FRANKIS SOLUTIONS LIMITED

Company summary

Insolvency history recorded
4 outstanding charges

Company number: 03857953
Status: DISSOLVED
Incorporated / age: 13 October 199921 years
Registered office: 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 October 2026 at 17:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
Nature of business
Remediation activities and other waste management services
Development of building projects
Demolition
Site preparation
Previous company names
DELIVERY POINT.COM LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration ended
7 April 2014
Administration started
18 April 2013
Practitioners
- David Harry Gilbert
  Insolvency practitioner
  Ceased to act
  7 April 2014
- William Matthew Humphries Tait
  Insolvency practitioner
  Ceased to act
  7 April 2014
Creditors voluntary liquidation
Case 2
Wound up
7 April 2014
Dissolved on
17 August 2021
Practitioners
- David Harry Gilbert
  Insolvency practitioner
  Appointed
  7 April 2014
  Ceased to act
  2 June 2016
- William Matthew Humphries Tait
  Insolvency practitioner
  Appointed
  7 April 2014
- William Matthew Humphries Tait
  Proposed liquidator
  Appointed
  7 April 2014
- David Harry Gilbert
  Proposed liquidator
  Appointed
  7 April 2014
  Ceased to act
  2 June 2016
- Danny Dartnaill
  Insolvency practitioner
  Appointed
  2 June 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANKIS, Andrew ACTIVE	Director	13 Sep 2000		United Kingdom	February 1962	2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
COOK, Christy RESIGNED	Secretary	13 Oct 1999	25 Jul 2002			116 Longmans Park Cresent, Sidcup, Kent, DA15 7NG
DAY, Ann RESIGNED	Secretary	08 Feb 2010	06 May 2011			48, New Road, Hextable, Kent, BR8 7LS
FRANKIS, Karen RESIGNED	Secretary	12 Nov 2002	08 Feb 2010			36, Whenman Avenue, Bexley, Kent, DA5 2BS
HICKS, James RESIGNED	Secretary	05 May 2011	01 Sep 2017			2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
MACE, Christina RESIGNED	Secretary	25 Jul 2002	12 Nov 2002			4 Montrose Avenue, Sidcup, Kent, DA15 9DR
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Oct 1999	13 Oct 1999			788-790 Finchley Road, London, NW11 7TJ
BELL, Rupert Thomas Ingress RESIGNED	Director	08 Feb 2010	10 May 2010	Uk	November 1968	8, Angel Court, London, EC2R 7HP
BONE, Anthony Steven RESIGNED	Director	26 May 2008	08 Feb 2010	England	July 1963	21, Baker Way, Witham, Essex, CM8 1UG
CANDERLE, Sebastien RESIGNED	Director	07 Nov 2012	06 Jan 2016	England	October 1969	2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
DAY, Ann Elizabeth RESIGNED	Director	08 Feb 2010	05 May 2011	England	July 1957	48, New Road, Hextable, Swanley, Kent, BR8 7LS
FRANKIS, Michael RESIGNED	Director	13 Oct 1999	30 Jan 2001		April 1964	Top Flat, 5 Duke Humphrey Road, London, SE3 0TY
HENDON, Brian Thomas RESIGNED	Director	08 Mar 2011	30 Jul 2012	England	March 1950	The Crescent, 122 Main Road, Sidcup, Kent, DA14 6NW, England
HICKS, James RESIGNED	Director	05 May 2011	01 Sep 2017	United Kingdom	April 1974	2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
HOLDSWORTH, Neil Duncan RESIGNED	Director	13 Jan 2003	18 Jul 2003	England	February 1956	Claythorn Domsey Lane, Little Waltham, Chelmsford, CM3 3PS
JOHAL, Balbinder Singh RESIGNED	Director	08 Feb 2010	04 Jul 2012	United Kingdom	December 1968	Frankis Soloutions Limited, 75 Springfield Road, Chelmsford, Essex, CM2 6JB
LANE, Damien John Patrick RESIGNED	Director	10 May 2010	07 Nov 2012	England	July 1968	8, Angel Court, Octopus Investments, London, EC2 7HD
LEVETT, Paul Mitchell RESIGNED	Director	05 Jul 2011	04 Apr 2013	England	December 1957	The Crescent, 122 Main Road, Sidcup, Kent, DA14 6NW
MORAN, Bob RESIGNED	Director	18 Jul 2003	09 Sep 2005		May 1956	Slaters Hill, Hever Road, Bowbough, Kent, TN8 7NX
QUINN, Edward James RESIGNED	Director	28 Jun 2004	31 Aug 2006	England	December 1972	59 Peveril Crescent, West Hallam, Ilkeston, Derbyshire, DE7 6JF
WILLIAMS, Benjamin David RESIGNED	Director	01 Aug 2011	13 Feb 2013	United Kingdom	November 1974	The Crescent, 122 Main Road, Sidcup, Kent, DA14 6NW, England
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	13 Oct 1999	13 Oct 1999			788-790 Finchley Road, London, NW11 7TJ

