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Home > England & Wales Companies > FRANCHISE ENTERPRISE LTD.
Company Information for

FRANCHISE ENTERPRISE LTD.

5 THE OLD PARSONAGE, REDCROFT, REDHILL, NORTH SOMERSET, BS40 5SL,
Company Registration Number
07924119
Private Limited Company
Liquidation

Company Overview

About Franchise Enterprise Ltd.
FRANCHISE ENTERPRISE LTD. was founded on 2012-01-25 and has its registered office in Redhill. The organisation's status is listed as "Liquidation". Franchise Enterprise Ltd. 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
FRANCHISE ENTERPRISE LTD.
 
Legal Registered Office
5 THE OLD PARSONAGE
REDCROFT
REDHILL
NORTH SOMERSET
BS40 5SL
Other companies in BS27
 
Filing Information
Company Number 07924119
Company ID Number 07924119
Date formed 2012-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 21:56:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANCHISE ENTERPRISE LTD.
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Companies with same name FRANCHISE ENTERPRISE LTD.
The following companies were found which have the same name as FRANCHISE ENTERPRISE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Franchise Enterprise LLC 1417 Elder Ave Chesapeake VA 23325 Active Company formed on the 2015-07-08
FRANCHISE ENTERPRISE (SOUTH LONDON) LTD MILL STREET BUSINESS CENTRE 55A HIGH STREET WELLS UNITED KINGDOM BA5 2AE Dissolved Company formed on the 2016-08-10
FRANCHISE ENTERPRISE (DIRECT) LTD MILL STREET BUSINESS CENTRE 55A HIGH STREET WELLS UNITED KINGDOM BA5 2AE Dissolved Company formed on the 2016-08-10
FRANCHISE ENTERPRISES PTY LTD VIC 3161 Active Company formed on the 2004-10-11
Franchise Enterprises, Inc. FTB Suspended Company formed on the 1970-06-10
FRANCHISE ENTERPRISES HOLDING Delaware Unknown
FRANCHISE ENTERPRISE, INC. 1113 NW 111TH WAY CORAL SPRINGS FL 33071 Inactive Company formed on the 2001-08-02
FRANCHISE ENTERPRISES, INC. 336 4th Avenue N Tierra Verde FL 33715 Inactive Company formed on the 2011-04-07
FRANCHISE ENTERPRISES, INC. 1533 FM 2685 GLADEWATER TX 75647 Active Company formed on the 1998-04-13
FRANCHISE ENTERPRISES INC NC Georgia Unknown
FRANCHISE ENTERPRISES INCORPORATED Georgia Unknown
FRANCHISE ENTERPRISES INC California Unknown
FRANCHISE ENTERPRISES HOLDING CORPORATION North Carolina Unknown
FRANCHISE ENTERPRISES INCORPORATED New Jersey Unknown
FRANCHISE ENTERPRISE LLC New Jersey Unknown
FRANCHISE ENTERPRISES INCORPORATED New Jersey Unknown
Franchise Enterprises Inc Maryland Unknown
Franchise Enterprises Ltd Maryland Unknown
FRANCHISE ENTERPRISES INCORPORATED Georgia Unknown
FRANCHISE ENTERPRISES INC N C Georgia Unknown

Company Officers of FRANCHISE ENTERPRISE LTD.

Current Directors
Officer Role Date Appointed
ANN MARY WARDMAN
 Director 2012-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
DEAGLAN WARDMAN-FUREY
 Director 2012-01-25 2015-06-22
WILLIAM MARTIN FUREY
 Director 2012-01-25 2015-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN MARY WARDMAN FRANCHISE ENTERPRISE (SOUTH LONDON) LTD Director 2016-08-10 CURRENT 2016-08-10 Dissolved 2018-01-16
ANN MARY WARDMAN FRANCHISE ENTERPRISE (DIRECT) LTD Director 2016-08-10 CURRENT 2016-08-10 Dissolved 2018-01-16
ANN MARY WARDMAN GRIP FACILITIES UK LTD Director 2014-08-11 CURRENT 2014-08-11 Dissolved 2018-01-23
ANN MARY WARDMAN HR BUSINESS ALLIANCE UK LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2017-04-18
ANN MARY WARDMAN FUREY PALACIOS LIMITED Director 2012-09-18 CURRENT 2012-09-18 Dissolved 2013-11-19

