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Home > England & Wales Companies > B.FRANKLE & SONS LIMITED
Company Information for

B.FRANKLE & SONS LIMITED

CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA,
Company Registration Number
00471258
Private Limited Company
Liquidation

Company Overview

About B.frankle & Sons Ltd
B.FRANKLE & SONS LIMITED was founded on 1949-07-27 and has its registered office in London. The organisation's status is listed as "Liquidation". B.frankle & Sons Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
B.FRANKLE & SONS LIMITED
 
Legal Registered Office
CVR GLOBAL LLP NEW FETTER PLACE WEST
55 FETTER LANE
LONDON
EC4A 1AA
Other companies in WC1B
 
Filing Information
Company Number 00471258
Company ID Number 00471258
Date formed 1949-07-27
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 22/01/2014
Return next due 19/02/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.FRANKLE & SONS LIMITED
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Company Officers of B.FRANKLE & SONS LIMITED

Current Directors
Officer Role Date Appointed
HARVEY FRANKLE
Director 1992-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
HARVEY FRANKLE
Company Secretary 1998-10-07 2011-11-17
RAYMOND FRANKLE
Director 1991-01-26 2011-11-17
BARNETT FRANKLE
Company Secretary 1992-01-26 1998-10-07
BARNETT FRANKLE
Director 1991-01-26 1998-10-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-09LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2017
2016-05-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2016
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2015 FROM CHANTREY VELLACOTT DFL LLP RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2015-05-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2015
2014-03-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-214.20STATEMENT OF AFFAIRS/4.19
2014-03-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 281/285 BETHNAL GREEN ROAD LONDON E2 6AH
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 8795
2014-01-28AR0122/01/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-16AUDAUDITOR'S RESIGNATION
2013-04-29SH0629/04/13 STATEMENT OF CAPITAL GBP 8795
2013-03-08AR0122/01/13 FULL LIST
2012-09-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-28AA01PREVEXT FROM 30/09/2011 TO 31/12/2011
2012-03-26AR0122/01/12 FULL LIST
2011-12-28SH03RETURN OF PURCHASE OF OWN SHARES
2011-11-18TM02APPOINTMENT TERMINATED, SECRETARY HARVEY FRANKLE
2011-11-18TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND FRANKLE
2011-04-19AR0122/01/11 FULL LIST
2011-04-06AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-05AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-14AR0122/01/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FRANKLE / 01/11/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY FRANKLE / 01/11/2009
2010-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / HARVEY FRANKLE / 01/11/2009
2009-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-04-09363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-04-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARVEY FRANKLE / 01/01/2009
2009-04-09363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2009-04-09190LOCATION OF DEBENTURE REGISTER
2009-04-09353LOCATION OF REGISTER OF MEMBERS
2009-04-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARVEY FRANKLE / 01/07/2007
2008-05-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2007-07-12AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-01363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-10-05363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-07-27AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-07-28AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-02-02363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-07-27AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-06-14363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-08-06AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-27363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-06-19AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-04-17363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-08-01AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-24363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-04-07AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-03-14363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-17288aNEW SECRETARY APPOINTED
1999-04-16363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-16363sRETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
1998-05-24363sRETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
1998-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-03-04363sRETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
1997-03-04AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-02-01363sRETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS
1995-04-06363sRETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
1994-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-03-01363sRETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS
1993-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-05-11363sRETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles




Licences & Regulatory approval
We could not find any licences issued to B.FRANKLE & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-03-20
Appointment of Liquidators2014-03-20
Fines / Sanctions
No fines or sanctions have been issued against B.FRANKLE & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.FRANKLE & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.929
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.629

This shows the max and average number of mortgages for companies with the same SIC code of 46410 - Wholesale of textiles

Creditors
Creditors Due Within One Year 2012-01-01 £ 745,095

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.FRANKLE & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 8,795
Cash Bank In Hand 2012-01-01 £ 36,247
Current Assets 2012-01-01 £ 653,045
Debtors 2012-01-01 £ 576,798
Fixed Assets 2012-01-01 £ 23,471
Shareholder Funds 2012-01-01 £ 68,579
Stocks Inventory 2012-01-01 £ 40,000
Tangible Fixed Assets 2012-01-01 £ 23,471

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.FRANKLE & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.FRANKLE & SONS LIMITED
Trademarks
We have not found any records of B.FRANKLE & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.FRANKLE & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as B.FRANKLE & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B.FRANKLE & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyB.FRANKLE & SONS LIMITEDEvent Date2014-03-11
Richard Toone and Kevin Murphy , both of Chantrey Vellacott DFK LLP , Russell Square House, 10-12 Russell Square, London, WC1B 5LF . : Further details contact: Jack Clark on 020 7509 9326.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyB.FRANKLE & SONS LIMITEDEvent Date
At a General Meeting of the members of the above named Company, duly convened and held at Russell Square House, 10-12 Russell Square, London, WC1B 5LF on 11 March 2014 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:- “That the Company would be wound up voluntarily and that Richard Toone and Kevin Murphy , both of Chantrey Vellacott DFK LLP , Russell Square House, 10-12 Russell Square, London, WC1B 5LF , (IP Nos. 9145 and 8349) be and are hereby appointed as Joint Liquidators for the purpose of such winding up and that the Joint Liquidators are to act jointly and severally.” Further details contact: Jack Clark on 020 7509 9326. Harvey Frankle , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.FRANKLE & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B.FRANKLE & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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