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Home > England & Wales Companies > FINE EDGE DESIGNS LTD
Company Information for

FINE EDGE DESIGNS LTD

ALLEN HOUSE 1, WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
Company Registration Number
05825019
Private Limited Company
Liquidation

Company Overview

About Fine Edge Designs Ltd
FINE EDGE DESIGNS LTD was founded on 2006-05-22 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". Fine Edge Designs Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FINE EDGE DESIGNS LTD
 
Legal Registered Office
ALLEN HOUSE 1
WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
Other companies in SW6
 
Previous Names
DRAGONFISH PROJECTS LTD.19/07/2006
Filing Information
Company Number 05825019
Company ID Number 05825019
Date formed 2006-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 14:59:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINE EDGE DESIGNS LTD
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Company Officers of FINE EDGE DESIGNS LTD

Current Directors
Officer Role Date Appointed
COLIN ANTHONY MORRELL
Company Secretary 2009-07-29
MARCEL HARTWEG
Director 2015-01-16
COLIN ANTHONY MORRELL
Director 2006-09-01
JOHN RICHARD ELWYN NORTHEY
Director 2006-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER ROBERT PITTLIK
Director 2015-01-16 2015-08-06
LEX SECRETARIES LIMITED
Company Secretary 2006-05-22 2009-07-29
PATRICK DONNELL O'SULLIVAN
Director 2006-05-22 2006-09-01
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2006-05-22 2006-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCEL HARTWEG JOINERS ART LONDON LIMITED Director 2013-05-17 CURRENT 2013-05-17 Dissolved 2016-11-08
COLIN ANTHONY MORRELL OMA INVESTMENTS LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
JOHN RICHARD ELWYN NORTHEY P3 ARCHITECTS LIMITED Director 2016-06-13 CURRENT 2016-06-13 Dissolved 2017-11-07
JOHN RICHARD ELWYN NORTHEY RED SQUARE CREATIVE BASEMENTS LIMITED Director 2009-03-04 CURRENT 2009-03-04 Dissolved 2014-07-22
JOHN RICHARD ELWYN NORTHEY RED SQUARE DESIGN & BUILD LIMITED Director 2009-03-04 CURRENT 2009-03-04 Active
JOHN RICHARD ELWYN NORTHEY RED SQUARE CREATIVE CONSULTANTS LIMITED Director 2000-05-23 CURRENT 2000-04-28 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
2018-04-24LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/02/2018:LIQ. CASE NO.1
2017-07-03NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2017 FROM NEW PENDEREL HOUSE 2ND FLOOR 283 - 288 HIGH HOLBORN LONDON WC1V 7HP
2017-02-214.20STATEMENT OF AFFAIRS/4.19
2017-02-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-214.20STATEMENT OF AFFAIRS/4.19
2017-02-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0123/05/16 FULL LIST
2016-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 058250190001
2016-06-10AR0122/05/16 FULL LIST
2016-06-10AD02SAIL ADDRESS CREATED
2016-02-16RES01ADOPT ARTICLES 03/01/2016
2015-12-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER PITTLIK
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0122/05/15 FULL LIST
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANTHONY MORRELL / 21/05/2015
2015-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ANTHONY MORRELL / 21/05/2015
2015-01-16AP01DIRECTOR APPOINTED MR OLIVER ROBERT PITTLIK
2015-01-16AP01DIRECTOR APPOINTED MR MARCEL HARTWEG
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2014 FROM UNIT 11 THE CODA CENTRE 189 MUNSTER ROAD LONDON SW6 6AW
2014-07-20AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0122/05/14 FULL LIST
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD ELWYN NORTHEY / 22/05/2014
2013-10-28AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-04AR0122/05/13 FULL LIST
2012-06-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-21AR0122/05/12 FULL LIST
2011-09-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-23AR0122/05/11 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-15AR0122/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANTHONY MORRELL / 22/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD ELWYN NORTHEY / 22/05/2010
2010-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN ANTHONY MORRELL / 22/05/2010
2009-09-03AA31/03/09 TOTAL EXEMPTION FULL
2009-09-03288bAPPOINTMENT TERMINATED SECRETARY LEX SECRETARIES LIMITED
2009-08-21288aSECRETARY APPOINTED COLIN ANTHONY MORRELL
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM SUITE A THE CHAMBERS 5A THE SQUARE PETERSFIELD HAMPSHIRE GU32 3HJ
2009-05-26363aRETURN MADE UP TO 22/05/09; NO CHANGE OF MEMBERS
2008-06-19AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-10363sRETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS
2008-06-03AA31/03/08 TOTAL EXEMPTION FULL
2007-11-19288cSECRETARY'S PARTICULARS CHANGED
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: MANFIELD HOUSE 2ND FLOOR 1 SOUTHAMPTON STREET LONDON WC2R 0LR
2007-08-08225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 36B HIGH STREET PETERSFIELD HAMPSHIRE GU31 4JA
2007-08-01288cDIRECTOR'S PARTICULARS CHANGED
2007-06-13363sRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-19288cDIRECTOR'S PARTICULARS CHANGED
2006-12-11MEM/ARTSARTICLES OF ASSOCIATION
2006-09-18288aNEW DIRECTOR APPOINTED
2006-09-18288bDIRECTOR RESIGNED
2006-07-19CERTNMCOMPANY NAME CHANGED DRAGONFISH PROJECTS LTD. CERTIFICATE ISSUED ON 19/07/06
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-20225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-06-2088(2)RAD 08/06/06--------- £ SI 99@1=99 £ IC 1/100
2006-06-01288bSECRETARY RESIGNED
2006-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to FINE EDGE DESIGNS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-16
Resolutions for Winding-up2017-02-16
Meetings of Creditors2017-02-03
Fines / Sanctions
No fines or sanctions have been issued against FINE EDGE DESIGNS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FINE EDGE DESIGNS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 22,614

