| Company Name | The Franking Machine Company Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02868280 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1993(30 years, 6 months ago) |
| Dissolution Date | 15 March 2018 (6 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Mr Samuel Herbert Reid |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 The Downs Altrincham Cheshire WA14 2QG |
| Secretary Name | Simon Goodman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Stratton Close Calderwood Park Liverpool L18 3NJ |
| Director Name | Simon Goodman |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(7 years, 1 month after company formation) |
| Appointment Duration | 17 years, 3 months (closed 15 March 2018) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Stratton Close Calderwood Park Liverpool L18 3NJ |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Kpmg Llp 1 St Peter's Square Manchester M2 3ae M2 3AE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £855,124 |
| Cash | £16,319 |
| Current Liabilities | £2,014,669 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 15 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 January 2018 | Administrator's progress report (28 pages) |
| 17 January 2018 | Administrator's progress report (28 pages) |
| 15 December 2017 | Notice of move from Administration to Dissolution (28 pages) |
| 15 December 2017 | Notice of move from Administration to Dissolution (28 pages) |
| 22 November 2017 | Administrator's progress report (26 pages) |
| 22 November 2017 | Administrator's progress report (26 pages) |
| 20 November 2017 | Administrator's progress report (25 pages) |
| 20 November 2017 | Administrator's progress report (25 pages) |
| 31 May 2017 | Administrator's progress report (26 pages) |
| 31 May 2017 | Administrator's progress report (26 pages) |
| 18 December 2016 | Notice of extension of period of Administration (1 page) |
| 18 December 2016 | Notice of extension of period of Administration (1 page) |
| 9 November 2016 | Administrator's progress report to 18 October 2016 (23 pages) |
| 9 November 2016 | Administrator's progress report to 18 October 2016 (23 pages) |
| 30 September 2016 | Notice of appointment of replacement/additional administrator (1 page) |
| 30 September 2016 | Notice of resignation of an administrator (18 pages) |
| 30 September 2016 | Notice of appointment of replacement/additional administrator (1 page) |
| 30 September 2016 | Notice of resignation of an administrator (18 pages) |
| 31 May 2016 | Administrator's progress report to 18 April 2016 (24 pages) |
| 31 May 2016 | Administrator's progress report to 18 April 2016 (24 pages) |
| 20 November 2015 | Administrator's progress report to 18 October 2015 (24 pages) |
| 20 November 2015 | Administrator's progress report to 18 October 2015 (24 pages) |
| 27 May 2015 | Administrator's progress report to 18 April 2015 (28 pages) |
| 27 May 2015 | Administrator's progress report to 18 April 2015 (28 pages) |
| 30 January 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 30 January 2015 (2 pages) |
| 30 January 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 30 January 2015 (2 pages) |
| 11 November 2014 | Notice of extension of period of Administration (1 page) |
| 11 November 2014 | Notice of extension of period of Administration (1 page) |
| 5 November 2014 | Administrator's progress report to 18 October 2014 (27 pages) |
| 5 November 2014 | Administrator's progress report to 18 October 2014 (27 pages) |
| 23 May 2014 | Administrator's progress report to 18 April 2014 (31 pages) |
| 23 May 2014 | Administrator's progress report to 18 April 2014 (31 pages) |
| 22 November 2013 | Administrator's progress report to 18 October 2013 (39 pages) |
| 22 November 2013 | Notice of extension of period of Administration (1 page) |
| 22 November 2013 | Notice of extension of period of Administration (1 page) |
| 22 November 2013 | Administrator's progress report to 18 October 2013 (39 pages) |
| 9 July 2013 | Administrator's progress report to 6 June 2013 (35 pages) |
| 9 July 2013 | Administrator's progress report to 6 June 2013 (35 pages) |
| 9 July 2013 | Administrator's progress report to 6 June 2013 (35 pages) |
| 27 February 2013 | Notice of deemed approval of proposals (1 page) |
| 27 February 2013 | Notice of deemed approval of proposals (1 page) |
| 7 February 2013 | Statement of administrator's proposal (42 pages) |
| 7 February 2013 | Statement of administrator's proposal (42 pages) |
| 1 February 2013 | Statement of affairs with form 2.14B/2.15B (7 pages) |
| 1 February 2013 | Statement of affairs with form 2.14B/2.15B (7 pages) |
| 20 December 2012 | Registered office address changed from 130 St Marys Road Garston Liverpool L19 2JG on 20 December 2012 (2 pages) |
| 20 December 2012 | Registered office address changed from 130 St Marys Road Garston Liverpool L19 2JG on 20 December 2012 (2 pages) |
| 19 December 2012 | Appointment of an administrator (1 page) |
| 19 December 2012 | Appointment of an administrator (1 page) |
| 15 June 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
| 15 June 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
| 4 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-04
|
| 4 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-04
|
| 4 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-04
|
| 12 May 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
