Franklins Bedside Manor Limited

Company Name	Franklins Bedside Manor Limited
Company Status	Dissolved
Company Number	04454472
Category	Private Limited Company
Incorporation Date	5 June 2002(21 years, 10 months ago)
Dissolution Date	1 January 2022 (2 years, 3 months ago)
Previous Name	HLW 162 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr William Michael Franklin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2002(2 months, 3 weeks after company formation)
Appointment Duration	19 years, 4 months (closed 01 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Victoria Road Barnsley S70 2BB

Secretary Name	Helen Rebecca Hughes
Nationality	British
Status	Closed
Appointed	01 November 2011(9 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (closed 01 January 2022)
Role	Company Director
Correspondence Address	24 Gresley Walk Sheffield S8 7HT

Director Name	Mr Roger Kenneth Dyson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Haugh Lane Sheffield South Yorkshire S11 9SA

Secretary Name	John Ashton Humphrey
Nationality	British
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	62 Grove Road Milhouses Sheffield South Yorkshire S7 2GZ

Director Name	Mrs Anne Casson-Smith
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 14 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Highlands Chandler Hill Lane Holymoorside Sheffield South Yorkshire S42 7BW

Director Name	Susan Elizabeth Lilley
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 14 December 2004)
Role	Company Director
Correspondence Address	99 Button Hill Sheffield S11 9HG

Secretary Name	Susan Elizabeth Lilley
Nationality	British
Status	Resigned
Appointed	28 August 2002(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 14 December 2004)
Role	Company Director
Correspondence Address	99 Button Hill Sheffield S11 9HG

Secretary Name	Eileen Gorham
Nationality	British
Status	Resigned
Appointed	14 December 2004(2 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 2011)
Role	Company Director
Correspondence Address	34 Gisborne Road Sheffield South Yorkshire S11 7HB

Location

Registered Address	15 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

6.3k at £1	Hlw 248 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£421,154
Cash	£11,073
Current Liabilities	£252,287

