Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FUERTE INT LTD
Company Information for

FUERTE INT LTD

52 RAVENSFIELD GARDENS, EPSOM, KT19 0SR,
Company Registration Number
07266175
Private Limited Company
Liquidation

Company Overview

About Fuerte Int Ltd
FUERTE INT LTD was founded on 2010-05-26 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Fuerte Int Ltd 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
FUERTE INT LTD
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
KT19 0SR
Other companies in RG14
 
Filing Information
Company Number 07266175
Company ID Number 07266175
Date formed 2010-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 22:40:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUERTE INT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BF ACCOUNTING SOLUTIONS LTD   BLUE CONCEPT UK LIMITED   ONAPPLICATION LIMITED   JMU CONSULTANCY LIMITED   ROGER SUTTON & CO LIMITED   NIGHTINGALE BUSINESS SOLUTIONS LIMITED   ZOMAG LIMITED
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.
Companies with same name FUERTE INT LTD
The following companies were found which have the same name as FUERTE INT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUERTE INTERNATIONAL LTD 9008 ALBERT ROAD Queens OZONE PARK NY 11417 Active Company formed on the 2013-10-10
FUERTE INTERNATIONAL LIMITED Active Company formed on the 2009-12-15

Company Officers of FUERTE INT LTD

Current Directors
Officer Role Date Appointed
DAVID PHILIP HANCOCK
 Director 2012-07-13
KEVIN ANDREW JONES
 Director 2012-07-13
JAKUB RAFAJ
 Director 2010-09-16
ONDREJ RAFAJ
 Director 2010-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY JOHN JARRETT
 Director 2010-12-15 2012-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PHILIP HANCOCK MEANINGFUL LTD Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
DAVID PHILIP HANCOCK AUTOMATCH LIMITED Director 2013-05-31 CURRENT 2013-05-31 Dissolved 2015-11-03
DAVID PHILIP HANCOCK ONE BITE LIMITED Director 2008-11-13 CURRENT 2008-11-13 Dissolved 2013-08-20
DAVID PHILIP HANCOCK ONE BITE COMMUNICATIONS LIMITED Director 2007-05-17 CURRENT 1987-10-30 Dissolved 2017-01-06
KEVIN ANDREW JONES ONE BITE LIMITED Director 2008-11-13 CURRENT 2008-11-13 Dissolved 2013-08-20
ONDREJ RAFAJ RAFAJ DESIGN LTD Director 2013-11-13 CURRENT 2013-11-13 Liquidation
ONDREJ RAFAJ FUERTE LTD Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2017-08-22

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
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2018 FROM MULBERRY HOUSE 53 CHURCH STREET WEYBRIDGE SURREY KT13 8DJ
2018-01-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/11/2017:LIQ. CASE NO.1
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2017 FROM C/O MR KEVIN JONES THE MANOR HOUSE 34 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX
2017-01-124.70DECLARATION OF SOLVENCY
2017-01-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-12LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-124.70DECLARATION OF SOLVENCY
2017-01-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-12LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-26AA30/11/15 TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-04AR0122/03/16 FULL LIST
2015-07-13AA30/11/14 TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-23AR0122/03/15 FULL LIST
2014-09-22AA30/11/13 TOTAL EXEMPTION SMALL
2014-04-21LATEST SOC21/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-21AR0122/03/14 FULL LIST
2014-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ONDREJ RAFAJ / 21/04/2014
2014-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW JONES / 21/04/2014
2014-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP HANCOCK / 21/04/2014
2013-10-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2013 FROM THE HAY BARN MANOR FARM DUMMER BASINGSTOKE HAMPSHIRE RG25 2AG
2013-08-13AA30/11/12 TOTAL EXEMPTION SMALL
2013-03-26AR0122/03/13 FULL LIST
2012-10-31AA01CURREXT FROM 31/05/2012 TO 30/11/2012
2012-07-26AP01DIRECTOR APPOINTED KEVIN JONES
2012-07-26AP01DIRECTOR APPOINTED MR DAVID PHILIP HANCOCK
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 13-19 BEVENDEN STREET LONDON N1 6AS ENGLAND
2012-07-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-07-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-19SH0113/07/12 STATEMENT OF CAPITAL GBP 6
2012-03-22AA31/05/11 TOTAL EXEMPTION SMALL
2012-03-22AR0122/03/12 FULL LIST
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2012 FROM UNIT 31 59 BUNHILL ROW LONDON EC1Y 8QW ENGLAND
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY JARRETT
2012-02-07AR0106/02/12 FULL LIST
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY JARRETT
2012-01-25AR0125/01/12 FULL LIST
2011-07-11AR0123/06/11 FULL LIST
2011-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND
2010-12-15AP01DIRECTOR APPOINTED MR GREGORY JOHN JARRETT
2010-09-16AP01DIRECTOR APPOINTED MR JAKUB RAFAJ
2010-05-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to FUERTE INT LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to Creditors2017-01-09
Appointment of Liquidators2017-01-09
Resolutions for Winding-up2017-01-09
Fines / Sanctions
No fines or sanctions have been issued against FUERTE INT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUERTE INT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2011-06-01 £ 51,511
Creditors Due Within One Year 2011-06-01 £ 154,439

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 FUERTE INT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 6
Cash Bank In Hand 2011-06-01 £ 34,807
Current Assets 2011-06-01 £ 157,944
Debtors 2011-06-01 £ 123,137
Fixed Assets 2011-06-01 £ 10,812
Shareholder Funds 2011-06-01 £ 37,194
Tangible Fixed Assets 2011-06-01 £ 10,812

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUERTE INT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FUERTE INT LTD
Trademarks
We have not found any records of FUERTE INT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUERTE INT LTD. 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 (62012 - Business and domestic software development) as FUERTE INT LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where FUERTE INT LTD 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 TypeNotices to Creditors
Defending partyFUERTE INT LIMITEDEvent Date2016-11-11
Nature of Business: Software Development Date of Appointment: 11 November 2016 Notice is hereby given that the Creditors of the company are required, on or before 3 February 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ, the Liquidator of the company and, if so required, by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of the business being closed. Tony James Thompson , IP no 5280 , Liquidator of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFUERTE INT LIMITEDEvent Date2016-11-11
Tony James Thompson of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFUERTE INT LIMITEDEvent Date2016-11-11
Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That the Company be wound up voluntarily. At a general meeting of the Company, duly convened and held on 11 November 2016 at 3.00 pm at The Manor House, 34 London Road, Newbury, Berkshire RG14 1JX, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: 11 November 2016 Liquidators Details: Tony James Thompson , IP no 5280 of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515 K A Jones , Director
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUERTE INT LTD 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 FUERTE INT LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KT19 0SR