Dissolved
Dissolved 2016-12-14
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Company Information for FICTION PROJECT LIMITED
DROITWICH, WORCESTERSHIRE, WR9,
|
Company Registration Number
 08661758 Private Limited Company
Dissolved 2016-12-14 |
Company Overview
About Fiction Project Ltd
FICTION PROJECT LIMITED was founded on 2013-08-22 and had its registered office in Droitwich. The company was dissolved on the 2016-12-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FICTION PROJECT LIMITED | |
| Legal Registered Office | |
| DROITWICH WORCESTERSHIRE | |
Filing Information
| Company Number | 08661758 | |
|---|---|---|
| Date formed | 2013-08-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2016-12-14 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-01-31 00:29:50 |
| Companies House |
|
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Company Officers of FICTION PROJECT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OLIVER JAMES BOLTON |
||
JONATHAN REMINGTON-HOBBS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MODE IP LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Dissolved 2015-05-19 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086617580001 | |
| RES01 | ADOPT ARTICLES 21/03/2014 | |
| RES13 | OJ BOLTON TO BE PART OF THE QUORUM VOTING 01/03/2014 | |
| SH02 | SUB-DIVISION 20/03/14 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 94 | |
| SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 94 | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 94 | |
| SH01 | 06/04/14 STATEMENT OF CAPITAL GBP 94 | |
| SH01 | 24/03/14 STATEMENT OF CAPITAL GBP 94 | |
| AA01 | PREVSHO FROM 31/08/2014 TO 31/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES BOLTON / 20/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES BOLTON / 26/09/2013 | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN REMINGTON-HOBBS | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to FICTION PROJECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-22 |
| Notice of Intended Dividends | 2015-05-22 |
| Appointment of Liquidators | 2014-09-16 |
| Resolutions for Winding-up | 2014-09-16 |
| Meetings of Creditors | 2014-08-26 |
Fines / Sanctions
No fines or sanctions have been issued against FICTION PROJECT 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 |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of FICTION PROJECT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FICTION PROJECT LIMITED
Income
Government Income
We have not found government income sources for FICTION PROJECT 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 (None Supplied) as FICTION PROJECT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FICTION PROJECT 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | FICTION PROJECT LIMITED | Event Date | 2014-09-10 |
| Mark Elijah Thomas Bowen of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FICTION PROJECT LIMITED | Event Date | 2014-09-10 |
| Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 , that the following resolutions were passed by the members of the above-named Company on 10 September 2014 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 10 September 2014 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed. Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ was appointed Liquidator of the Company on 10 September 2014 . Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776 771 or at justinbrown@mb-i.co.uk . Oliver Bolton , Director : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | FICTION PROJECT LIMITED | Event Date | 2014-09-10 |
| Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Liquidator intends to declare a first and final dividend to the unsecured creditors of the company within a period of two months from the last date for proving being 18 June 2015. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ by 18 June 2015. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ was appointed Liquidator of the Company on 10 September 2014 . Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776771 or at justinbrown@mb-i.co.uk . Mark Elijah Thomas Bowen , Liquidator : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | FICTION PROJECT LIMITED | Event Date | 2014-09-10 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at Thistle Euston Hotel, Cardington Street, Euston, London on 30 August 2016 at 10.00am for Members and 11.00am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to MB Insolvency, Hillcainrie House, St. Andrews Road, Droitwich, WR9 8DJ, no later than 12 noon on the business day before the meeting. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ . Date of Appointment: 10 September 2014 . Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776 771 or at justinbrown@mb-i.co.uk. Mark Elijah Thomas Bowen , Liquidator | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | FICTION PROJECT LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, WR9 8DJ on 10 September 2014 at 11.00 am for the purposes mentioned in sections 99 to 101 of the said Act. Mark Elijah Thomas Bowen (IP number: 8711) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776 771 or at justinbrown@mb-i.co.uk. Ian White , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FICTION PROJECT 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 FICTION PROJECT 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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