Framework Construction Design & Management Limited

Company Name	Framework Construction Design & Management Limited
Company Status	Dissolved
Company Number	04124491
Category	Private Limited Company
Incorporation Date	13 December 2000(23 years, 4 months ago)
Dissolution Date	17 November 2011 (12 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Martin John Peat
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2003(2 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (closed 17 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Horsefair Lane Odell Bedford Bedfordshire MK43 7AU

Secretary Name	Stephen Baxter Queen
Nationality	British
Status	Closed
Appointed	01 January 2007(6 years after company formation)
Appointment Duration	4 years, 10 months (closed 17 November 2011)
Role	Accountant
Correspondence Address	1 Bower Farm Road Old Whittington Chesterfield Derbyshire S41 9PR

Director Name	Mr David Madgwick
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jolly Cobblers Farm Press Lane Ashover Derbyshire S42 6AZ

Secretary Name	David Madgwick
Nationality	British
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Cart House Home Farm Hopton Derbyshire DE4 4DF

Secretary Name	Julia Margaret Peat
Nationality	British
Status	Resigned
Appointed	29 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 11 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside 17 Horsefair Lane Odell Bedfordshire MK43 7AU

Director Name	Martin John Peat
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(1 year, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 December 2002)
Role	Company Director
Correspondence Address	10 The Slade Clophill Bedford MK45 4BZ

Secretary Name	Mr David Madgwick
Nationality	British
Status	Resigned
Appointed	11 August 2003(2 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jolly Cobblers Farm Press Lane Ashover Derbyshire S42 6AZ

Secretary Name	Sue Portsmouth
Nationality	British
Status	Resigned
Appointed	25 March 2004(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	40 Nottingham Drive Chesterfield Derbyshire S42 6WD

Director Name	Mr David Christopher Rogan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(6 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brathay House Broadwalk Prestbury Cheshire SK10 4BR

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Location

Registered Address	6th Floor 3 Hardman Street Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Medium
Accounts Year End	31 March