Accounts

Latest Accounts	31 May 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

1 January 2022	Final Gazette dissolved following liquidation (1 page)
1 October 2021	Return of final meeting in a creditors' voluntary winding up (27 pages)
7 December 2020	Liquidators' statement of receipts and payments to 22 October 2020 (29 pages)
18 November 2019	Liquidators' statement of receipts and payments to 22 October 2019 (29 pages)
26 June 2019	Appointment of a voluntary liquidator (3 pages)
7 June 2019	Removal of liquidator by court order (5 pages)
6 December 2018	Liquidators' statement of receipts and payments to 22 October 2018 (26 pages)
5 December 2017	Appointment of a voluntary liquidator (1 page)
5 December 2017	Appointment of a voluntary liquidator (1 page)
16 November 2017	Registered office address changed from C/O Bhp 2 Rutland Park Sheffield S10 2PD to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 16 November 2017 (2 pages)
16 November 2017	Registered office address changed from C/O Bhp 2 Rutland Park Sheffield S10 2PD to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 16 November 2017 (2 pages)
6 November 2017	Restoration by order of the court (2 pages)
6 November 2017	Restoration by order of the court (2 pages)
25 June 2015	Final Gazette dissolved following liquidation (1 page)
25 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2015	Final Gazette dissolved following liquidation (1 page)
25 March 2015	Return of final meeting in a creditors' voluntary winding up (29 pages)
25 March 2015	Return of final meeting in a creditors' voluntary winding up (29 pages)
22 January 2015	Liquidators statement of receipts and payments to 3 December 2014 (28 pages)
22 January 2015	Liquidators' statement of receipts and payments to 3 December 2014 (28 pages)
22 January 2015	Liquidators statement of receipts and payments to 3 December 2014 (28 pages)
22 January 2015	Liquidators' statement of receipts and payments to 3 December 2014 (28 pages)
11 December 2013	Liquidators' statement of receipts and payments to 3 December 2013 (26 pages)
11 December 2013	Liquidators' statement of receipts and payments to 3 December 2013 (26 pages)
11 December 2013	Liquidators statement of receipts and payments to 3 December 2013 (26 pages)
11 December 2013	Liquidators statement of receipts and payments to 3 December 2013 (26 pages)
17 December 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 21 November 2012 (16 pages)
17 December 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 21 November 2012 (16 pages)
17 December 2012	Notice of completion of voluntary arrangement (16 pages)
17 December 2012	Notice of completion of voluntary arrangement (16 pages)
10 December 2012	Appointment of a voluntary liquidator (1 page)
10 December 2012	Appointment of a voluntary liquidator (1 page)
10 December 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 December 2012	Statement of affairs with form 4.19 (10 pages)
10 December 2012	Statement of affairs with form 4.19 (10 pages)
10 December 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 November 2012	Registered office address changed from 457 Abbeydale Road Sheffield S7 1FS United Kingdom on 27 November 2012 (2 pages)
27 November 2012	Registered office address changed from 457 Abbeydale Road Sheffield S7 1FS United Kingdom on 27 November 2012 (2 pages)
28 December 2011	Appointment of Helen Rebecca Hughes as a secretary (3 pages)
28 December 2011	Appointment of Helen Rebecca Hughes as a secretary (3 pages)
28 December 2011	Termination of appointment of Eileen Gorham as a secretary (2 pages)
28 December 2011	Termination of appointment of Eileen Gorham as a secretary (2 pages)
24 November 2011	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
24 November 2011	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
9 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders Statement of capital on 2011-08-09 GBP 6,347 (3 pages)
9 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders Statement of capital on 2011-08-09 GBP 6,347 (3 pages)
9 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders Statement of capital on 2011-08-09 GBP 6,347 (3 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
11 November 2010	Registered office address changed from 91-123 Onslow Road Sheffield South Yorkshire S11 7AG on 11 November 2010 (1 page)
11 November 2010	Registered office address changed from 91-123 Onslow Road Sheffield South Yorkshire S11 7AG on 11 November 2010 (1 page)
17 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Mr William Michael Franklin on 1 January 2010 (2 pages)
17 June 2010	Director's details changed for Mr William Michael Franklin on 1 January 2010 (2 pages)
17 June 2010	Director's details changed for Mr William Michael Franklin on 1 January 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
2 July 2009	Return made up to 05/06/09; full list of members (3 pages)
2 July 2009	Return made up to 05/06/09; full list of members (3 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 June 2008	Return made up to 05/06/08; full list of members (3 pages)
9 June 2008	Return made up to 05/06/08; full list of members (3 pages)
17 May 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
17 May 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
13 July 2007	Return made up to 05/06/07; no change of members (6 pages)
13 July 2007	Return made up to 05/06/07; no change of members (6 pages)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 September 2006	Return made up to 05/06/06; full list of members (6 pages)
5 September 2006	Return made up to 05/06/06; full list of members (6 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
12 July 2005	Return made up to 05/06/05; full list of members 363(287) ‐ Registered office changed on 12/07/05 (6 pages)
12 July 2005	Return made up to 05/06/05; full list of members 363(287) ‐ Registered office changed on 12/07/05 (6 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
24 December 2004	Secretary resigned;director resigned (1 page)
24 December 2004	Declaration of assistance for shares acquisition (6 pages)
24 December 2004	Declaration of assistance for shares acquisition (6 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	New secretary appointed (2 pages)
24 December 2004	Secretary resigned;director resigned (1 page)
24 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	New secretary appointed (2 pages)
24 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
22 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2004	Particulars of mortgage/charge (3 pages)
22 December 2004	Particulars of mortgage/charge (7 pages)
22 December 2004	Particulars of mortgage/charge (7 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
5 July 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
21 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
16 July 2003	Return made up to 05/06/03; full list of members (8 pages)
16 July 2003	Return made up to 05/06/03; full list of members (8 pages)
12 February 2003	Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page)
12 February 2003	Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page)
23 October 2002	Ad 12/09/02--------- Â£ si 6346@1=6346 Â£ ic 1/6347 (2 pages)
23 October 2002	Ad 12/09/02--------- £ si 6346@1=6346 £ ic 1/6347 (2 pages)
23 October 2002	Statement of affairs (4 pages)
23 October 2002	Statement of affairs (4 pages)
25 September 2002	Particulars of mortgage/charge (3 pages)
25 September 2002	Particulars of mortgage/charge (3 pages)
23 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 September 2002	Nc inc already adjusted 12/09/02 (1 page)
23 September 2002	Nc inc already adjusted 12/09/02 (1 page)
23 September 2002	Registered office changed on 23/09/02 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page)
23 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 September 2002	Registered office changed on 23/09/02 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	New secretary appointed;new director appointed (2 pages)
3 September 2002	New secretary appointed;new director appointed (2 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Secretary resigned (1 page)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	Secretary resigned (1 page)
3 September 2002	New director appointed (2 pages)
14 June 2002	Company name changed hlw 162 LIMITED\certificate issued on 14/06/02 (2 pages)
14 June 2002	Company name changed hlw 162 LIMITED\certificate issued on 14/06/02 (2 pages)
5 June 2002	Incorporation (15 pages)
5 June 2002	Incorporation (15 pages)

Franklins Bedside Manor Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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