Company NameFranklyn Management Limited
Company StatusDissolved
Company NumberSC327062
CategoryPrivate Limited Company
Incorporation Date2 July 2007(16 years, 9 months ago)
Dissolution Date8 August 2014 (9 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameFranklyn Neil Hutchinson
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2007(same day as company formation)
RoleConsultant/Adviser
Country of ResidenceScotland
Correspondence AddressEast View
Granary Street, Burghead
Elgin
Morayshire
IV30 5UJ
Scotland
Secretary NameJean Alison Hutchinson
NationalityBritish
StatusClosed
Appointed02 July 2007(same day as company formation)
RoleCompany Director
Correspondence AddressEast View
Granary Street, Burghead
Elgin
Morayshire
IV30 5UJ
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed02 July 2007(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressPark House Centre
South Street
Elgin
Moray
IV30 1JB
Scotland
ConstituencyMoray
WardElgin City South
Address MatchesOver 60 other UK companies use this postal address

Shareholders

50 at £1Franklyn Neil Hutchinson
50.00%
Ordinary
50 at £1Jean Alison Hutchinson
50.00%
Ordinary

Financials

Year2014
Net Worth£9,958
Cash£15,058
Current Liabilities£9,586

Accounts

Latest Accounts31 July 2013 (10 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

8 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2014First Gazette notice for voluntary strike-off (1 page)
18 April 2014First Gazette notice for voluntary strike-off (1 page)
4 April 2014Application to strike the company off the register (3 pages)
4 April 2014Application to strike the company off the register (3 pages)
6 September 2013Total exemption small company accounts made up to 31 July 2013 (15 pages)
6 September 2013Total exemption small company accounts made up to 31 July 2013 (15 pages)
5 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
Statement of capital on 2013-07-05
  • GBP 100
(4 pages)
5 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
Statement of capital on 2013-07-05
  • GBP 100
(4 pages)
5 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
Statement of capital on 2013-07-05
  • GBP 100
(4 pages)
18 December 2012Total exemption small company accounts made up to 31 July 2012 (9 pages)
18 December 2012Total exemption small company accounts made up to 31 July 2012 (9 pages)
16 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
16 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
16 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
4 January 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 January 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
27 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
27 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
1 September 2010Total exemption small company accounts made up to 31 July 2010 (6 pages)
1 September 2010Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 July 2010Director's details changed for Franklyn Neil Hutchinson on 2 July 2010 (2 pages)
27 July 2010Director's details changed for Franklyn Neil Hutchinson on 2 July 2010 (2 pages)
27 July 2010Director's details changed for Franklyn Neil Hutchinson on 2 July 2010 (2 pages)
27 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
27 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
27 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
5 October 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 October 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
21 July 2009Return made up to 02/07/09; full list of members (3 pages)
21 July 2009Return made up to 02/07/09; full list of members (3 pages)
22 January 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
22 January 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
23 July 2008Return made up to 02/07/08; full list of members (3 pages)
23 July 2008Return made up to 02/07/08; full list of members (3 pages)
24 July 2007Ad 02/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 July 2007Ad 02/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 July 2007Secretary resigned (1 page)
6 July 2007Secretary resigned (1 page)
2 July 2007Incorporation (16 pages)
2 July 2007Incorporation (16 pages)