OLD FF LIMITED
Company is dissolved
General Information
NAME
OLD FF LIMITED
COMPANY NUMBER
07285150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/06/2010
(14 years and 6 months old)
WEBSITE
www.franchisefinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
17/06/2010
20/08/2019
FRANCHISE FINANCE LIMITED
View all previous names
STAINES-UPON-THAMES
TW18 3HP
Telephone: 01844355575
TPS: No
Hitachi Capital House
Thorpe Road
STAINES-UPON-THAMES
TW18 3HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2019 | John Paul Shiels (924835324) has left the board |
| 07/11/2019 | Stuart Murray Walsh (911146081) has left the board |
| 21/08/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about OLD FF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLD FF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLD FF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2010 - 31/10/2019 (9 years and 4 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
15/06/2010 - 26/06/2018 (8years) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/06/2018 - 31/10/2019 (1 years and 4 months) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2019 | John Paul Shiels (924835324) has left the board |
| 07/11/2019 | Stuart Murray Walsh (911146081) has left the board |
| 21/08/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 16/07/2018 | New Board Member John Shiels (924835324) Appointed |
| 13/07/2018 | New Board Member Gavin Stuart Wraith-Carter (922332387) Appointed |
| 02/07/2018 | John Richard Allbrook (915809797) has left the board |
| 02/07/2018 | Christopher Charles Roberts (906470025) has left the board |
| 02/07/2018 | Change in Reg. Office |
| 27/02/2018 | Change in Reg. Office |
| 10/07/2017 | New Annual Return filed |
| 21/05/2017 | New Accounts filed |
| 14/07/2016 | New Annual Return filed |
| 08/07/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 25/04/2016 | New Board Member John Richard Allbrook (915809797) Appointed |
| 25/04/2016 | Change in Reg. Office |
| 15/04/2016 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 24/06/2014 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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