2020 FRANCHISING LTD - LONDON


Company Profile Company Filings

Overview

2020 FRANCHISING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
2020 FRANCHISING LTD was incorporated 27 years ago on 11/09/1996 and has the registered number: 03248728. The accounts status is DORMANT.

2020 FRANCHISING LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

4TH FLOOR 24 OLD BOND STREET
LONDON
W1S 4AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2022 08/10/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COSSEY COSEC SERVICES LIMITED Corporate Secretary 2023-01-25 CURRENT
MR STUART PACE Jun 1962 British Director 2016-04-18 CURRENT
GOLD ROUND LIMITED Corporate Director 2016-04-18 CURRENT
MR MATTHEW IAN ROCKETT Jan 1976 British Director 2010-01-21 UNTIL 2011-03-31 RESIGNED
MISS ANNA MAUGHAN May 1970 British Secretary 2008-07-28 UNTIL 2009-09-24 RESIGNED
MISS CAROLINE EMMA ROBERTS THOMAS Dec 1966 British Secretary 2006-11-30 UNTIL 2008-07-28 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Nominee Director 1996-09-11 UNTIL 1996-09-11 RESIGNED
MARK ANDREW TAYLOR May 1970 British Secretary 1996-09-11 UNTIL 2006-11-30 RESIGNED
MARK ANDREW TAYLOR May 1970 British Director 1996-09-11 UNTIL 2003-12-31 RESIGNED
MR STUART LEES Apr 1956 British Director 2015-05-05 UNTIL 2016-04-18 RESIGNED
MR IAN TAYLOR Mar 1943 British Director 1996-09-11 UNTIL 2006-11-30 RESIGNED
MR ANDREW JOHN SMITH Mar 1969 British Director 2010-02-16 UNTIL 2010-08-31 RESIGNED
MR MATTHEW IAN ROCKETT Jan 1976 British Director 2009-09-24 UNTIL 2009-10-01 RESIGNED
MARK ANDREW TAYLOR May 1970 British Director 2006-11-30 UNTIL 2010-02-12 RESIGNED
MR ANDREW SMITH Mar 1969 British Director 2016-04-18 UNTIL 2016-10-05 RESIGNED
MR ANDREW MARK LLOYD-JONES Sep 1961 British Director 2010-02-16 UNTIL 2015-05-05 RESIGNED
MR ALAN ALBERT HORTON May 1963 British Director 2015-05-05 UNTIL 2020-06-30 RESIGNED
MR PETER FRANCIS LEE Mar 1971 British Director 2013-05-24 UNTIL 2014-07-24 RESIGNED
MR IAIN JOHNSTON Aug 1954 Uk Director 2008-01-25 UNTIL 2010-01-21 RESIGNED
MS LOUISE DICKINSON Feb 1963 British Director 2011-08-02 UNTIL 2012-12-21 RESIGNED
MR JONATHAN BELL Nov 1974 British Director 2011-01-27 UNTIL 2011-02-01 RESIGNED
ANDREW JOHN BELK Nov 1963 British Director 2006-11-30 UNTIL 2007-03-28 RESIGNED
RJP SECRETARIES LIMITED Corporate Secretary 2016-04-18 UNTIL 2023-01-25 RESIGNED
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1996-09-11 UNTIL 1996-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Group (Uk) Limited 2022-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gold Round Limited 2016-04-18 London   Significant influence or control
Chem-Dry U.K.Limited 2016-04-06 - 2022-10-31 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CHEM-DRY FRANCHISING LIMITED MANCHESTER In... FULL 96090 - Other service activities n.e.c.
CHEM-DRY MIDLANDS AND LONDON LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HOMESERVE LIMITED Active GROUP 64209 - Activities of other holding companies n.e.c.
HOMESERVE ENTERPRISES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
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REVIVAL BLUE LIMITED AYLESBURY ENGLAND Active SMALL 81210 - General cleaning of buildings
HOMESERVE WARRANTIES LIMITED Dissolved... DORMANT 99999 - Dormant Company
HOMESERVE CARE SOLUTIONS LIMITED WALSALL Dissolved... DORMANT 96090 - Other service activities n.e.c.
HOMESERVE INTERNATIONAL LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
HOMESERVE TRUSTEES LIMITED Dissolved... DORMANT 99999 - Dormant Company
CITY SHIELDS INCIDENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MANAGEMENT FACILITIES (NORTHERN) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HOMESERVE ASSISTANCE LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
HOMESERVE AT HOME LIMITED Dissolved... DORMANT 99999 - Dormant Company
ATP INTERNATIONAL GROUP LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
INDEPENDENT GROUP (UK) LIMITED LONDON UNITED KINGDOM ... GROUP 70100 - Activities of head offices
HT FORREST EBT LIMITED BOLTON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MANCHESTER METRONET LIMITED MANCHESTER Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
2020 Franchising Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2022-04-29 30-04-2021 £141 equity

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