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Company Information for

FOLIUM GROUP LIMITED

BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB,
Company Registration Number
01015624
Private Limited Company
Liquidation

Company Overview

About Folium Group Ltd
FOLIUM GROUP LIMITED was founded on 1971-06-25 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Folium Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FOLIUM GROUP LIMITED
 
Legal Registered Office
BAMFORDS TRUST HOUSE
85-89 COLMORE ROW
BIRMINGHAM
B3 2BB
Other companies in B3
 
Telephone0121-352-2000
 
Filing Information
Company Number 01015624
Company ID Number 01015624
Date formed 1971-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2007
Account next due 31/05/2009
Latest return 04/11/2008
Return next due 02/12/2009
Type of accounts FULL
Last Datalog update: 2018-08-05 14:29:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOLIUM GROUP LIMITED
The accountancy firm based at this address is MUCH LARDEN LIMITED
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Companies with same name FOLIUM GROUP LIMITED
The following companies were found which have the same name as FOLIUM GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOLIUM GROUP LLC California Unknown
FOLIUM GROUPS PTY LTD Active Company formed on the 2020-01-02
FOLIUM GROUP HOLDINGS LIMITED 160 CAMDEN HIGH STREET LONDON NW1 0NE Active - Proposal to Strike off Company formed on the 2021-01-15

Company Officers of FOLIUM GROUP LIMITED

Current Directors
Officer Role Date Appointed
GEORGE LEWIS
Company Secretary 1996-08-01
DAVID FRANCIS PAUL HOPE
Director 2008-01-31
GEORGE LEWIS
Director 2008-01-31
JOHN MICHAEL STEED
Director 1991-11-14
JULIE LESLEY STEED
Director 2003-07-04
GARRY TURLAND
Director 2008-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ARTHUR SMITH
Director 1991-11-14 2008-01-31
SHELAGH YOUNGSTON SMITH
Director 2003-07-04 2008-01-31
KEVIN JOHN TYLER
Director 1992-01-01 2006-04-01
IAN JOHN HUBERT
Director 1994-08-01 2001-12-07
PETER WILLIAM TIMBRELL
Director 1994-08-01 1996-10-31
ROBERT MICHAEL TICKELL
Company Secretary 1993-03-18 1996-08-01
ROBERT MICHAEL TICKELL
Director 1991-11-14 1996-08-01
HAROLD FIELD
Director 1991-11-14 1994-08-01
MARTIN JOHN KILLWORTH
Director 1991-11-14 1994-08-01
GEORGE LEWIS
Company Secretary 1992-01-21 1993-03-01
ROBERT MICHAEL TICKELL
Company Secretary 1991-11-14 1992-01-21

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
2020-02-07WU15Compulsory liquidation. Final meeting
2010-02-234.31Compulsory liquidaton liquidator appointment
2009-12-01COCOMPCompulsory winding up order
2009-12-012.24BAdministrator's progress report to 2009-10-29
2009-12-012.33BNotice of court order ending administration
2009-07-082.23BResult of meeting of creditors
2009-06-222.23BResult of meeting of creditors
2009-06-092.16BStatement of affairs with form 2.14B
2009-06-022.17BStatement of administrator's proposal
2009-04-09287Registered office changed on 09/04/2009 from unit 3 kingsbury business park kingsbury road minworth west midlands B76 9DL
2009-04-082.12BAppointment of an administrator
2008-12-08363aReturn made up to 04/11/08; full list of members
2008-11-25AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-05-19288aDirector appointed mr david francis paul hope
2008-05-12288aDirector appointed mr garry turland
2008-04-02288aDirector appointed mr george lewis
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR SHELAGH SMITH
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR ROBERT SMITH
2007-12-03363aReturn made up to 04/11/07; full list of members
2007-10-17395Particulars of mortgage/charge
2007-05-24AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-01-25395Particulars of mortgage/charge
2006-12-27403aDeclaration of satisfaction of mortgage/charge
2006-12-01363aReturn made up to 04/11/06; full list of members
2006-09-01AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-05-08288bDIRECTOR RESIGNED
2006-01-25395PARTICULARS OF MORTGAGE/CHARGE
2006-01-18395PARTICULARS OF MORTGAGE/CHARGE
2005-12-05363aRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-05-23AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-11-18363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-08-10AUDAUDITOR'S RESIGNATION
2004-05-14AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-11-19363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-12288aNEW DIRECTOR APPOINTED
2003-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
2002-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-20363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
2002-03-13287REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 5-8 CAROLINE STREET BIRMINGHAM B3 1TR
2002-03-13288bDIRECTOR RESIGNED
2001-11-12363sRETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-04-13AAFULL GROUP ACCOUNTS MADE UP TO 31/07/00
2000-11-09363sRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-05-15AAFULL GROUP ACCOUNTS MADE UP TO 31/07/99
1999-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-01363sRETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-04-29AAFULL GROUP ACCOUNTS MADE UP TO 31/07/98
1999-04-26395PARTICULARS OF MORTGAGE/CHARGE
1998-12-04363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-04363sRETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
1998-05-21AAFULL GROUP ACCOUNTS MADE UP TO 31/07/97
1997-11-07363sRETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS
1997-07-07AAFULL GROUP ACCOUNTS MADE UP TO 31/07/96
1996-12-23288bDIRECTOR RESIGNED
1996-12-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-12-23288aNEW SECRETARY APPOINTED
1996-12-23363sRETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
1996-05-06AAFULL GROUP ACCOUNTS MADE UP TO 31/07/95
1995-12-08288NEW SECRETARY APPOINTED
1995-12-08363bRETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
1994-12-09AAFULL GROUP ACCOUNTS MADE UP TO 31/07/94
1994-12-05363bRETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
2222 - Printing not elsewhere classified
7415 - Holding Companies including Head Offices


