FLUENT BUSINESS DEVELOPMENT LTD - Activities of call centres - A business based in United Kingdom registered with Companies House

Company Overview

About Fluent Business Development Ltd

FLUENT BUSINESS DEVELOPMENT LTD was founded on 2010-10-08 and has its registered office in Attercliffe Road. The organisation's status is listed as "Liquidation". Fluent Business Development 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

Legal Registered Office
Company Name
FLUENT BUSINESS DEVELOPMENT LTD

C/O ABBEY TAYLOR LIMITED UNIT 6 12 O'CLOCK COURT ATTERCLIFFE ROAD SHEFFIELD S4 7WW Other companies in S1

Filing Information

Company Number		07400636
Company ID Number		07400636
Date formed		2010-10-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2014
Account next due		31/07/2016
Latest return		08/10/2015
Return next due		05/11/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-12-04 17:20:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FLUENT BUSINESS DEVELOPMENT LTD

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Company Officers of FLUENT BUSINESS DEVELOPMENT LTD

Current Directors

Officer	Role	Date Appointed
RICHARD MAPPIN	Company Secretary	2010-10-08
JONATHAN PAUL EDGELEY	Director	2010-10-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL JOHN FRANCIS EDGELEY	Director	2012-10-26	2015-05-11
HANNAH AVILL	Director	2013-08-02	2014-04-16

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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.

Date	Document Type	Document Description
2021-03-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-01-17
2020-03-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-17
2019-07-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074006360001
2019-07-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074006360001
2019-03-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-01-17
2019-03-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-01-17
2018-08-17	600	Appointment of a voluntary liquidator
2018-08-17	LIQ10	Removal of liquidator by court order
2018-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/18 FROM C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW
2018-03-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-01-17
2017-04-12	4.68	Liquidators' statement of receipts and payments to 2017-01-17
2016-02-17	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-01-18
2016-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/16 FROM Merchant Chambers 427 - 431 London Road Sheffield South Yorkshire S2 4HJ England
2016-01-26	4.20	STATEMENT OF AFFAIRS/4.19
2016-01-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-26	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-01-26	4.20	STATEMENT OF AFFAIRS/4.19
2016-01-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-26	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/16 FROM St James House Vicar Lane Sheffield S1 2EX
2016-01-14	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2015
2016-01-14	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2015
2016-01-07	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2016-01-07	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 159.712
2015-11-11	AR01	08/10/15 ANNUAL RETURN FULL LIST
2015-08-06	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074006360001
2015-07-17	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2015-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN FRANCIS EDGELEY
2014-12-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-12-30	RES01	ADOPT ARTICLES 30/12/14
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 159.712
2014-10-13	AR01	08/10/14 ANNUAL RETURN FULL LIST
2014-08-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR HANNAH AVILL
2014-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL EDGELEY / 23/04/2014
2013-11-08	AR01	08/10/13 FULL LIST
2013-09-11	AP01	DIRECTOR APPOINTED MS HANNAH AVILL
2013-09-03	RES01	ADOPT ARTICLES 02/08/2013
2013-09-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-03	SH01	02/08/13 STATEMENT OF CAPITAL GBP 159.71
2013-01-11	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-12-06	AR01	08/10/12 FULL LIST
2012-11-08	SH02	SUB-DIVISION 26/10/12
2012-11-08	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-11-08	RES12	VARYING SHARE RIGHTS AND NAMES
2012-11-08	SH01	26/10/12 STATEMENT OF CAPITAL GBP 134.71
2012-11-08	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-02	AP01	DIRECTOR APPOINTED MR PAUL JOHN FRANCIS EDGELEY
2012-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/2012 FROM UNIT 5B WESTHORPE FIELDS BUSINESS PARK WESTTHORPE FIELDS ROAD, KILLAMARSH SHEFFIELD SOUTH YORKSHIRE S21 1TZ UNITED KINGDOM
2012-01-24	AA	31/10/11 TOTAL EXEMPTION FULL
2011-11-03	AR01	08/10/11 FULL LIST
2010-10-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

