Frank Boor Limited

Company Name	Frank Boor Limited
Company Status	Dissolved
Company Number	00450912
Category	Private Limited Company
Incorporation Date	13 March 1948(75 years, 7 months ago)
Dissolution Date	24 November 2020 (2 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery

Directors

Director Name	Mrs Ann Cawley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(51 years, 7 months after company formation)
Appointment Duration	21 years, 2 months (closed 24 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122 Moor Lane Woodford Stockport Cheshire SK7 1PJ

Director Name	Mr James Cawley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2012(64 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (closed 24 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Moor Lane Woodford Stockport Cheshire SK7 1PJ

Director Name	Mr James Cawley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(43 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Moor Lane Woodford Stockport Cheshire SK7 1PJ

Director Name	Mr James Cawley
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(43 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 1999)
Role	Company Director
Correspondence Address	38 Green Walk Gatley Cheadle Cheshire SK8 4BW

Director Name	Mrs Jessie Cawley
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(43 years, 5 months after company formation)
Appointment Duration	21 years, 5 months (resigned 24 January 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	38 Green Walk Gatley Cheadle Cheshire SK8 4BW

Secretary Name	Mrs Jessie Cawley
Nationality	British
Status	Resigned
Appointed	14 August 1991(43 years, 5 months after company formation)
Appointment Duration	21 years, 5 months (resigned 24 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Green Walk Gatley Cheadle Cheshire SK8 4BW

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 2000(52 years, 7 months after company formation)
Appointment Duration	1 day (resigned 06 October 2000)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Telephone	0161 4834293
Telephone region	Manchester

Location

Registered Address	Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.8k at £1	James Cawley 100.00% Ordinary

Financials

Year	2014
Net Worth	£52,374
Cash	£1,941
Current Liabilities	£69,153

Accounts

Latest Accounts	30 April 2020 (3 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

12 December 2006	Delivered on: 13 December 2006 Persons entitled: Manchester Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All that land and buildings k/a unit 7 duval buildings commercial road hazel grove stockport t/n GM638093 GM373224 and GM664227. Outstanding
3 May 1994	Delivered on: 9 May 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h property k/as unit 7, commercial road, hazel grove, stockport, greater manchester t/no GM373224 and GM638093 (leasehold) and part of GM372090 (freehold) the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
3 March 1980	Delivered on: 7 March 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 29 & 31 london road hazel grove as comprised in a conveyance of 21/5/71. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,761 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,761 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1,761 (4 pages)
27 August 2013	Termination of appointment of Jessie Cawley as a director (1 page)
27 August 2013	Termination of appointment of Jessie Cawley as a secretary (1 page)
21 December 2012	Appointment of Mr James Cawley as a director (2 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Mrs Jessie Cawley on 14 August 2010 (2 pages)
23 August 2010	Director's details changed for Mrs Ann Cawley on 14 August 2010 (2 pages)
10 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 August 2009	Return made up to 14/08/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 August 2008	Return made up to 14/08/08; full list of members (4 pages)
16 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 August 2007	Return made up to 14/08/07; full list of members (3 pages)
1 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 December 2006	Particulars of mortgage/charge (3 pages)
15 August 2006	Return made up to 14/08/06; full list of members (3 pages)
10 May 2006	Registered office changed on 10/05/06 from: 130 london road south poynton stockport cheshire SK12 1LQ (1 page)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 August 2005	Return made up to 14/08/05; full list of members (3 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 October 2004	Return made up to 14/08/04; full list of members (5 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 August 2003	Return made up to 14/08/03; full list of members (5 pages)
27 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 September 2002	Return made up to 14/08/02; full list of members (5 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
3 September 2001	Return made up to 14/08/01; full list of members (5 pages)
21 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Return made up to 14/08/00; full list of members (5 pages)
10 December 1999	Registered office changed on 10/12/99 from: 7 duval buildings commercial road hazel grove stockport SK7 4BG (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
25 August 1999	Return made up to 14/08/99; full list of members (6 pages)
9 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
25 August 1998	Return made up to 14/08/98; full list of members (6 pages)
9 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
11 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
11 September 1997	Return made up to 14/08/97; no change of members (4 pages)
3 September 1996	Return made up to 14/08/96; no change of members (6 pages)
2 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
6 September 1995	Return made up to 14/08/95; full list of members (6 pages)
6 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)

Frank Boor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire