G W FRANKLIN M & E SERVICES LIMITED

Address

G W FRANKLIN M & E SERVICES LIMITED
SWIFT HOUSE
GROUND FLOOR 18 HOFFMANNS WAY
CHELMSFORD
ESSEX
ENGLAND
CM1 1GU
(894 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Electrical installation

Plumbing, heat and air-conditioning installation

Other building completion and finishing

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
00505653
Incorporation Date:
18 Mar 1952 (67 Years old)
Financial Year End:
30 Sep
Capital:
£1,000.00 on 29 Oct 2018
For period ending:
30 Sep 2018
Filed on:
17 Dec 2018

Latest Annual Return

Directors & Shareholder Information
As at:
11 Nov 2015
Filed on:
4 Dec 2015
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Map


Financial Summary

30 Sep 2018 31 Mar 2017 31 Mar 2016
Cash at bank: £613,469 £163,050 £384,382
Debtors: £955,287 £334,867 £1,047,547
Creditors due within one year: £1,396,502 £333,424 £1,040,270
Total Assets less Current Liabilities: £172,254 £164,493 £391,659
Shareholders Funds / Net Worth: £176,109 £167,833 £400,793
Full details in: 2018 Accounts 2017 Accounts 2017 Accounts

Notices published in the Gazette

12 Jun 2019

G W FRANKLIN M & E SERVICES LIMITED (Company Number 00505653) ("the Company") Registered office: Swift House, Ground Floor 18 Hoffmanns Way, Chelmsford, CM1 1GU Principal trading address: 28 Hornsby Square, Southfields Business Park, Laindon, Essex, SS15 6SD At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 28 May 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Lloyd Biscoe and Jamie Taylor of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Lloyd Biscoe (IP Number: 009141) and Jamie Taylor (IP Number: 002748). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255. Russell Stilwell Chair 28 May 2019

12 Jun 2019

Name of Company: G W FRANKLIN M & E SERVICES LIMITED Company Number: 00505653 Nature of Business: Mechanical & Electrical Services Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Swift House, Ground Floor 18 Hoffmanns Way, Chelmsford, CM1 1GU Principal trading address: 28 Hornsby Square, Southfields Business Park, Laindon, Essex, SS15 6SD Liquidator's name and address: Lloyd Biscoe and Jamie Taylor both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG Office Holder Numbers: 009141 and 002748. Date of Appointment: 28 May 2019 By whom Appointed: Members and Creditors Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702

Recently Filed Documents - 120 available


Directors and Secretaries

Russell Stilwell
13 Jan 2017 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Satisfied on 16 Dec 1982

Previous Company Names

G.W.FRANKLIN & SON LIMITED
Changed 22 Dec 2000

Previous Addresses

MILLENNIUM BUSINESS CENTRE UNIT 37 HUMBER ROAD
STAPLES CORNER
LONDON
NW2 6DW
Changed 25 Jul 2017

4 DRAKES COURTYARD
291 KILBURN HIGH ROAD
LONDON
NW6 7JR
Changed 7 Jul 2015

4 DRAKES COURTYARD
291 KILBURN HIGH ROAD
LONDON
NW6 7JR
Changed 26 Jul 1995

25/27 LONSDALE RD
LONDON NW6 6RA
Changed 13 Oct 1994


Domain Names

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Company Annual Accounts

Next annual accounts are due on:
30 Jun 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 19 Dec 2017 9
31 Mar 2016 20 Dec 2016 9
31 Mar 2015 19 Nov 2015 8
31 Mar 2014 11 Dec 2014 9
31 Mar 2013 3 Jan 2014 10

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Accounts
Latest Annual Accounts for year ending 30 Sep 18

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