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 FINE EDGE DESIGNS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 28,819
Current Assets 2012-04-01 £ 31,524
Debtors 2012-04-01 £ 2,705
Fixed Assets 2012-04-01 £ 643
Shareholder Funds 2012-04-01 £ 9,553
Tangible Fixed Assets 2012-04-01 £ 643

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINE EDGE DESIGNS LTD registering or being granted any patents
Domain Names

FINE EDGE DESIGNS LTD owns 3 domain names.

fineedgedesigns.co.uk   fineedgefloors.co.uk   colinmorrell.co.uk  

Trademarks
We have not found any records of FINE EDGE DESIGNS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINE EDGE DESIGNS 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 (31090 - Manufacture of other furniture) as FINE EDGE DESIGNS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FINE EDGE DESIGNS 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 partyFINE EDGE DESIGNS LTDEvent Date2017-02-13
Liquidator's name and address: Martin C Armstrong FCCA FABRP FIPA MBA FNARA , of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA . : Further details contact: Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Matthew Crosland. Ag FF111532
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFINE EDGE DESIGNS LTDEvent Date2017-02-13
Notice is hereby given that the following resolutions were passed on 13 February 2017 as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Martin C Armstrong FCCA FABRP FIPA MBA FNARA , of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA , (IP No 6212) be appointed as Liquidator for the purposes of such voluntary winding up. Further details contact: Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Matthew Crosland. Marcel Hartweg , Chairman : Ag FF111532
 
Initiating party Event TypeMeetings of Creditors
Defending partyFINE EDGE DESIGNS LTDEvent Date2017-02-01
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended), that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA on 13 February 2017 at 10.45 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA by no later than 12.00 noon on the business day prior to the day of the meeting, together with a statement of claim. Martin C Armstrong FCCA FABRP FIPA MBA FNARA of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA , (IP No 6212), is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. For further details contact: Martin C Armstrong, E-mail: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Matthew Crosland. Ag FF110226
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINE EDGE DESIGNS 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 FINE EDGE DESIGNS LTD 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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