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Company Information for

FINGAL D&D LIMITED

BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP,
Company Registration Number
05402721
Private Limited Company
Liquidation

Company Overview

About Fingal D&d Ltd
FINGAL D&D LIMITED was founded on 2005-03-23 and has its registered office in 23-38 Hythe Bridge Street. The organisation's status is listed as "Liquidation". Fingal D&d 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
FINGAL D&D LIMITED
 
Legal Registered Office
BEAVER HOUSE
23-38 HYTHE BRIDGE STREET
23-38 HYTHE BRIDGE STREET
OXFORD
OX1 2EP
Other companies in OX1
 
Filing Information
Company Number 05402721
Company ID Number 05402721
Date formed 2005-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-06-30
Account next due 2015-03-31
Latest return 2014-03-23
Return next due 2017-04-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-21 17:26:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINGAL D&D LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD
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Company Officers of FINGAL D&D LIMITED

Current Directors
Officer Role Date Appointed
HELENA MARIA DUNNE
 Company Secretary 2008-01-01
HELENA MARIA DUNNE
 Director 2008-01-01
PAUL GERARD DUNNE
 Director 2008-01-01
THERESA DUNNE
 Director 2005-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
EAMONN DUNNE
 Company Secretary 2005-04-18 2008-04-10
EAMONN DUNNE
 Director 2005-04-04 2008-04-10
CATHAL DELANEY
 Director 2005-04-18 2008-01-07
RAY HALLAHAN
 Director 2005-04-15 2008-01-07
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2005-03-23 2005-04-18
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2005-03-23 2005-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELENA MARIA DUNNE LAUNDRAMAGIC.COM LTD Director 2010-02-24 CURRENT 2010-02-24 Active - Proposal to Strike off
PAUL GERARD DUNNE LAUNDRAMAGIC.COM LTD Director 2010-02-24 CURRENT 2010-02-24 Active - Proposal to Strike off

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
2018-03-29LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-12-22LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008632
2017-10-24LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/08/2017:LIQ. CASE NO.1
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2017 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE
2016-10-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2016
2015-10-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2015
2014-11-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2014 FROM UNIT 12A WHITEHILL INDUSTRIAL ESTATE WOOTTON BASSETT WILTSHIRE SN4 7DB
2014-08-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-08-284.20STATEMENT OF AFFAIRS/4.19
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0123/03/14 FULL LIST
2013-12-10AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 054027210001
2013-04-25AR0123/03/13 FULL LIST
2013-03-11AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-01AR0123/03/12 FULL LIST
2012-04-19AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-09AR0123/03/11 FULL LIST
2011-01-24AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-27AR0123/03/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESA DUNNE / 01/03/2010
2010-02-18AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-03-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / THERESA DUNNE / 01/11/2007
2008-08-18288bAPPOINTMENT TERMINATED SECRETARY EAMONN DUNNE
2008-08-18288bAPPOINTMENT TERMINATED DIRECTOR EAMONN DUNNE
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-07288bDIRECTOR RESIGNED
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 17 SHELBURNE ROAD CALNE WILTSHIRE SN11 8EW
2008-01-07288bDIRECTOR RESIGNED
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-23363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-04-12363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-06-22288bSECRETARY RESIGNED
2006-04-13225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2005-04-21288aNEW SECRETARY APPOINTED
2005-04-21288aNEW DIRECTOR APPOINTED
2005-04-20288aNEW DIRECTOR APPOINTED
2005-04-20288aNEW DIRECTOR APPOINTED
2005-04-06288aNEW DIRECTOR APPOINTED
2005-04-04288bDIRECTOR RESIGNED
2005-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to FINGAL D&D LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-08-27
Resolutions for Winding-up2014-08-27
Meetings of Creditors2014-08-12
Fines / Sanctions
No fines or sanctions have been issued against FINGAL D&D 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
2013-10-25 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
Creditors
Creditors Due Within One Year 2012-07-01 £ 78,994
Creditors Due Within One Year 2011-07-01 £ 65,894

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

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 FINGAL D&D LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 40
Cash Bank In Hand 2011-07-01 £ 13,574
Current Assets 2012-07-01 £ 48,262
Current Assets 2011-07-01 £ 54,533
Debtors 2012-07-01 £ 48,222
Debtors 2011-07-01 £ 40,959
Fixed Assets 2012-07-01 £ 24,126
Fixed Assets 2011-07-01 £ 29,498
Shareholder Funds 2012-07-01 £ 6,606
Shareholder Funds 2011-07-01 £ 18,137
Tangible Fixed Assets 2012-07-01 £ 24,126
Tangible Fixed Assets 2011-07-01 £ 29,498

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINGAL D&D LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINGAL D&D LIMITED
Trademarks
We have not found any records of FINGAL D&D LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINGAL D&D 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 (38110 - Collection of non-hazardous waste) as FINGAL D&D LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINGAL D&D 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 TypeAppointment of Liquidators
Defending partyFINGAL D&D LIMITEDEvent Date2014-08-20
Lawrence King and Sue Roscoe , of Critchleys , Greyfriars Court, Parradise Square, Oxford OX1 1BE :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFINGAL D&D LIMITEDEvent Date2014-08-20
At a general meeting of the above-named company, duly convened and held at Meeting Room 1 Basepoint Business Centre, Rivermead Drive, Westlea, Swindon, SN5 7EX on 20 August 2014 , the following resolutions, No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution, were passed: 1. That the company be wound-up voluntarily. 2. That Lawrence King and Sue Roscoe of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally. Paul Dunne , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyFINGAL D&D LIMITEDEvent Date2014-08-07
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Meeting Room 1, Basepoint Business Centre, Rivermead Drive, Westlea, Swindon SN5 7EX on 20 August 2014 at 3.45 pm for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this Meeting with regards to the joint liquidators remuneration and the costs of convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account, at the offices of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE not later than 12.00 noon on the last business day before the Meeting. Lawrence King (IP number: 10452 ) and Sue Roscoe (IP number: 008632 ) will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. By Order of the Board.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINGAL D&D 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 FINGAL D&D 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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