Liquidation
Company Information for FITZROVIA DESIGNS LTD
5TH FLOOR, GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
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Company Registration Number
07367727
Private Limited Company
Liquidation |
Company Name | |
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FITZROVIA DESIGNS LTD | |
Legal Registered Office | |
5TH FLOOR, GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in W1H | |
Company Number | 07367727 | |
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Company ID Number | 07367727 | |
Date formed | 2010-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2012 | |
Account next due | 31/12/2013 | |
Latest return | 07/09/2012 | |
Return next due | 05/10/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 15:46:17 |
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Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/09/2017:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2013 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM TRIDENT HOUSE SUITE 4&5 38-44 VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG UNITED KINGDOM | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HAGUE | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM UNIT 4 ANCELLS COURT RYE CLOSE FLEET HAMPSHIRE GU51 2UY UNITED KINGDOM | |
LATEST SOC | 27/11/12 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 07/09/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 07/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM C/O CASTLE RYCE THE CLOCK HOUSE 87 PAINES LANE PINNER MIDDLESEX HA5 3BY UNITED KINGDOM | |
AA01 | PREVSHO FROM 30/09/2011 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED MR MOHAN ROHIT CYRIL | |
SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 150000 | |
RES04 | NC INC ALREADY ADJUSTED 16/02/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AP01 | DIRECTOR APPOINTED MR ANTONY WILLIAM HAGUE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2013-10-04 |
Meetings of Creditors | 2013-07-01 |
Appointment of Administrators | 2013-05-29 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | OCTAGON ASSETS LIMITED | |
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED |
Creditors Due After One Year | 2011-04-01 | £ 598,551 |
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Creditors Due Within One Year | 2011-04-01 | £ 845,973 |
Creditors and other liabilities
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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 FITZROVIA DESIGNS LTD
Called Up Share Capital | 2011-04-01 | £ 150,000 |
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Cash Bank In Hand | 2011-04-01 | £ 80,646 |
Current Assets | 2011-04-01 | £ 1,304,827 |
Debtors | 2011-04-01 | £ 1,084,006 |
Fixed Assets | 2011-04-01 | £ 4,560 |
Shareholder Funds | 2011-04-01 | £ 135,137 |
Stocks Inventory | 2011-04-01 | £ 140,175 |
Tangible Fixed Assets | 2011-04-01 | £ 4,560 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as FITZROVIA DESIGNS LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | FITZROVIA DESIGNS LIMITED | Event Date | 2013-09-25 |
A D Cadwallader and M C Healy , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . : Further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Marc Evans | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | FITZROVIA DESIGNS LIMITED | Event Date | 2013-05-23 |
In the High Court of Justice London case number 3648 A D Cadwallader and M C Healy (IP Nos 9501 and 9530 ), both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW Further details contact: Marc Evans, Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FITZROVIA DESIGNS LIMITED | Event Date | |
In the High Court of Justice case number 3648 Notice is hereby given by the Joint Administrators A D Cadwallader and M C Healy (IP Nos 9501 and 9530), both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW that a meeting of creditors of Fitzrovia Designs Limited is to be held at One GreatCumberland Place, Marble Arch, London W1H 7LW on 12 July 2013 at 12.00 noon. The meeting is an initial creditors’ meeting under Paragraph 51 of ScheduleB1 to the Insolvency Act 1986. The resolutions to be taken at the meeting includeresolutions specifying the bases upon which the Administrators’ remuneration and disbursementsare to be calculated, a request that unpaid pre-administration costs may be paid asan expense of the Administration, and specifying the date upon which the Administratorsare discharged from liability in respect of any action of theirs as Administrators.In order to be entitled to vote at the meeting, creditors must give to us, not laterthan 12:00 noon on the business day before the day fixed for the meeting, detailsin writing of their claim, together with any proxy which they intend to be used ontheir behalf. Date of Appointment: 23 May 2013. Further details contact: A D Cadwallader, Email:recovery@leonardcurtis.co.uk | |||
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. |