Frame 1 Plc

Liquidation
Incorporated on 15 Sep 2004

Reg Address: Unit 22 Castle Park Industrial, Estate Evans Street Flint, Clwyd CH6 5XA

Company Number 05232600
Company Status Liquidation
Incorporation Date 15 Sep 2004
Total Assets -
Company Type Public Limited Company
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2007
Accounts Type Group
Accounts Next Due 30 Apr 2009
Ruturns Last Made 15 Sep 2007
Ruturns Next Due 13 Oct 2008
Confirmation Statement Last Made -
Confirmation Statement Next Due 29 Sep 2016
Average Number of Employees -

Previous Names:
Crystalband Plc - 8 Mar 2008

Summary The company with name "Frame 1 Plc" is a public limited company and located in Unit 22 Castle Park Industrial, Estate Evans Street Flint, Clwyd CH6 5XA. Frame 1 Plc is currently in liquidation status and it was incorporated on 15 Sep 2004 (20 years 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Apr 2009, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Frame 1 Plc.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Sharon Stembridge	Secretary	7 Dec 2007	British	Active
2	Gary Torr	Director	7 Dec 2007	British	Active
3	Geoffrey Dallimore	Director	27 Sep 2007	British	Active
4	Geoffrey Dallimore	Secretary	10 Nov 2006	British	Resigned 7 Dec 2007
5	Paul Morgan	Secretary	21 Jul 2006	British	Resigned 9 Nov 2006
6	Alan Rothwell	Director	21 Jul 2006	-	Active
7	Justin Brendan Peter Duane	Director	24 Aug 2005	Irish	Resigned 10 Nov 2006
8	Keith William Salisbury	Secretary	24 Aug 2005	British	Resigned 21 Jul 2006
9	Stephen Philip Collins	Director	16 Nov 2004	British	Resigned 24 Aug 2005
10	Stephen Philip Collins	Secretary	16 Nov 2004	British	Resigned 24 Aug 2005
11	Stephen Philip Collins	Director	16 Nov 2004	British	Resigned 24 Aug 2005
12	Kevin Philbin	Director	16 Nov 2004	British	Resigned 21 Jul 2006
13	Keith George Sadler	Director	16 Nov 2004	British	Resigned 21 Jul 2006
14	Keith William Salisbury	Director	16 Nov 2004	British	Resigned 21 Jul 2006
15	Stephen Philip Collins	Secretary	16 Nov 2004	British	Resigned 24 Aug 2005
16	Gavin Anthony Johnson	Director	16 Nov 2004	British	Resigned 21 Jul 2006
17	John Leslie Mark	Director	16 Nov 2004	British	Resigned 24 Aug 2005
18	Philip Martin Barry	Secretary	23 Sep 2004	British	Resigned 16 Nov 2004
19	Norman Molyneux	Director	23 Sep 2004	-	Resigned 16 Nov 2004
20	SECRETARIAL APPOINTMENTS LIMITED	Corporate Nominee Secretary	15 Sep 2004	-	Resigned 23 Sep 2004
21	CORPORATE APPOINTMENTS LIMITED	Corporate Nominee Director	15 Sep 2004	-	Resigned 23 Sep 2004

