to 31 October 2008 (14 pages)
18 August 2009	Total exemption full accounts made up to 31 October 2008 (14 pages)
24 November 2008	Return made up to 08/11/08; full list of members (4 pages)
24 November 2008	Return made up to 08/11/08; full list of members (4 pages)
18 August 2008	Total exemption full accounts made up to 31 October 2007 (15 pages)
18 August 2008	Total exemption full accounts made up to 31 October 2007 (15 pages)
27 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 January 2008	Return made up to 08/11/07; full list of members (3 pages)
17 January 2008	Return made up to 08/11/07; full list of members (3 pages)
31 August 2007	Total exemption full accounts made up to 31 October 2006 (16 pages)
31 August 2007	Total exemption full accounts made up to 31 October 2006 (16 pages)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
12 December 2006	Return made up to 08/11/06; full list of members (3 pages)
12 December 2006	Return made up to 08/11/06; full list of members (3 pages)
1 September 2006	Total exemption full accounts made up to 31 October 2005 (15 pages)
1 September 2006	Total exemption full accounts made up to 31 October 2005 (15 pages)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Director's particulars changed (1 page)
10 May 2006	Auditor's resignation (1 page)
10 May 2006	Auditor's resignation (1 page)
16 November 2005	Return made up to 08/11/05; full list of members (5 pages)
16 November 2005	Return made up to 08/11/05; full list of members (5 pages)
19 August 2005	Full accounts made up to 31 October 2004 (16 pages)
19 August 2005	Full accounts made up to 31 October 2004 (16 pages)
28 July 2005	Registered office changed on 28/07/05 from: 2ND floor citybank house 16/22 baltic street london EC1Y 0UL (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 2ND floor citybank house 16/22 baltic street london EC1Y 0UL (1 page)
17 November 2004	Return made up to 08/11/04; full list of members (5 pages)
17 November 2004	Return made up to 08/11/04; full list of members (5 pages)
18 May 2004	Full accounts made up to 31 October 2003 (16 pages)
18 May 2004	Full accounts made up to 31 October 2003 (16 pages)
9 December 2003	Return made up to 08/11/03; full list of members (5 pages)
9 December 2003	Return made up to 08/11/03; full list of members (5 pages)
3 September 2003	Full accounts made up to 31 October 2002 (15 pages)
3 September 2003	Full accounts made up to 31 October 2002 (15 pages)
6 December 2002	Return made up to 08/11/02; full list of members (5 pages)
6 December 2002	Return made up to 08/11/02; full list of members (5 pages)
2 September 2002	Full accounts made up to 31 October 2001 (15 pages)
2 September 2002	Full accounts made up to 31 October 2001 (15 pages)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
12 November 2001	Return made up to 08/11/01; full list of members (5 pages)
12 November 2001	Return made up to 08/11/01; full list of members (5 pages)
28 July 2001	Full accounts made up to 31 October 2000 (15 pages)
28 July 2001	Full accounts made up to 31 October 2000 (15 pages)
13 November 2000	Return made up to 08/11/00; full list of members (5 pages)
13 November 2000	New director appointed (3 pages)
13 November 2000	New director appointed (3 pages)
13 November 2000	Director resigned (2 pages)
13 November 2000	Return made up to 08/11/00; full list of members (5 pages)
13 November 2000	Director resigned (2 pages)
11 August 2000	Full accounts made up to 31 October 1999 (15 pages)
11 August 2000	Full accounts made up to 31 October 1999 (15 pages)
23 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
1 December 1999	Return made up to 08/11/99; no change of members (6 pages)
1 December 1999	Return made up to 08/11/99; no change of members (6 pages)
24 August 1999	Full accounts made up to 31 October 1998 (15 pages)
24 August 1999	Full accounts made up to 31 October 1998 (15 pages)
2 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 January 1999	Company name changed blackstone franks LIMITED\certificate issued on 20/01/99 (2 pages)
19 January 1999	Company name changed blackstone franks LIMITED\certificate issued on 20/01/99 (2 pages)
24 December 1998	Return made up to 08/11/98; full list of members (7 pages)
24 December 1998	Return made up to 08/11/98; full list of members (7 pages)
24 August 1998	Full accounts made up to 31 October 1997 (14 pages)
24 August 1998	Full accounts made up to 31 October 1997 (14 pages)
14 November 1997	Return made up to 08/11/97; full list of members (7 pages)
14 November 1997	Return made up to 08/11/97; full list of members (7 pages)
8 September 1997	Registered office changed on 08/09/97 from: c/o blackstone franks & co 26-34 old street london EC1V 9HL (1 page)
8 September 1997	Registered office changed on 08/09/97 from: c/o blackstone franks & co 26-34 old street london EC1V 9HL (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
23 May 1997	Accounting reference date extended from 30/04/97 to 31/10/97 (1 page)
23 May 1997	Accounting reference date extended from 30/04/97 to 31/10/97 (1 page)
20 May 1997	Declaration of assistance for shares acquisition (4 pages)
20 May 1997	Declaration of assistance for shares acquisition (5 pages)
20 May 1997	Declaration of assistance for shares acquisition (5 pages)
20 May 1997	Declaration of assistance for shares acquisition (5 pages)
20 May 1997	Declaration of assistance for shares acquisition (5 pages)
20 May 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
20 May 1997	Declaration of assistance for shares acquisition (5 pages)
20 May 1997	Declaration of assistance for shares acquisition (5 pages)
20 May 1997	Declaration of assistance for shares acquisition (5 pages)
20 May 1997	Declaration of assistance for shares acquisition (5 pages)
20 May 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
20 May 1997	Declaration of assistance for shares acquisition (5 pages)
20 May 1997	Declaration of assistance for shares acquisition (5 pages)
20 May 1997	Declaration of assistance for shares acquisition (4 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
24 April 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	Declaration of assistance for shares acquisition (4 pages)
24 April 1997	Declaration of assistance for shares acquisition (4 pages)
8 April 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
8 April 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
8 April 1997	Re-registration of Memorandum and Articles (16 pages)
8 April 1997	Application for reregistration from PLC to private (1 page)
8 April 1997	Application for reregistration from PLC to private (1 page)
8 April 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
8 April 1997	Re-registration of Memorandum and Articles (16 pages)
8 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 April 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
8 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1996	Full group accounts made up to 30 April 1996 (22 pages)
25 November 1996	Full group accounts made up to 30 April 1996 (22 pages)
12 November 1996	Return made up to 08/11/96; full list of members (10 pages)
12 November 1996	Return made up to 08/11/96; full list of members (10 pages)
31 March 1996	Director's particulars changed (1 page)
31 March 1996	Director's particulars changed (1 page)
23 November 1995	Full accounts made up to 30 April 1995 (22 pages)
23 November 1995	Full accounts made up to 30 April 1995 (22 pages)
14 November 1995	Return made up to 08/11/95; no change of members (16 pages)
14 November 1995	Return made up to 08/11/95; no change of members (16 pages)
20 June 1995	Auditor's resignation (2 pages)
20 June 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (90 pages)
21 January 1987	Company name changed blackstone franks financial mana gement LIMITED\certificate issued on 21/01/87 (3 pages)
21 January 1987	Company name changed blackstone franks financial mana gement LIMITED\certificate issued on 21/01/87 (3 pages)
14 January 1987	Company type changed from pri to PLC (13 pages)
14 January 1987	Company type changed from pri to PLC (13 pages)
1 March 1984	Incorporation (19 pages)
1 March 1984	Incorporation (19 pages)

Blevins Franks Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London