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Home > England & Wales Companies > C G FRANKLIN & SONS LTD
Company Information for

C G FRANKLIN & SONS LTD

25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
02694366
Private Limited Company
Dissolved

Dissolved 2014-10-29

Company Overview

About C G Franklin & Sons Ltd
C G FRANKLIN & SONS LTD was founded on 1992-03-05 and had its registered office in 25 Farringdon Street. The company was dissolved on the 2014-10-29 and is no longer trading or active.

Key Data
Company Name
C G FRANKLIN & SONS LTD
 
Legal Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC4A
 
Filing Information
Company Number 02694366
Date formed 1992-03-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-12-31
Date Dissolved 2014-10-29
Type of accounts FULL
Last Datalog update: 2015-06-04 15:31:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C G FRANKLIN & SONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DEBT LIFEBOAT LIMITED   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   ARRANDCO AUDIT LIMITED   RSM (OVERSEAS) LIMITED   TARGET ACCOUNTANTS LIMITED

Company Officers of C G FRANKLIN & SONS LTD

Current Directors
Officer Role Date Appointed
MICHAEL PATRICK FRANKLIN
Director 2000-02-11
JEFFERY GROOM
Company Secretary 2000-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ANDREW FRANKLIN
Director 1992-03-12 2004-12-20
PATRICK JOSEPH FRANKLIN
Director 1992-03-12 2004-06-30
GREGORY PAUL FRANKLIN
Director 2000-07-10 2002-02-07
PAUL ANTHONY FRANKLIN
Director 1992-03-12 2001-12-31
JOHN THOMAS FRANKLIN
Director 1992-03-02 2000-03-31
PETER MICHAEL FRANKLIN
Company Secretary 1992-03-02 2000-03-31
PETER MICHAEL FRANKLIN
Director 1992-03-02 1996-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PATRICK FRANKLIN FRANKLIN M & E SERVICES LIMITED Director 1999-07-01 CURRENT 1984-04-18 Dissolved 2014-11-20
JEFFERY GROOM CROSSLYN PROPERTIES LIMITED Company Secretary 2001-10-01 CURRENT 1962-07-17 Active
JEFFERY GROOM FRANKLIN M & E SERVICES LIMITED Company Secretary 2000-03-31 CURRENT 1984-04-18 Dissolved 2014-11-20

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
2014-10-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-06-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-044.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-06-04LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2014 FROM C/O RSM TENON RECOVERY 11TH FLOOR 66 CHILTERN STREET LONDON W1U 4JT
2014-01-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2013
2013-10-29LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER 17/07/2013 REPLACEMENT LIQUIDATORS
2013-10-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-294.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-07-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2013
2013-01-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2012
2012-06-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2012
2012-01-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2011
2011-07-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011
2011-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2011 FROM C/O TENON RECOVERY SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD
2011-01-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2010
2010-07-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2010
2010-01-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2009
2009-07-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2009
2008-06-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-06-304.20STATEMENT OF AFFAIRS/4.19
2008-06-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-06-03287REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 11 KINGSDALE BUSINESS PARK REGINA ROAD CHELMSFORD ESSEX CM1 1PE
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 6 HOFFMANN'S WAY CHELMSFORD ESSEX CM1 1GU
2007-06-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-16363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-10-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-28363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-10-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-04-01363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-12-30288bDIRECTOR RESIGNED
2004-10-11288cDIRECTOR'S PARTICULARS CHANGED
2004-10-11288cDIRECTOR'S PARTICULARS CHANGED
2004-07-15288bDIRECTOR RESIGNED
2004-07-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-17287REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 3 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU
2004-04-23OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 626390/ 7640
2004-04-23CERT15REDUCTION OF ISSUED CAPITAL
2004-04-06363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-01-13RES06REDUCE ISSUED CAPITAL 19/12/03
2003-08-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-07363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-10-27288bDIRECTOR RESIGNED
2002-07-01225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
2002-06-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-26363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2002-03-25288bDIRECTOR RESIGNED
2001-07-17169£ IC 626500/626390 12/06/01 £ SR 1100@.1=110
2001-04-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-13363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2001-04-06AAFULL GROUP ACCOUNTS MADE UP TO 30/06/00
2000-11-30SRES01ADOPT ARTICLES 03/11/00
2000-11-13122S-DIV 03/11/00
2000-07-31288aNEW DIRECTOR APPOINTED
2000-04-16AAFULL GROUP ACCOUNTS MADE UP TO 30/06/99
2000-04-12288bDIRECTOR RESIGNED
2000-04-12288bSECRETARY RESIGNED
2000-04-12288aNEW SECRETARY APPOINTED
2000-03-24363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
2000-03-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to C G FRANKLIN & SONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-06-17
Notices to Creditors2013-07-24
Notices to Creditors2008-06-30
Fines / Sanctions
No fines or sanctions have been issued against C G FRANKLIN & SONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2000-01-21 Satisfied HALLMARK HOMES & PROJECT MANAGEMENT LIMITED
FIXED CHARGE 1999-05-07 Outstanding LLOYDS BOWMAKER LIMITED
SINGLE DEBENTURE 1992-05-27 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of C G FRANKLIN & SONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C G FRANKLIN & SONS LTD
Trademarks
We have not found any records of C G FRANKLIN & SONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C G FRANKLIN & SONS LTD. 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 (7415 - Holding Companies including Head Offices) as C G FRANKLIN & SONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where C G FRANKLIN & SONS LTD 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 TypeWinding-Up Orders
Defending partySKINZ EU LTDEvent Date2015-06-18
In the Bristol District Registry case number 223 Liquidator appointed: G O'Hare The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeFinal Meetings
Defending partyC G FRANKLIN & SONS LTDEvent Date2014-06-11
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 25 Farringdon Street, London EC4A 4AB on 18 July 2014 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 25 Farringdon Street, London EC4A 4AB by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 18 June 2008 Office Holder details: Richard Brewer, (IP No. 9038) and Alexander Kinninmonth, (IP No. 9019) both of Baker Tilly Business Services Limited, 25 Farringdon Street, London, EC4A 4AB Further details contact: Kerry Whalley, Email: kerry.whalley@bakertilly.co.uk, Tel: 0203 201 8715. Richard Brewer and Alexander Kinninmonth , Joint Liquidators :
 
