Dissolved
Dissolved 2016-12-14
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Home > England & Wales Companies > FIDELITY DEVELOPMENT SERVICES LIMITED
Company Information for FIDELITY DEVELOPMENT SERVICES LIMITED
BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX,
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Company Registration Number
 02097761 Private Limited Company
Dissolved 2016-12-14 |
Company Overview
About Fidelity Development Services Ltd
FIDELITY DEVELOPMENT SERVICES LIMITED was founded on 1987-02-09 and had its registered office in Borehamwood. The company was dissolved on the 2016-12-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FIDELITY DEVELOPMENT SERVICES LIMITED | |
| Legal Registered Office | |
| BOREHAMWOOD HERTFORDSHIRE WD6 2FX Other companies in N3 | |
Filing Information
| Company Number | 02097761 | |
|---|---|---|
| Date formed | 1987-02-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-30 | |
| Date Dissolved | 2016-12-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 08:51:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIDELITY DEVELOPMENT SERVICES LIMITED
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM C/O VALENTINE & CO 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM SHERWOOD HOUSE 41 QUEENS ROAD FRARNBOROUGH HAMPSHIRE GU14 6JP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2014 TO 30/11/2013 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/01/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/12 FULL LIST | |
| AR01 | 31/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 FULL LIST | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/03/96 FROM: IMPERIAL HOUSE NORTH ST BROMLEY KENT, BR1 1SD | |
| 363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED FIDELITY CLEANING SERVICES LIMIT ED CERTIFICATE ISSUED ON 13/04/93 | |
| 363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
| 363s | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
| 363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to FIDELITY DEVELOPMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-12 |
| Resolutions for Winding-up | 2014-05-21 |
| Notices to Creditors | 2014-05-21 |
| Appointment of Liquidators | 2014-05-21 |
| Proposal to Strike Off | 2014-04-29 |
Fines / Sanctions
No fines or sanctions have been issued against FIDELITY DEVELOPMENT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FIDELITY DEVELOPMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-11-30 | £ 3,839 |
|---|---|---|
| Creditors Due Within One Year | 2013-03-31 | £ 3,169 |
| Creditors Due Within One Year | 2013-03-31 | £ 3,169 |
| Creditors Due Within One Year | 2012-03-31 | £ 2,631 |
| Creditors Due Within One Year | 2012-03-31 | £ 2,630 |
| Creditors Due Within One Year | 2011-03-31 | £ 2,443 |
Creditors and other liabilities
Filed Financial Reports
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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 FIDELITY DEVELOPMENT SERVICES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-11-30 | £ 36,362 |
|---|---|---|
| Cash Bank In Hand | 2013-03-31 | £ 22,238 |
| Cash Bank In Hand | 2013-03-31 | £ 22,238 |
| Cash Bank In Hand | 2012-03-31 | £ 23,930 |
| Cash Bank In Hand | 2012-03-31 | £ 23,930 |
| Cash Bank In Hand | 2011-03-31 | £ 24,201 |
| Current Assets | 2013-11-30 | £ 132,294 |
| Current Assets | 2013-03-31 | £ 129,699 |
| Current Assets | 2013-03-31 | £ 129,699 |
| Current Assets | 2012-03-31 | £ 126,492 |
| Current Assets | 2012-03-31 | £ 126,492 |
| Current Assets | 2011-03-31 | £ 123,543 |
| Debtors | 2013-11-30 | £ 95,932 |
| Debtors | 2013-03-31 | £ 107,461 |
| Debtors | 2013-03-31 | £ 107,461 |
| Debtors | 2012-03-31 | £ 102,562 |
| Debtors | 2012-03-31 | £ 102,562 |
| Debtors | 2011-03-31 | £ 99,342 |
| Shareholder Funds | 2013-11-30 | £ 128,563 |
| Shareholder Funds | 2013-03-31 | £ 126,654 |
| Shareholder Funds | 2013-03-31 | £ 126,654 |
| Shareholder Funds | 2012-03-31 | £ 124,016 |
| Shareholder Funds | 2012-03-31 | £ 124,017 |
| Shareholder Funds | 2011-03-31 | £ 121,294 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FIDELITY DEVELOPMENT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIDELITY DEVELOPMENT SERVICES LIMITED
Income
Government Income
We have not found government income sources for FIDELITY DEVELOPMENT SERVICES 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 (96090 - Other service activities not elsewhere classified) as FIDELITY DEVELOPMENT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIDELITY DEVELOPMENT SERVICES 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | FIDELITY DEVELOPMENT SERVICES LIMITED | Event Date | 2016-07-06 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 5 September 2016 at 10.30 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX by 12.00 noon on 2 September 2016 in order that the member be entitled to vote. Date of Appointment: 15 May 2014. Office Holder details: Avner Radomsky, (IP No. 12290) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX For further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Izbel Mengal. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FIDELITY DEVELOPMENT SERVICES LIMITED | Event Date | 2014-05-15 |
| At a General Meeting of the Company duly convened and held at Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, on 15 May 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Avner Radomsky , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, (IP No 12290) be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. For further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Natasha Segen. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | FIDELITY DEVELOPMENT SERVICES LIMITED | Event Date | 2014-05-15 |
| Notice is hereby given that the Creditors of the above named Company, are required on or before 19 June 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Avner Radomsky of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, the Liquidator of the Company, and if, so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up, having ceased trading. Date of Appointment: 15 May 2014. Office Holder Details: Avner Radomsky (IP No 12290) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE. For further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Natasha Segen. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | FIDELITY DEVELOPMENT SERVICES LIMITED | Event Date | 2014-05-15 |
| Avner Radomsky , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE : For further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Natasha Segen. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FIDELITY DEVELOPMENT SERVICES LIMITED | Event Date | 2014-04-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIDELITY DEVELOPMENT SERVICES 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 FIDELITY DEVELOPMENT SERVICES 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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