G W Franklin M & E Services Limited

Company Name	G W Franklin M & E Services Limited
Director	Russell Anthony Stilwell
Company Status	Liquidation
Company Number	00505653
Category	Private Limited Company
Incorporation Date	18 March 1952(71 years, 7 months ago)
Previous Name	G.W.Franklin & Son Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Russell Anthony Stilwell
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 January 2017(64 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Professional
Country of Residence	England
Correspondence Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG

Director Name	Mr Anthony Barry Fleming
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(39 years, 6 months after company formation)
Appointment Duration	21 years, 3 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Kings Ride Alfriston East Sussex BN26 5XP

Director Name	Violet May Franklin
Date of Birth	December 1901 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(39 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 June 1994)
Role	Company Director
Correspondence Address	6 Admirals Walk Hythe Kent CT21 6AL

Director Name	Ronald Alfred Nugent
Date of Birth	February 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(39 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 09 January 2001)
Role	Manager
Correspondence Address	58 Village Way Ashford Middlesex TW15 2LB

Director Name	Michael Glyn Vaughan
Date of Birth	February 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(39 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 February 1996)
Role	Electrical Engineer
Correspondence Address	57 Strangeways Watford Hertfordshire WD1 3SR

Director Name	Mr Nigel Christopher Best
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(39 years, 6 months after company formation)
Appointment Duration	26 years, 3 months (resigned 12 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Secretary Name	Colin John Butler
Nationality	British
Status	Resigned
Appointed	04 October 1991(39 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 07 May 2008)
Role	Company Director
Correspondence Address	5 Bay Court Doctors Commons Road Berkhamsted Hertfordshire HP4 3DN

Director Name	Mr Anthony Howard Henson
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(48 years, 10 months after company formation)
Appointment Duration	16 years (resigned 13 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Granary Meadow Wyatts Green Brentwood Essex CM15 0QD

Director Name	Mr Richard Godfrey Tufnell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	13 January 2017(64 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Director Name	Mr David Michael Grey
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(65 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Contact

Website	gwfranklin.com

Location

Registered Address	1066 London Road Leigh On Sea Essex SS9 3NA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

26.5k at £1	Mr A.h. Henson 50.00% Ordinary B
26.5k at £1	Mr N.c. Best 50.00% Ordinary B

Financials

Year	2014
Net Worth	£327,614
Cash	£257,295
Current Liabilities	£382,505

Accounts

Latest Accounts	30 September 2018 (5 years ago)
Next Accounts Due	30 September 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 October 2018 (4 years, 11 months ago)
Next Return Due	1 November 2019 (overdue)

Charges

25 November 1982	Delivered on: 16 December 1982 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Fully Satisfied

25 November 1982

Delivered on: 16 December 1982
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
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.
Fully Satisfied

