Dd Frames Online Ltd

Company Name	Dd Frames Online Ltd
Director	Sergio Weingarten
Company Status	Liquidation
Company Number	03901855
Category	Private Limited Company
Incorporation Date	4 January 2000(24 years, 3 months ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Sergio Weingarten
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 May 2018(18 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cg & Co, Greg's Building 1 Booth Street Manchester M2 4DU

Director Name	Maurice Peter Miller
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(3 days after company formation)
Appointment Duration	18 years, 4 months (resigned 24 May 2018)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	Unit B3, Stuart Road Altrincham Business Park Altrincham Cheshire WA14 5GJ

Secretary Name	Mr Stuart Alan Tinger
Nationality	British
Status	Resigned
Appointed	07 January 2000(3 days after company formation)
Appointment Duration	6 years, 4 months (resigned 22 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Countisbury Drive Childwall Liverpool Merseyside L16 0JJ

Director Name	Steven Philip Walsh-Hill
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2008)
Role	Accountant
Correspondence Address	Flat 14 Limehurst St Margarets Road Altrincham Cheshire WA14 2BG

Secretary Name	Steven Philip Walsh-Hill
Nationality	British
Status	Resigned
Appointed	22 May 2006(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2008)
Role	Accountant
Correspondence Address	Flat 14 Limehurst St Margarets Road Altrincham Cheshire WA14 2BG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Cg & Co, Greg's Building 1 Booth Street Manchester M2 4DU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2 at £1	Maurice Peter Miller 100.00% Ordinary

Accounts

Latest Accounts	30 April 2020 (3 years, 11 months ago)
Next Accounts Due	28 April 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Returns

Latest Return	16 May 2021 (2 years, 11 months ago)
Next Return Due	30 May 2022 (overdue)

