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Home > England & Wales Companies > THE FRANKING MACHINE COMPANY SUPPLIES LIMITED
Company Information for

THE FRANKING MACHINE COMPANY SUPPLIES LIMITED

KPMG LLP, 1 ST PETER'S SQUARE, MANCHESTER, M2 3AE, M2 3AE,
Company Registration Number
02673780
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About The Franking Machine Company Supplies Ltd
THE FRANKING MACHINE COMPANY SUPPLIES LIMITED was founded on 1991-12-23 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". The Franking Machine Company Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE FRANKING MACHINE COMPANY SUPPLIES LIMITED
 
Legal Registered Office
KPMG LLP
1 ST PETER'S SQUARE
MANCHESTER
M2 3AE
M2 3AE
Other companies in M2
 
Filing Information
Company Number 02673780
Company ID Number 02673780
Date formed 1991-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2011-09-30
Account next due 2013-06-30
Latest return 2012-03-31
Return next due 2017-04-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-09 15:20:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FRANKING MACHINE COMPANY SUPPLIES LIMITED
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Company Officers of THE FRANKING MACHINE COMPANY SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
SIMON GOODMAN
 Company Secretary 1991-12-23
SIMON GOODMAN
 Director 1991-12-23
SAMUEL HERBERT REID
 Director 1991-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ST. JOHN RIDDOCH
 Director 1993-03-31 2011-03-21
SIMON DAVID HANSON
 Director 1991-12-23 1992-03-17
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1991-12-23 1991-12-23
COMPANY DIRECTORS LIMITED
 Nominated Director 1991-12-23 1991-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GOODMAN THE FRANKING MACHINE COMPANY LIMITED Company Secretary 1993-12-14 CURRENT 1993-12-14 Active
SIMON GOODMAN THE FRANKING MACHINE COMPANY FINANCE LIMITED Company Secretary 1993-11-02 CURRENT 1993-11-02 In Administration/Administrative Receiver
SIMON GOODMAN THE FRANKING MACHINE COMPANY FINANCE LIMITED Director 2000-12-01 CURRENT 1993-11-02 In Administration/Administrative Receiver
SIMON GOODMAN THE FRANKING MACHINE COMPANY LIMITED Director 1993-12-14 CURRENT 1993-12-14 Active
SAMUEL HERBERT REID BEECH VALLEY DEVELOPMENT COMPANY LIMITED Director 2004-02-11 CURRENT 2004-02-11 Dissolved 2016-03-01
SAMUEL HERBERT REID THE FRANKING MACHINE COMPANY LIMITED Director 1993-12-14 CURRENT 1993-12-14 Active
SAMUEL HERBERT REID THE FRANKING MACHINE COMPANY FINANCE LIMITED Director 1993-11-02 CURRENT 1993-11-02 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-17AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-12-15AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-11-22AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-06-01AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2016-12-212.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-11-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2016
2016-09-302.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2016-09-302.38BNOTICE OF RESIGNATION BY ADMINISTRATOR
2016-05-312.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2016
2015-11-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2015
2015-05-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2015
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2015 FROM KPMG LLP ST JAMES'S SQUARE MANCHESTER M2 6DS
2014-11-112.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-11-112.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-11-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2014
2014-06-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2014
2013-11-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2013
2013-11-222.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-07-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/06/2013
2013-02-27F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-02-072.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-02-012.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 43 CASTLE STREET LIVERPOOL L2 9TL UNITED KINGDOM
2012-12-192.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-06-15AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-04LATEST SOC04/04/12 STATEMENT OF CAPITAL;GBP 1000
2012-04-04AR0131/03/12 FULL LIST
2011-05-16AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-12AR0131/03/11 FULL LIST
2011-03-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-03-31RES01ADOPT ARTICLES 21/03/2011
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RIDDOCH
2011-03-31SH0631/03/11 STATEMENT OF CAPITAL GBP 1000
2011-03-31SH03RETURN OF PURCHASE OF OWN SHARES
2010-09-30SH0226/07/10 STATEMENT OF CAPITAL GBP 1500.00
2010-04-13AR0131/03/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ST. JOHN RIDDOCH / 01/11/2009
2010-03-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-06AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-05-12190LOCATION OF DEBENTURE REGISTER
2009-05-12353LOCATION OF REGISTER OF MEMBERS
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 130 ST MARYS ROAD GARSTON LIVERPOOL L19 2JG
2008-05-14363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-05-14190LOCATION OF DEBENTURE REGISTER
2008-05-14353LOCATION OF REGISTER OF MEMBERS
2008-02-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-09363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-24363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-03363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-08395PARTICULARS OF MORTGAGE/CHARGE
2004-08-26395PARTICULARS OF MORTGAGE/CHARGE
2004-08-26395PARTICULARS OF MORTGAGE/CHARGE
2004-03-31363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-03-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-10122S-DIV 04/02/04
2004-03-10RES13SUBDIV SHARES 04/02/04
2004-03-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-03-10RES12VARYING SHARE RIGHTS AND NAMES
2004-03-1088(2)RAD 04/02/04--------- £ SI 5000@.01=50 £ IC 1500/1550
2004-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-05-03395PARTICULARS OF MORTGAGE/CHARGE
2003-03-24363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-07-16395PARTICULARS OF MORTGAGE/CHARGE
2002-04-25363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-04-27363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-23123NC INC ALREADY ADJUSTED 23/09/99
2000-05-23ORES04£ NC 1000/10000 23/09/
2000-05-19363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-12-23288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82190 - Photocopying, document preparation and other specialised office support activities




Licences & Regulatory approval
We could not find any licences issued to THE FRANKING MACHINE COMPANY SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2012-12-12
Fines / Sanctions
No fines or sanctions have been issued against THE FRANKING MACHINE COMPANY SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-02-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-08-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-08-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-05-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-07-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE FRANKING MACHINE COMPANY SUPPLIES LIMITED

Intangible Assets
Patents
We have not found any records of THE FRANKING MACHINE COMPANY SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FRANKING MACHINE COMPANY SUPPLIES LIMITED
Trademarks
We have not found any records of THE FRANKING MACHINE COMPANY SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FRANKING MACHINE COMPANY SUPPLIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82190 - Photocopying, document preparation and other specialised office support activities) as THE FRANKING MACHINE COMPANY SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FRANKING MACHINE COMPANY SUPPLIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyTHE FRANKING MACHINE COMPANY SUPPLIES LIMITEDEvent Date2012-12-07
In the High Court of Justice, Chancery Division Manchester District Registry case number 3444 Paul Dumbell and Brian Green (IP Nos 9202 and 8709 ), both of KPMG LLP , St James’ Square, Manchester, M2 6DS Further details contact: Louise Rigby, Email: louise.rigby@kpmg.co.uk, Tel: 0161246 4875. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FRANKING MACHINE COMPANY SUPPLIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE FRANKING MACHINE COMPANY SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M2 3AE