Dissolved
Dissolved 2017-05-07
Free data on 57M+ companies
Home > England & Wales Companies > FJORDNET LIMITED
Company Information for FJORDNET LIMITED
MARLOW, BUCKS, SL7,
|
Company Registration Number
 05230465 Private Limited Company
Dissolved 2017-05-07 |
Company Overview
About Fjordnet Ltd
FJORDNET LIMITED was founded on 2004-09-14 and had its registered office in Marlow. The company was dissolved on the 2017-05-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| FJORDNET LIMITED | ||
| Legal Registered Office | ||
| MARLOW BUCKS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05230465 | |
|---|---|---|
| Date formed | 2004-09-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2017-05-07 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-24 08:23:13 |
| Companies House |
|
Menu
|
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. |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 30 FENCHURCH STREET LONDON EC3M 3BD | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1381843.49 | |
| AR01 | 31/08/15 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
| LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1381843.49 | |
| AR01 | 14/09/14 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CHANGED FROM: 35 VINE STREET LONDON EC3N 2AA ENGLAND | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
| AD02 | SAIL ADDRESS CHANGED FROM: 35 VINE STREET LONDON EC3N 2AA ENGLAND | |
| AD02 | SAIL ADDRESS CHANGED FROM: 35 VINE STREET LONDON EC3N 2AA ENGLAND | |
| AD02 | SAIL ADDRESS CHANGED FROM: 35 VINE STREET LONDON EC3N 2AA ENGLAND | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| RES01 | ADOPT ARTICLES 20/11/2013 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AR01 | 14/09/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED PATRICK BRIAN FRANCIS ROWE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES FAIRPO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CURTIS | |
| AA01 | CURRSHO FROM 31/12/2013 TO 31/08/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 19 MARGARET STREET LONDON W1W 8RR | |
| SH06 | 18/06/13 STATEMENT OF CAPITAL GBP 1381451.74 | |
| SH01 | 22/05/13 STATEMENT OF CAPITAL GBP 1381843.49 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY HUGH FETHERSTON-DILKE | |
| AP01 | DIRECTOR APPOINTED MR OLIVER JAMES BENZECRY | |
| AP01 | DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLOF SCHYBERGSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE AMATE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEESTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LINDHOLM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FAIRPO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HOPE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FALCON | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 21/02/2013 | |
| SH01 | 21/02/13 STATEMENT OF CAPITAL GBP 1381545.74 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 14/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LINDHOLM / 21/10/2012 | |
| SH01 | 22/10/12 STATEMENT OF CAPITAL GBP 1326544.74 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| SH01 | 22/03/12 STATEMENT OF CAPITAL GBP 1326544.74 | |
| AR01 | 14/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLOF SCHYBERGSON / 06/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LINDHOLM / 06/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CONSTABLE CURTIS / 06/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BEESTON / 06/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE IGNACIO AMATE / 06/10/2011 | |
| ANNOTATION | Clarification | |
| AP03 | SECRETARY APPOINTED CHARLES HENRY FAIRPO | |
| AP01 | DIRECTOR APPOINTED CHARLES HENRY FAIRPO | |
| AP01 | DIRECTOR APPOINTED MR CHARLES HENRY FAIRPO | |
| AP03 | SECRETARY APPOINTED MR CHARLES HENRY FAIRPO | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA GARRETT-JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE | |
| MISC | SECTION 519 | |
| AR01 | 14/09/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES HOLGATE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to FJORDNET LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FJORDNET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BERINGEA LLP AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (THE "SECURITY TRUSTEE") | |
| CHARGE OVER CASH DEPOSIT | Satisfied | BERINGEA LLP AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (THE "SECURITY TRUSTEE") | |
| DEBENTURE | Satisfied | BERINGEA LLP AS SECURITY TRUSTEE FOR ITSELF AND THE NOTEHOLDERS | |
| RENT DEPOSIT DEED | Satisfied | MOUNT EDEN LAND LIMITED |
FJORDNET LIMITED is the Original registrant for the trademark FJORD ™ (77758297) through the USPTO on the 2009-06-12 Income
Government Income
We have not found government income sources for FJORDNET 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 (70100 - Activities of head offices) as FJORDNET LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FJORDNET 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 | ||
|---|---|---|---|
| Defending party | FJORDNET LIMITED | Event Date | 2016-12-07 |
| Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the windings-up have been conducted and the property of the Companies disposed of. The meetings will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 17 January 2017 at 11.00 am, 11.15 am and 11.30 am respectively. In order to be entitled to vote at the meetings, members must lodge their proxies with the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS by no later than 12.00 noon on the business day prior to the day of the meetings. Date of Appointment: 8 December 2015. Office Holder details: Peter Hughes-Holland, (IP No. 1700) and Frank Wessely, (IP No. 7788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: The Joint Liquidators, Tel: 01628 478100. Alternative contact: Clive Jackson, E-mail: clive.jackson@quantuma.com. | |||
| Initiating party | Event Type | ||
| Defending party | FJORDNET LIMITED | Event Date | 2015-12-08 |
| Notice is hereby given that the creditors of the above named Companies, which is being voluntarily wound up, are invited to prove their debts on or before 06 January 2016 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and the addresses of their solicitors (if any), to Peter Hughes-Holland at 81 Station Road, Marlow, Buckinghamshire SL7 1NS and, if so required by notice in writing from the creditor of the Companies or by the Solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 08 December 2015 Office Holder details: Peter James Hughes-Holland , (IP No. 001700) and Frank Wessely , (IP No. 007788) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact: The Joint Liquidators on tel: 01628 478100 email: peter.hughesholland@quantuma.com. Alternative contact: Clive Jackson on tel: 01628 478100, email: clive.jackson@quantuma.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FJORDNET 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 FJORDNET 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.