THE FRANKING MACHINE COMPANY FINANCE LIMITED

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THE FRANKING MACHINE COMPANY FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

02868280

Incorporation date

01/11/1993

Size

Small

Contacts

Registered address

Registered address

Kpmg Llp, 1 St Peter's Square, Manchester, M2 3ae M2 3AECopy
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Latest events (Record since 01/11/1993)
dot icon14/03/2018
Final Gazette dissolved following liquidation
dot icon16/01/2018
Administrator's progress report
dot icon14/12/2017
Notice of move from Administration to Dissolution
dot icon21/11/2017
Administrator's progress report
dot icon19/11/2017
Administrator's progress report
dot icon30/05/2017
Administrator's progress report
dot icon17/12/2016
Notice of extension of period of Administration
dot icon08/11/2016
Administrator's progress report to 2016-10-18
dot icon29/09/2016
Notice of appointment of replacement/additional administrator
dot icon29/09/2016
Notice of resignation of an administrator
dot icon30/05/2016
Administrator's progress report to 2016-04-18
dot icon19/11/2015
Administrator's progress report to 2015-10-18
dot icon26/05/2015
Administrator's progress report to 2015-04-18
dot icon29/01/2015
Registered office address changed from Kpmg Llp St James's Square Manchester M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE M2 3AE on 2015-01-30
dot icon10/11/2014
Notice of extension of period of Administration
dot icon04/11/2014
Administrator's progress report to 2014-10-18
dot icon22/05/2014
Administrator's progress report to 2014-04-18
dot icon21/11/2013
Administrator's progress report to 2013-10-18
dot icon21/11/2013
Notice of extension of period of Administration
dot icon08/07/2013
Administrator's progress report to 2013-06-06
dot icon26/02/2013
Notice of deemed approval of proposals
dot icon06/02/2013
Statement of administrator's proposal
dot icon31/01/2013
Statement of affairs with form 2.14B/2.15B
dot icon19/12/2012
Registered office address changed from 130 St Marys Road Garston Liverpool L19 2JG on 2012-12-20
dot icon18/12/2012
Appointment of an administrator
dot icon14/06/2012
Accounts for a small company made up to 2011-09-30
dot icon03/11/2011
Annual return made up to 2011-11-02 with full list of shareholders
dot icon11/05/2011
Accounts for a small company made up to 2010-09-30
dot icon08/11/2010
Annual return made up to 2010-11-02 with full list of shareholders
dot icon10/06/2010
Accounts for a small company made up to 2009-09-30
dot icon02/11/2009
Annual return made up to 2009-11-02 with full list of shareholders
dot icon02/11/2009
Director's details changed for Samuel Herbert Reid on 2009-11-03
dot icon02/11/2009
Director's details changed for Simon Goodman on 2009-11-03
dot icon15/09/2009
Accounts for a small company made up to 2008-09-30
dot icon02/11/2008
Return made up to 02/11/08; full list of members
dot icon06/03/2008
Accounts for a small company made up to 2007-09-30
dot icon14/11/2007
Return made up to 02/11/07; full list of members
dot icon04/03/2007
Accounts for a small company made up to 2006-09-30
dot icon12/11/2006
Return made up to 02/11/06; full list of members
dot icon19/12/2005
Accounts for a small company made up to 2005-09-30
dot icon13/11/2005
Return made up to 02/11/05; full list of members
dot icon16/05/2005
Accounts for a small company made up to 2004-09-30
dot icon11/11/2004
Return made up to 02/11/04; full list of members
dot icon23/02/2004
Accounts for a small company made up to 2003-09-30
dot icon05/11/2003
Return made up to 02/11/03; full list of members
dot icon01/07/2003
Total exemption small company accounts made up to 2002-09-30
dot icon12/11/2002
Return made up to 02/11/02; full list of members
dot icon14/08/2002
Declaration of satisfaction of mortgage/charge
dot icon15/07/2002
Particulars of mortgage/charge
dot icon15/07/2002
Particulars of mortgage/charge
dot icon12/06/2002
Total exemption small company accounts made up to 2001-09-30
dot icon11/11/2001
Return made up to 02/11/01; full list of members
dot icon03/01/2001
New director appointed
dot icon14/12/2000
Accounts for a small company made up to 2000-09-30
dot icon26/10/2000
Return made up to 02/11/00; full list of members
dot icon12/12/1999
Accounts for a small company made up to 1999-09-30
dot icon18/11/1999
Particulars of mortgage/charge
dot icon31/10/1999
Return made up to 02/11/99; full list of members
dot icon29/12/1998
Accounts for a small company made up to 1998-09-30
dot icon10/11/1998
Return made up to 02/11/98; no change of members
dot icon13/01/1998
Accounts for a small company made up to 1997-09-30
dot icon20/11/1997
Return made up to 02/11/97; full list of members
dot icon23/01/1997
Full accounts made up to 1996-09-30
dot icon01/12/1996
Return made up to 02/11/96; no change of members
dot icon28/11/1995
Accounts for a small company made up to 1995-09-30
dot icon21/11/1995
Return made up to 02/11/95; no change of members
dot icon01/10/1995
Accounts for a dormant company made up to 1994-11-30
dot icon01/10/1995
Resolutions
dot icon28/09/1995
Accounting reference date shortened from 30/11 to 30/09
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon16/11/1994
Return made up to 02/11/94; full list of members
dot icon01/12/1993
New director appointed
dot icon01/12/1993
New secretary appointed
dot icon30/11/1993
Director resigned
dot icon30/11/1993
Secretary resigned
dot icon01/11/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Corporate Administration Services Limited
Nominee Director
01/11/1993 - 01/11/1993
1932
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominee Secretary
01/11/1993 - 01/11/1993
2024
Reid, Samuel Herbert
Director
01/11/1993 - Present
15
Goodman, Simon
Secretary
01/11/1993 - Present
3
Goodman, Simon
Director
30/11/2000 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About THE FRANKING MACHINE COMPANY FINANCE LIMITED

THE FRANKING MACHINE COMPANY FINANCE LIMITED is an(a) Dissolved company incorporated on 01/11/1993 with the registered office located at Kpmg Llp, 1 St Peter's Square, Manchester, M2 3ae M2 3AE. There are currently 3 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 THE FRANKING MACHINE COMPANY FINANCE LIMITED?

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THE FRANKING MACHINE COMPANY FINANCE LIMITED is currently Dissolved. It was registered on 01/11/1993 and dissolved on 14/03/2018.

Where is THE FRANKING MACHINE COMPANY FINANCE LIMITED located?

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THE FRANKING MACHINE COMPANY FINANCE LIMITED is registered at Kpmg Llp, 1 St Peter's Square, Manchester, M2 3ae M2 3AE.

What does THE FRANKING MACHINE COMPANY FINANCE LIMITED do?

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THE FRANKING MACHINE COMPANY FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for THE FRANKING MACHINE COMPANY FINANCE LIMITED?

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The latest filing was on 14/03/2018: Final Gazette dissolved following liquidation.