FRAGILE HOLDINGS LIMITED

Company Name
FRAGILE HOLDINGS LIMITED

Legal Registered Office
BARNET HERTFORDSHIRE EN5 5TZ Other companies in EN5

Company Number		03712265
Date formed		1999-02-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-02-28
Date Dissolved		2017-09-08
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name FRAGILE HOLDINGS LIMITED

The following companies were found which have the same name as FRAGILE HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FRAGILE HOLDINGS PTY LTD		External administration (in receivership/liquidation	Company formed on the 2010-05-14

Company Officers of FRAGILE HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
RUSSELL YOUNG LIMITED	Company Secretary	1999-02-12
COSTAS KARAVIAS	Director	1999-02-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
QA REGISTRARS LIMITED	Nominated Secretary	1999-02-11	1999-02-11
QA NOMINEES LIMITED	Nominated Director	1999-02-11	1999-02-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RUSSELL YOUNG LIMITED	LE PREMIER (UK) LTD	Company Secretary	2006-09-21	CURRENT	2006-09-21	Dissolved 2014-05-06
RUSSELL YOUNG LIMITED	NORSEMAN UK LIMITED	Company Secretary	2005-07-06	CURRENT	2005-07-06	Dissolved 2016-07-12
RUSSELL YOUNG LIMITED	IMPERIAL COURIERS LIMITED	Company Secretary	2003-06-26	CURRENT	2003-06-26	Dissolved 2017-07-04
COSTAS KARAVIAS	CARAVEL UK LTD	Director	2009-03-25	CURRENT	2009-03-25	Liquidation
COSTAS KARAVIAS	OMEGA LOGISTICS LTD	Director	2006-02-10	CURRENT	2006-01-13	Liquidation

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
2017-09-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2017
2017-06-08	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-09-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2016
2015-09-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2015
2014-11-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-17	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER RE. REPLACEMENT OF LIQUIDATOR
2014-11-17	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-09-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2014
2013-08-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2013
2012-10-08	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-07-13	4.20	STATEMENT OF AFFAIRS/4.19
2012-07-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-13	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-06-19	GAZ1	FIRST GAZETTE
2012-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 3B BITTERN PLACE COBURG ROAD LONDON N22 6TP
2011-11-30	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-05-12	LATEST SOC	12/05/11 STATEMENT OF CAPITAL;GBP 1
2011-05-12	AR01	11/02/11 NO CHANGES
2010-07-30	AA	28/02/10 TOTAL EXEMPTION FULL
2010-07-16	AA	28/02/09 TOTAL EXEMPTION FULL
2010-04-24	DISS40	DISS40 (DISS40(SOAD))
2010-04-23	AR01	11/02/10 NO CHANGES
2010-04-06	GAZ1	FIRST GAZETTE
2009-04-03	AA	29/02/08 TOTAL EXEMPTION SMALL
2009-03-11	363a	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-02-20	AA	28/02/07 TOTAL EXEMPTION SMALL
2009-02-20	AA	28/02/06 TOTAL EXEMPTION SMALL
2009-02-20	AA	28/02/05 TOTAL EXEMPTION SMALL
2008-04-28	363a	RETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS
2007-08-09	363a	RETURN MADE UP TO 11/03/07; NO CHANGE OF MEMBERS
2007-07-24	GAZ1	FIRST GAZETTE
2006-04-26	363a	RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-04-04	288c	SECRETARY'S PARTICULARS CHANGED
2006-04-04	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2005-02-25	363a	RETURN MADE UP TO 11/02/05; NO CHANGE OF MEMBERS
2004-12-31	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2004-04-14	363a	RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2004-04-14	288c	DIRECTOR'S PARTICULARS CHANGED
2003-04-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2003-04-03	363a	RETURN MADE UP TO 11/02/03; NO CHANGE OF MEMBERS
2002-02-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2002-02-22	363a	RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2002-02-22	363a	RETURN MADE UP TO 11/02/01; NO CHANGE OF MEMBERS
2001-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-10-17	DISS40	STRIKE-OFF ACTION DISCONTINUED
2000-10-11	363a	RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
2000-08-15	GAZ1	FIRST GAZETTE
1999-09-01	288a	NEW DIRECTOR APPOINTED
1999-09-01	288a	NEW SECRETARY APPOINTED
1999-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/99 FROM: RUSSELL YOUNG 311 BALLARDS LANE LONDON N12 8TZ
1999-02-19	288b	SECRETARY RESIGNED
1999-02-19	288b	DIRECTOR RESIGNED
1999-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-02-11	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

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to FRAGILE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-03-23
Proposal to Strike Off	2012-06-19
Proposal to Strike Off	2010-04-06
Proposal to Strike Off	2007-07-24
Proposal to Strike Off	2000-08-15

Fines / Sanctions

No fines or sanctions have been issued against FRAGILE HOLDINGS 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
FIXED AND FLOATING CHARGE	2005-08-06	Outstanding	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE	2004-12-31	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of FRAGILE HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FRAGILE HOLDINGS LIMITED

Trademarks

We have not found any records of FRAGILE HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FRAGILE HOLDINGS 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 (7487 - Other business activities) as FRAGILE HOLDINGS LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where FRAGILE HOLDINGS 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.

Import/Export of Goods

Goods imported/exported by FRAGILE HOLDINGS LIMITED

Date	Import Code	Imported Goods classification description
2010-08-01	62064000	Women's or girls' blouses, shirts and shirt-blouses of man-made fibres (excl. knitted or crocheted and vests)
2010-07-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2010-01-01	71171999

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	FRAGILE HOLDINGS LIMITED	Event Date	2014-09-30
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above-named Company will be held at BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ on 24 May 2017 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Date of Appointment: 30 September 2014 Office Holder details: Joylan Sunnassee , (IP No. 10470) of BBK Partnership , 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ . Further details contact: Ingyin Myint, Email: insolvency@bbkca.com or Tel: 0208 216 2520. Joylan Sunnassee , Liquidator : Ag GF122470

Initiating party		Event Type	Proposal to Strike Off
Defending party	FRAGILE HOLDINGS LIMITED	Event Date	2012-06-19

Initiating party		Event Type	Proposal to Strike Off
Defending party	FRAGILE HOLDINGS LIMITED	Event Date	2010-04-06

Initiating party		Event Type	Proposal to Strike Off
Defending party	FRAGILE HOLDINGS LIMITED	Event Date	2007-07-24

Initiating party		Event Type	Proposal to Strike Off
Defending party	FRAGILE HOLDINGS LIMITED	Event Date	2000-08-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FRAGILE HOLDINGS 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 FRAGILE HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2018-01-24 10:05:00
Primary Source:	Companies House

Company Overview

Company Officers of FRAGILE HOLDINGS LIMITED

Related Directorships