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Company Information for

01102881 LTD

53 FORE STREET, IVYBRIDGE, DEVON, PL21 9AE,
Company Registration Number
01102881
Private Limited Company
Liquidation

Company Overview

About 01102881 Ltd
01102881 LTD was founded on 1973-03-21 and has its registered office in Ivybridge. The organisation's status is listed as "Liquidation". 01102881 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
01102881 LTD
 
Legal Registered Office
53 FORE STREET
IVYBRIDGE
DEVON
PL21 9AE
Other companies in PL21
 
Filing Information
Company Number 01102881
Company ID Number 01102881
Date formed 1973-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2006
Account next due 31/10/2008
Latest return 01/09/2008
Return next due 29/09/2009
Type of accounts GROUP
Last Datalog update: 2016-11-05 14:25:22
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 01102881 LTD

Company Officers of 01102881 LTD

Current Directors
Officer Role Date Appointed
ELIZABETH THORA FITZGERALD
Director 1998-08-14
PETER GILBERT FITZGERALD
Director 1991-09-01
TIMOTHY ALAN FITZGERALD
Director 1996-04-24
PETER GILBERT FITZGERALD
Company Secretary 1991-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GEORGE FITZGERALD
Director 1991-09-01 2008-11-28
CHRISTOPHER PETER STUART MILLER
Director 1991-09-01 1996-04-17
HILDA ELIZABETH FITZGERALD
Director 1991-09-01 1992-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY ALAN FITZGERALD BODMIN COLLEGE Director 2015-03-23 CURRENT 2010-12-03 Active
TIMOTHY ALAN FITZGERALD FITZGERALD LIGHTING LIMITED Director 2012-03-01 CURRENT 2012-03-01 Active
TIMOTHY ALAN FITZGERALD FITZGERALD LIGHTING CORNWALL LIMITED Director 2009-02-02 CURRENT 2009-02-02 Active
TIMOTHY ALAN FITZGERALD FITZGERALD LIGHTING CORNWALL LIMITED Director 2009-02-02 CURRENT 2009-02-02 Active
TIMOTHY ALAN FITZGERALD VANGUARD LIGHTING LIMITED Director 2006-07-31 CURRENT 1987-04-10 Active

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
2016-09-21LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 16/07/2016
2015-09-18LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 16/07/2015
2015-09-18LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 16/07/2015
2015-09-14LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 16/07/2015
2014-08-07LIQ MISCINSOLVENCY:PROGRESS REPORT END 16/07/2014
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2013 FROM
2013-07-304.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2013 FROM C/O C/O, KPMG KPMG 100 TEMPLE STREET BRISTOL BS1 6AG
2012-11-27COCOMPORDER OF COURT TO WIND UP
2012-07-31AC92ORDER OF COURT - RESTORATION
2012-02-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2011-11-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2011
2011-11-252.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2011-07-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2011
2010-12-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2010
2010-11-192.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-06-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2010
2009-12-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2009
2009-12-082.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-06-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2009
2009-03-192.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-01-302.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-12-092.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM C/O C/O KPMG 100 TEMPLE STREET BRISTOL BS1 6AG
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM NORMANDY WAY BODMIN CORNWALL PL31 1HH
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL FITZGERALD
2008-09-25363sRETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS
2008-07-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2008-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2007-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-10-17363sRETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
2007-10-11395PARTICULARS OF MORTGAGE/CHARGE
2007-10-11395PARTICULARS OF MORTGAGE/CHARGE
2006-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-10-31395PARTICULARS OF MORTGAGE/CHARGE
2006-10-28395PARTICULARS OF MORTGAGE/CHARGE
2006-10-28395PARTICULARS OF MORTGAGE/CHARGE
2006-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-28395PARTICULARS OF MORTGAGE/CHARGE
2006-10-28395PARTICULARS OF MORTGAGE/CHARGE
2006-10-28395PARTICULARS OF MORTGAGE/CHARGE
2006-10-28395PARTICULARS OF MORTGAGE/CHARGE
2006-10-28395PARTICULARS OF MORTGAGE/CHARGE
2006-10-28395PARTICULARS OF MORTGAGE/CHARGE
2006-10-28395PARTICULARS OF MORTGAGE/CHARGE
2006-10-28395PARTICULARS OF MORTGAGE/CHARGE
2006-10-28395PARTICULARS OF MORTGAGE/CHARGE
2006-10-28395PARTICULARS OF MORTGAGE/CHARGE
2006-09-20363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
3150 - Manufacture lighting equipment & lamps



