C G FRANKLIN & SONS LTD

Key Data

Status

Dissolved

Company No.

02694366

Incorporation date

04/03/1992

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1992)

28/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

03/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

03/06/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/06/2014

Insolvency court order

View PDF (16 pages)

13/03/2014

Registered office address changed from C/O Rsm Tenon Recovery 11Th Floor 66 Chiltern Street London W1U 4JT on 2014-03-14

View PDF (2 pages)

21/01/2014

Liquidators' statement of receipts and payments to 2013-12-17

View PDF (5 pages)

28/10/2013

Insolvency court order

View PDF (31 pages)

28/10/2013

Appointment of a voluntary liquidator

View PDF (33 pages)

28/10/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/07/2013

Liquidators' statement of receipts and payments to 2013-06-17

View PDF (5 pages)

09/01/2013

Liquidators' statement of receipts and payments to 2012-12-17

View PDF (5 pages)

25/06/2012

Liquidators' statement of receipts and payments to 2012-06-17

View PDF (5 pages)

15/01/2012

Liquidators' statement of receipts and payments to 2011-12-17

View PDF (5 pages)

04/07/2011

Liquidators' statement of receipts and payments to 2011-06-17

View PDF (5 pages)

27/04/2011

Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 2011-04-28

View PDF (3 pages)

18/01/2011

Liquidators' statement of receipts and payments to 2010-12-17

View PDF (5 pages)

01/07/2010

Liquidators' statement of receipts and payments to 2010-06-17

View PDF (5 pages)

13/01/2010

Liquidators' statement of receipts and payments to 2009-12-17

View PDF (5 pages)

06/07/2009

Liquidators' statement of receipts and payments to 2009-06-17

View PDF (5 pages)

29/06/2008

Statement of affairs with form 4.19

View PDF (6 pages)

29/06/2008

Resolutions

View PDF (1 pages)

29/06/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

02/06/2008

Registered office changed on 03/06/2008 from 11 kingsdale business park regina road chelmsford essex CM1 1PE

View PDF (1 pages)

02/01/2008

Registered office changed on 03/01/08 from: 6 hoffmann's way chelmsford essex CM1 1GU

View PDF (1 pages)

12/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

15/04/2007

Return made up to 05/03/07; full list of members

View PDF (2 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

27/04/2006

Return made up to 05/03/06; full list of members

View PDF (6 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

31/03/2005

Return made up to 05/03/05; full list of members

View PDF (3 pages)

29/12/2004

Director resigned

View PDF (1 pages)

10/10/2004

Director's particulars changed

View PDF (2 pages)

10/10/2004

Director's particulars changed

View PDF (1 pages)

14/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

24/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2004

Registered office changed on 17/05/04 from: 3 hoffmanns way chelmsford essex CM1 1GU

View PDF (1 pages)

22/04/2004

Certificate of reduction of issued capital

View PDF (1 pages)

22/04/2004

Reduction of iss capital and minute (oc) £ ic 626390/ 7640

View PDF (4 pages)

05/04/2004

Return made up to 05/03/04; full list of members

View PDF (10 pages)

12/01/2004

Resolutions

View PDF (1 pages)

12/08/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

06/04/2003

Return made up to 05/03/03; full list of members

View PDF (9 pages)

26/10/2002

Director resigned

View PDF (1 pages)

30/06/2002

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

25/06/2002

Return made up to 05/03/02; full list of members

View PDF (9 pages)

16/04/2002

Group of companies' accounts made up to 2001-06-30

View PDF (19 pages)

24/03/2002

Director resigned

View PDF (1 pages)

16/07/2001

£ ic 626500/626390 12/06/01 £ sr [email protected]=110

View PDF (1 pages)

12/04/2001

Return made up to 05/03/01; full list of members

View PDF (9 pages)

05/04/2001

Full group accounts made up to 2000-06-30

View PDF (18 pages)

29/11/2000

Resolutions

View PDF (16 pages)

12/11/2000

S-div 03/11/00

View PDF (1 pages)

