About

Registered Number: 00258551
Date of Incorporation: 21/08/1931 (92 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 08/05/2018 (6 years and 1 month ago)
Registered Address: Wellington House, Cliffe Park Morley, Leeds, West Yorkshire, LS27 0RY

 

Established in 1931, Frankonia Hotels Ltd are based in Leeds in West Yorkshire, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 May 2018
MR04 - N/A 04 April 2018
MR04 - N/A 04 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 20 February 2018
DS01 - Striking off application by a company 13 February 2018
RESOLUTIONS - N/A 19 December 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 December 2017
SH19 - Statement of capital 19 December 2017
CAP-SS - N/A 19 December 2017
CS01 - N/A 13 December 2017
PSC07 - N/A 06 December 2017
TM01 - Termination of appointment of director 03 October 2017
TM02 - Termination of appointment of secretary 03 October 2017
AP01 - Appointment of director 03 October 2017
TM01 - Termination of appointment of director 03 October 2017
AP01 - Appointment of director 03 October 2017
MR01 - N/A 02 October 2017
MR01 - N/A 02 October 2017
AA - Annual Accounts 13 March 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 18 December 2014
CH03 - Change of particulars for secretary 21 March 2014
CH01 - Change of particulars for director 21 March 2014
CH01 - Change of particulars for director 21 March 2014
CH03 - Change of particulars for secretary 21 March 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 17 October 2012
CH01 - Change of particulars for director 30 August 2012
CH03 - Change of particulars for secretary 30 August 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 30 November 2011
CH01 - Change of particulars for director 08 August 2011
CH03 - Change of particulars for secretary 08 August 2011
TM01 - Termination of appointment of director 08 August 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 14 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 January 2010
AA - Annual Accounts 13 September 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 11 July 2008
AA - Annual Accounts 14 February 2008
363a - Annual Return 12 December 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
225 - Change of Accounting Reference Date 13 July 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
287 - Change in situation or address of Registered Office 13 July 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
288b - Notice of resignation of directors or secretaries 08 June 2007
288b - Notice of resignation of directors or secretaries 08 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2007
363s - Annual Return 15 December 2006
AA - Annual Accounts 11 October 2006
363s - Annual Return 01 March 2006
287 - Change in situation or address of Registered Office 27 October 2005
AA - Annual Accounts 17 October 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 08 December 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 03 March 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 22 May 2001
363s - Annual Return 11 December 2000
287 - Change in situation or address of Registered Office 17 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2000
363s - Annual Return 16 February 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 02 December 1998
AA - Annual Accounts 26 November 1998
AA - Annual Accounts 22 June 1998
363s - Annual Return 26 February 1998
AUD - Auditor's letter of resignation 05 June 1997
395 - Particulars of a mortgage or charge 05 April 1997
395 - Particulars of a mortgage or charge 14 March 1997
395 - Particulars of a mortgage or charge 13 March 1997
AA - Annual Accounts 20 January 1997
363s - Annual Return 09 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 1996
AA - Annual Accounts 22 January 1996
363s - Annual Return 05 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 July 1995
363s - Annual Return 06 December 1994
AA - Annual Accounts 06 September 1994
RESOLUTIONS - N/A 11 May 1994
RESOLUTIONS - N/A 11 May 1994
CERTNM - Change of name certificate 11 May 1994
363s - Annual Return 20 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 1993
AA - Annual Accounts 27 September 1993
363s - Annual Return 15 December 1992
AA - Annual Accounts 17 October 1992
395 - Particulars of a mortgage or charge 17 March 1992
363a - Annual Return 16 March 1992
AUD - Auditor's letter of resignation 17 February 1992
287 - Change in situation or address of Registered Office 27 January 1992
AA - Annual Accounts 08 January 1992
AA - Annual Accounts 18 June 1991
363a - Annual Return 12 February 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 February 1991
AA - Annual Accounts 13 March 1990
363 - Annual Return 13 March 1990
287 - Change in situation or address of Registered Office 16 February 1989
363 - Annual Return 16 February 1989
AA - Annual Accounts 03 February 1989
395 - Particulars of a mortgage or charge 23 March 1988
363 - Annual Return 28 January 1988
AA - Annual Accounts 06 November 1987
395 - Particulars of a mortgage or charge 05 September 1987
AA - Annual Accounts 01 July 1986
363 - Annual Return 01 July 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 September 2017 Fully Satisfied

N/A

A registered charge 27 September 2017 Fully Satisfied

N/A

Legal mortgage 19 March 1997 Fully Satisfied

N/A

Mortgage debenture 05 March 1997 Fully Satisfied

N/A

Legal mortgage 05 March 1997 Fully Satisfied

N/A

Fixed and floating charge 13 March 1992 Fully Satisfied

N/A

Legal charge 18 March 1988 Fully Satisfied

N/A

Legal charge 04 September 1987 Fully Satisfied

N/A

Charge 11 June 1982 Fully Satisfied

N/A

Legal charge 30 November 1981 Fully Satisfied

N/A

Legal charge 28 April 1980 Fully Satisfied

N/A

Mortgage 31 October 1978 Fully Satisfied

N/A

Mortgage 31 October 1978 Fully Satisfied

N/A

Charge 31 October 1978 Fully Satisfied

N/A

Legal charge 19 April 1974 Fully Satisfied

N/A

Mortgage 10 May 1968 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.