Filing History

17 November 2011	Final Gazette dissolved following liquidation (1 page)
17 November 2011	Final Gazette dissolved following liquidation (1 page)
17 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 August 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 September 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
9 September 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
6 May 2010	Administrator's progress report to 31 March 2010 (16 pages)
6 May 2010	Administrator's progress report to 30 September 2009 (16 pages)
6 May 2010	Administrator's progress report to 30 September 2009 (16 pages)
6 May 2010	Administrator's progress report to 31 March 2010 (16 pages)
16 September 2009	Administrator's progress report to 8 September 2009 (17 pages)
16 September 2009	Administrator's progress report to 8 September 2009 (17 pages)
16 September 2009	Administrator's progress report to 8 September 2009 (17 pages)
23 June 2009	Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
23 June 2009	Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
30 April 2009	Administrator's progress report to 6 March 2009 (19 pages)
30 April 2009	Administrator's progress report to 30 September 2008 (7 pages)
30 April 2009	Administrator's progress report to 6 March 2009 (19 pages)
30 April 2009	Administrator's progress report to 30 September 2008 (7 pages)
30 April 2009	Administrator's progress report to 6 March 2009 (19 pages)
9 April 2009	Notice of extension of period of Administration (1 page)
9 April 2009	Notice of extension of period of Administration (1 page)
21 July 2008	Registered office changed on 21/07/2008 from bdo stoy hayward LLP 1 bridgewater place water lane leeds west yorkshire LS11 5RU (1 page)
21 July 2008	Statement of affairs with form 2.14B (38 pages)
21 July 2008	Registered office changed on 21/07/2008 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
21 July 2008	Statement of affairs with form 2.14B (38 pages)
21 July 2008	Registered office changed on 21/07/2008 from bdo stoy hayward LLP 1 bridgewater place water lane leeds west yorkshire LS11 5RU (1 page)
21 July 2008	Registered office changed on 21/07/2008 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
12 June 2008	Result of meeting of creditors (3 pages)
12 June 2008	Result of meeting of creditors (3 pages)
29 May 2008	Statement of administrator's proposal (55 pages)
29 May 2008	Statement of administrator's proposal (55 pages)
7 May 2008	Appointment Terminated Director david madgwick (2 pages)
7 May 2008	Appointment terminated director david madgwick (2 pages)
30 April 2008	Appointment Terminated Director david rogan (1 page)
30 April 2008	Appointment terminated director david rogan (1 page)
10 April 2008	Appointment of an administrator (1 page)
10 April 2008	Appointment of an administrator (1 page)
8 April 2008	Registered office changed on 08/04/2008 from chatsworth technology park dunston road chesterfield derbyshire S41 8XA (1 page)
8 April 2008	Registered office changed on 08/04/2008 from chatsworth technology park dunston road chesterfield derbyshire S41 8XA (1 page)
18 February 2008	Accounts for a medium company made up to 31 March 2007 (20 pages)
18 February 2008	Accounts for a medium company made up to 31 March 2007 (20 pages)
21 December 2007	Return made up to 29/11/07; full list of members (3 pages)
21 December 2007	Return made up to 29/11/07; full list of members (3 pages)
21 December 2007	Location of register of members (1 page)
21 December 2007	Location of register of members (1 page)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
16 June 2007	Particulars of mortgage/charge (4 pages)
16 June 2007	Particulars of mortgage/charge (4 pages)
14 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Return made up to 29/11/06; full list of members; amend (7 pages)
13 June 2007	Return made up to 29/11/06; full list of members; amend (7 pages)
7 January 2007	New secretary appointed (2 pages)
7 January 2007	New secretary appointed (2 pages)
7 January 2007	Secretary resigned (1 page)
7 January 2007	Secretary resigned (1 page)
9 December 2006	Return made up to 29/11/06; full list of members (7 pages)
9 December 2006	Return made up to 29/11/06; full list of members (7 pages)
28 September 2006	Accounts for a medium company made up to 31 March 2006 (15 pages)
28 September 2006	Accounts for a medium company made up to 31 March 2006 (15 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
23 August 2006	Registered office changed on 23/08/06 from: unit 11 wilstead industrial park kenneth way wilstead bedfordshire MK45 3PD (1 page)
23 August 2006	Registered office changed on 23/08/06 from: unit 11 wilstead industrial park kenneth way wilstead bedfordshire MK45 3PD (1 page)
12 December 2005	Â£ sr 9@1 11/11/05 (1 page)
12 December 2005	Â£ sr 9@1 11/11/05 (1 page)
25 November 2005	Return made up to 29/11/05; full list of members (7 pages)
25 November 2005	Return made up to 29/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
26 July 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
30 November 2004	Return made up to 29/11/04; full list of members (7 pages)
30 November 2004	Return made up to 29/11/04; full list of members (7 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 March 2004	Secretary resigned (1 page)
31 March 2004	New secretary appointed (2 pages)
31 March 2004	Secretary resigned (1 page)
31 March 2004	New secretary appointed (2 pages)
9 January 2004	Particulars of mortgage/charge (3 pages)
9 January 2004	Particulars of mortgage/charge (3 pages)
17 December 2003	Ad 29/10/03--------- Â£ si 20@1 (2 pages)
17 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2003	Â£ nc 100/1000 10/10/03 (1 page)
17 December 2003	Â£ nc 100/1000 10/10/03 (1 page)
17 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2003	Ad 29/10/03--------- Â£ si 20@1 (2 pages)
11 December 2003	Return made up to 29/11/03; full list of members (8 pages)
11 December 2003	Return made up to 29/11/03; full list of members (8 pages)
2 December 2003	Â£ ic 90/70 10/10/03 Â£ sr 20@1=20 (1 page)
2 December 2003	Â£ ic 90/70 10/10/03 Â£ sr 20@1=20 (1 page)
2 December 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 December 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 November 2003	Â£ ic 100/90 01/09/03 Â£ sr 10@1=10 (1 page)
20 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 November 2003	Â£ ic 100/90 01/09/03 Â£ sr 10@1=10 (1 page)
20 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	Registered office changed on 31/08/03 from: jolly cobblers farm, press lane ashover derbyshire S42 6AZ (1 page)
31 August 2003	Secretary resigned (1 page)
31 August 2003	Secretary resigned (1 page)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	Registered office changed on 31/08/03 from: jolly cobblers farm, press lane ashover derbyshire S42 6AZ (1 page)
10 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
10 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
13 February 2003	Â£ sr 10@1 18/11/02 (1 page)
13 February 2003	Â£ sr 10@1 18/11/02 (1 page)
5 February 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
5 February 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
28 January 2003	New director appointed (1 page)
28 January 2003	New director appointed (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	Return made up to 29/11/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 December 2002	Return made up to 29/11/02; full list of members (8 pages)
20 December 2002	Director resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
24 August 2002	Particulars of mortgage/charge (3 pages)
24 August 2002	Particulars of mortgage/charge (3 pages)
19 August 2002	Registered office changed on 19/08/02 from: jolly cobblers farm, press lane ashover derbyshire S42 6AZ (1 page)
19 August 2002	Registered office changed on 19/08/02 from: jolly cobblers farm, press lane ashover derbyshire S42 6AZ (1 page)
8 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 May 2002	Registered office changed on 22/05/02 from: cart house home farm hopton derbyshire DE4 4DF (1 page)
22 May 2002	Registered office changed on 22/05/02 from: cart house home farm hopton derbyshire DE4 4DF (1 page)
14 February 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
14 February 2002	Return made up to 13/12/01; full list of members (9 pages)
3 October 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
3 October 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
11 May 2001	Ad 01/05/01--------- Â£ si 40@1=40 Â£ ic 51/91 (2 pages)
11 May 2001	Ad 01/05/01--------- Â£ si 9@1=9 Â£ ic 91/100 (2 pages)
11 May 2001	Ad 01/05/01--------- Â£ si 9@1=9 Â£ ic 91/100 (2 pages)
11 May 2001	Ad 01/05/01--------- Â£ si 40@1=40 Â£ ic 51/91 (2 pages)
13 April 2001	Ad 02/04/01--------- Â£ si 49@1=49 Â£ ic 2/51 (2 pages)
13 April 2001	Ad 02/04/01--------- Â£ si 49@1=49 Â£ ic 2/51 (2 pages)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	New secretary appointed (2 pages)
11 January 2001	New secretary appointed;new director appointed (2 pages)
11 January 2001	New secretary appointed;new director appointed (2 pages)
29 December 2000	Registered office changed on 29/12/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page)
29 December 2000	Registered office changed on 29/12/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Secretary resigned (1 page)
29 December 2000	Secretary resigned (1 page)
13 December 2000	Incorporation (14 pages)
13 December 2000	Incorporation (14 pages)

Framework Construction Design & Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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