Filing History

21 March 2023	Appointment of a voluntary liquidator (3 pages)
21 March 2023	Statement of affairs (9 pages)
21 March 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-08 (1 page)
21 March 2023	Registered office address changed from Unit B4 Stuart Road Broadheath Altrincham WA14 5GJ England to C/O Cg & Co, Greg's Building 1 Booth Street Manchester M2 4DU on 21 March 2023 (2 pages)
6 July 2022	Compulsory strike-off action has been suspended (1 page)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
28 January 2022	Previous accounting period shortened from 30 April 2021 to 29 April 2021 (1 page)
19 May 2021	Cessation of Nicole Miller Avni as a person with significant control on 15 May 2019 (1 page)
19 May 2021	Cessation of Alexis Philippa Rosenthal as a person with significant control on 15 May 2019 (1 page)
19 May 2021	Notification of Dd Frames Ltd as a person with significant control on 15 May 2019 (2 pages)
19 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
19 May 2021	Cessation of Laura Weingarten as a person with significant control on 15 May 2019 (1 page)
9 December 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
18 June 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
13 September 2019	Current accounting period extended from 30 November 2019 to 30 April 2020 (1 page)
18 July 2019	Micro company accounts made up to 30 November 2018 (2 pages)
20 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-20 (3 pages)
16 May 2019	Cessation of Maurice Peter Miller as a person with significant control on 15 May 2019 (1 page)
16 May 2019	Registered office address changed from Unit B3, Stuart Road Altrincham Business Park Altrincham Cheshire WA14 5GJ to Unit B4 Stuart Road Broadheath Altrincham WA14 5GJ on 16 May 2019 (1 page)
16 May 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
22 January 2019	Change of details for Laura Weingarten as a person with significant control on 22 January 2019 (2 pages)
19 June 2018	Notification of Laura Weingarten as a person with significant control on 18 June 2018 (2 pages)
19 June 2018	Notification of Alexis Rosenthal as a person with significant control on 18 June 2018 (2 pages)
19 June 2018	Notification of Nicole Miller Avni as a person with significant control on 18 June 2018 (2 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
24 May 2018	Termination of appointment of Maurice Peter Miller as a director on 24 May 2018 (1 page)
24 May 2018	Appointment of Mr Sergio Weingarten as a director on 23 May 2018 (2 pages)
23 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-23 (3 pages)
23 May 2018	Current accounting period extended from 31 May 2018 to 30 November 2018 (1 page)
20 March 2018	Director's details changed for Maurice Peter Miller on 20 March 2018 (2 pages)
22 February 2018	Accounts for a dormant company made up to 31 May 2017 (5 pages)
15 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
25 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
25 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
4 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
10 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
10 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
7 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (3 pages)
7 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (3 pages)
7 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (3 pages)
30 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
30 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (3 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (3 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
9 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (3 pages)
9 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (3 pages)
9 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (3 pages)
12 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
12 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
30 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
7 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
7 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
7 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
12 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
7 January 2009	Return made up to 03/01/09; full list of members (3 pages)
7 January 2009	Return made up to 03/01/09; full list of members (3 pages)
4 December 2008	Appointment terminate, director and secretary steven philip walsh-hill logged form (1 page)
4 December 2008	Appointment terminate, director and secretary steven philip walsh-hill logged form (1 page)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 January 2008	Return made up to 03/01/08; full list of members (3 pages)
3 January 2008	Return made up to 03/01/08; full list of members (3 pages)
10 January 2007	Location of register of members (1 page)
10 January 2007	Location of debenture register (1 page)
10 January 2007	Location of debenture register (1 page)
10 January 2007	Return made up to 04/01/07; full list of members (3 pages)
10 January 2007	Registered office changed on 10/01/07 from: west B3 stuart road altrincham business park altrincham cheshire WA14 5GJ (1 page)
10 January 2007	Location of register of members (1 page)
10 January 2007	Return made up to 04/01/07; full list of members (3 pages)
10 January 2007	Registered office changed on 10/01/07 from: west B3 stuart road altrincham business park altrincham cheshire WA14 5GJ (1 page)
11 September 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
11 September 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
1 June 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
1 June 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
23 May 2006	New director appointed (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New director appointed (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	Secretary resigned (1 page)
31 January 2006	Return made up to 04/01/06; full list of members 363(287) ‐ Registered office changed on 31/01/06 (6 pages)
31 January 2006	Return made up to 04/01/06; full list of members 363(287) ‐ Registered office changed on 31/01/06 (6 pages)
26 January 2005	Return made up to 04/01/05; full list of members (6 pages)
26 January 2005	Return made up to 04/01/05; full list of members (6 pages)
14 September 2004	Accounts for a dormant company made up to 31 May 2004 (5 pages)
14 September 2004	Accounts for a dormant company made up to 31 May 2004 (5 pages)
1 April 2004	Return made up to 04/01/04; full list of members (6 pages)
1 April 2004	Return made up to 04/01/04; full list of members (6 pages)
29 August 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
29 August 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
21 January 2003	Return made up to 04/01/03; full list of members (6 pages)
21 January 2003	Return made up to 04/01/03; full list of members (6 pages)
28 August 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
28 August 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
23 January 2002	Return made up to 04/01/02; full list of members (6 pages)
23 January 2002	Return made up to 04/01/02; full list of members (6 pages)
22 August 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
22 August 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
9 February 2001	Return made up to 04/01/01; full list of members (6 pages)
9 February 2001	Return made up to 04/01/01; full list of members (6 pages)
29 January 2001	Accounting reference date extended from 31/01/01 to 31/05/01 (2 pages)
29 January 2001	Accounting reference date extended from 31/01/01 to 31/05/01 (2 pages)
29 January 2001	Registered office changed on 29/01/01 from: 8 theatre court london road northwich cheshire CW9 5HB (1 page)
29 January 2001	Registered office changed on 29/01/01 from: 8 theatre court london road northwich cheshire CW9 5HB (1 page)
26 January 2000	Memorandum and Articles of Association (15 pages)
26 January 2000	Memorandum and Articles of Association (15 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
24 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 January 2000	Company name changed hemcrest LIMITED\certificate issued on 19/01/00 (2 pages)
18 January 2000	Company name changed hemcrest LIMITED\certificate issued on 19/01/00 (2 pages)
13 January 2000	Registered office changed on 13/01/00 from: 6-8 underwood street london N1 7JQ (1 page)
13 January 2000	Registered office changed on 13/01/00 from: 6-8 underwood street london N1 7JQ (1 page)
4 January 2000	Incorporation (20 pages)
4 January 2000	Incorporation (20 pages)

Dd Frames Online Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Manchester Check