Datalog Logo

Company Information for

ROBERT FELL & SONS LIMITED

THIRD FLOOR, SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS,
Company Registration Number
00132517
Private Limited Company
Liquidation

Company Overview

About Robert Fell & Sons Ltd
ROBERT FELL & SONS LIMITED was founded on 1913-12-01 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Robert Fell & Sons 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
ROBERT FELL & SONS LIMITED
 
Legal Registered Office
THIRD FLOOR
SOUTH PARADE
LEEDS
WEST YORKSHIRE
LS1 5QS
Other companies in HG2
 
Filing Information
Company Number 00132517
Company ID Number 00132517
Date formed 1913-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 01/08/2014
Account next due 31/05/2016
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 07:15:56
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROBERT FELL & SONS LIMITED

Company Officers of ROBERT FELL & SONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GILLIES FELL
Director 1992-09-21
ELIZABETH FELL
Company Secretary 1999-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DAVID FELL
Director 1991-09-29 1999-11-23
MICHAEL GILLIES FELL
Company Secretary 1998-11-09 1999-11-23
HARRY GILLIES FELL
Director 1991-09-29 1998-11-09
TIMOTHY ROBERT CHARLES FELL
Director 1994-05-13 1998-11-09
VALERIE FELL
Director 1991-09-29 1998-11-09
HARRY GILLIES FELL
Company Secretary 1991-09-29 1998-11-09
VICTORIA JANE FELL
Director 1991-09-29 1995-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GILLIES FELL ROBERT FELL & SONS (HOLDINGS) LIMITED Director 2007-11-29 CURRENT 2007-11-29 Active
MICHAEL GILLIES FELL ROBERT FELL & SONS (SKIPTON) LIMITED Director 1999-09-01 CURRENT 1981-09-15 Dissolved 2016-02-23
ELIZABETH FELL ROBERT FELL & SONS (HOLDINGS) LIMITED Company Secretary 2007-11-29 CURRENT 2007-11-29 Active
ELIZABETH FELL ROBERT FELL & SONS (SKIPTON) LIMITED Company Secretary 2001-09-05 CURRENT 1981-09-15 Dissolved 2016-02-23

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
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2016 FROM BACK AVENUE WORKS AVENUE ROAD STARBECK HARROGATE NORTH YORKSHIRE HG2 7PB
2016-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-104.70DECLARATION OF SOLVENCY
2016-03-10LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 3698
2015-09-28AR0118/09/15 FULL LIST
2015-08-27AA01CURREXT FROM 01/08/2015 TO 31/08/2015
2014-10-14AA01/08/14 TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 3698
2014-09-19AR0118/09/14 FULL LIST
2013-11-21AA01/08/13 TOTAL EXEMPTION SMALL
2013-09-24AR0118/09/13 FULL LIST
2012-11-23AA01/08/12 TOTAL EXEMPTION SMALL
2012-09-27AR0118/09/12 FULL LIST
2011-11-07AA01/08/11 TOTAL EXEMPTION SMALL
2011-09-19AR0118/09/11 FULL LIST
2010-12-06AA01/08/10 TOTAL EXEMPTION SMALL
2010-09-27AR0118/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GILLIES FELL / 18/09/2010
2010-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH FELL / 18/09/2010
2009-11-18AA01/08/09 TOTAL EXEMPTION SMALL
2009-10-09AR0118/09/09 FULL LIST
2008-12-03AA01/08/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-03-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/07
2007-09-21363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/06
2006-09-18363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/05
2005-09-20363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/04
2004-10-14363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2003-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/03
2003-09-26363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2002-12-14395PARTICULARS OF MORTGAGE/CHARGE
2002-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/02
2002-09-11363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2001-09-20363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/01
2001-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/00
2000-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/00
2000-10-11363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-04-27225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 01/08/00
1999-12-13288aNEW SECRETARY APPOINTED
1999-12-13SRES095479 @ £1 23/11/99
1999-12-13169£ IC 9177/3698 24/11/99 £ SR 5479@1=5479
1999-12-13288bSECRETARY RESIGNED
1999-12-13288bDIRECTOR RESIGNED
1999-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-02363(287)REGISTERED OFFICE CHANGED ON 02/12/99
1999-12-02363sRETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
1999-05-11169£ IC 16000/9177 09/11/98 £ SR 6823@1=6823
1999-05-11SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 09/11/98
1999-05-11SRES01ADOPT MEM AND ARTS 09/11/98
1998-11-24288bDIRECTOR RESIGNED
1998-11-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-24288aNEW SECRETARY APPOINTED
1998-11-24288bDIRECTOR RESIGNED
1998-10-13363(287)REGISTERED OFFICE CHANGED ON 13/10/98
1998-10-13363sRETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
1998-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-16287REGISTERED OFFICE CHANGED ON 16/09/98 FROM: HOME IMPROVEMENT CENTRE KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2LY
1998-03-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-29363sRETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
1997-08-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-29363sRETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
1996-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-10-12288DIRECTOR RESIGNED
1995-10-12363sRETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)