30/07/2000

New director appointed

View PDF (2 pages)

15/04/2000

Full group accounts made up to 1999-06-30

View PDF (17 pages)

11/04/2000

New secretary appointed

View PDF (2 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

11/04/2000

Director resigned

View PDF (1 pages)

23/03/2000

Return made up to 05/03/00; full list of members

View PDF (9 pages)

14/03/2000

New director appointed

View PDF (2 pages)

14/02/2000

Registered office changed on 15/02/00 from: colchester road springfield chelmsford essex CM2 5UY

View PDF (1 pages)

09/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

07/04/1999

Return made up to 05/03/99; full list of members

View PDF (8 pages)

02/03/1999

Full accounts made up to 1998-06-30

View PDF (18 pages)

20/04/1998

Return made up to 05/03/98; no change of members

View PDF (5 pages)

20/04/1998

Secretary's particulars changed

View PDF (1 pages)

18/03/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

05/05/1997

Return made up to 05/03/97; no change of members

View PDF (5 pages)

27/01/1997

Full accounts made up to 1996-06-30

View PDF (19 pages)

14/04/1996

Director resigned

View PDF (1 pages)

28/03/1996

Full accounts made up to 1995-06-30

View PDF (18 pages)

21/03/1996

Return made up to 05/03/96; full list of members

View PDF (8 pages)

12/09/1995

Auditor's resignation

View PDF (2 pages)

20/03/1995

Full accounts made up to 1994-06-30

View PDF (11 pages)

07/03/1995

Return made up to 05/03/95; no change of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (61 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

14/03/1994

Return made up to 05/03/94; no change of members

View PDF (6 pages)

08/01/1994

Full accounts made up to 1993-06-30

View PDF (13 pages)

04/04/1993

Return made up to 05/03/93; full list of members

View PDF (9 pages)

26/05/1992

Particulars of mortgage/charge

View PDF (4 pages)

11/05/1992

Statement of affairs

View PDF (20 pages)

11/05/1992

Ad 31/03/92--------- £ si 625000@1

View PDF (0 pages)

04/05/1992

Ad 31/03/92--------- £ si 625000@1=625000 £ ic 1502/626502

View PDF (0 pages)

05/04/1992

Resolutions

View PDF (39 pages)

05/04/1992

Resolutions

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05/04/1992

£ nc 2000/627000 31/03/92

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05/04/1992

New director appointed

View PDF (0 pages)

05/04/1992

Ad 12/03/92--------- £ si 1500@1=1500 £ ic 2/1502

View PDF (0 pages)

05/04/1992

New director appointed

View PDF (0 pages)

05/04/1992

New director appointed

View PDF (0 pages)

05/04/1992

Accounting reference date notified as 30/06

View PDF (0 pages)

29/03/1992

Certificate of change of name

View PDF (2 pages)

04/03/1992

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Franklin, Michael Patrick	Director	11/02/2000 - Present	6
Franklin, Gregory Paul	Director	10/07/2000 - 07/02/2002	4
Franklin, Peter Michael	Director	02/03/1992 - 05/04/1996	-
Franklin, John Thomas	Director	02/03/1992 - 31/03/2000	-
Franklin, Patrick Joseph	Director	12/03/1992 - 30/06/2004	-

Persons with Significant Control

No PSC data available.

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Description

About C G FRANKLIN & SONS LTD

C G FRANKLIN & SONS LTD is an(a) Dissolved company incorporated on 04/03/1992 with the registered office located at 8th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C G FRANKLIN & SONS LTD?

C G FRANKLIN & SONS LTD is currently Dissolved. It was registered on 04/03/1992 and dissolved on 28/10/2014.

Where is C G FRANKLIN & SONS LTD located?

C G FRANKLIN & SONS LTD is registered at 8th Floor 25 Farringdon Street, London EC4A 4AB.

What does C G FRANKLIN & SONS LTD do?

C G FRANKLIN & SONS LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for C G FRANKLIN & SONS LTD?

The latest filing was on 28/10/2014: Final Gazette dissolved following liquidation.