About

Registered Number: 08381882
Date of Incorporation: 30/01/2013 (11 years and 3 months ago)
Company Status: Liquidation
Registered Address: Healing Manor Hotel Stallingborough Road, Healing, Grimsby, South Humberside, DN41 7QF

 

Albert Frank Ltd was established in 2013, it's status is listed as "Liquidation". There are 2 directors listed as Brennan, Mark Anthony, Morely, David Roy for Albert Frank Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRENNAN, Mark Anthony 30 January 2013 22 November 2016 1
MORELY, David Roy 22 November 2016 03 May 2017 1

Filing History

Document Type Date
L64.04 - Directions to defer dissolution 03 August 2018
L64.07 - Release of Official Receiver 03 August 2018
COCOMP - Order to wind up 23 August 2017
DISS16(SOAS) - N/A 13 May 2017
TM01 - Termination of appointment of director 03 May 2017
GAZ1 - First notification of strike-off action in London Gazette 18 April 2017
TM01 - Termination of appointment of director 12 December 2016
TM01 - Termination of appointment of director 02 December 2016
AP01 - Appointment of director 22 November 2016
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 11 February 2016
TM01 - Termination of appointment of director 11 February 2016
MR04 - N/A 11 February 2016
TM01 - Termination of appointment of director 23 December 2015
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 26 February 2014
AD01 - Change of registered office address 26 February 2014
MR01 - N/A 10 October 2013
AP01 - Appointment of director 05 June 2013
AP01 - Appointment of director 15 April 2013
NEWINC - New incorporation documents 30 January 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 October 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.