| 12 May 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
| 9 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
| 11 June 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
| 3 November 2009 | Director's details changed for Simon Goodman on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Simon Goodman on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Samuel Herbert Reid on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Samuel Herbert Reid on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Samuel Herbert Reid on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Simon Goodman on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 16 September 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 16 September 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 3 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 7 March 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 7 March 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 15 November 2007 | Return made up to 02/11/07; full list of members (7 pages) |
| 15 November 2007 | Return made up to 02/11/07; full list of members (7 pages) |
| 5 March 2007 | Accounts for a small company made up to 30 September 2006 (8 pages) |
| 5 March 2007 | Accounts for a small company made up to 30 September 2006 (8 pages) |
| 13 November 2006 | Return made up to 02/11/06; full list of members
|
| 13 November 2006 | Return made up to 02/11/06; full list of members
|
| 20 December 2005 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 20 December 2005 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 14 November 2005 | Return made up to 02/11/05; full list of members (7 pages) |
| 14 November 2005 | Return made up to 02/11/05; full list of members (7 pages) |
| 17 May 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 17 May 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 12 November 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 24 February 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 24 February 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 6 November 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 6 November 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 13 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 13 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 15 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 July 2002 | Particulars of mortgage/charge (3 pages) |
| 16 July 2002 | Particulars of mortgage/charge (3 pages) |
| 16 July 2002 | Particulars of mortgage/charge (3 pages) |
| 16 July 2002 | Particulars of mortgage/charge (3 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 12 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 4 January 2001 | New director appointed (4 pages) |
| 4 January 2001 | New director appointed (4 pages) |
| 15 December 2000 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 15 December 2000 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 27 October 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 27 October 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 13 December 1999 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 19 November 1999 | Particulars of mortgage/charge (7 pages) |
| 19 November 1999 | Particulars of mortgage/charge (7 pages) |
| 1 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 1 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 30 December 1998 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 30 December 1998 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 11 November 1998 | Return made up to 02/11/98; no change of members (4 pages) |
| 11 November 1998 | Return made up to 02/11/98; no change of members (4 pages) |
| 14 January 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 14 January 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 21 November 1997 | Return made up to 02/11/97; full list of members
|
| 21 November 1997 | Return made up to 02/11/97; full list of members
|
| 24 January 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 24 January 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 2 December 1996 | Return made up to 02/11/96; no change of members (4 pages) |
| 2 December 1996 | Return made up to 02/11/96; no change of members (4 pages) |
| 29 November 1995 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 29 November 1995 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 22 November 1995 | Return made up to 02/11/95; no change of members (4 pages) |
| 22 November 1995 | Return made up to 02/11/95; no change of members (4 pages) |
| 2 October 1995 | Accounts for a dormant company made up to 30 November 1994 (1 page) |
| 2 October 1995 | Accounts for a dormant company made up to 30 November 1994 (1 page) |
| 2 October 1995 | Resolutions
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| 2 October 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |
| 17 November 1994 | Return made up to 02/11/94; full list of members (5 pages) |
| 17 November 1994 | Return made up to 02/11/94; full list of members (5 pages) |
| 2 December 1993 | New director appointed (4 pages) |
| 2 December 1993 | New director appointed (4 pages) |
| 1 December 1993 | Director resigned (4 pages) |
| 1 December 1993 | Director resigned (4 pages) |
| 2 November 1993 | Incorporation (11 pages) |
| 2 November 1993 | Incorporation (11 pages) |