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Company Information for

FRANKLYN RECRUITMENT LIMITED

BAMFORDS TRUST HOUSE 85-89, COLMORE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
06164492
Private Limited Company
Liquidation

Company Overview

About Franklyn Recruitment Ltd
FRANKLYN RECRUITMENT LIMITED was founded on 2007-03-15 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Franklyn Recruitment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FRANKLYN RECRUITMENT LIMITED
 
Legal Registered Office
BAMFORDS TRUST HOUSE 85-89
COLMORE ROW
BIRMINGHAM
B2 5LG
Other companies in B2
 
Filing Information
Company Number 06164492
Company ID Number 06164492
Date formed 2007-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 15/03/2013
Return next due 12/04/2014
Type of accounts FULL
Last Datalog update: 2018-08-05 14:11:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANKLYN RECRUITMENT LIMITED

Company Officers of FRANKLYN RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES BUCHANAN
Director 2011-04-06
PHILIP GEORGE DAVIES
Director 2007-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DOYLE
Director 2011-04-06 2018-02-23
MICHAEL BOWYER
Company Secretary 2007-03-15 2010-11-14
MICHAEL BOWYER
Director 2007-03-15 2010-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP GEORGE DAVIES ABATEC LIMITED Director 2013-12-11 CURRENT 2013-04-18 Active
PHILIP GEORGE DAVIES CARTODRAFT SERVICES LIMITED Director 1994-07-08 CURRENT 1983-12-02 Dissolved 2013-08-08

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
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOYLE
2018-02-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/12/2017:LIQ. CASE NO.2
2017-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2016
2016-02-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2015
2015-01-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2014
2014-12-232.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-08-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2014
2014-04-072.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-03-172.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-02-262.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2014 FROM ABATEC HOUSE OLDMIXON CRESCENT WESTON-SUPER-MARE N SOMERSET BS24 9AX
2014-02-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 061644920003
2013-03-26LATEST SOC26/03/13 STATEMENT OF CAPITAL;GBP 700
2013-03-26AR0115/03/13 FULL LIST
2013-02-15RES01ADOPT ARTICLES 01/11/2011
2013-02-15RES13CO TO HAVE NO SHARE CAP 01/11/2011
2013-01-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-28AR0115/03/12 FULL LIST
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DOYLE / 15/03/2012
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE DAVIES / 15/03/2012
2012-01-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-09-21SH03RETURN OF PURCHASE OF OWN SHARES
2011-06-08AP01DIRECTOR APPOINTED MR RICHARD JAMES BUCHANAN
2011-06-08AP01DIRECTOR APPOINTED MR STEVEN DOYLE
2011-04-20AR0115/03/11 FULL LIST
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWYER
2011-04-20TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL BOWYER
2011-04-20SH0120/04/11 STATEMENT OF CAPITAL GBP 140
2010-12-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-17AR0115/03/10 FULL LIST
2010-04-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM GLEBELANDS, NORTH END ROAD YATTON NORTH SOMERSET BS49 4AS
2008-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-30363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-10-30288cDIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVIES / 30/10/2008
2007-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to FRANKLYN RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-02-09
Appointment of Liquidators2015-01-09
Notices to Creditors2015-01-09
Meetings of Creditors2014-03-17
Appointment of Administrators2014-02-11
Fines / Sanctions
No fines or sanctions have been issued against FRANKLYN RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-23 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE 2012-01-27 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2010-04-10 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 FRANKLYN RECRUITMENT LIMITED

