FRAUD RESOLUTION LIMITED - company is dissolved. This is historic information.

Company Overview

About Fraud Resolution Ltd

FRAUD RESOLUTION LIMITED was founded on 2013-11-28 and had its registered office in Pickering. The company was dissolved on the 2016-03-08 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
FRAUD RESOLUTION LIMITED

PICKERING NORTH YORKSHIRE YO18 7AW Other companies in YO18

Filing Information

Company Number		08794531
Date formed		2013-11-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts
Date Dissolved		2016-03-08
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2016-04-27 04:30:12
Primary Source:	Companies House

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Companies with same name FRAUD RESOLUTION LIMITED

The following companies were found which have the same name as FRAUD RESOLUTION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FRAUD RESOLUTION FOR SENIORS, LLC	4828 38TH AVE NE SEATTLE WA 981050000	Dissolved	Company formed on the 2005-11-03
	FRAUD RESOLUTION SERVICES CORPORATION	6625 MIAMI LAKES DRIVE MIAMI LAKES FL 33014	Inactive	Company formed on the 2015-03-10

Company Officers of FRAUD RESOLUTION LIMITED

Current Directors

Officer	Role	Date Appointed
GARRY JOHN RIDLER	Director	2013-11-28

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.

Date	Document Type	Document Description
2016-03-08	GAZ2	STRUCK OFF AND DISSOLVED
2016-03-08	GAZ2	STRUCK OFF AND DISSOLVED
2015-11-24	GAZ1	FIRST GAZETTE
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10	AR01	28/11/14 FULL LIST
2014-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/2014 FROM FRAUD RESOLUTIONS 2 HALLGARTH PICKERING NORTH YORKSHIRE YO18 7AW ENGLAND
2014-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/2014 FROM FRAUD RESOLUTIONS 5 HALLGARTH PICKERING NORTH YORKSHIRE YO18 7AW ENGLAND
2014-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN RIDLER / 16/04/2014
2014-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/2014 FROM FRAUD RESOLUTION LIMITED 2 HALLGATH PICKERING NORTH YORKSHIRE YO18 7AW ENGLAND
2013-12-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN RIDLER / 05/12/2013
2013-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/2013 FROM FRAUD RESOLUTIONS LIMITED 2 HALLGATH PICKERING NORTH YORKSHIRE YO18 7AW ENGLAND
2013-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/2013 FROM JOHNSONS ACCOUNTANTS 2 HALLGATH PICKERING NORTH YORKSHIRE YO18 7AW ENGLAND
2013-11-28	LATEST SOC	28/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-11-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

803 - Investigation activities

80300 - Investigation activities

Licences & Regulatory approval

We could not find any licences issued to FRAUD RESOLUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FRAUD RESOLUTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FRAUD RESOLUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Intangible Assets

Patents

We have not found any records of FRAUD RESOLUTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FRAUD RESOLUTION LIMITED

Trademarks

We have not found any records of FRAUD RESOLUTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FRAUD RESOLUTION 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 (80300 - Investigation activities) as FRAUD RESOLUTION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FRAUD RESOLUTION 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FRAUD RESOLUTION 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 FRAUD RESOLUTION 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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