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Frame 1 Plc.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Restoration - Order Of Court	12 Oct 2015	Download PDF 3 Pages
2	Insolvency - Liquidation Compulsory Completion	22 Jun 2010	Download PDF 1 Pages
3	Insolvency - Liquidation Compulsory Winding Up Order	26 Oct 2009	Download PDF 1 Pages
4	Address - Legacy	2 Feb 2009	Download PDF 1 Pages
5	Accounts - Group	12 Feb 2008	Download PDF 26 Pages
6	Officers - Legacy	28 Dec 2007	Download PDF 1 Pages
7	Officers - Legacy	12 Dec 2007	Download PDF 1 Pages
8	Officers - Legacy	12 Dec 2007	Download PDF 1 Pages
9	Annual Return - Legacy	8 Nov 2007	Download PDF 9 Pages
10	Annual Return - Legacy	8 Nov 2007	Download PDF
11	Officers - Legacy	30 Sep 2007	Download PDF 2 Pages
12	Accounts - Group	28 Apr 2007	Download PDF 25 Pages
13	Annual Return - Legacy	21 Mar 2007	Download PDF 10 Pages
14	Officers - Legacy	23 Nov 2006	Download PDF 1 Pages
15	Officers - Legacy	23 Nov 2006	Download PDF 1 Pages
16	Officers - Legacy	23 Nov 2006	Download PDF 2 Pages
17	Officers - Legacy	23 Nov 2006	Download PDF 4 Pages
18	Officers - Legacy	31 Jul 2006	Download PDF 1 Pages
19	Officers - Legacy	31 Jul 2006	Download PDF 1 Pages
20	Officers - Legacy	31 Jul 2006	Download PDF 1 Pages
21	Officers - Legacy	31 Jul 2006	Download PDF 1 Pages
22	Officers - Legacy	31 Jul 2006	Download PDF 2 Pages
23	Officers - Legacy	13 Jul 2006	Download PDF 1 Pages
24	Accounts - Group	11 Apr 2006	Download PDF 25 Pages
25	Annual Return - Legacy	14 Mar 2006	Download PDF 12 Pages
26	Annual Return - Legacy	14 Mar 2006	Download PDF
27	Officers - Legacy	13 Mar 2006	Download PDF 2 Pages
28	Officers - Legacy	5 Sep 2005	Download PDF 2 Pages
29	Officers - Legacy	2 Sep 2005	Download PDF 1 Pages
30	Officers - Legacy	2 Sep 2005	Download PDF 1 Pages
31	Resolution	26 Apr 2005	Download PDF
32	Resolution	26 Apr 2005	Download PDF
33	Resolution	26 Apr 2005	Download PDF 2 Pages
34	Capital - Legacy	26 Apr 2005	Download PDF 1 Pages
35	Officers - Legacy	9 Feb 2005	Download PDF 3 Pages
36	Officers - Legacy	7 Feb 2005	Download PDF 3 Pages
37	Capital - Legacy	2 Feb 2005	Download PDF 41 Pages
38	Officers - Legacy	1 Feb 2005	Download PDF 2 Pages
39	Officers - Legacy	1 Feb 2005	Download PDF 2 Pages
40	Officers - Legacy	1 Feb 2005	Download PDF 1 Pages
41	Officers - Legacy	1 Feb 2005	Download PDF 1 Pages
42	Address - Legacy	1 Dec 2004	Download PDF 1 Pages
43	Officers - Legacy	23 Nov 2004	Download PDF 3 Pages
44	Officers - Legacy	23 Nov 2004	Download PDF 3 Pages
45	Mortgage - Legacy	20 Nov 2004	Download PDF 3 Pages
46	Resolution	18 Nov 2004	Download PDF
47	Resolution	18 Nov 2004	Download PDF 1 Pages
48	Auditors - Report	17 Nov 2004	Download PDF 1 Pages
49	Auditors - Statement	17 Nov 2004	Download PDF 1 Pages
50	Accounts - Balance Sheet	17 Nov 2004	Download PDF 1 Pages
51	Incorporation - Re Registration Memorandum Articles	17 Nov 2004	Download PDF 61 Pages
52	Reregistration - Legacy	17 Nov 2004	Download PDF 1 Pages
53	Reregistration - Legacy	17 Nov 2004	Download PDF 1 Pages
54	Capital - Legacy	16 Nov 2004	Download PDF 1 Pages
55	Resolution	16 Nov 2004	Download PDF
56	Resolution	16 Nov 2004	Download PDF 1 Pages
57	Capital - Legacy	4 Oct 2004	Download PDF 1 Pages
58	Resolution	4 Oct 2004	Download PDF
59	Resolution	4 Oct 2004	Download PDF
60	Resolution	4 Oct 2004	Download PDF
61	Resolution	4 Oct 2004	Download PDF
62	Resolution	4 Oct 2004	Download PDF 58 Pages
63	Capital - Legacy	4 Oct 2004	Download PDF 1 Pages
