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Company Information for

FALLEN HERO LIMITED

29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ,
Company Registration Number
05029904
Private Limited Company
Liquidation

Company Overview

About Fallen Hero Ltd
FALLEN HERO LIMITED was founded on 2004-01-29 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Fallen Hero 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
FALLEN HERO LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
WEST YORKSHIRE
LS1 2PQ
Other companies in LS1
 
Filing Information
Company Number 05029904
Company ID Number 05029904
Date formed 2004-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2013
Account next due 28/02/2015
Latest return 09/12/2013
Return next due 06/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:35:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FALLEN HERO LIMITED

Company Officers of FALLEN HERO LIMITED

Current Directors
Officer Role Date Appointed
DARREN RICHARD COMERFORD
Director 2009-06-22
DESMOND SAMUEL COMERFORD
Director 2004-01-29
ANTHONY WILLIAM BULLEN
Company Secretary 2009-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
JAQUELINE COMERFORD
Company Secretary 2004-01-29 2009-06-19
INCORPORATE DIRECTORS LIMITED
Nominated Director 2004-01-29 2004-01-29
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2004-01-29 2004-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN RICHARD COMERFORD FUELED4FASHION LIMITED Director 2014-07-09 CURRENT 2014-07-09 Dissolved 2016-03-22
DARREN RICHARD COMERFORD DDC TRADING LIMITED Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2016-01-12
DARREN RICHARD COMERFORD FALLEN HERO OFFICE SERVICES LIMITED Director 2013-11-04 CURRENT 2013-11-04 Liquidation
DARREN RICHARD COMERFORD FALLEN HERO MARSHALLS YARD LIMITED Director 2013-11-04 CURRENT 2013-11-04 Liquidation
DARREN RICHARD COMERFORD FALLEN HERO GAINSBOROUGH LIMITED Director 2013-11-04 CURRENT 2013-11-04 Liquidation
DARREN RICHARD COMERFORD FALLEN HERO OUTLET LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-06-16
DARREN RICHARD COMERFORD FALLEN HERO ONLINE LIMITED Director 2013-01-08 CURRENT 2013-01-08 Active
DARREN RICHARD COMERFORD RINGSIDE MARKETING LIMITED Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2014-06-03
ANTHONY WILLIAM BULLEN H.S. FRENCH FLINT LIMITED Company Secretary 2008-03-28 CURRENT 2005-06-06 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
2016-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2016
2015-04-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/03/2015
2015-03-262.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-11-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/11/2014
2014-09-022.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-07-292.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 8 COLE STREET SCUNTHORPE NORTH LINCOLNSHIRE DN15 6QZ
2014-05-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-01LATEST SOC01/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-01AR0109/12/13 FULL LIST
2013-01-08AR0109/12/12 FULL LIST
2012-07-04AA31/05/12 TOTAL EXEMPTION SMALL
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2012-01-26AR0109/12/11 FULL LIST
2011-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 130 HIGH STREET SCUNTHORPE DN15 6ES
2010-12-10AR0109/12/10 FULL LIST
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND SAMUEL COMERFORD / 09/12/2010
2010-09-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-14AR0129/01/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND SAMUEL COMERFORD / 01/01/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RICHARD COMERFORD / 01/01/2010
2010-04-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-14AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-30225PREVEXT FROM 31/01/2009 TO 31/05/2009
2009-06-22288aSECRETARY APPOINTED MR ANTHONY WILLIAM BULLEN
2009-06-22288bAPPOINTMENT TERMINATED SECRETARY JAQUELINE COMERFORD
2009-06-22288aDIRECTOR APPOINTED MR DARREN RICHARD COMERFORD
2009-04-06363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-02-11363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 126 HIGH STREET SCUNTHORPE DN15 6ES
2009-02-11AA31/01/08 TOTAL EXEMPTION SMALL
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-03-08363sRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-04-20395PARTICULARS OF MORTGAGE/CHARGE
2006-04-04363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-04363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-09-16395PARTICULARS OF MORTGAGE/CHARGE
2004-02-11288bDIRECTOR RESIGNED
2004-02-11288bSECRETARY RESIGNED
2004-02-11288aNEW SECRETARY APPOINTED
2004-02-11288aNEW DIRECTOR APPOINTED
2004-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to FALLEN HERO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-07-11
Fines / Sanctions
No fines or sanctions have been issued against FALLEN HERO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-31 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-04-11 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2004-09-15 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 626,029

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31

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 FALLEN HERO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Cash Bank In Hand 2012-06-01 £ 22,828
Current Assets 2012-06-01 £ 677,110
Debtors 2012-06-01 £ 83,530
Fixed Assets 2012-06-01 £ 257,184
Shareholder Funds 2012-06-01 £ 308,265
Stocks Inventory 2012-06-01 £ 570,752
Tangible Fixed Assets 2012-06-01 £ 235,284

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FALLEN HERO LIMITED registering or being granted any patents
Domain Names

FALLEN HERO LIMITED owns 1 domain names.

4444s.co.uk  

Trademarks
We have not found any records of FALLEN HERO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALLEN HERO 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 (47710 - Retail sale of clothing in specialised stores) as FALLEN HERO LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
Outgoings
Business Rates/Property Tax
No properties were found where FALLEN HERO 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 TypeMeetings of Creditors
Defending partyFALLEN HERO LIMITEDEvent Date2014-07-08
In the High Court of Justice Leeds District Registry case number 528 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Administrator has summoned a meeting of creditors of the Company under paragraph 51 of Schedule B1 to the Insolvency Act 1986. The meeting will be held at The Met Hotel, King Street, Leeds, LS1 2HQ on 16 July 2014 at 11.00 am. Under Rule 2.38 a person is entitled to vote at the meeting only if: he has given to the Administrator at 29 Park Square West, Leeds LS1 2PQ, not later than 12.00 noon on the business day before the meeting date, details in writing of the debt which he claims to be due to him from the Company; the claim has been duly admitted under Rule 2.38 or 2.39; and there has been lodged with the Administrator any proxy which he intends to be used on his behalf. Date of Appointment: 7 May 2014. Office Holder details contact: David Frederick Wilson (IP No: 6074) of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ Further details contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk, Tel: 0113 390 7940.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALLEN HERO 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 FALLEN HERO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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