Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FB 45 LIMITED
Company Information for

FB 45 LIMITED

2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB,
Company Registration Number
06266953
Private Limited Company
Liquidation

Company Overview

About Fb 45 Ltd
FB 45 LIMITED was founded on 2007-06-04 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Fb 45 Limited 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
FB 45 LIMITED
 
Legal Registered Office
2 LACE MARKET SQUARE
NOTTINGHAM
NG1 1PB
Other companies in NG1
 
Filing Information
Company Number 06266953
Company ID Number 06266953
Date formed 2007-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-05-07 14:57:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FB 45 LIMITED
The accountancy firm based at this address is SEATONS ACCOUNTANTS LIMITED
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.
Companies with same name FB 45 LIMITED
The following companies were found which have the same name as FB 45 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FB 45-02 REALTY CORP. 45-02 JUNCTION BLVD Queens CORONA NY 11368 Active Company formed on the 1992-03-17

Company Officers of FB 45 LIMITED

Current Directors
Officer Role Date Appointed
SARAH SUMMERS
Company Secretary 2008-01-22
KEVIN DERBYSHIRE
Director 2013-05-31
PAUL ANTHONY SUMMERS
Director 2008-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
FB SECRETARY LIMITED
Company Secretary 2007-06-04 2008-01-22
FB DIRECTOR LIMITED
Director 2007-06-04 2008-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN DERBYSHIRE OUR PLACE (2008) LIMITED Director 2017-09-20 CURRENT 2009-02-25 Active
KEVIN DERBYSHIRE LBC HOLDING COMPANY LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
KEVIN DERBYSHIRE NORTHFIELD HOUSE (BELPER) LTD Director 2013-12-16 CURRENT 2013-12-16 Active
KEVIN DERBYSHIRE AP90 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
PAUL ANTHONY SUMMERS GW 956 LIMITED Director 2004-12-01 CURRENT 2004-09-24 Liquidation
PAUL ANTHONY SUMMERS JONES RHODES ASSOCIATES LIMITED Director 2000-12-01 CURRENT 1991-03-08 Liquidation

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
2022-05-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-07-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-09
2020-07-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-09
2019-07-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-09
2018-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/18 FROM 2 Victoria Court Kent Street Nottingham Nottinghamshire NG1 3LZ
2018-05-29LIQ01Voluntary liquidation declaration of solvency
2018-05-29600Appointment of a voluntary liquidator
2018-05-29LRESSPResolutions passed:
  • Special resolution to wind up on 2018-05-10
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-05-03AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15AR0104/06/16 ANNUAL RETURN FULL LIST
2016-03-21AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-06-04
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0104/06/15 ANNUAL RETURN FULL LIST
2015-07-01LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2015-04-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0104/06/14 ANNUAL RETURN FULL LIST
2013-11-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0104/06/13 ANNUAL RETURN FULL LIST
2013-06-13RES01ADOPT ARTICLES 13/06/13
2013-06-13CC04Statement of company's objects
2013-06-13RES12VARYING SHARE RIGHTS AND NAMES
2013-06-13RES13SHARES RE-DESIGNATED 31/05/2013
2013-06-13SH10Particulars of variation of rights attached to shares
2013-06-13SH08Change of share class name or designation
2013-06-10AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AP01DIRECTOR APPOINTED MR KEVIN DERBYSHIRE
2012-06-06AR0104/06/12 ANNUAL RETURN FULL LIST
2012-06-01AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-06AR0104/06/11 FULL LIST
2011-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-03AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-16AR0104/06/10 FULL LIST
2010-07-16AD02SAIL ADDRESS CREATED
2009-11-08AA31/08/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2008-12-12AA31/08/08 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-02-11288aNEW DIRECTOR APPOINTED
2008-02-11288aNEW SECRETARY APPOINTED
2008-02-11288bSECRETARY RESIGNED
2008-02-11288bDIRECTOR RESIGNED
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: ST MICHAELS COURT ST MICHAELS LANE DERBY DERBYSHIRE DE1 3HQ
2008-02-11225ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/08/08
2008-02-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-02-1188(2)RAD 22/01/08--------- £ SI 99@1=99 £ IC 1/100
2007-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to FB 45 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to2018-05-18
Resolution2018-05-18
Appointmen2018-05-18
Fines / Sanctions
No fines or sanctions have been issued against FB 45 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-02-03 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2011-01-14 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of FB 45 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FB 45 LIMITED
Trademarks
We have not found any records of FB 45 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FB 45 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 (73200 - Market research and public opinion polling) as FB 45 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FB 45 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 TypeNotices to
Defending partyFB 45 LIMITEDEvent Date2018-05-18
 
Initiating party Event TypeResolution
Defending partyFB 45 LIMITEDEvent Date2018-05-18
 
Initiating party Event TypeAppointmen
Defending partyFB 45 LIMITEDEvent Date2018-05-18
Company Number: 06266953 Name of Company: FB 45 LIMITED Nature of Business: Market research and public opinion polling Type of Liquidation: Members' Voluntary Liquidation Registered office: 2 Victoria…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FB 45 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 FB 45 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.