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FRANKLINS BEDSIDE MANOR LIMITED

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FRANKLINS BEDSIDE MANOR LIMITED

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Key Data

Status

Dissolved

Company No.

04454472

Incorporation date

04/06/2002

Size

Total Exemption Small

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

Registered address

C/O GIBSON BOOTH, 15 Victoria Road, Barnsley S70 2BBCopy
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See on map
Latest events (Record since 04/06/2002)
dot icon31/12/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/09/2021
Return of final meeting in a creditors' voluntary winding up
View PDF (27 pages)
dot icon06/12/2020
Liquidators' statement of receipts and payments to 2020-10-22
View PDF (29 pages)
dot icon17/11/2019
Liquidators' statement of receipts and payments to 2019-10-22
View PDF (29 pages)
dot icon25/06/2019
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon06/06/2019
Removal of liquidator by court order
View PDF (5 pages)
dot icon06/06/2019
Resolutions
View PDF (0 pages)
dot icon05/12/2018
Liquidators' statement of receipts and payments to 2018-10-22
View PDF (26 pages)
dot icon04/12/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon15/11/2017
Registered office address changed from C/O Bhp 2 Rutland Park Sheffield S10 2PD to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 2017-11-16
View PDF (2 pages)
dot icon05/11/2017
Restoration by order of the court
View PDF (2 pages)
dot icon24/06/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/03/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (29 pages)
dot icon21/01/2015
Liquidators' statement of receipts and payments to 2014-12-03
View PDF (28 pages)
dot icon10/12/2013
Liquidators' statement of receipts and payments to 2013-12-03
View PDF (26 pages)
dot icon16/12/2012
Notice of completion of voluntary arrangement
View PDF (16 pages)
dot icon16/12/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-11-21
View PDF (16 pages)
dot icon09/12/2012
Statement of affairs with form 4.19
View PDF (10 pages)
dot icon09/12/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon09/12/2012
Resolutions
View PDF (1 pages)
dot icon26/11/2012
Registered office address changed from 457 Abbeydale Road Sheffield S7 1FS United Kingdom on 2012-11-27
View PDF (2 pages)
dot icon27/12/2011
Termination of appointment of Eileen Gorham as a secretary
View PDF (2 pages)
dot icon27/12/2011
Appointment of Helen Rebecca Hughes as a secretary
View PDF (3 pages)
dot icon23/11/2011
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (7 pages)
dot icon08/08/2011
Annual return made up to 2011-06-05 with full list of shareholders
View PDF (3 pages)
dot icon27/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon10/11/2010
Registered office address changed from 91-123 Onslow Road Sheffield South Yorkshire S11 7AG on 2010-11-11
View PDF (1 pages)
dot icon16/06/2010
Annual return made up to 2010-06-05 with full list of shareholders
View PDF (4 pages)
dot icon16/06/2010
Director's details changed for Mr William Michael Franklin on 2010-01-01
View PDF (2 pages)
dot icon25/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (7 pages)
dot icon13/01/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (7 pages)
dot icon01/07/2009
Return made up to 05/06/09; full list of members
View PDF (3 pages)
dot icon02/04/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon08/06/2008
Return made up to 05/06/08; full list of members
View PDF (3 pages)
dot icon16/05/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (8 pages)
dot icon01/04/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (4 pages)
dot icon12/07/2007
Return made up to 05/06/07; no change of members
View PDF (6 pages)
dot icon10/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon04/09/2006
Return made up to 05/06/06; full list of members
View PDF (6 pages)
dot icon03/04/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (4 pages)
dot icon11/07/2005
Return made up to 05/06/05; full list of members
View PDF (6 pages)
dot icon03/04/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (4 pages)
dot icon23/12/2004
Resolutions
View PDF (1 pages)
dot icon23/12/2004
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon23/12/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon23/12/2004
Director resigned
View PDF (1 pages)
dot icon23/12/2004
New secretary appointed
View PDF (2 pages)
dot icon21/12/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon21/12/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/12/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon04/07/2004
Return made up to 05/06/04; full list of members
View PDF (7 pages)
dot icon20/04/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (4 pages)
dot icon15/07/2003
Return made up to 05/06/03; full list of members
View PDF (8 pages)
dot icon11/02/2003
Accounting reference date shortened from 30/06/03 to 31/05/03
View PDF (1 pages)
dot icon22/10/2002
Statement of affairs
View PDF (4 pages)
dot icon22/10/2002
Ad 12/09/02--------- £ si 6346@1=6346 £ ic 1/6347
View PDF (2 pages)
dot icon24/09/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/09/2002
Nc inc already adjusted 12/09/02
View PDF (1 pages)
dot icon22/09/2002
Resolutions
View PDF (1 pages)
dot icon22/09/2002
Registered office changed on 23/09/02 from: princess house 122 queen street sheffield south yorkshire S1 2DW
View PDF (1 pages)
dot icon02/09/2002
Secretary resigned
View PDF (1 pages)
dot icon02/09/2002
Director resigned
View PDF (1 pages)
dot icon02/09/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/09/2002
New director appointed
View PDF (2 pages)
dot icon02/09/2002
New director appointed
View PDF (2 pages)
dot icon13/06/2002
Certificate of change of name
View PDF (2 pages)
dot icon04/06/2002
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/05/2010
dot iconLast change occurred
30/05/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2010
dot iconNext account date
30/05/2011
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Casson-Smith, Anne
Director
28/08/2002 - 14/12/2004
2
Lilley, Susan Elizabeth
Director
28/08/2002 - 14/12/2004
2
Franklin, William Michael
Director
28/08/2002 - Present
5
Dyson, Roger Kenneth
Director
05/06/2002 - 28/08/2002
226
Lilley, Susan Elizabeth
Secretary
28/08/2002 - 14/12/2004
2

Persons with Significant Control

0

No PSC data available.

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Description

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About FRANKLINS BEDSIDE MANOR LIMITED

FRANKLINS BEDSIDE MANOR LIMITED is an(a) Dissolved company incorporated on 04/06/2002 with the registered office located at C/O GIBSON BOOTH, 15 Victoria Road, Barnsley S70 2BB. 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 FRANKLINS BEDSIDE MANOR LIMITED?

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FRANKLINS BEDSIDE MANOR LIMITED is currently Dissolved. It was registered on 04/06/2002 and dissolved on 31/12/2021.

Where is FRANKLINS BEDSIDE MANOR LIMITED located?

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FRANKLINS BEDSIDE MANOR LIMITED is registered at C/O GIBSON BOOTH, 15 Victoria Road, Barnsley S70 2BB.

What does FRANKLINS BEDSIDE MANOR LIMITED do?

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FRANKLINS BEDSIDE MANOR LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for FRANKLINS BEDSIDE MANOR LIMITED?

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The latest filing was on 31/12/2021: Final Gazette dissolved following liquidation.