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Company Information for

F.G. MARKETING LIMITED

HERSCHEL HOUSE, 58 HERSCHEL SRTEET, SLOUGH, BERKS, SL1 1PG,
Company Registration Number
03207814
Private Limited Company
Liquidation

Company Overview

About F.g. Marketing Ltd
F.G. MARKETING LIMITED was founded on 1996-05-30 and has its registered office in Slough. The organisation's status is listed as "Liquidation". F.g. Marketing 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
F.G. MARKETING LIMITED
 
Legal Registered Office
HERSCHEL HOUSE
58 HERSCHEL SRTEET
SLOUGH
BERKS
SL1 1PG
Other companies in SL1
 
Filing Information
Company Number 03207814
Company ID Number 03207814
Date formed 1996-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2009-09-30
Account next due 2011-06-30
Latest return 2009-05-30
Return next due 2017-06-13
Type of accounts FULL
Last Datalog update: 2018-06-16 19:58:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F.G. MARKETING LIMITED

Company Officers of F.G. MARKETING LIMITED

Current Directors
Officer Role Date Appointed
GAIL FRANCES LANDING
Company Secretary 1996-05-30
GAIL FRANCES LANDING
Director 1997-06-30
ADAM GREGORY YATES
Director 1996-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN JOHN BAULF
Director 2000-03-10 2002-04-08
GERRARD MCSHARRY
Director 2000-03-10 2002-04-08
ERIC ROBERT NEWNHAM
Director 2000-03-10 2002-04-08
BRIAN MCMAHON
Director 1997-01-31 2000-03-11
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1996-05-30 1996-05-30
HALLMARK REGISTRARS LIMITED
Nominated Director 1996-05-30 1996-05-30

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
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 37-41 BEDFORD ROW LONDON WC1R 4JH
2011-09-304.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-07-30COCOMPORDER OF COURT TO WIND UP
2010-03-30AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-07AA01PREVEXT FROM 31/03/2009 TO 30/09/2009
2009-08-08AA31/03/08 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-09-18363sRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-09-17AA31/03/07 TOTAL EXEMPTION SMALL
2007-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-13363sRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-13363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-23363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-17363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-11363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-22363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-05-09288bDIRECTOR RESIGNED
2002-05-09288bDIRECTOR RESIGNED
2002-05-09288bDIRECTOR RESIGNED
2001-11-06AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-06363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-11-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-27288aNEW DIRECTOR APPOINTED
2000-09-27288aNEW DIRECTOR APPOINTED
2000-09-27288bDIRECTOR RESIGNED
2000-09-27288aNEW DIRECTOR APPOINTED
2000-06-19363(288)DIRECTOR RESIGNED
2000-06-19363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-03-24WRES12VARYING SHARE RIGHTS AND NAMES 10/03/00
2000-03-24WRES01ADOPTARTICLES10/03/00
1999-06-01225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99
1999-05-21363sRETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1999-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-12-03395PARTICULARS OF MORTGAGE/CHARGE
1998-07-20363sRETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
1998-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-08-28288aNEW DIRECTOR APPOINTED
1997-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-05363sRETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
1997-03-07288aNEW DIRECTOR APPOINTED
1996-06-10288DIRECTOR RESIGNED
1996-06-10288SECRETARY RESIGNED
1996-06-10288NEW SECRETARY APPOINTED
1996-06-10288NEW DIRECTOR APPOINTED
1996-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7440 - Advertising



Licences & Regulatory approval
We could not find any licences issued to F.G. MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2010-07-06
Fines / Sanctions
No fines or sanctions have been issued against F.G. MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-12-02 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of F.G. MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F.G. MARKETING LIMITED
Trademarks
We have not found any records of F.G. MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F.G. MARKETING 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 (7440 - Advertising) as F.G. MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where F.G. MARKETING 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 TypePetitions to Wind Up (Companies)
Defending partyF G MARKETING LTDEvent Date2009-10-16
In the High Court of Justice Manchester case number 2979 A Petition to wind up the above-named Company of 37-41 Bedford Row, London, WC1R 4JH presented on 16 October 2009 by CLEAR CHANNEL UK LTD , of 32 Goldworth Road, Woking GU21 6JT , claiming to be a Creditor of the Company, will be heard at Manchester County Court, 1 Bridge Street West, Manchester, Greater Manchester, M60 9DJ , on 19 July 2010 at 10:00 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 Solicitor in accordance with Rule 4.16 by 16:00 hours on 15 July 2010. The Petitioners Solicitor is Largo Law , Unit 10, Silkwood Business Park, Wakefield WF5 9TJ , telephone 01924 887371, facsimile 01924 886556, email dharrison@largo-law.co.uk (Ref DH/C0017953.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F.G. MARKETING 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.G. MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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