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

THE FRANKING MACHINE COMPANY FINANCE LIMITED

KPMG LLP, 1 ST PETER'S SQUARE, MANCHESTER, M2 3AE, M2 3AE,
Company Registration Number
02868280
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About The Franking Machine Company Finance Ltd
THE FRANKING MACHINE COMPANY FINANCE LIMITED was founded on 1993-11-02 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". The Franking Machine Company Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE FRANKING MACHINE COMPANY FINANCE LIMITED
 
Legal Registered Office
KPMG LLP
1 ST PETER'S SQUARE
MANCHESTER
M2 3AE
M2 3AE
Other companies in M2
 
Filing Information
Company Number 02868280
Company ID Number 02868280
Date formed 1993-11-02
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 2011-11-02
Return next due 2016-11-16
Type of accounts SMALL
Last Datalog update: 2018-03-10 01:09:23
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 FINANCE LIMITED
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Company Officers of THE FRANKING MACHINE COMPANY FINANCE LIMITED

Current Directors
Officer Role Date Appointed
SIMON GOODMAN
 Company Secretary 1993-11-02
SIMON GOODMAN
 Director 2000-12-01
SAMUEL HERBERT REID
 Director 1993-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 1993-11-02 1993-11-02
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 1993-11-02 1993-11-02

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 SUPPLIES LIMITED Company Secretary 1991-12-23 CURRENT 1991-12-23 In Administration/Administrative Receiver
SIMON GOODMAN THE FRANKING MACHINE COMPANY LIMITED Director 1993-12-14 CURRENT 1993-12-14 Active
SIMON GOODMAN THE FRANKING MACHINE COMPANY SUPPLIES LIMITED Director 1991-12-23 CURRENT 1991-12-23 In Administration/Administrative Receiver
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 SUPPLIES LIMITED Director 1991-12-23 CURRENT 1991-12-23 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
2017-11-20AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-05-31AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2016-12-182.31BNOTICE 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
2014-11-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2014
2014-05-232.24BADMINISTRATOR'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 130 ST MARYS ROAD GARSTON LIVERPOOL L19 2JG
2012-12-192.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-11-04LATEST SOC04/11/11 STATEMENT OF CAPITAL;GBP 2
2011-11-04AR0102/11/11 FULL LIST
2011-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-11-09AR0102/11/10 FULL LIST
2010-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-11-03AR0102/11/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HERBERT REID / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GOODMAN / 03/11/2009
2009-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-11-03363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-11-15363sRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-13363sRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2005-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-11-14363sRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-11-12363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-11-06363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-13363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-16395PARTICULARS OF MORTGAGE/CHARGE
2002-07-16395PARTICULARS OF MORTGAGE/CHARGE
2002-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-12363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-01-04288aNEW DIRECTOR APPOINTED
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-27363sRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
1999-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-19395PARTICULARS OF MORTGAGE/CHARGE
1999-11-01363sRETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1998-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-11363sRETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
1998-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-21363sRETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
1997-01-24AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-12-02363sRETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
1995-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-22363sRETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
1995-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1995-10-02SRES03EXEMPTION FROM APPOINTING AUDITORS 26/09/95
1995-09-29225(1)ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09
1994-11-17363sRETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
1993-12-02288NEW DIRECTOR APPOINTED
1993-12-02288NEW SECRETARY APPOINTED
1993-12-01288DIRECTOR RESIGNED
1993-12-01288SECRETARY RESIGNED
1993-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to THE FRANKING MACHINE COMPANY FINANCE 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 FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-07-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF EQUIPMENT AND LEASES / HP AGREEMENTS 2002-07-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE 1999-11-01 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

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 FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of THE FRANKING MACHINE COMPANY FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FRANKING MACHINE COMPANY FINANCE LIMITED
Trademarks
We have not found any records of THE FRANKING MACHINE COMPANY FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FRANKING MACHINE COMPANY FINANCE 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 (64910 - Financial leasing) as THE FRANKING MACHINE COMPANY FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FRANKING MACHINE COMPANY FINANCE 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 FINANCE LIMITEDEvent Date2012-12-07
In the High Court of Justice, Chancery Division Manchester District Registry case number 3445 Paul Dumbell and Brian Green (IP Nos 9202 and 8709 ), both of KPMG LLP , St James Square, Manchester M2 6DS Further details contact: Email: louise.rigby@kpmg.co.uk Tel: 0161 246 4875 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FRANKING MACHINE COMPANY FINANCE 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 FINANCE 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