Licences & Regulatory approval
We could not find any licences issued to ROBERT FELL & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to Creditors2016-02-25
Appointment of Liquidators2016-02-25
Resolutions for Winding-up2016-02-25
Fines / Sanctions
No fines or sanctions have been issued against ROBERT FELL & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2002-12-13 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1990-06-22 Satisfied ALLAN LISTER DAFFERN
DEBENTURE 1978-02-01 Satisfied BARCLAYS BANK LTD
MORTGAGE & FURTHER CHARGE 1971-03-17 Satisfied EAGLE STAR INSURANCE COMPANY LTD.
Filed Financial Reports
Annual Accounts
2014-08-01
Annual Accounts
2013-08-01
Annual Accounts
2012-08-01
Annual Accounts
2011-08-01
Annual Accounts
2010-08-01
Annual Accounts
2009-08-01
Annual Accounts
2008-08-01
Annual Accounts
2007-08-01
Annual Accounts
2006-08-01
Annual Accounts
2005-08-01
Annual Accounts
2004-08-01

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 ROBERT FELL & SONS LIMITED

Intangible Assets
Patents
We have not found any records of ROBERT FELL & SONS LIMITED registering or being granted any patents
Domain Names

ROBERT FELL & SONS LIMITED owns 1 domain names.

robertfell.co.uk  

Trademarks
We have not found any records of ROBERT FELL & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROBERT FELL & SONS 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 (46130 - Agents involved in the sale of timber and building materials) as ROBERT FELL & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROBERT FELL & SONS 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 Creditors
Defending partyROBERT FELL & SONS LIMITEDEvent Date2016-02-19
Notice is hereby given that creditors of the Company are required, on or before 28 March 2016 to prove their debts by sending their full names and addresses, particualars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, West Yorkshire LS1 5QS. If so required by notice in writing from the Joint Liquidators, creditors must, either personally, or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Director of the Company has made a Declaration of Solvency and it is expected that all creditors will be paid in full. Date of Appointment: 19 February 2016 Office Holder details: Mark N Ranson , (IP No. 9299) of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, LS1 5QS and Michael C Kienlen , (IP No. 9367) of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, LS1 5QS . For further details contact the Joint Liquidators on 0113 2211 300 Alternative contact: Alex Weil
 
Initiating party Event TypeAppointment of Liquidators
Defending partyROBERT FELL & SONS LIMITEDEvent Date2016-02-19
Mark N Ranson , (IP No. 9299) of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, LS1 5QS and Michael C Kienlen , (IP No. 9367) of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, LS1 5QS . : For further details contact the Joint Liquidators on 0113 2211 300 Alternative contact: Alex Weil
 
Initiating party Event TypeResolutions for Winding-up
Defending partyROBERT FELL & SONS LIMITEDEvent Date2016-02-19
Notice is hereby given that the following resolutions were passed on 19 February 2016 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Mark N Ranson , (IP No. 9299) and Michael C Kienlen , (IP No. 9367) both of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, LS1 5QS be appointed Joint Liquidators for the purposes of such voluntary winding up. For further details contact the Joint Liquidators on 0113 2211 300 Alternative contact: Alex Weil
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROBERT FELL & SONS 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 ROBERT FELL & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode LS1 5QS

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4