Frenkel Topping Wealth Solutions Limited

Company Name	Frenkel Topping Wealth Solutions Limited
Company Status	Dissolved
Company Number	07036641
Category	Private Limited Company
Incorporation Date	7 October 2009(14 years, 6 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)
Previous Name	Aghoco 1002 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Julie Dean
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2009(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 6 months (closed 06 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Statham House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP

Director Name	Richard Cullen Fraser
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2009(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 6 months (closed 06 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Statham House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP

Secretary Name	Julie Dean
Nationality	British
Status	Closed
Appointed	02 November 2009(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 6 months (closed 06 May 2014)
Role	Company Director
Correspondence Address	4th Floor Statham House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Iain Paul Muffitt
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 September 2013)
Role	Financial Adivser
Country of Residence	England
Correspondence Address	4th Floor Statham House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 October 2009(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	07 October 2009(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 October 2009(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	www.frenkeltopping.co.uk
Telephone	0161 8724104
Telephone region	Manchester

Location

Registered Address	4th Floor Statham House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester

Shareholders

1 at £1	Frenkel Topping Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	Application to strike the company off the register (3 pages)
24 December 2013	Application to strike the company off the register (3 pages)
9 October 2013	Termination of appointment of Iain Muffitt as a director (1 page)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (4 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (4 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (4 pages)
9 October 2013	Termination of appointment of Iain Muffitt as a director (1 page)
6 June 2013	Full accounts made up to 31 December 2012 (12 pages)
6 June 2013	Full accounts made up to 31 December 2012 (12 pages)
8 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
21 May 2012	Full accounts made up to 31 December 2011 (12 pages)
21 May 2012	Full accounts made up to 31 December 2011 (12 pages)
1 February 2012	Appointment of Mr Iain Muffitt as a director (2 pages)
1 February 2012	Appointment of Mr Iain Muffitt as a director (2 pages)
12 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
31 March 2011	Full accounts made up to 31 December 2010 (12 pages)
31 March 2011	Full accounts made up to 31 December 2010 (12 pages)
11 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 November 2009	Register inspection address has been changed (2 pages)
21 November 2009	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
21 November 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 21 November 2009 (2 pages)
21 November 2009	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
21 November 2009	Appointment of Julie Dean as a secretary (3 pages)
21 November 2009	Termination of appointment of Ag Secretarial Limited as a secretary (2 pages)
21 November 2009	Termination of appointment of Ag Secretarial Limited as a secretary (2 pages)
21 November 2009	Appointment of Julie Dean as a director (3 pages)
21 November 2009	Appointment of Richard Cullen Fraser as a director (3 pages)
21 November 2009	Register inspection address has been changed (2 pages)
21 November 2009	Appointment of Julie Dean as a director (3 pages)
21 November 2009	Appointment of Julie Dean as a secretary (3 pages)
21 November 2009	Appointment of Richard Cullen Fraser as a director (3 pages)
21 November 2009	Termination of appointment of Ag Secretarial Limited as a director (2 pages)
21 November 2009	Register(s) moved to registered inspection location (2 pages)
21 November 2009	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
21 November 2009	Termination of appointment of Roger Hart as a director (2 pages)
21 November 2009	Termination of appointment of Roger Hart as a director (2 pages)
21 November 2009	Register(s) moved to registered inspection location (2 pages)
21 November 2009	Termination of appointment of Ag Secretarial Limited as a director (2 pages)
21 November 2009	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
21 November 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 21 November 2009 (2 pages)
10 November 2009	Company name changed aghoco 1002 LIMITED\certificate issued on 10/11/09 RES15 ‐ Change company name resolution on 2009-11-02 (2 pages)
10 November 2009	Change of name notice (2 pages)
10 November 2009	Company name changed aghoco 1002 LIMITED\certificate issued on 10/11/09 RES15 ‐ Change company name resolution on 2009-11-02 (2 pages)
10 November 2009	Change of name notice (2 pages)
7 October 2009	Incorporation (31 pages)
7 October 2009	Incorporation (31 pages)

Frenkel Topping Wealth Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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