FRANKLIN M & E SERVICES LIMITED

Overview

Company Name	FRANKLIN M & E SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01809715
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1984
Date of Cessation	Nov 20, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FRANKLIN M & E SERVICES LIMITED?

(4531) /
(4533) /
(4534) /

Where is FRANKLIN M & E SERVICES LIMITED located?

Registered Office Address	Sherlock House 73 Baker Street W1U 6RD London
Undeliverable Registered Office Address	No

What were the previous names of FRANKLIN M & E SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
C G FRANKLIN MECHANICAL SERVICES LIMITED	Apr 18, 1984	Apr 18, 1984

What are the latest accounts for FRANKLIN M & E SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest annual return for FRANKLIN M & E SERVICES LIMITED?

Annual Return

Last Annual Return	Mar 20, 2007

What are the latest filings for FRANKLIN M & E SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 20, 2014	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

May 28, 2014	Liquidators' statement of receipts and payments to Mar 26, 2014	5 pages	4.68

Nov 04, 2013	Liquidators' statement of receipts and payments to Sep 26, 2013	5 pages	4.68

May 02, 2013	Liquidators' statement of receipts and payments to Mar 26, 2013	5 pages	4.68

Oct 17, 2012	Liquidators' statement of receipts and payments to Sep 26, 2012	5 pages	4.68

Apr 12, 2012	Liquidators' statement of receipts and payments to Mar 26, 2012	5 pages	4.68

Oct 12, 2011	Liquidators' statement of receipts and payments to Sep 26, 2011	5 pages	4.68

May 03, 2011	Liquidators' statement of receipts and payments to Mar 26, 2011	5 pages	4.68

Oct 21, 2010	Liquidators' statement of receipts and payments to Sep 26, 2010	5 pages	4.68

Apr 27, 2010	Liquidators' statement of receipts and payments to Mar 26, 2010	5 pages	4.68

Apr 06, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation		2.34B

Mar 27, 2009	Administrator's progress report to Mar 23, 2009	12 pages	2.24B

Mar 27, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	12 pages	2.34B

Oct 28, 2008	Administrator's progress report to Sep 26, 2008	9 pages	2.24B

Jul 03, 2008	Statement of affairs with form 2.14B	11 pages	2.16B

Jun 17, 2008	Result of meeting of creditors	6 pages	2.23B

May 28, 2008	Statement of administrator's proposal	32 pages	2.17B

Apr 08, 2008	legacy	1 pages	287

Apr 04, 2008	Appointment of an administrator	1 pages	2.12B

Jan 04, 2008	legacy	1 pages	287
Jun 13, 2007	Full accounts made up to Dec 31, 2006	15 pages	AA
Apr 16, 2007	legacy	3 pages	363a
Apr 16, 2007	legacy	1 pages	288c
Dec 21, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of FRANKLIN M & E SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GROOM, Jeffery Bridge House 2 Harold Grove CO13 9BD Frinton On Sea	Mar 31, 2000		Secretary	Bridge House 2 Harold Grove CO13 9BD Frinton On Sea		British			69404950002
CHUBB, Peter John 11 Fulcher Avenue Chelmervillage CM2 6QN Chelmsford Essex	Oct 01, 2001		Director	11 Fulcher Avenue Chelmervillage CM2 6QN Chelmsford Essex		British	1968-1	Design Engineer	63958420002
FRANKLIN, Michael Patrick High Hedges Gutters Lane CM1 7BT Chelmsford Essex	Jul 01, 1999		Director	High Hedges Gutters Lane CM1 7BT Chelmsford Essex		British	1962-2	Contracts Manager	64964390002
GENT, Michael Gordon 35 The Fairway SS9 4QN Leigh On Sea Essex	Jan 01, 2003		Director	35 The Fairway SS9 4QN Leigh On Sea Essex	United Kingdom	British	1963-4	Manager	87301770001
NORMAN, Robin Steven 8 Leeford CM1 4WT Chelmsford Essex	Oct 01, 2001		Director	8 Leeford CM1 4WT Chelmsford Essex		British	1963-3	Contracts Manager	38670750002
FRANKLIN, Peter Michael 49 Tavistock Road Springfield CM1 6JN Chelmsford Essex		Mar 31, 2000	Secretary	49 Tavistock Road Springfield CM1 6JN Chelmsford Essex		British			7098750002
COX, Michael Thomas Anthony 74 Vicarage Lane Great Baddow CM2 8HY Chelmsford Essex		Dec 01, 2006	Director	74 Vicarage Lane Great Baddow CM2 8HY Chelmsford Essex		British	1960-1	Contracts Manager	26161410002
FRANKLIN, Patrick Joseph Writtle Wick Cottage Chignal Road CM1 2JB Chelmsford Essex		Dec 31, 2002	Director	Writtle Wick Cottage Chignal Road CM1 2JB Chelmsford Essex		British	1939-6	Director	7098780001
FRANKLIN, Stephen Andrew A Moulsham Barn Waterson Vale CM1 5GY Chelmsford Essex		Jul 10, 2000	Director	A Moulsham Barn Waterson Vale CM1 5GY Chelmsford Essex		British	1943-1	Director	96378690001