Licences & Regulatory approval
We could not find any licences issued to 01102881 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2013-08-02
Winding-Up Orders2012-11-28
Petitions to Wind Up (Companies)2012-09-28
Notices to Members2011-07-20
Fines / Sanctions
No fines or sanctions have been issued against 01102881 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 48
Mortgages/Charges outstanding 20
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 28
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-07-22 Outstanding ROSEDALE PROPERTY HOLDINGS LIMITED
RENT DEPOSIT DEED 2008-06-11 Outstanding SEGRO INDUSTRIAL ESTATES LIMITED
MORTGAGE 2007-10-11 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-10-11 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-10-31 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-10-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-10-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-10-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-10-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-10-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-10-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-10-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-10-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-10-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-10-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-10-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-10-28 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2006-08-16 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2006-01-19 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2004-05-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-05-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-05-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-05-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-05-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-05-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-05-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-05-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-05-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-05-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-05-28 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2003-05-15 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 2000-05-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-04-23 Satisfied NATIONAL WESTMINSTER BANK PLC
CHATTELS MORTGAGE 1998-09-07 Satisfied FORWARD TRUST GROUP LIMITED
CHATTELS MORTGAGE 1997-08-08 Satisfied FORWARD TRUST GROUP LIMITED
LEGAL MORTGAGE 1996-04-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-10-21 Satisfied NATIONAL WESTMINSTER BANK PLC
A CREDIT AGREEMENT 1993-03-24 Outstanding CLOSE BROTHERS LIMITED
CREDIT AGREEMENT 1992-03-03 Satisfied CLOSE BROTHERS LIMITED
CREDIT AGREEMENT 1991-03-15 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 1987-08-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-05-29 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1985-07-12 Satisfied NORTH CORNWALL DISTRICT CORNWALL
LEGAL MORTGAGE 1983-04-07 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1983-01-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1975-12-31 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1974-12-31 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1974-04-30 Satisfied THE SECRETARY OF STATE FOR TRADE AND INDUSTRY
Intangible Assets
Patents
We have not found any records of 01102881 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 01102881 LTD
Trademarks
We have not found any records of 01102881 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 01102881 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 (3150 - Manufacture lighting equipment & lamps) as 01102881 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 01102881 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 party01102881 LIMITEDEvent Date2013-07-17
In the Bristol County Court case number 7 In accordance with Legislation section: Rule 4.106A Giles Richard Frampton and Hamish Millen Adam of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE , give notice that they were appointed Joint Liquidators of the Company on 17 July 2013 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Giles Richard Frampton and Hamish Millen Adam of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE , the Joint Liquidators of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Giles Richard Frampton (Office Holder No 7911 ) and Hamish Millen Adam (Office Holder No 9140 ), Joint Liquidators , Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE , :
 
Initiating party Event TypeWinding-Up Orders
Defending party01102881 LIMITEDEvent Date2012-11-12
In the High Court Of Justice case number 006562 Liquidator appointed: C Butler 1st Floor , Cobourg House , Mayflower Street , PLYMOUTH , PL1 1DJ , telephone: 01752 635200 , email: Plymouth.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeNotices to Members
Defending partyFITZGERALD LIGHTING LTD.Event Date2011-06-29
Notice is hereby given pursuant to Rule 2.95 of the Insolvency Rules 1986 that the Joint Administrators intend to make a first and final Prescribed Part distribution to the unsecured creditors of the above Company within two months from 29 July 2011. Creditors who have not already done so, must send details in writing of any claim against the Company to the Joint Administrators at KPMG LLP, Arlington Business Park, Theale, Reading, RG7 4SD by 29 July 2011, or they will be excluded from the benefit of any distribution made before such particulars are received. Jonathan Pope , Joint Administrator :
 
Initiating party MICHAEL GEORGE FITZGERALDEvent TypePetitions to Wind Up (Companies)
Defending party01102881 LIMITEDEvent Date
In the High Court of Justice (Chancery Division) Companies Court case number 6562 A Petition to wind up the above-named company 01102881 limited formerly Fitzgerald lighting limited, KPMG, 100 Temple street Bristol BS1 6AG , (registered number 01102881) presented on 20 August 2012 by MICHAEL GEORGE FITZGERALD of 2 Restormel Estate Lostwithiel, Cornwall PL22 0HG , claiming to be a Creditor and shareholder of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 October 2012 , at 1030 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 in accordance with Rule 4.16 by 1600 hours on 5 October 2012 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 01102881 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 01102881 LTD any grants or awards.
Ownership
    We could not find any group structure information
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