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Home > England & Wales Companies > FIGUREHEAD ACCOUNTS LTD
Company Information for

FIGUREHEAD ACCOUNTS LTD

GREENFIELD RECOVERY LIMITED, TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, B1 1QH,
Company Registration Number
07202392
Private Limited Company
Liquidation

Company Overview

About Figurehead Accounts Ltd
FIGUREHEAD ACCOUNTS LTD was founded on 2010-03-25 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Figurehead Accounts 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
FIGUREHEAD ACCOUNTS LTD
 
Legal Registered Office
GREENFIELD RECOVERY LIMITED
TRINITY HOUSE
28-30 BLUCHER STREET
BIRMINGHAM
B1 1QH
Other companies in PE10
 
Filing Information
Company Number 07202392
Company ID Number 07202392
Date formed 2010-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 15:04:06
Primary Source:Companies House
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Companies with same name FIGUREHEAD ACCOUNTS LTD
The following companies were found which have the same name as FIGUREHEAD ACCOUNTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIGUREHEAD ACCOUNTS UK LTD 14 NORTH STREET BOURNE PE10 9AB Active Company formed on the 2008-12-12

Company Officers of FIGUREHEAD ACCOUNTS LTD

Current Directors
Officer Role Date Appointed
STUART BROWN
Director 2010-03-25

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
2018-01-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2017:LIQ. CASE NO.1
2017-11-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-28LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011510
2017-02-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2016
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2016 FROM C/O GREENFIELD RECOVERY LIMITED ONE VICTORIA SQUARE BIRMINGHAM B1 1BD
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 69 ABBEY ROAD BOURNE LINCOLNSHIRE PE10 9EN
2015-12-314.20STATEMENT OF AFFAIRS/4.19
2015-12-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0115/12/15 FULL LIST
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0125/03/15 FULL LIST
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02AR0125/03/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-14AR0125/03/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-08DISS40DISS40 (DISS40(SOAD))
2012-12-05AR0125/03/12 FULL LIST
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2012 FROM SUITE 22 THE MANORCROWN BUSINESS CENTRE MEADOW DROVE BOURNE LINCOLNSHIRE PE10 0BP ENGLAND
2012-09-18GAZ1FIRST GAZETTE
2012-06-26DISS40DISS40 (DISS40(SOAD))
2012-06-25AA31/03/11 TOTAL EXEMPTION SMALL
2012-04-03GAZ1FIRST GAZETTE
2011-07-27DISS40DISS40 (DISS40(SOAD))
2011-07-26AR0125/03/11 FULL LIST
2011-07-26GAZ1FIRST GAZETTE
2010-03-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to FIGUREHEAD ACCOUNTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2016-03-30
Resolutions for Winding-up2015-12-22
Appointment of Liquidators2015-12-22
Meetings of Creditors2015-12-10
Petitions to Wind Up (Companies)2015-11-11
Proposal to Strike Off2012-09-18
Proposal to Strike Off2012-04-03
Proposal to Strike Off2011-07-26
Fines / Sanctions
No fines or sanctions have been issued against FIGUREHEAD ACCOUNTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIGUREHEAD ACCOUNTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 17,243

Creditors and other liabilities

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

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 FIGUREHEAD ACCOUNTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 3,740
Current Assets 2012-04-01 £ 11,748
Debtors 2012-04-01 £ 8,008
Fixed Assets 2012-04-01 £ 7,120
Shareholder Funds 2012-04-01 £ 1,625
Tangible Fixed Assets 2012-04-01 £ 7,120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIGUREHEAD ACCOUNTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIGUREHEAD ACCOUNTS LTD
Trademarks
We have not found any records of FIGUREHEAD ACCOUNTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIGUREHEAD ACCOUNTS 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 (69201 - Accounting and auditing activities) as FIGUREHEAD ACCOUNTS LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where FIGUREHEAD ACCOUNTS 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 TypeResolutions for Winding-up
Defending partyFIGUREHEAD ACCOUNTS LTDEvent Date2015-12-17
At a general meeting of the above-named Company duly convened and held at One Victoria Square, Birmingham, B1 1BD on 17 December 2015 the following resolutions were passed as a special resolution and as an ordinary resolution: That it has been resolved by special resolution that the Company be wound up voluntarily and that Rachel Ballinger , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , (IP No. 11510) be and is hereby appointed liquidator of the Company for the purposes of the winding-up. For further details contact: Becky Reeves, Email: br@greenfieldrecovery.co.uk Tel: 0121 201 1720 Stuart Brown , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFIGUREHEAD ACCOUNTS LTDEvent Date2015-12-17
Rachel Ballinger , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD . : For further details contact: Becky Reeves, Email: br@greenfieldrecovery.co.uk Tel: 0121 201 1720
 
Initiating party Event TypeMeetings of Creditors
Defending partyFIGUREHEAD ACCOUNTS LTDEvent Date2015-12-08
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Regus, One Victoria Square, Birmingham, B1 1BD on 17 December 2015 at 3.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Rachel Ballinger of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD is qualified to act as an insolvency practitioner in relation to the above and a list of names and addresses of the companys creditors will be available for inspection free of charge at One Victoria Square, Birmingham B1 1BD between 10.00 am and 4.00 pm during the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, the meeting may also receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy together with a proof of debt at Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , by no later than 12.00 noon on the business day before the meeting, this being 12.00 noon on 16 December 2015. Further details contact: Becky Reeves, Email: br@greenfieldrecovery.co.uk or telephone 0121 201 1720.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyFIGUREHEAD ACCOUNTS LTDEvent Date2015-10-07
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6670 A Petition to wind up the above-named Company, Registration Number 07202392, of ,69 Abbey Road, Bourne, Lincolnshire, PE10 9EN, presented on 7 October 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 23 November 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 November 2015 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyFIGUREHEAD ACCOUNTS LTDEvent Date2015-10-07
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6670 A Petition to wind up the above-named Company, Registration Number 07202392 of ,69 Abbey Road, Bourne, Lincolnshire, PE10 9EN, presented on 7 October 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 11 November 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 21 December 2015 . The Petition was dismissed
 
Initiating party Event TypeProposal to Strike Off
Defending partyFIGUREHEAD ACCOUNTS LTDEvent Date2012-09-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyFIGUREHEAD ACCOUNTS LTDEvent Date2012-04-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyFIGUREHEAD ACCOUNTS LTDEvent Date2011-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIGUREHEAD ACCOUNTS 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 FIGUREHEAD ACCOUNTS 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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