Licences & Regulatory approval
We could not find any licences issued to FOLIUM GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2010-01-22
Petitions to Wind Up (Companies)2009-10-20
Appointment of Administrators2009-04-07
Fines / Sanctions
No fines or sanctions have been issued against FOLIUM GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF VARIATION AND PARTIAL RELEASE OF CHATTEL MORTGAGE OR DEBENTURE SECURITY 2007-10-17 Outstanding STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE 2007-01-25 Outstanding STATE SECURITIES PLC
CHATTEL MORTGAGE 2006-01-25 Outstanding FIVE ARROWS COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE (INCLUDING QUALIFYING FLOATING CHARGE) 2006-01-18 Outstanding FIVE ARROWS COMMERCIAL FINANCE LIMITED
CHATTELS MORTGAGE 1999-04-23 Satisfied FORWARD TRUST GROUP LIMITED AND FORWARD TRUST LIMITED
SINGLE DEBENTURE 1984-04-18 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1973-04-18 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31

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 FOLIUM GROUP LIMITED

Intangible Assets
Patents
We have not found any records of FOLIUM GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

FOLIUM GROUP LIMITED owns 1 domain names.

folium.co.uk  

Trademarks
We have not found any records of FOLIUM GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOLIUM GROUP 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 (2222 - Printing not elsewhere classified) as FOLIUM GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOLIUM GROUP 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 TypeWinding-Up Orders
Defending partyFOLIUM GROUP LTDEvent Date2009-10-29
In the Birmingham District Registry case number 6283 Level 4, Cannon House, 18 Priory Queensway, Birmingham, B4 6FD. :
 
Initiating party Event TypeAppointment of Administrators
Defending partyFOLIUM GROUP LIMITEDEvent Date2009-04-01
In the High Court Manchester District Registry case number 1081 P D Masters and A Poxon (IP Nos 8262 and 8620 ), both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB . :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyFOLIUM GROUP LIMITEDEvent Date
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6283 A Petition to wind up the above-named Company of Bamford Trust House, 85-89 Colmore Row, Birmingham B3 2BB , presented on 25 September 2009 , by Folium Group Limited (in Administration) acting by its Joint Administrators Paul David Masters and Andrew Poxton, both of LEONARD CURTIS , Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB , will be heard at Birmingham District Registry, at 33 Bull Street, Birmingham B4 6 DS, on 29 October 2009 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600hours on 28 October 2009. The Petitioners Solicitors are Lewis Onions Solicitors , Allium House, 36 Water Street, Birmingham B3 1HP , telephone 0121 200 7240, facsimile 0121 233 1492. (Ref LHH/LWO/DTE1-11.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOLIUM GROUP 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 FOLIUM GROUP 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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