64	Address - Legacy	4 Oct 2004	Download PDF 1 Pages
65	Officers - Legacy	4 Oct 2004	Download PDF 2 Pages
66	Officers - Legacy	4 Oct 2004	Download PDF 3 Pages
67	Incorporation - Company	15 Sep 2004	Download PDF 12 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	P & R Accelerate Limited Mutual People: Alan Rothwell	Active
2	Jws Holdings Limited Mutual People: Alan Rothwell	Active
3	Euro Costumes And Party Goods Ltd Mutual People: Alan Rothwell	Active
4	Makemore Limited Mutual People: Alan Rothwell	Active
5	Northwest Housing Associates Limited Mutual People: Alan Rothwell	Active
6	Northwest Industrial Ltd Mutual People: Alan Rothwell	Active
7	P & R Security Systems Limited Mutual People: Alan Rothwell	Active
8	Dekko Window Systems Limited Mutual People: Alan Rothwell , Geoffrey Dallimore , Gary Torr	Active
9	Wrt Developments Limited Mutual People: Alan Rothwell	dissolved
10	Gjb New Build Ltd Mutual People: Alan Rothwell	Active
11	Cc117 Limited Mutual People: Alan Rothwell	Active
12	Gjb Developments Limited Mutual People: Alan Rothwell	Active
13	Gjb Holdings Limited Mutual People: Alan Rothwell	Active
14	Valencia (Lancashire) Limited Mutual People: Alan Rothwell	Active
15	Patterson & Rothwell Holdings Limited Mutual People: Alan Rothwell	dissolved
16	Fourfold Plastics Limited Mutual People: Alan Rothwell	dissolved
17	Champco 1003 Limited Mutual People: Alan Rothwell	dissolved
18	Chartersea Limited Mutual People: Geoffrey Dallimore	Liquidation
19	Developmentco Limited Mutual People: Geoffrey Dallimore	Active
20	Gardenbreeze Limited Mutual People: Geoffrey Dallimore	Active
21	Getstarted Limited Mutual People: Geoffrey Dallimore	Active
22	Highconsult Limited Mutual People: Geoffrey Dallimore	Active
23	Kingmoor Park Properties Limited Mutual People: Geoffrey Dallimore	Active
24	Low Moor Howe Farm Limited Mutual People: Geoffrey Dallimore	Active
25	Scowie Holdings Limited Mutual People: Geoffrey Dallimore	Active
26	Swiftconsult Limited Mutual People: Geoffrey Dallimore	Active
27	Modhouse Limited Mutual People: Geoffrey Dallimore	dissolved
28	Bacard Holdings Limited Mutual People: Geoffrey Dallimore	Active
29	Land And Lakes (Cumbria) Limited Mutual People: Geoffrey Dallimore	Active
30	Land & Lakes (Anglesey) Limited Mutual People: Geoffrey Dallimore	Active
31	Vantage Catamarans (Uk) Limited Mutual People: Geoffrey Dallimore	Active
32	Warwick Upvc Sliders Ltd Mutual People: Geoffrey Dallimore	Active
33	Warwick Development (North West) Limited Mutual People: Geoffrey Dallimore	Active
34	Glass Music Productions Limited Mutual People: Geoffrey Dallimore	Active
35	Manchester Books Limited Mutual People: Geoffrey Dallimore	Active
36	Champion Holdings Limited Mutual People: Geoffrey Dallimore	Active
37	R&G Nominees Limited Mutual People: Geoffrey Dallimore	dissolved
38	Champion Limited Mutual People: Geoffrey Dallimore	Active
39	Champion Business Solutions Limited Mutual People: Geoffrey Dallimore	Active
40	Champion Consulting Limited Mutual People: Geoffrey Dallimore	Active
41	Gold Medal International Limited Mutual People: Geoffrey Dallimore	Liquidation
42	Afortis Limited Mutual People: Geoffrey Dallimore	dissolved
43	Essanel Properties Limited Mutual People: Geoffrey Dallimore	dissolved
44	Shepley Window Systems Company Limited Mutual People: Gary Torr	Active
45	Infinity Windows Limited Mutual People: Gary Torr	Active
46	Dekko Group Limited Mutual People: Gary Torr	Active
47	Traditional Windows And Doors Uk Limited Mutual People: Gary Torr	dissolved