C G FRANKLIN & SONS LTD

Overview

Company Name	C G FRANKLIN & SONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02694366
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1992
Date of Cessation	Oct 29, 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 C G FRANKLIN & SONS LTD?

(7415) /

Where is C G FRANKLIN & SONS LTD located?

Registered Office Address	8th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of C G FRANKLIN & SONS LTD?

Previous Company Names
Company Name	From	Until
CROSSLYN PROPERTIES LIMITED	Mar 05, 1992	Mar 05, 1992

What are the latest accounts for C G FRANKLIN & SONS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest annual return for C G FRANKLIN & SONS LTD?

Annual Return

Last Annual Return	Mar 05, 2007

What are the latest filings for C G FRANKLIN & SONS LTD?

Filings

Date

Description

Document

Type

Oct 29, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 29, 2014

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Jun 04, 2014

Appointment of a voluntary liquidator

1 pages

600

Jun 04, 2014

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jun 04, 2014

Insolvency court order

Court order insolvency:replacement liquidator

16 pages

LIQ MISC OC

Mar 14, 2014

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

2 pages

AD01

Jan 22, 2014

Liquidators' statement of receipts and payments to Dec 17, 2013

5 pages

4.68

Oct 29, 2013

Insolvency court order

Court order insolvency:court order 17/07/2013 replacement liquidators

31 pages

LIQ MISC OC

Oct 29, 2013

Appointment of a voluntary liquidator

33 pages

600

Oct 29, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jul 05, 2013

Liquidators' statement of receipts and payments to Jun 17, 2013

5 pages

4.68

Jan 10, 2013

Liquidators' statement of receipts and payments to Dec 17, 2012

5 pages

4.68

Jun 26, 2012

Liquidators' statement of receipts and payments to Jun 17, 2012

5 pages

4.68

Jan 16, 2012

Liquidators' statement of receipts and payments to Dec 17, 2011

5 pages

4.68

Jul 05, 2011

Liquidators' statement of receipts and payments to Jun 17, 2011

5 pages

4.68

Apr 28, 2011

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

3 pages

AD01

Jan 19, 2011

Liquidators' statement of receipts and payments to Dec 17, 2010

5 pages

4.68

Jul 02, 2010

Liquidators' statement of receipts and payments to Jun 17, 2010

5 pages

4.68

Jan 14, 2010

Liquidators' statement of receipts and payments to Dec 17, 2009

5 pages

4.68

Jul 07, 2009

Liquidators' statement of receipts and payments to Jun 17, 2009

5 pages

4.68

Jun 30, 2008

Statement of affairs with form 4.19

6 pages

4.20

Jun 30, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 30, 2008

Appointment of a voluntary liquidator

1 pages

600

Jun 03, 2008

legacy

1 pages

287

Jan 03, 2008

legacy

1 pages

287

View All Filings

Who are the officers of C G FRANKLIN & SONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	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
FRANKLIN, Michael Patrick High Hedges Gutters Lane CM1 7BT Chelmsford Essex	Feb 11, 2000		Director	High Hedges Gutters Lane CM1 7BT Chelmsford Essex	British	1962-2	Contracts Manager	64964390002
FRANKLIN, Peter Michael 49 Tavistock Road Springfield CM1 6JN Chelmsford Essex	Mar 02, 1992	Mar 31, 2000	Secretary	49 Tavistock Road Springfield CM1 6JN Chelmsford Essex	British			7098750002
FRANKLIN, Gregory Paul 48a Wellington Road BR2 9NQ Bromley Kent	Jul 10, 2000	Feb 07, 2002	Director	48a Wellington Road BR2 9NQ Bromley Kent	British	1967-6	Builder	71247920001
FRANKLIN, John Thomas 1a Green Close CM1 5SL Chelmsford Essex	Mar 02, 1992	Mar 31, 2000	Director	1a Green Close CM1 5SL Chelmsford Essex	British	1935-3	Managing Director	7098760001
FRANKLIN, Patrick Joseph Writtle Wick Cottage Chignal Road CM1 2JB Chelmsford Essex	Mar 12, 1992	Jun 30, 2004	Director	Writtle Wick Cottage Chignal Road CM1 2JB Chelmsford Essex	British	1939-6	Director	7098780001
FRANKLIN, Paul Anthony 86 Golding Thoroughfare CM2 6UF Chelmsford Essex	Mar 12, 1992	Dec 31, 2001	Director	86 Golding Thoroughfare CM2 6UF Chelmsford Essex	British	1938-2	Director	7098770001
FRANKLIN, Peter Michael 148 Main Road Danbury CM3 4DT Chelmsford Essex	Mar 02, 1992	Apr 05, 1996	Director	148 Main Road Danbury CM3 4DT Chelmsford Essex	British	1936-10	Director/Company Secretary	7098750001
FRANKLIN, Stephen Andrew 13 Hallett Road Little Dunmow CM6 3FL Dunmow Essex	Mar 12, 1992	Dec 20, 2004	Director	13 Hallett Road Little Dunmow CM6 3FL Dunmow Essex	British	1943-1	Director	96378690002

View Detailed Information on Officers and People with Significant Control

Does C G FRANKLIN & SONS LTD have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jan 21, 2000 Delivered On Feb 10, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the lease of even date relating to unit a the synergy centre hoffmann's way chelmsford essex
	Short particulars £36,000.
	Persons Entitled Hallmark Homes & Project Management Limited
	Transactions Feb 10, 2000Registration of a charge (395) May 25, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On May 06, 1999 Delivered On May 07, 1999	Outstanding	Amount secured The principal sum of £36,899.10 together with interest and charges thereon due or to become due from the company to the chargee under the terms of this fixed charge
	Short particulars A first fixed charge over 1 x pentium 11-350 raid multi user cupu serial number - 16108. 1 x 3 kva ups serial number - GS9904007146. 1 x bacs system - serial number T32685. (See attached schedule to the 395 for futher details).. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions May 07, 1999Registration of a charge (395)
Single debenture	Created On May 15, 1992 Delivered On May 27, 1992	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 May 27, 1992Registration of a charge (395)

View Detailed Information on Charges

Does C G FRANKLIN & SONS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 18, 2008	Commencement of winding up
Oct 29, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven John Parker Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Jun 18, 2008	Jul 17, 2013
Trevor John Binyon Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Jun 18, 2008	Jul 17, 2013
Alexander Kinninmonth Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	Jul 17, 2013
Garry Wallace Lock 3rd Floor Lyndean House 43-46 Queens Road BN1 3XB Brighton East Sussex	practitioner	3rd Floor Lyndean House 43-46 Queens Road BN1 3XB Brighton East Sussex	Jul 17, 2013	May 07, 2014
Richard Patrick Brewer 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	May 07, 2014

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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