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Company Information for

FL 2017 LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 3LS,
Company Registration Number
05472268
Private Limited Company
In Administration

Company Overview

About Fl 2017 Ltd
FL 2017 LIMITED was founded on 2005-06-06 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "In Administration". Fl 2017 Limited is a Private Limited Company registered in UK with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FL 2017 LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE3 3LS
Other companies in NE37
 
Previous Names
FENDOR LIMITED27/04/2017
FENDORHANSEN LIMITED02/04/2007
Filing Information
Company Number 05472268
Company ID Number 05472268
Date formed 2005-06-06
Country UK
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2015-06-30
Account next due 2017-03-31
Latest return 2016-06-06
Return next due 2017-06-20
Type of accounts FULL
VAT Number /Sales tax ID GB864298189  
Last Datalog update: 2017-08-15 05:27:21
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 FL 2017 LIMITED

Company Officers of FL 2017 LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL DUFFY
Director 2005-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN HELEN FORTUNE-DUFFY
Director 2010-10-05 2014-11-19
SUSAN HELEN FORTUNE-DUFFY
Company Secretary 2013-10-04 2014-11-19
MARIE BAINBRIDGE
Company Secretary 2013-07-30 2013-10-04
SUSAN HELEN FORTUNE
Company Secretary 2008-03-16 2013-07-30
JOHN MUNRO FORREST
Director 2008-05-01 2009-06-30
NEAL HANN
Company Secretary 2007-09-04 2008-03-16
STEWART BARNES
Director 2006-12-22 2007-12-22
KERMAN KEKHASARU VANDRIWALA
Company Secretary 2005-06-06 2007-09-03
HANS KOLBY HANSEN
Director 2005-07-08 2006-12-21
LONDON LAW SERVICES LIMITED
Nominated Director 2005-06-06 2005-06-06
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2005-06-06 2005-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL DUFFY FENDOR FIRE STOPPING LIMITED Director 2009-06-02 CURRENT 2009-06-02 Dissolved 2013-11-26

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
2017-06-01AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2017-05-09AM06NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-04-27RES15CHANGE OF NAME 10/04/2017
2017-04-27CERTNMCOMPANY NAME CHANGED FENDOR LIMITED CERTIFICATE ISSUED ON 27/04/17
2017-04-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-26AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2017 FROM SPIRE HOUSE GLOVER INDUSTRIAL ESTATE, SPIRE ROAD WASHINGTON TYNE AND WEAR NE37 3ES
2017-04-21AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009551,00005799
2017-04-21AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009551
2017-04-21AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009551
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 700000
2016-07-05AR0106/06/16 FULL LIST
2015-10-23AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-14AA01PREVSHO FROM 31/12/2015 TO 30/06/2015
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 700000
2015-07-28AR0106/06/15 FULL LIST
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FORTUNE-DUFFY
2014-11-26TM02APPOINTMENT TERMINATED, SECRETARY SUSAN FORTUNE-DUFFY
2014-11-13MEM/ARTSARTICLES OF ASSOCIATION
2014-09-19SH0119/12/13 STATEMENT OF CAPITAL GBP 700000
2014-09-11CC04STATEMENT OF COMPANY'S OBJECTS
2014-09-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-11RES01ADOPT ARTICLES 19/12/2013
2014-08-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 300000
2014-07-18AR0106/06/14 FULL LIST
2013-10-04AP03SECRETARY APPOINTED MRS SUSAN HELEN FORTUNE-DUFFY
2013-10-04TM02APPOINTMENT TERMINATED, SECRETARY MARIE BAINBRIDGE
2013-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 054722680007
2013-07-30AR0106/06/13 FULL LIST
2013-07-30TM02APPOINTMENT TERMINATED, SECRETARY SUSAN FORTUNE
2013-07-30TM02APPOINTMENT TERMINATED, SECRETARY SUSAN FORTUNE
2013-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUAN FORTUNE-DUFFY / 30/07/2013
2013-07-30AP03SECRETARY APPOINTED MRS MARIE BAINBRIDGE
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-11-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-09AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-20AR0106/06/12 FULL LIST
2012-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2012 FROM HEWORTH HOUSE WILLIAM STREET FELLING GATESHEAD TYNE WEAR NE10 0JP
2011-06-28AR0106/06/11 FULL LIST
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL DUFFY / 07/06/2010
2011-03-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-22AP01DIRECTOR APPOINTED MRS SUAN FORTUNE-DUFFY
2010-08-06AUDAUDITOR'S RESIGNATION
2010-08-06AUDAUDITOR'S RESIGNATION
2010-07-07AR0106/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL DUFFY / 06/06/2010
2010-06-24AA01CURREXT FROM 30/06/2010 TO 31/12/2010
2009-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR JOHN FORREST
2009-07-10363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-12-09AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR STEWART BARNES
2008-06-17AUDAUDITOR'S RESIGNATION
2008-05-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-20288aDIRECTOR APPOINTED MR JOHN MUNRO FORREST
2008-04-10AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-03-20288aSECRETARY APPOINTED MISS SUSAN HELEN FORTUNE
2008-03-18288bAPPOINTMENT TERMINATED SECRETARY NEAL HANN
2007-09-21288bSECRETARY RESIGNED
2007-09-21288aNEW SECRETARY APPOINTED
2007-07-09363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-04-02CERTNMCOMPANY NAME CHANGED FENDORHANSEN LIMITED CERTIFICATE ISSUED ON 02/04/07
2007-01-22AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-01-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-11395PARTICULARS OF MORTGAGE/CHARGE
2007-01-11RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-01-11288aNEW DIRECTOR APPOINTED
2007-01-07288bDIRECTOR RESIGNED
2007-01-06395PARTICULARS OF MORTGAGE/CHARGE
2007-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-02123NC INC ALREADY ADJUSTED 27/06/06
2006-08-02RES04£ NC 100000/300000 27/06
2006-07-28363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-08-22288aNEW DIRECTOR APPOINTED
2005-07-27395PARTICULARS OF MORTGAGE/CHARGE
2005-07-08288aNEW SECRETARY APPOINTED
2005-07-08288bDIRECTOR RESIGNED
2005-07-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal




Licences & Regulatory approval
We could not find any licences issued to FL 2017 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-04-18
Fines / Sanctions
No fines or sanctions have been issued against FL 2017 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-19 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
DEBENTURE 2012-11-16 Outstanding THE NORTH EAST GROWTH 500 PLUS LP
DEBENTURE 2008-05-23 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2007-01-11 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-12-22 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMTIED
DEBENTURE 2005-07-22 Satisfied HSBC BANK PLC
Intangible Assets
Patents

Intellectual Property Patents Registered by FL 2017 LIMITED

FL 2017 LIMITED has registered 3 patents

GB2486150 , GB2475860 , GB2489127 ,

Domain Names
We do not have the domain name information for FL 2017 LIMITED
Trademarks
We have not found any records of FL 2017 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FL 2017 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2014-09-17 GBP £2,141 Works & Building

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where FL 2017 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 Administrators
Defending partyFENDOR LIMITEDEvent Date2017-04-10
In the High Court of Justice, Chancery Division Newcastle District Registry case number 0086 Andrew David Haslam and Gordon Smythe Goldie (IP Nos 9551 and 5799 ), both of Tait Walker , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS For further details contact: Gill Dawson on Tel: 0191 285 0321 or email: gill.dawson@taitwalker.co.uk : Ag HF11131
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FL 2017 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 FL 2017 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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