FRANKIS, Andrew ACTIVE
Role: Director
Appointed on: 13 Sep 2000
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

COOK, Christy RESIGNED
Role: Secretary
Appointed on: 13 Oct 1999
Resigned on: 25 Jul 2002
Address: 116 Longmans Park Cresent, Sidcup, Kent, DA15 7NG

DAY, Ann RESIGNED
Role: Secretary
Appointed on: 08 Feb 2010
Resigned on: 06 May 2011
Address: 48, New Road, Hextable, Kent, BR8 7LS

FRANKIS, Karen RESIGNED
Role: Secretary
Appointed on: 12 Nov 2002
Resigned on: 08 Feb 2010
Address: 36, Whenman Avenue, Bexley, Kent, DA5 2BS

HICKS, James RESIGNED
Role: Secretary
Appointed on: 05 May 2011
Resigned on: 01 Sep 2017
Address: 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

MACE, Christina RESIGNED
Role: Secretary
Appointed on: 25 Jul 2002
Resigned on: 12 Nov 2002
Address: 4 Montrose Avenue, Sidcup, Kent, DA15 9DR

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Oct 1999
Resigned on: 13 Oct 1999
Address: 788-790 Finchley Road, London, NW11 7TJ

BELL, Rupert Thomas Ingress RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 10 May 2010
Country of Residence: Uk
Date of birth: November 1968
Address: 8, Angel Court, London, EC2R 7HP

BONE, Anthony Steven RESIGNED
Role: Director
Appointed on: 26 May 2008
Resigned on: 08 Feb 2010
Country of Residence: England
Date of birth: July 1963
Address: 21, Baker Way, Witham, Essex, CM8 1UG

CANDERLE, Sebastien RESIGNED
Role: Director
Appointed on: 07 Nov 2012
Resigned on: 06 Jan 2016
Country of Residence: England
Date of birth: October 1969
Address: 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

DAY, Ann Elizabeth RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 05 May 2011
Country of Residence: England
Date of birth: July 1957
Address: 48, New Road, Hextable, Swanley, Kent, BR8 7LS

FRANKIS, Michael RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 30 Jan 2001
Date of birth: April 1964
Address: Top Flat, 5 Duke Humphrey Road, London, SE3 0TY

HENDON, Brian Thomas RESIGNED
Role: Director
Appointed on: 08 Mar 2011
Resigned on: 30 Jul 2012
Country of Residence: England
Date of birth: March 1950
Address: The Crescent, 122 Main Road, Sidcup, Kent, DA14 6NW, England

HICKS, James RESIGNED
Role: Director
Appointed on: 05 May 2011
Resigned on: 01 Sep 2017
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

HOLDSWORTH, Neil Duncan RESIGNED
Role: Director
Appointed on: 13 Jan 2003
Resigned on: 18 Jul 2003
Country of Residence: England
Date of birth: February 1956
Address: Claythorn Domsey Lane, Little Waltham, Chelmsford, CM3 3PS

JOHAL, Balbinder Singh RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 04 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Frankis Soloutions Limited, 75 Springfield Road, Chelmsford, Essex, CM2 6JB

LANE, Damien John Patrick RESIGNED
Role: Director
Appointed on: 10 May 2010
Resigned on: 07 Nov 2012
Country of Residence: England
Date of birth: July 1968
Address: 8, Angel Court, Octopus Investments, London, EC2 7HD

LEVETT, Paul Mitchell RESIGNED
Role: Director
Appointed on: 05 Jul 2011
Resigned on: 04 Apr 2013
Country of Residence: England
Date of birth: December 1957
Address: The Crescent, 122 Main Road, Sidcup, Kent, DA14 6NW

MORAN, Bob RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 09 Sep 2005
Date of birth: May 1956
Address: Slaters Hill, Hever Road, Bowbough, Kent, TN8 7NX

QUINN, Edward James RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: December 1972
Address: 59 Peveril Crescent, West Hallam, Ilkeston, Derbyshire, DE7 6JF

WILLIAMS, Benjamin David RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 13 Feb 2013
Country of Residence: United Kingdom
Date of birth: November 1974
Address: The Crescent, 122 Main Road, Sidcup, Kent, DA14 6NW, England

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Oct 1999
Resigned on: 13 Oct 1999
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Feb 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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FRANKIS SOLUTIONS LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners