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Company Information for

CLARENCE FABELLA LIMITED

LEVEL 8, 110 QUEEN STREET, GLASGOW, LANARKSHIRE, G1 3BX,
Company Registration Number
SC281988
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Clarence Fabella Ltd
CLARENCE FABELLA LIMITED was founded on 2005-03-22 and has its registered office in Glasgow. The organisation's status is listed as "In Administration
Administrative Receiver". Clarence Fabella Limited 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
CLARENCE FABELLA LIMITED
 
Legal Registered Office
LEVEL 8
110 QUEEN STREET
GLASGOW
LANARKSHIRE
G1 3BX
Other companies in G2
 
Previous Names
BOYDSLAW 85 LIMITED16/05/2005
Filing Information
Company Number SC281988
Company ID Number SC281988
Date formed 2005-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 00:07:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARENCE FABELLA LIMITED
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Company Officers of CLARENCE FABELLA LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH BRADLEY
 Company Secretary 2013-01-21
LLOYD SIMON JACKSON
 Director 2005-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
BARBRA JACKSON
 Company Secretary 2009-03-31 2011-03-01
LLOYD SIMON JACKSON
 Company Secretary 2007-03-23 2009-10-01
FREDA JACKSON
 Director 2005-03-23 2008-07-04
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
 Nominated Secretary 2005-03-22 2007-03-23
BOYDSLAW (DIRECTORS) LIMITED
 Director 2005-03-22 2005-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LLOYD SIMON JACKSON WARDBAY LIMITED Director 2009-01-20 CURRENT 2009-01-07 Dissolved 2017-05-30
LLOYD SIMON JACKSON L & B PROPERTY CO. LIMITED Director 1995-11-13 CURRENT 1995-11-13 Dissolved 2017-08-05
LLOYD SIMON JACKSON L S J PROPERTIES LIMITED Director 1993-03-17 CURRENT 1993-02-09 In Administration/Administrative Receiver

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
2018-07-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-242.26B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2018-04-242.26B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2017-12-062.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-09-012.32B(Scot)NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A
2017-09-012.32B(Scot)NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A
2017-08-222.31B(Scot)NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2017-06-152.29B(Scot)NOTICE OF RESIGNATION BY ADMINISTRATOR
2017-06-072.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-04-212.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-12-052.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-07-062.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-06-132.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-05-042.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 86 JAMES WATT STREET GLASGOW G2 8NF
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 300000
2016-03-23AR0109/03/16 FULL LIST
2015-10-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 300000
2015-03-26AR0109/03/15 FULL LIST
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2015 FROM C/O JACKSONS (US) LIMITED 359 ARGYLE STREET GLASGOW G2 8LT
2014-07-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 300000
2014-03-10AR0109/03/14 FULL LIST
2013-09-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-11AR0109/03/13 FULL LIST
2013-01-23AP03SECRETARY APPOINTED MRS ELIZABETH BRADLEY
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2012 FROM C/O DOUGLAS F MCKINLAY C.A. 32 WATERSIDE AVENUE NEWTON MEARNS GLASGOW G77 6TJ
2012-03-09AR0109/03/12 FULL LIST
2012-03-09TM02APPOINTMENT TERMINATED, SECRETARY BARBRA JACKSON
2011-11-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-23AR0122/03/11 FULL LIST
2011-01-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-05AR0122/03/10 FULL LIST
2010-04-05TM02APPOINTMENT TERMINATED, SECRETARY LLOYD JACKSON
2009-11-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-13288aSECRETARY APPOINTED BARBRA JACKSON
2009-03-24363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR FREDA JACKSON
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-08410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-27363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-03-27288aSECRETARY APPOINTED MR LLOYD SIMON JACKSON
2008-03-27288bAPPOINTMENT TERMINATED SECRETARY BOYDSLAW (SECRETARIAL SERVICES) LIMITED
2008-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / LLOYD JACKSON / 23/03/2007
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-03363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-23410(Scot)PARTIC OF MORT/CHARGE *****
2006-05-18363(287)REGISTERED OFFICE CHANGED ON 18/05/06
2006-05-18363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-02-23410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-16CERTNMCOMPANY NAME CHANGED BOYDSLAW 85 LIMITED CERTIFICATE ISSUED ON 16/05/05
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-26288bDIRECTOR RESIGNED
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-2588(2)RAD 23/03/05--------- £ SI 149999@1=149999 £ IC 1/150000
2005-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CLARENCE FABELLA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-08-29
Appointment of Administrators2016-04-29
Fines / Sanctions
No fines or sanctions have been issued against CLARENCE FABELLA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-07-08 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2007-02-23 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2006-02-23 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 CLARENCE FABELLA LIMITED

Intangible Assets
Patents
We have not found any records of CLARENCE FABELLA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARENCE FABELLA LIMITED
Trademarks
We have not found any records of CLARENCE FABELLA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARENCE FABELLA 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 (68209 - Other letting and operating of own or leased real estate) as CLARENCE FABELLA LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CLARENCE FABELLA 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 TypeAppointment of Administrators
Defending partyCLARENCE FABELLA LIMITEDEvent Date2017-08-29
Nature of business:Property investment David Dunckley of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU (IP No. 9467 ) was appointed as Joint Administrator of Clarence Fabella Limited on 3 August 2017 by notice of appointment lodged in the Court of Session. David Dunckley is in office with Stuart Preston (IP No. 13430 ) of Grant Thornton UK LLP , Level 8, 110 Queen Street, Glasgow, G1 3BX , appointed as Joint Administrator on 25 April 2016 . For further information please contact Amjad Hassan on 0131 659 8548 / amjad.ah.hassan@uk.gt.com
 
Initiating party Event TypeAppointment of Administrators
Defending partyCLARENCE FABELLA LIMITEDEvent Date2016-04-25
In the Court of Session Stuart Preston and Robert Caven both of Level 8, 110 Queen Street, Glasgow, Gl 3BX : Office holder numbers: 13430 and 8784 Capacity of office holder(s): Joint Administrators Email address or phone number: Amjad.AH.Hassan@uk.gt.com or 0131 659 8548 Name of alternative contact: Amjad Hassan
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARENCE FABELLA 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 CLARENCE FABELLA 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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