The Frank Food Company Limited

Company Name	The Frank Food Company Limited
Company Status	Dissolved
Company Number	07796764
Category	Private Limited Company
Incorporation Date	4 October 2011(12 years, 6 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)
Previous Name	The Bare Food Company Limited

Business Activity

Section C	Manufacturing
SIC 10612	Manufacture of breakfast cereals and cereals-based food

Directors

Director Name	Mr Basil Richard I'Anson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2012(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 23 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lowry House 17 Marble Street Manchester M2 3AW

Director Name	Mr Norman Molyneux
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2014(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 23 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lowry House 17 Marble Street Manchester M2 3AW

Director Name	Mr Ian Robinson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Maghull Business Centre 1 Liverpool Road North Maghull Liverpool L31 2HB

Director Name	Mr Neil Robinson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Maghull Business Centre 1 Liverpool Road North Maghull Liverpool L31 2HB

Director Name	Mr Paul McCluskey
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(8 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 04 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lowry House 17 Marble Street Manchester M2 3AW

Director Name	Mr James Keith Robinson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(8 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 17 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lowry House 17 Marble Street Manchester M2 3AW

Director Name	Mr Richard Martin Wilson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 11 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lowry House 17 Marble Street Manchester M2 3AW

Director Name	Mr Kenneth Michael Parsons
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 03 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lowry House 17 Marble Street Manchester M2 3AW

Secretary Name	Paul McCluskey
Nationality	British
Status	Resigned
Appointed	23 July 2012(9 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 July 2013)
Role	Company Director
Correspondence Address	Lowry House 17 Marble Street Manchester M2 3AW

Contact

Website	www.thefrankfoodcompany.com/
Email address	[email protected]
Telephone	01423 798204
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Lowry House 17 Marble Street Manchester M2 3AW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	£85,549
Cash	£106,136
Current Liabilities	£107,908

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
3 October 2016	Termination of appointment of Kenneth Michael Parsons as a director on 3 October 2016 (1 page)
3 October 2016	Termination of appointment of Kenneth Michael Parsons as a director on 3 October 2016 (1 page)
20 May 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 88,360.6 (8 pages)
20 May 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 88,360.6 (8 pages)
27 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 88,360.6 (8 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 88,360.6 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders (8 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders (8 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders (8 pages)
22 October 2014	Statement of capital following an allotment of shares on 22 October 2014 GBP 88,360.6 (3 pages)
22 October 2014	Statement of capital following an allotment of shares on 22 October 2014 GBP 88,360.6 (3 pages)
8 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 36,916.74 (3 pages)
8 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 36,916.74 (3 pages)
20 January 2014	Appointment of Mr Norman Molyneux as a director (2 pages)
20 January 2014	Appointment of Mr Norman Molyneux as a director (2 pages)
19 December 2013	Statement of capital following an allotment of shares on 19 December 2013 GBP 33,916.74 (3 pages)
19 December 2013	Statement of capital following an allotment of shares on 19 December 2013 GBP 33,916.74 (3 pages)
16 October 2013	Termination of appointment of Richard Wilson as a director (1 page)
16 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders (8 pages)
16 October 2013	Termination of appointment of Richard Wilson as a director (1 page)
16 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders (8 pages)
16 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders (8 pages)
16 October 2013	Termination of appointment of Richard Wilson as a director (1 page)
16 October 2013	Termination of appointment of Richard Wilson as a director (1 page)
4 July 2013	Termination of appointment of Paul Mccluskey as a director (1 page)
4 July 2013	Termination of appointment of Paul Mccluskey as a secretary (1 page)
4 July 2013	Termination of appointment of Paul Mccluskey as a director (1 page)
4 July 2013	Termination of appointment of Paul Mccluskey as a secretary (1 page)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 April 2013	Termination of appointment of James Robinson as a director (1 page)
30 April 2013	Termination of appointment of James Robinson as a director (1 page)
5 March 2013	Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
5 March 2013	Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
9 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 16,407.44 (6 pages)
9 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 16,407.44 (6 pages)
20 December 2012	Statement of capital following an allotment of shares on 10 December 2012 GBP 11,647.44 (6 pages)
20 December 2012	Statement of capital following an allotment of shares on 10 December 2012 GBP 11,647.44 (6 pages)
20 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 December 2012	Annual return made up to 4 October 2012 with a full list of shareholders (19 pages)
18 December 2012	Annual return made up to 4 October 2012 with a full list of shareholders (19 pages)
18 December 2012	Annual return made up to 4 October 2012 with a full list of shareholders (19 pages)
12 December 2012	Company name changed the bare food company LIMITED\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-12-10 (2 pages)
12 December 2012	Company name changed the bare food company LIMITED\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-12-10 (2 pages)
12 December 2012	Change of name notice (2 pages)
12 December 2012	Change of name notice (2 pages)
15 August 2012	Statement of capital following an allotment of shares on 7 August 2012 GBP 7,187.44 (6 pages)
15 August 2012	Statement of capital following an allotment of shares on 7 August 2012 GBP 7,187.44 (6 pages)
15 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 August 2012	Statement of capital following an allotment of shares on 7 August 2012 GBP 7,187.44 (6 pages)
3 August 2012	Registered office address changed from Maghull Business Centre 1 Liverpool Road North Maghull Merseyside L31 2HB England on 3 August 2012 (2 pages)
3 August 2012	Appointment of Paul Mccluskey as a secretary (3 pages)
3 August 2012	Registered office address changed from Maghull Business Centre 1 Liverpool Road North Maghull Merseyside L31 2HB England on 3 August 2012 (2 pages)
3 August 2012	Appointment of Paul Mccluskey as a secretary (3 pages)
3 August 2012	Termination of appointment of Neil Robinson as a director (2 pages)
3 August 2012	Registered office address changed from Maghull Business Centre 1 Liverpool Road North Maghull Merseyside L31 2HB England on 3 August 2012 (2 pages)
3 August 2012	Termination of appointment of Neil Robinson as a director (2 pages)
11 July 2012	Sub-division of shares on 5 July 2012 (7 pages)
11 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (47 pages)
11 July 2012	Change of share class name or designation (2 pages)
11 July 2012	Sub-division of shares on 5 July 2012 (7 pages)
11 July 2012	Change of share class name or designation (2 pages)
11 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 5,887.44 (6 pages)
11 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 5,887.44 (6 pages)
11 July 2012	Sub-division of shares on 5 July 2012 (7 pages)
11 July 2012	Appointment of James Keith Robinson as a director (2 pages)
11 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 5,887.44 (6 pages)
11 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (47 pages)
11 July 2012	Appointment of James Keith Robinson as a director (2 pages)
27 June 2012	Appointment of Basil Richard I'anson as a director (3 pages)
27 June 2012	Appointment of Basil Richard I'anson as a director (3 pages)
27 June 2012	Appointment of Mr Richard Martin Wilson as a director (3 pages)
27 June 2012	Appointment of Paul Mccluskey as a director (3 pages)
27 June 2012	Appointment of Mr Kenneth Michael Parsons as a director (3 pages)
27 June 2012	Appointment of Mr Kenneth Michael Parsons as a director (3 pages)
27 June 2012	Appointment of Paul Mccluskey as a director (3 pages)
27 June 2012	Appointment of Mr Richard Martin Wilson as a director (3 pages)
16 May 2012	Termination of appointment of Ian Robinson as a director (2 pages)
16 May 2012	Termination of appointment of Ian Robinson as a director (2 pages)
4 October 2011	Incorporation (23 pages)
4 October 2011	Incorporation (23 pages)

The Frank Food Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Manchester Check