Dissolved
Dissolved 2016-02-23
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Company Information for FDG RESOURCING LIMITED
RUDDINGTON LANE, NOTTINGHAM, NG11,
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Company Registration Number
 03394905 Private Limited Company
Dissolved 2016-02-23 |
Company Overview
About Fdg Resourcing Ltd
FDG RESOURCING LIMITED was founded on 1997-06-30 and had its registered office in Ruddington Lane. The company was dissolved on the 2016-02-23 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| FDG RESOURCING LIMITED | ||||
| Legal Registered Office | ||||
| RUDDINGTON LANE NOTTINGHAM | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03394905 | |
|---|---|---|
| Date formed | 1997-06-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2016-02-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-26 11:04:25 |
| Companies House |
|
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Company Officers of FDG RESOURCING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CERI LOUISE MAY |
||
NICHOLAS MAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEWART WILLIAM SWINDELL |
Director | ||
JAMES REVIE MCGOWN |
Director | ||
MELVIN LUSTY |
Director | ||
SPENCER JOHN BROWN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRANQUILLITY CAPITAL LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2017-01-31 | |
| THE SOPHISTICATED INVESTORS CLUB LIMITED | Director | 2012-04-10 | CURRENT | 2012-04-10 | Active - Proposal to Strike off | |
| THE DEVELOPMENT COLLECTIVE LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-05 | Dissolved 2013-10-22 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/06/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MAY / 01/01/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CERI LOUISE MAY / 01/01/2014 | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM MORRIS OWEN HOUSE 43-45 DEVIZES ROAD SWINDON SN1 4BG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART SWINDELL | |
| AR01 | 21/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART WILLIAM SWINDELL / 20/06/2013 | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MAY / 27/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART WILLIAM SWINDELL / 27/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CERI LOUISE MAY / 27/05/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES MCGOWN | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/07/03 | |
| 363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 | |
| 363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
| 88(2) | AD 26/01/00--------- £ SI 953@1=953 £ IC 47/1000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 19/05/99--------- £ SI 2@1=2 £ IC 45/47 | |
| 88(2)R | AD 22/04/99--------- £ SI 1@1=1 £ IC 44/45 | |
| CERTNM | COMPANY NAME CHANGED HIGH PERFORMANCE RESOURCING LIMI TED CERTIFICATE ISSUED ON 10/05/99 | |
| CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/05/99 | |
| 88(2)R | AD 19/08/98--------- £ SI 42@1=42 £ IC 2/44 | |
| CERTNM | COMPANY NAME CHANGED HIGH PERFORMANCE RECRUITMENT LIM ITED CERTIFICATE ISSUED ON 13/08/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| (W)ELRES | S366A DISP HOLDING AGM 29/06/98 | |
| (W)ELRES | S252 DISP LAYING ACC 29/06/98 | |
| (W)ELRES | S386 DIS APP AUDS 29/06/98 | |
| (W)ELRES | S369(4) SHT NOTICE MEET 29/06/98 | |
| 363s | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 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
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to FDG RESOURCING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FDG RESOURCING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-08-01 | £ 16,684 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 32,108 |
| Creditors Due Within One Year | 2011-07-31 | £ 33,772 |
| Provisions For Liabilities Charges | 2012-08-01 | £ 286 |
Creditors and other liabilities
Filed Financial Reports
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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 FDG RESOURCING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 1,000 |
| Called Up Share Capital | 2011-07-31 | £ 1,000 |
| Cash Bank In Hand | 2012-08-01 | £ 6,799 |
| Cash Bank In Hand | 2012-07-31 | £ 7,569 |
| Cash Bank In Hand | 2011-07-31 | £ 3,878 |
| Current Assets | 2012-08-01 | £ 9,728 |
| Current Assets | 2012-07-31 | £ 13,745 |
| Current Assets | 2011-07-31 | £ 14,697 |
| Debtors | 2012-08-01 | £ 2,929 |
| Debtors | 2012-07-31 | £ 6,176 |
| Debtors | 2011-07-31 | £ 10,819 |
| Fixed Assets | 2012-08-01 | £ 2,151 |
| Secured Debts | 2011-07-31 | £ 4,871 |
| Shareholder Funds | 2012-08-01 | £ 5,091 |
| Tangible Fixed Assets | 2012-08-01 | £ 2,151 |
| Tangible Fixed Assets | 2012-07-31 | £ 2,530 |
| Tangible Fixed Assets | 2011-07-31 | £ 2,976 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FDG RESOURCING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FDG RESOURCING LIMITED
Income
Government Income
We have not found government income sources for FDG RESOURCING 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 (78109 - Other activities of employment placement agencies) as FDG RESOURCING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FDG RESOURCING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FDG RESOURCING 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 FDG RESOURCING 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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