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Company Information for

FOLDERMATICS LIMITED

16 OXFORD COURT, BISHOPSGATE, MANCHESTER, M2 3WQ,
Company Registration Number
04282917
Private Limited Company
Liquidation

Company Overview

About Foldermatics Ltd
FOLDERMATICS LIMITED was founded on 2001-09-06 and has its registered office in Bishopsgate. The organisation's status is listed as "Liquidation". Foldermatics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOLDERMATICS LIMITED
 
Legal Registered Office
16 OXFORD COURT
BISHOPSGATE
MANCHESTER
M2 3WQ
Other companies in SK14
 
Filing Information
Company Number 04282917
Company ID Number 04282917
Date formed 2001-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB776993158  
Last Datalog update: 2019-11-27 13:32:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOLDERMATICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NEWCO 12345 LIMITED   SUMMERS & CO (UK) LIMITED
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Company Officers of FOLDERMATICS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROY NAUGHTON
Director 2018-06-28
SHIRLEY JEAN SMITH
Director 2001-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ROY NAUGHTON
Company Secretary 2005-03-11 2015-11-18
OCS DIRECTORS LIMITED
Nominated Director 2001-09-06 2007-07-11
JULIE BENNISON
Company Secretary 2001-09-06 2005-03-11
OCS CORPORATE SECRETARIES LIMITED
Nominated Secretary 2001-09-06 2001-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROY NAUGHTON STRIKE RIGHT GOLF LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active - Proposal to Strike off
MICHAEL ROY NAUGHTON CARS 4 LIFE LIMITED Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2014-10-21
MICHAEL ROY NAUGHTON DIEFOLD UK LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active

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
2021-04-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-29
2019-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/19 FROM Library Chambers 48 Union Street Hyde Cheshire SK14 1nd
2019-02-18NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-02-18LIQ02Voluntary liquidation Statement of affairs
2019-02-18600Appointment of a voluntary liquidator
2019-02-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-01-30
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-06-28AP01DIRECTOR APPOINTED MR MICHAEL ROY NAUGHTON
2018-04-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-04-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 042829170003
2016-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23TM02Termination of appointment of Michael Roy Naughton on 2015-11-18
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0106/09/15 ANNUAL RETURN FULL LIST
2015-02-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-23AR0106/09/14 ANNUAL RETURN FULL LIST
2014-03-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-27AR0106/09/13 ANNUAL RETURN FULL LIST
2013-06-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0106/09/12 ANNUAL RETURN FULL LIST
2012-06-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0106/09/11 ANNUAL RETURN FULL LIST
2011-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/11 FROM Unit 40 Cheethams Mill Industrial Park Park Street Stalybridge Cheshire SK15 2BT
2011-05-11AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-04AR0106/09/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY JEAN SMITH / 06/09/2010
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-03-17AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-18363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2008-01-18288bSECRETARY RESIGNED
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-05288cDIRECTOR'S PARTICULARS CHANGED
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-21363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-02-20363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-24288bSECRETARY RESIGNED
2005-03-24288aNEW SECRETARY APPOINTED
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-05363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-14363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2001-11-01395PARTICULARS OF MORTGAGE/CHARGE
2001-09-27ELRESS366A DISP HOLDING AGM 06/09/01
2001-09-27288aNEW DIRECTOR APPOINTED
2001-09-27287REGISTERED OFFICE CHANGED ON 27/09/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2001-09-27288bDIRECTOR RESIGNED
2001-09-27288aNEW SECRETARY APPOINTED
2001-09-27288bSECRETARY RESIGNED
2001-09-27ELRESS252 DISP LAYING ACC 06/09/01
2001-09-27ELRESS386 DISP APP AUDS 06/09/01
2001-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18140 - Binding and related services




Licences & Regulatory approval
We could not find any licences issued to FOLDERMATICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-02-05
Resolution2019-02-05
Deemed Con2019-01-16
Fines / Sanctions
No fines or sanctions have been issued against FOLDERMATICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-12-24 Outstanding VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
DEBENTURE 2001-11-01 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 8,466
Creditors Due Within One Year 2012-10-01 £ 178,021
Creditors Due Within One Year 2011-10-01 £ 165,625
Provisions For Liabilities Charges 2012-10-01 £ 1,651
Provisions For Liabilities Charges 2011-10-01 £ 5,305

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 FOLDERMATICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 1
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2012-10-01 £ 7,108
Cash Bank In Hand 2011-10-01 £ 23,555
Current Assets 2012-10-01 £ 162,897
Current Assets 2011-10-01 £ 180,280
Debtors 2012-10-01 £ 154,839
Debtors 2011-10-01 £ 155,780
Fixed Assets 2012-10-01 £ 41,296
Fixed Assets 2011-10-01 £ 53,336
Shareholder Funds 2012-10-01 £ 24,521
Shareholder Funds 2011-10-01 £ 54,220
Stocks Inventory 2012-10-01 £ 950
Stocks Inventory 2011-10-01 £ 945
Tangible Fixed Assets 2012-10-01 £ 38,911
Tangible Fixed Assets 2011-10-01 £ 50,835

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOLDERMATICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOLDERMATICS LIMITED
Trademarks
We have not found any records of FOLDERMATICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOLDERMATICS 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 (18140 - Binding and related services) as FOLDERMATICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOLDERMATICS 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 TypeAppointmen
Defending partyFOLDERMATICS LIMITEDEvent Date2019-02-05
Name of Company: FOLDERMATICS LIMITED Company Number: 04282917 Nature of Business: Print Finishing Registered office: 16 Oxford Court, Bishopsgate, Manchester M2 3WQ Type of Liquidation: Creditors Dat…
 
Initiating party Event TypeResolution
Defending partyFOLDERMATICS LIMITEDEvent Date2019-02-05
 
Initiating party Event TypeDeemed Con
Defending partyFOLDERMATICS LIMITEDEvent Date2019-01-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOLDERMATICS 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 FOLDERMATICS 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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