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Company Information for

F E DESIGN LIMITED

C/O Armstrong Watson Llp Third Floor, 10 South Parade, Leeds, WEST YORKSHIRE, LS1 5QS,

Company Registration Number

02510537

Private Limited Company

Liquidation

Company Overview

About F E Design Ltd

F E DESIGN LIMITED was founded on 1990-06-11 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". F E Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

F E DESIGN LIMITED

Legal Registered Office

C/O Armstrong Watson Llp Third Floor
10 South Parade
Leeds
WEST YORKSHIRE
LS1 5QS
Other companies in M1

Previous Names

FAIRPORT ENGINEERING LIMITED

11/04/2008

Filing Information

Company Number		02510537
Company ID Number		02510537
Date formed		1990-06-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2018-12-31
Account next due		31/12/2020
Latest return		11/06/2016
Return next due		09/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-18 11:56:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for F E DESIGN LIMITED

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Company Officers of F E DESIGN LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY LEES	Director	1992-06-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN ANDREW MUTCH	Company Secretary	2009-04-01	2013-05-01
EDWARD PETER SIMON	Company Secretary	1996-05-27	2009-04-01
ROY DOBSON	Director	2007-11-26	2008-06-12
PAUL ANTHONY FITTON	Director	1994-06-08	2008-06-12
ALAN REDFERN	Director	2004-06-01	2008-06-12
MALCOLM STEELE	Director	2004-06-01	2008-06-12
IAN TOLE	Director	2004-06-01	2008-06-12
BARRY JONES	Director	1994-01-17	2003-03-25
CHRISTOPHER YOUNG	Director	1996-01-31	2002-03-08
JOHN ALAN PORTER	Director	1992-06-11	1999-07-20
PETER GORDON BROWNE	Company Secretary	1992-06-11	1996-05-27
JOHN TREVOR VICKERS	Director	1992-06-11	1994-02-28
BARRY JONES	Director	1992-06-11	1993-11-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY LEES	LAKESIDE CAPITAL LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Dissolved 2017-11-21
ANTHONY LEES	ECOBIOFUELS LIMITED	Director	2008-12-02	CURRENT	2008-12-02	Active
ANTHONY LEES	ECOBIOENERGY LTD.	Director	2007-10-23	CURRENT	2007-10-23	Active - Proposal to Strike off
ANTHONY LEES	ECOBIOTEC HOLDINGS LIMITED	Director	2007-10-23	CURRENT	2007-10-23	Active - Proposal to Strike off
ANTHONY LEES	ECOBIOGAS LTD.	Director	2007-10-22	CURRENT	2007-10-22	Active - Proposal to Strike off
ANTHONY LEES	TECHNICAL ACCESS ENGINEERING LIMITED	Director	2000-06-05	CURRENT	2000-05-11	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-10-18		Final Gazette dissolved via compulsory strike-off
2023-07-18		Voluntary liquidation. Return of final meeting of creditors
2022-07-01	LIQ09	Voluntary liquidation. Death of a liquidator
2022-06-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-05-28
2021-07-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-05-28
2021-06-03	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-05-29
2020-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/20 FROM 4th Floor Hanover House Charlotte Street Manchester M1 4FD
2020-06-19	LIQ02	Voluntary liquidation Statement of affairs
2020-06-19	600	Appointment of a voluntary liquidator
2019-10-04	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-10-07	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-10-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 11/06/17, WITH NO UPDATES
2017-07-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY LEES
2016-09-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 250002
2016-07-26	AR01	11/06/16 ANNUAL RETURN FULL LIST
2015-10-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 250002
2015-07-02	AR01	11/06/15 ANNUAL RETURN FULL LIST
2014-10-14	AUD	AUDITOR'S RESIGNATION
2014-10-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 250002
2014-08-19	AR01	11/06/14 ANNUAL RETURN FULL LIST
2014-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/14 FROM Century House 11 St. Peters Square Manchester M2 3DN England
2014-02-10	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-27	AR01	11/06/13 ANNUAL RETURN FULL LIST
2013-08-27	CH01	Director's details changed for Mr Anthony Lees on 2013-02-22
2013-07-02	AUD	AUDITOR'S RESIGNATION
2013-05-02	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY COLIN MUTCH
2013-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/13 FROM 28 Charles Street Stockport Cheshire SK1 3JR United Kingdom
2012-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-18	AR01	11/06/12 ANNUAL RETURN FULL LIST
2011-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-05	AR01	11/06/11 ANNUAL RETURN FULL LIST
2010-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-28	AR01	11/06/10 FULL LIST
2010-02-02	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-08	363a	RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-07-08	288b	APPOINTMENT TERMINATED SECRETARY EDWARD SIMON
2009-07-08	288a	SECRETARY APPOINTED MR COLIN ANDREW MUTCH
2009-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/2009 FROM MARKET PLACE ADLINGTON LANCS PR7 4EZ
2009-01-26	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-24	288b	APPOINTMENT TERMINATED DIRECTOR IAN TOLE
2008-09-24	288b	APPOINTMENT TERMINATED DIRECTOR MALCOLM STEELE
2008-09-24	288b	APPOINTMENT TERMINATED DIRECTOR PAUL FITTON
2008-09-24	288b	APPOINTMENT TERMINATED DIRECTOR ROY DOBSON
2008-09-24	288b	APPOINTMENT TERMINATED DIRECTOR ALAN REDFERN
2008-08-12	363a	RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-04-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-11	CERTNM	COMPANY NAME CHANGED FAIRPORT ENGINEERING LIMITED CERTIFICATE ISSUED ON 11/04/08
2007-11-27	288a	NEW DIRECTOR APPOINTED
2007-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-16	363a	RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-07-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-16	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-10	363a	RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2005-12-01	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-26	363s	RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-14	363s	RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-07-13	288a	NEW DIRECTOR APPOINTED
2004-07-08	288a	NEW DIRECTOR APPOINTED
2004-07-08	288a	NEW DIRECTOR APPOINTED
2003-09-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-07-22	363s	RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-04-15	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-04-15	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-04-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-03	288b	DIRECTOR RESIGNED
2002-11-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-07-12	363s	RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-07-12	88(2)R	AD 31/12/98--------- £ SI 50000@1
2002-03-25	288b	DIRECTOR RESIGNED
2001-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-20	363s	RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2000-11-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-07-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-12	363s	RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
1999-10-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-08-10	288b	DIRECTOR RESIGNED
1999-07-13	363s	RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
1998-11-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-11-25	SRES01	ALTER MEM AND ARTS 23/09/98
1998-10-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to F E DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2020-06-08
Resolution	2020-06-08

Fines / Sanctions

No fines or sanctions have been issued against F E DESIGN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1991-05-07	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 F E DESIGN LIMITED

Intangible Assets

Patents

We have not found any records of F E DESIGN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for F E DESIGN LIMITED

Trademarks

We have not found any records of F E DESIGN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for F E DESIGN 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 (43999 - Other specialised construction activities n.e.c.) as F E DESIGN LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where F E DESIGN 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	Appointmen
Defending party	F E DESIGN LIMITED	Event Date	2020-06-08
Name of Company: F E DESIGN LIMITED Company Number: 02510537 Nature of Business: Other specialised construction activities not elsewhere classified Previous Name of Company: Fairport Engineering Limit…

Initiating party		Event Type	Resolution
Defending party	F E DESIGN LIMITED	Event Date	2020-06-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded F E DESIGN 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 F E DESIGN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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