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
2018-04-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/12/2017:LIQ. CASE NO.1
2017-01-134.20STATEMENT OF AFFAIRS/4.19
2016-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2016 FROM BISHOPBROOK HOUSE CATHEDRAL AVENUE WELLS SOMERSET BA5 1FD
2016-12-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-29AA31/01/16 TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 6000
2016-03-14AR0125/01/16 FULL LIST
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DEAGLAN WARDMAN-FUREY
2015-04-30AA31/01/14 TOTAL EXEMPTION SMALL
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2015 FROM ROCK HOUSE WELLS ROAD DRAYCOTT CHEDDAR SOMERSET BS27 3ST
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 6000
2015-02-24AR0125/01/15 FULL LIST
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FUREY
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 6000
2014-03-24AR0125/01/14 FULL LIST
2014-02-22DISS40DISS40 (DISS40(SOAD))
2014-02-20AA31/01/13 TOTAL EXEMPTION SMALL
2014-01-21GAZ1FIRST GAZETTE
2013-02-21AR0125/01/13 FULL LIST
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANN MARY WARDMAN / 20/02/2013
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANN MARY WARDMAN / 20/02/2013
2012-03-29ANNOTATIONPart Rectified
2012-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FRANCHISE ENTERPRISE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-13
Resolutions for Winding-up2016-12-13
Meetings of Creditors2016-11-29
Fines / Sanctions
No fines or sanctions have been issued against FRANCHISE ENTERPRISE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRANCHISE ENTERPRISE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-01-25 £ 1,701
Creditors Due Within One Year 2012-01-25 £ 0
Provisions For Liabilities Charges 2012-01-25 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 FRANCHISE ENTERPRISE LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-25 £ 100
Cash Bank In Hand 2012-01-25 £ 1,671
Current Assets 2012-01-25 £ 6,900
Debtors 2012-01-25 £ 4,227
Shareholder Funds 2012-01-25 £ 8,518

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRANCHISE ENTERPRISE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for FRANCHISE ENTERPRISE LTD.
Trademarks
We have not found any records of FRANCHISE ENTERPRISE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANCHISE ENTERPRISE LTD.. 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 (70229 - Management consultancy activities other than financial management) as FRANCHISE ENTERPRISE LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FRANCHISE ENTERPRISE LTD. 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 Liquidators
Defending partyFRANCHISE ENTERPRISE LTD.Event Date2016-12-07
Samantha Hawkins , of Hawkins Insolvency Limited , 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL . : For further details contact: Email: Email: t.filer@hawkinsinsolvency.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFRANCHISE ENTERPRISE LTD.Event Date2016-12-07
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 07 December 2016 as a special resolution and an ordinary resolution respectively: That the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Samantha Hawkins , of Hawkins Insolvency Limited , 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL , (IP No. 12770) be appointed as liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 7 December 2016 the appointment of Samantha Hawkins as Liquidator was confirmed. For further details contact: Email: Email: t.filer@hawkinsinsolvency.co.uk AnnMary Wardman , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyFRANCHISE ENTERPRISE LTD.Event Date2016-11-28
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at DAC Beachcroft LLP, Portwall Place, Portwall Lane, Bristol BS1 9HS on 07 December 2016 at 12.30 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Hawkins Insolvency Limited , 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. The resolutions at the creditors meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or to be asked to approve the costs of preparing the Statement of Affairs and convening the meeting. Samantha Hawkins (IP No 12770) of Hawkins Insolvency Limited, 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. For further details contact: Email: t.filer@hawkinsinsolvency.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRANCHISE ENTERPRISE LTD. 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 FRANCHISE ENTERPRISE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BS40 5SL