Company Information for B.FRANKLE & SONS LIMITED
CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA,
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Company Registration Number
00471258
Private Limited Company
Liquidation |
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 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
HARVEY FRANKLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARVEY FRANKLE |
Company Secretary | ||
RAYMOND FRANKLE |
Director | ||
BARNETT FRANKLE |
Company Secretary | ||
BARNETT FRANKLE |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM CHANTREY VELLACOTT DFL LLP RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 281/285 BETHNAL GREEN ROAD LONDON E2 6AH | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 8795 | |
AR01 | 22/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
SH06 | 29/04/13 STATEMENT OF CAPITAL GBP 8795 | |
AR01 | 22/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2011 TO 31/12/2011 | |
AR01 | 22/01/12 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HARVEY FRANKLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FRANKLE | |
AR01 | 22/01/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 22/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FRANKLE / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY FRANKLE / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HARVEY FRANKLE / 01/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARVEY FRANKLE / 01/01/2009 | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARVEY FRANKLE / 01/07/2007 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS |
Resolutions for Winding-up | 2014-03-20 |
Appointment of Liquidators | 2014-03-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.54 | 9 |
MortgagesNumMortOutstanding | 0.92 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.62 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46410 - Wholesale of textiles
Creditors Due Within One Year | 2012-01-01 | £ 745,095 |
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Creditors and other liabilities
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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
Called Up Share Capital | 2012-01-01 | £ 8,795 |
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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
The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as B.FRANKLE & SONS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | B.FRANKLE & SONS LIMITED | Event Date | 2014-03-11 |
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 Type | Resolutions for Winding-up | |
Defending party | B.FRANKLE & SONS LIMITED | Event 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 : | |||
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. |