Filing History

19 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
18 October 2017	Notification of Rse Environmental Holdings Limited as a person with significant control on 13 January 2017 (2 pages)
18 October 2017	Director's details changed for Mr Nigel Christopher Best on 18 October 2017 (2 pages)
18 October 2017	Notification of David Grey as a person with significant control on 3 July 2017 (2 pages)
18 October 2017	Cessation of Anthony Howard Henson as a person with significant control on 13 January 2017 (1 page)
18 October 2017	Cessation of Nigel Christopher Best as a person with significant control on 13 January 2017 (1 page)
18 October 2017	Change of details for Rse Environmental Holdings Limited as a person with significant control on 3 July 2017 (2 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (5 pages)
10 August 2017	Statement of capital following an allotment of shares on 3 July 2017 GBP 1,000 (8 pages)
3 August 2017	Resolutions RES13 ‐ Sect 1TT conflict of interest share certs to be issued 03/07/2017 RES10 ‐ Resolution of allotment of securities (4 pages)
3 August 2017	Appointment of Mr David Grey as a director on 3 July 2017 (2 pages)
28 July 2017	Statement of capital following an allotment of shares on 3 July 2017 GBP 1,000 (4 pages)
26 July 2017	Director's details changed for Mr Russell Anthony Stilwell on 21 July 2017 (2 pages)
26 July 2017	Director's details changed for Mr Richard Godfrey Tufnell on 21 July 2017 (2 pages)
25 July 2017	Registered office address changed from Millennium Business Centre Unit 37 Humber Road Staples Corner London NW2 6DW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 25 July 2017 (1 page)
4 May 2017	Statement by Directors (1 page)
4 May 2017	Solvency Statement dated 22/03/17 (1 page)
4 May 2017	Statement of capital on 4 May 2017 GBP 500 (5 pages)
10 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redemption reserve 22/03/2017 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
10 April 2017	Change of share class name or designation (2 pages)
16 January 2017	Appointment of Mr Russell Anthony Stilwell as a director on 13 January 2017 (2 pages)
16 January 2017	Appointment of Mr Richard Godfrey Tufnell as a director on 13 January 2017 (2 pages)
16 January 2017	Termination of appointment of Anthony Howard Henson as a director on 13 January 2017 (1 page)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (7 pages)
4 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 52,922 (18 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 July 2015	Registered office address changed from 4 Drakes Courtyard 291 Kilburn High Road London NW6 7JR to Millennium Business Centre Unit 37 Humber Road Staples Corner London NW2 6DW on 7 July 2015 (2 pages)
7 July 2015	Registered office address changed from 4 Drakes Courtyard 291 Kilburn High Road London NW6 7JR to Millennium Business Centre Unit 37 Humber Road Staples Corner London NW2 6DW on 7 July 2015 (2 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 October 2014	Annual return made up to 4 October 2014 Statement of capital on 2014-10-23 GBP 52,922 (14 pages)
23 October 2014	Annual return made up to 4 October 2014 Statement of capital on 2014-10-23 GBP 52,922 (14 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 October 2013	Annual return made up to 4 October 2013 Statement of capital on 2013-10-16 GBP 52,922 (14 pages)
16 October 2013	Termination of appointment of Anthony Fleming as a director (2 pages)
16 October 2013	Annual return made up to 4 October 2013 Statement of capital on 2013-10-16 GBP 52,922 (14 pages)
29 October 2012	Annual return made up to 4 October 2012 (15 pages)
29 October 2012	Annual return made up to 4 October 2012 (15 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (15 pages)
23 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (15 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (15 pages)
12 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (15 pages)
6 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 October 2009	Annual return made up to 4 October 2009. List of shareholders has changed (15 pages)
30 October 2009	Annual return made up to 4 October 2009. List of shareholders has changed (15 pages)
30 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
25 June 2009	Gbp ic 70563/52922\29/05/09\gbp sr 17641@1=17641\ (1 page)
15 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 February 2009	Return made up to 04/10/08; full list of members (6 pages)
7 February 2009	Appointment terminated secretary colin butler (1 page)
15 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
19 August 2008	Return made up to 04/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
27 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 October 2006	Return made up to 04/10/06; full list of members (3 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 November 2005	Return made up to 04/10/05; full list of members (3 pages)
1 November 2005	Secretary's particulars changed (1 page)
25 February 2005	Return made up to 04/10/04; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
15 November 2004	Â£ sr 98450@1 30/09/04 (2 pages)
29 October 2004	Return made up to 04/10/04; full list of members (8 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
19 November 2003	Return made up to 04/10/03; full list of members (8 pages)
7 December 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
10 July 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
23 October 2001	Return made up to 04/10/01; full list of members (8 pages)
20 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
24 May 2001	Ad 15/05/01--------- Â£ si 70563@1=70563 Â£ ic 98450/169013 (2 pages)
29 January 2001	Ad 29/12/00--------- Â£ si 92158@1=92158 Â£ ic 6292/98450 (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	New director appointed (2 pages)
3 January 2001	Nc inc already adjusted 13/12/00 (1 page)
3 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 December 2000	Company name changed G.W.franklin & son LIMITED\certificate issued on 22/12/00 (2 pages)
20 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 October 2000	Return made up to 04/10/00; full list of members (7 pages)
8 October 1999	Return made up to 04/10/99; full list of members (7 pages)
24 September 1999	Secretary's particulars changed (1 page)
1 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 October 1998	Return made up to 04/10/98; no change of members (4 pages)
21 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 October 1997	Return made up to 04/10/97; no change of members (4 pages)
16 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
26 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
8 October 1996	Return made up to 04/10/96; full list of members (6 pages)
22 February 1996	Director resigned (2 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
10 October 1995	Return made up to 04/10/95; no change of members (4 pages)
26 July 1995	Registered office changed on 26/07/95 from: 4 drakes courtyard 291 kilburn high road london NW6 7JR (1 page)
21 June 1995	Director resigned (2 pages)
12 October 1993	Return made up to 04/10/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 1990	Return made up to 26/10/90; full list of members (5 pages)
9 May 1990	Ad 26/02/90--------- Â£ si 292@1=292 Â£ ic 6000/6292 (2 pages)
1 November 1989	Return made up to 26/10/89; full list of members (5 pages)
13 December 1988	Return made up to 30/11/88; full list of members (5 pages)
12 November 1987	Return made up to 30/10/87; full list of members (5 pages)
14 November 1986	Annual return made up to 24/09/86 (5 pages)
18 March 1952	Incorporation (16 pages)