View Detailed Information on Officers and People with Significant Control

Does FRANKLIN M & E SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 17, 2004 Delivered On May 21, 2004	Outstanding	Amount secured £100,000 and all other monies due or to become due from the company to the chargee
	Short particulars All the undertaking property rights and assets of the company both present and future of any kind whatsoever and wherever situated.
	Persons Entitled Patrick Joseph Franklin
	Transactions May 21, 2004Registration of a charge (395)
Debenture	Created On May 17, 2004 Delivered On May 21, 2004	Outstanding	Amount secured £100,000 and all other monies due or to become due from the company to the chargee
	Short particulars All the undertaking property rights and assets of the company both present and future of any kind whatsoever and wherever situated.
	Persons Entitled Stephen Andrew Franklin
	Transactions May 21, 2004Registration of a charge (395)
Debenture	Created On May 17, 2004 Delivered On May 21, 2004	Outstanding	Amount secured £150,000 and all other monies due or to become due from the company to the chargee
	Short particulars All the undertaking property rights and assets of the company both present and future of any kind whatsoever and wherever situated.
	Persons Entitled Michael Patrick Franklin
	Transactions May 21, 2004Registration of a charge (395)
Equitable charge evidenced by a minute of a meeting of the board of directors	Created On Apr 22, 2004 Delivered On Jun 29, 2005	Outstanding	Amount secured £150,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the undertaking property rights and assets of the company both present and future of any kind whatsoever and wherever situated.
	Persons Entitled Michael Patrick Franklin
	Transactions Jun 29, 2005Registration of a charge (395)
Equitable charge evidenced by a minute of a meeting of the board of directors	Created On Apr 22, 2004 Delivered On Jun 29, 2005	Outstanding	Amount secured £100,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the undertaking property rights and assets of the company both present and future of any kind whatsoever and wherever situated.
	Persons Entitled Stephen Andrew Franklin
	Transactions Jun 29, 2005Registration of a charge (395)
Equitable charge evidenced by a minute of a meeting of the board of directors	Created On Apr 22, 2004 Delivered On Jun 29, 2005	Outstanding	Amount secured £100,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the undertaking property rights and assets of the company both present and future of any kind whatsoever and wherever situated.
	Persons Entitled Patrick Joseph Franklin
	Transactions Jun 29, 2005Registration of a charge (395)
Omnibus letter of set-off	Created On Mar 11, 1986 Delivered On Mar 21, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sum of sums for the time being standing to the credit of any present or future account of the company with lloyds bank PLC.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 21, 1986Registration of a charge Jul 16, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 11, 1986 Delivered On Mar 19, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 19, 1986Registration of a charge

View Detailed Information on Charges

Does FRANKLIN M & E SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2008	Administration started
Mar 27, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Trevor John Binyon Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London		Mar 27, 2009
Duncan Robert Beat Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London		Mar 27, 2009

Date	Type
Mar 27, 2009	Commencement of winding up
Nov 20, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Russell The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Mar 27, 2009
Andrew Philip Wood The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Mar 27, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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