FAWTHROP MCLANDERS ADVERTISING & DESIGN LIMITED - company is dissolved. This is historic information.

Company Overview

About Fawthrop Mclanders Advertising & Design Ltd

FAWTHROP MCLANDERS ADVERTISING & DESIGN LIMITED was founded on 1996-12-03 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2016-12-07 and is no longer trading or active.

Key Data

Company Name

FAWTHROP MCLANDERS ADVERTISING & DESIGN LIMITED

Legal Registered Office

NEWCASTLE UPON TYNE
NE1 4AD
Other companies in SR5

Previous Names

DAYMEX LIMITED

31/12/1996

Filing Information

Company Number		03286921
Date formed		1996-12-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-12-31
Date Dissolved		2016-12-07
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-24 08:32:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FAWTHROP MCLANDERS ADVERTISING & DESIGN LIMITED

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Company Officers of FAWTHROP MCLANDERS ADVERTISING & DESIGN LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE LYNDA MCLANDERS	Company Secretary	1996-12-06
ANGUS MCLANDERS	Director	1996-12-06
CATHERINE LYNDA MCLANDERS	Director	1998-11-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1996-12-03	1996-12-06
COMPANY DIRECTORS LIMITED	Nominated Director	1996-12-03	1996-12-06

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.

Date	Document Type	Document Description
2016-12-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-07	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-20	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-01-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-20	LIQ MISC OC	COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2015-08-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2015
2015-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/2015 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND TYNE AND WEAR SR5 3JN
2014-09-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2014
2013-09-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2013
2012-09-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2012
2011-09-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2011
2010-08-03	4.20	STATEMENT OF AFFAIRS/4.19
2010-08-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-08-03	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2010-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 87 JESMOND ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE2 1NH
2009-12-17	LATEST SOC	17/12/09 STATEMENT OF CAPITAL;GBP 60000
2009-12-17	AR01	03/12/09 FULL LIST
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LYNDA MCLANDERS / 15/12/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MCLANDERS / 15/12/2009
2009-07-27	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-11	363a	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-03-31	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-11	363a	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-18	AUD	AUDITOR'S RESIGNATION
2006-12-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-06	363a	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-16	363s	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-22	363s	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-13	363s	RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-09	363s	RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-27	363s	RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-29	363s	RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-04	363(287)	REGISTERED OFFICE CHANGED ON 04/04/00
2000-04-04	363s	RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
2000-01-20	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-02	88(2)R	AD 01/07/99--------- £ SI 50000@1=50000 £ IC 10000/60000
1999-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-30	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-12-30	363s	RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
1998-12-18	288a	NEW DIRECTOR APPOINTED
1998-11-09	AUD	AUDITOR'S RESIGNATION
1998-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-11	363s	RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS
1997-12-31	123	NC INC ALREADY ADJUSTED 18/12/97
1997-12-31	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97
1997-12-31	ORES04	£ NC 1000/100000 18/12
1997-12-31	88(2)R	AD 18/12/97--------- £ SI 9998@1=9998 £ IC 2/10000
1997-02-25	395	PARTICULARS OF MORTGAGE/CHARGE
1997-01-06	288b	DIRECTOR RESIGNED
1997-01-06	288b	SECRETARY RESIGNED
1997-01-06	288a	NEW DIRECTOR APPOINTED
1997-01-06	288a	NEW SECRETARY APPOINTED
1997-01-02	SRES01	ADOPT MEM AND ARTS 06/12/96
1996-12-30	CERTNM	COMPANY NAME CHANGED DAYMEX LIMITED CERTIFICATE ISSUED ON 31/12/96
1996-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1996-12-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7440 - Advertising

Licences & Regulatory approval

We could not find any licences issued to FAWTHROP MCLANDERS ADVERTISING & DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-06-15
Notice of Intended Dividends	2015-08-21
Notices to Creditors	2010-07-27

Fines / Sanctions

No fines or sanctions have been issued against FAWTHROP MCLANDERS ADVERTISING & DESIGN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	2000-01-20	Outstanding	NORTHERN ROCK PLC
MORTGAGE DEBENTURE	1997-02-25	Outstanding	TSB BANK PLC

Intangible Assets

Patents

We have not found any records of FAWTHROP MCLANDERS ADVERTISING & DESIGN LIMITED registering or being granted any patents

Domain Names

FAWTHROP MCLANDERS ADVERTISING & DESIGN LIMITED owns 9 domain names.

if-fma.co.uk fawthropmclanders.co.uk ferriestonorway.co.uk fjordnorway.co.uk mememepandora.co.uk pandoracharmsonline.co.uk trollbeadsmememe.co.uk trollbeadsonline.co.uk thefjords.co.uk

Trademarks

We have not found any records of FAWTHROP MCLANDERS ADVERTISING & DESIGN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FAWTHROP MCLANDERS ADVERTISING & DESIGN 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 (7440 - Advertising) as FAWTHROP MCLANDERS ADVERTISING & DESIGN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FAWTHROP MCLANDERS ADVERTISING & DESIGN 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 Type	Notice of Intended Dividends
Defending party	FAWTHROP MCLANDERS ADVERTISING & DESIGN LIMITED	Event Date	2015-08-17
Principal Trading Address: 87 Jesmond Road, Newcastle Upon Tyne, NE2 1NH Take notice that the Joint Liquidators of the above named Company intend to make a first and final distribution to creditors. Creditors of the above Company are required to send in their name and address and particulars of their claim to the Joint Liquidators at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne NE1 4AD, by 15 September 2015. Any creditor who does not prove their debt by that date may be excluded from the dividend. It is the intention of the Joint Liquidators that the distribution will be made within two months of the last date for proving claims, given above. Date of Appointment: 15 July 2010 Office Holder details: Steven Philip Ross and Ian William Kings (IP Nos. 9503 and 7232) both of Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne NE1 4AD Correspondence address & contact details of case manager: Christine M Bone of Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne NE1 4AD. Contact details for Joint Liquidators, Tel: 0191 255 7000

Initiating party		Event Type	Notices to Creditors
Defending party	FAWTHROP MCLANDERS ADVERTISING & DESIGN LIMITED	Event Date	2010-07-15
Princicpal Trading Address: 87 Jesmond Road, Newcastle upon Tyne, NE2 1NH We hereby give notice that we, Ian William Kings and Steven Philip Ross (IP Nos 7232 and 9503), licensed Insolvency Practitioners of RSM Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN were appointed Joint Liquidators of the above named Company on 15 July 2010 by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 30 September 2010, to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts and claims, and names and addresses of their Solicitors (if any), to the undersigned Ian W Kings and Steven Philip Ross of RSM Tenon Recovery the Liquidators of the said company, and, if so required by notice in writing from the said Liquidators, are, personally or by their solicitors, to come in and prove their debts or claims 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. No further public advertisement of invitation to prove debts will be given. Any person who requires further information may contact Kelly Allison, Email: kelly.allison@rsmtenon.com, Tel: 0191 511 5000. Ian W Kings and Steven P Ross , Joint Liquidators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FAWTHROP MCLANDERS ADVERTISING & DESIGN 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 FAWTHROP MCLANDERS ADVERTISING & DESIGN 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.

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