Intangible Assets
Patents
We have not found any records of FRANKLYN RECRUITMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRANKLYN RECRUITMENT LIMITED
Trademarks
We have not found any records of FRANKLYN RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FRANKLYN RECRUITMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2012-2 GBP £773 Expenditure
South Gloucestershire Council 2011-12 GBP £4,051 Agency Staff (Admin/Support Staff) Pay
South Gloucestershire Council 2011-11 GBP £3,866 Agency Staff (Admin/Support Staff) Pay
South Gloucestershire Council 2011-10 GBP £6,072 Agency Staff (Admin/Support Staff) Pay
South Gloucestershire Council 2011-9 GBP £6,501 Agency Staff (Admin/Support Staff) Pay
South Gloucestershire Council 2011-8 GBP £5,990 Agency Staff (Admin/Support Staff) Pay
South Gloucestershire Council 2011-7 GBP £6,474 Agency Staff (Admin/Support Staff) Pay
South Gloucestershire Council 2011-6 GBP £6,452 Agency Staff (Admin/Support Staff) Pay
South Gloucestershire Council 2011-5 GBP £4,192 Agency Staff (Admin/Support Staff) Pay
South Gloucestershire Council 2011-4 GBP £6,420 Agency Staff (Admin/Support Staff) Pay
South Gloucestershire Council 2011-3 GBP £4,858 Agency Staff (Admin/Support Staff) Pay
South Gloucestershire Council 2011-2 GBP £12,129 Agency Staff (Admin/Support Staff) Pay
South Gloucestershire Council 2011-1 GBP £11,279 Agency Staff (Admin/Support Staff) Pay
South Gloucestershire Council 2010-12 GBP £26,824 Agency Staff (Admin/Support Staff) Pay
Somerset County Council 2010-12 GBP £2,317 Pay
South Gloucestershire Council 2010-11 GBP £5,161 Agency Staff (Operational)/PCT Pay
South Gloucestershire Council 2010-10 GBP £9,058 Agency Staff (Admin/Support Staff) Pay

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FRANKLYN RECRUITMENT 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 TypeNotices to Creditors
Defending partyFRANKLYN RECRUITMENT LIMITEDEvent Date2016-02-03
Notice is hereby given that the creditors of the above-named Company are required on or before 2 March 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their Solicitors (if any) to P D Masters and C A Beighton the Joint Liquidators of the said Company, at Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB 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. No further advertisement of invitation to prove debts will be given. Date of Appointment: 23 December 2014. Office holder details: C A Beighton and P D Masters (IP Nos. 9556 and 9056) of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB For further details contact: C A Beighton, Email: recovery@leonardcurtis.co.uk. Tel: 0121 200 2111
 
Initiating party Event TypeNotices to Creditors
Defending partyFRANKLYN RECRUITMENT LIMITEDEvent Date2015-01-05
Notice is hereby given that the creditors of the above-named Company are required on or before 6 February 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their Solicitors (if any) to C A Beighton and C A Prescott the Joint Liquidators of the said Company, at Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB and, if so required by notice in writing from the said Liquidators, 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. No further advertisement of invitation to prove debts will be given. Date of appointment: 23 December 2014. Office Holder details: C A Beighton and C A Prescott (IP Nos 9556 and 9056) both of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB. For further details contact: C A Beighton, Email: recovery@leonardcurtis.co.uk Tel: 0121 200 2111.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFRANKLYN RECRUITMENT LIMITEDEvent Date2014-12-23
C A Beighton and C A Prescott , both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB . : For further details contact: C A Beighton, Email: recovery@leonardcurtis.co.uk Tel: 0121 200 2111.
 
Initiating party Event TypeAppointment of Administrators
Defending partyFRANKLYN RECRUITMENT LIMITEDEvent Date2014-02-03
In the High Court of Justice, Chancery Division London case number 762 C A Beighton and C A Prescott (IP Nos 9556 and 9056 ), both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB Further details contact: C A Beighton, Email: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyFRANKLYN RECRUITMENT LIMITEDEvent Date
In the High Court of Justice, London case number 762 Notice is hereby given by the Joint Administrators that, under Paragraph 58 of ScheduleB1 to the Insolvency Act 1986 and Rule 2.48 of the Insolvency Rules 1986, the businessof an initial Creditors’ Meeting will be conducted by correspondence. The resolutionsto be considered include resolutions specifying the basis upon which the Joint Administrators’remuneration and disbursements are to be calculated, requesting that unpaid pre-administrationcosts may be paid as an expense of the administration, and specifying the date uponwhich the Joint Administrators are discharged from liability in respect of any actionof theirs as Joint Administrators. The closing date for receipt of Forms 2.25B bythe Joint Administrators is 31 March 2014. The form must be accompanied by a statementof claim, if one has not already been lodged, and sent to the Joint Administrators’office. Any creditors who have not received Form 2.25B can obtain one from the JointAdministrators’ office. Office Holder details: C A Beighton and C A Prescott (IP Nos.9556 and 9056) both of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham,B3 2BB. Date of appointment: 3 February 2014. Further details contact: C A Beighton, Email: recovery@leonardcurtis.co.uk Tel: 0121200 2111. C A Beighton and C A Prescott , Joint Administrators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRANKLYN RECRUITMENT 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 FRANKLYN RECRUITMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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