Initiating party Event TypeNotices to Creditors
Defending partyC G FRANKLIN & SONS LTDEvent Date2013-07-18
Notice is hereby given that the Creditors of the above named Company are required on or before the 27 August 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Trevor John Binyon the Joint Liquidator of the said Company, at 11th Floor, 66 Chiltern Street, London, W1U 4JT and if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office holder details: Trevor John Binyon and Steven John Parker both of C/o RSM Tenon Restructuring, 11th Floor, 66 Chiltern Street, London, W1U 4JT. Further details contact: Kerry Whalley, Email: kerry.whalley@rsmtenon.com, Tel: 0207 535 5780.
 
Initiating party Event TypeNotices to Creditors
Defending partyC G FRANKLIN & SONS LTDEvent Date2008-06-30
(Company Number 02694366) I hereby give notice that we, T J Binyon and S J Parker, Licensed Insolvency Practitioners of Tenon Recovery, Sherlock House, 73 Baker Street, London, W1U 6RD were appointed Joint Liquidators of the above named Company on 18 June 2008 by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 5 August 2008 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts and claims, and names and addressess of their Solicitors (if any), to the undersigned T J Binyon of Tenon Recovery the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. No further public advertisement of invitation to prove debts will be given. T J Binyon , Joint Liquidator 18 June 2008.
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2001-12-14
MASH/ROE GROUP LIMITEDNotice is hereby given, pursuant to section 48(2) of the Insolvency Act 1986, that a Meeting of the unsecured Creditors of the above-named Company will be held at RSM Robson Rhodes, 186 City Road, London EC1V 2NU, on 28 December 2001, at 11.00 am, for the purpose of having laid before it a copy of the report prepared by the Administrative Receivers under section 48 of the said Act. The Meeting may, if it thinks fit, establish a Creditors Committee to exercise the functions conferred on it by or under the Act. Creditors are only entitled to vote if they have delivered to us at RSM Robson Rhodes, 186 City Road, London EC1V 2NU, no later than 12.00 noon on the business day before the Meeting, written details of the debts they claim to be due, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 and there has been lodged with us any proxy which the Creditor intends to use on his behalf. D R Smith and M Dunham, Joint Administrative Receivers 10 December 2001.(281)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C G FRANKLIN & SONS LTD 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 C G FRANKLIN & SONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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