822 - Activities of call centres

82200 - Activities of call centres

Licences & Regulatory approval

We could not find any licences issued to FLUENT BUSINESS DEVELOPMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-01-22
Resolutions for Winding-up	2016-01-22
Meetings of Creditors	2015-12-24

Fines / Sanctions

No fines or sanctions have been issued against FLUENT BUSINESS DEVELOPMENT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of FLUENT BUSINESS DEVELOPMENT LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

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 FLUENT BUSINESS DEVELOPMENT LTD

Intangible Assets

Patents

We have not found any records of FLUENT BUSINESS DEVELOPMENT LTD registering or being granted any patents

Domain Names

FLUENT BUSINESS DEVELOPMENT LTD owns 2 domain names.

fluentcrm.co.uk itresearcher.co.uk

Trademarks

We have not found any records of FLUENT BUSINESS DEVELOPMENT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FLUENT BUSINESS DEVELOPMENT 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 (82200 - Activities of call centres) as FLUENT BUSINESS DEVELOPMENT LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where FLUENT BUSINESS DEVELOPMENT 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 Type	Appointment of Liquidators
Defending party	FLUENT BUSINESS DEVELOPMENT LIMITED	Event Date	2016-01-18
Philip David Nunney and Nicola Jane Kirk of Abbey Taylor Limited , Blades Enterprise Centre, John Street, Sheffield S2 4SW : Further information about this case is available from Joe Horan at the offices of Abbey Taylor Limited on 0114 292 2402 or at info@abbeytaylor.co.uk.

Initiating party		Event Type	Meetings of Creditors
Defending party	FLUENT BUSINESS DEVELOPMENT LIMITED	Event Date
NOTICE IS HEREBY GIVEN, pursuant to the, insolvency legislation, that a meeting of the creditors of the above named company will be held at Abbey Taylor Limited of Blades Enterprise Centre, John Street, Sheffield S2 4SW on 18 January 2016 at 11.45 am. The purpose of the meeting is to consider passing resolutions for the winding up of the Company and the appointment of liquidators, for the directors to lay before the meeting a Statement of Affairs, and the appointment of a liquidation committee. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt, to Abbey Taylor Ltd at the Blades Enterprise Centre, John Street, Sheffield S2 4SW not later than 12 noon on the business day preceding the meeting. Philip David Nunney (IP No 9507) and Nicola Jane Kirk (IP No 9696) of Abbey Taylor Ltd, Blades Enterprise Centre, John Street, Sheffield S2 4SW are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the company's affairs as is reasonably required. Abbey Taylor Ltd can be contacted on 0114 292 2402 or info@abbeytaylor.co.uk. The resolutions sought at the creditors' meeting may include a resolution specifying the basis on which the liquidators are to be remunerated. The meeting may also receive information about, and be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Jonathan Paul Edgeley , Director : Dated 22 December 2015

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FLUENT BUSINESS DEVELOPMENT LIMITED	Event Date
Passed 18 January 2016 At a General Meeting of the above-named Company, duly convened, and held at the Blades Enterprise Centre (Regus), John Street, Sheffield, S2 4SW on 18 January 2016 at 11.30am the subjoined resolutions were duly passed, viz:- SPECIAL RESOLUTION That the Company be wound up voluntarily ORDINARY RESOLUTION That Philip David Nunney (IP No. 9507) and Nicola Jane Kirk (IP No. 9696), Licensed Insolvency Practitioners of Abbey Taylor Ltd, Blades Enterprise Centre, John Street, Sheffield, S2 4SW be hereby appointed Joint Liquidators for the purpose of such winding-up to act jointly and severally. At a subsequent Meeting of Creditors , duly convened pursuant to Section 98 of the Insolvency Act, 1986, and held on the same day at 11.45am, the appointment of Philip David Nunney and Nicola Jane Kirk was confirmed and the creditors also confirmed that the Joint Liquidators should act jointly and severally. Further information regarding this case can be obtained from Joe Horan at the office of Abbey Taylor Ltd. Tel: 0114 292 2402 Email: info@abbeytaylor.co.uk Jonathan Paul Edgeley , Chairman of Meeting :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FLUENT BUSINESS DEVELOPMENT 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 FLUENT BUSINESS DEVELOPMENT 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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