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Home > England & Wales Companies > FITZROVIA DESIGNS LTD
Company Information for

FITZROVIA DESIGNS LTD

5TH FLOOR, GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
07367727
Private Limited Company
Liquidation

Company Overview

About Fitzrovia Designs Ltd
FITZROVIA DESIGNS LTD was founded on 2010-09-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Fitzrovia Designs 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
FITZROVIA DESIGNS LTD
 
Legal Registered Office
5TH FLOOR, GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in W1H
 
Filing Information
Company Number 07367727
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FITZROVIA DESIGNS LTD
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Company Officers of FITZROVIA DESIGNS LTD

Current Directors
Officer Role Date Appointed
MOHAN ROHIT CYRIL
Director 2011-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY WILLIAM HAGUE
Director 2010-09-08 2013-02-28
BARBARA KAHAN
Director 2010-09-07 2010-09-07

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
2017-12-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/09/2017:LIQ. CASE NO.2
2016-11-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2016
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW
2015-10-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2015
2014-12-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2014
2014-12-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2014
2013-12-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-044.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-10-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2013
2013-09-252.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-07-172.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-07-112.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-07-022.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2013 FROM TRIDENT HOUSE SUITE 4&5 38-44 VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG UNITED KINGDOM
2013-06-032.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-03-12ANNOTATIONClarification
2013-03-12RP04SECOND FILING FOR FORM TM01
2013-03-07AA31/03/12 TOTAL EXEMPTION SMALL
2013-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY HAGUE
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2013 FROM UNIT 4 ANCELLS COURT RYE CLOSE FLEET HAMPSHIRE GU51 2UY UNITED KINGDOM
2012-11-27LATEST SOC27/11/12 STATEMENT OF CAPITAL;GBP 150000
2012-11-27AR0107/09/12 FULL LIST
2012-02-13AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-11DISS40DISS40 (DISS40(SOAD))
2012-01-10GAZ1FIRST GAZETTE
2012-01-09AR0107/09/11 FULL LIST
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM C/O CASTLE RYCE THE CLOCK HOUSE 87 PAINES LANE PINNER MIDDLESEX HA5 3BY UNITED KINGDOM
2011-05-16AA01PREVSHO FROM 30/09/2011 TO 31/03/2011
2011-05-12AP01DIRECTOR APPOINTED MR MOHAN ROHIT CYRIL
2011-04-08SH0101/04/11 STATEMENT OF CAPITAL GBP 150000
2011-03-28RES04NC INC ALREADY ADJUSTED 16/02/2011
2011-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-09-09AP01DIRECTOR APPOINTED MR ANTONY WILLIAM HAGUE
2010-09-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles




Licences & Regulatory approval
We could not find any licences issued to FITZROVIA DESIGNS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2013-10-04
Meetings of Creditors2013-07-01
Appointment of Administrators2013-05-29
Fines / Sanctions
No fines or sanctions have been issued against FITZROVIA DESIGNS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-03-28 Outstanding OCTAGON ASSETS LIMITED
ALL ASSETS DEBENTURE 2011-02-01 Outstanding RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2011-04-01 £ 598,551
Creditors Due Within One Year 2011-04-01 £ 845,973

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31

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 FITZROVIA DESIGNS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 150,000
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

Intangible Assets
Patents
We have not found any records of FITZROVIA DESIGNS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FITZROVIA DESIGNS LTD
Trademarks
We have not found any records of FITZROVIA DESIGNS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITZROVIA DESIGNS 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 (46410 - Wholesale of textiles) as FITZROVIA DESIGNS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FITZROVIA DESIGNS 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 TypeAppointment of Liquidators
Defending partyFITZROVIA DESIGNS LIMITEDEvent Date2013-09-25
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 TypeAppointment of Administrators
Defending partyFITZROVIA DESIGNS LIMITEDEvent Date2013-05-23
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 TypeMeetings of Creditors
Defending partyFITZROVIA DESIGNS LIMITEDEvent 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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FITZROVIA DESIGNS 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 FITZROVIA DESIGNS 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.
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