Company Information for FINE EDGE DESIGNS LTD
ALLEN HOUSE 1, WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
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Company Registration Number
05825019
Private Limited Company
Liquidation |
Company Name | ||
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FINE EDGE DESIGNS LTD | ||
Legal Registered Office | ||
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA Other companies in SW6 | ||
Previous Names | ||
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Company Number | 05825019 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN ANTHONY MORRELL |
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MARCEL HARTWEG |
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COLIN ANTHONY MORRELL |
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JOHN RICHARD ELWYN NORTHEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER ROBERT PITTLIK |
Director | ||
LEX SECRETARIES LIMITED |
Company Secretary | ||
PATRICK DONNELL O'SULLIVAN |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOINERS ART LONDON LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Dissolved 2016-11-08 | |
OMA INVESTMENTS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
P3 ARCHITECTS LIMITED | Director | 2016-06-13 | CURRENT | 2016-06-13 | Dissolved 2017-11-07 | |
RED SQUARE CREATIVE BASEMENTS LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Dissolved 2014-07-22 | |
RED SQUARE DESIGN & BUILD LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Active | |
RED SQUARE CREATIVE CONSULTANTS LIMITED | Director | 2000-05-23 | CURRENT | 2000-04-28 | Active |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/02/2018:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM NEW PENDEREL HOUSE 2ND FLOOR 283 - 288 HIGH HOLBORN LONDON WC1V 7HP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058250190001 | |
AR01 | 22/05/16 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT ARTICLES 03/01/2016 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PITTLIK | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANTHONY MORRELL / 21/05/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ANTHONY MORRELL / 21/05/2015 | |
AP01 | DIRECTOR APPOINTED MR OLIVER ROBERT PITTLIK | |
AP01 | DIRECTOR APPOINTED MR MARCEL HARTWEG | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM UNIT 11 THE CODA CENTRE 189 MUNSTER ROAD LONDON SW6 6AW | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD ELWYN NORTHEY / 22/05/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANTHONY MORRELL / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD ELWYN NORTHEY / 22/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN ANTHONY MORRELL / 22/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY LEX SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED COLIN ANTHONY MORRELL | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM SUITE A THE CHAMBERS 5A THE SQUARE PETERSFIELD HAMPSHIRE GU32 3HJ | |
363a | RETURN MADE UP TO 22/05/09; NO CHANGE OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: MANFIELD HOUSE 2ND FLOOR 1 SOUTHAMPTON STREET LONDON WC2R 0LR | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 36B HIGH STREET PETERSFIELD HAMPSHIRE GU31 4JA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DRAGONFISH PROJECTS LTD. CERTIFICATE ISSUED ON 19/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
88(2)R | AD 08/06/06--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-02-16 |
Resolutions for Winding-up | 2017-02-16 |
Meetings of Creditors | 2017-02-03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-04-01 | £ 22,614 |
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Creditors and other liabilities
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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 FINE EDGE DESIGNS LTD
Called Up Share Capital | 2012-04-01 | £ 100 |
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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
FINE EDGE DESIGNS LTD owns 3 domain names.
fineedgedesigns.co.uk fineedgefloors.co.uk colinmorrell.co.uk
The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as FINE EDGE DESIGNS LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | FINE EDGE DESIGNS LTD | Event Date | 2017-02-13 |
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 Type | Resolutions for Winding-up | |
Defending party | FINE EDGE DESIGNS LTD | Event Date | 2017-02-13 |
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 Type | Meetings of Creditors | |
Defending party | FINE EDGE DESIGNS LTD | Event Date | 2017-02-01 |
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 | |||
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. |