H.FLUDE (HOLDINGS) LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About H.flude (holdings) Ltd

H.FLUDE (HOLDINGS) LIMITED was founded on 1973-02-16 and has its registered office in 159 Charles Street. The organisation's status is listed as "Active - Proposal to Strike off". H.flude (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO

Key Data

Legal Registered Office
Company Name
H.FLUDE (HOLDINGS) LIMITED

PANNELL HOUSE 159 CHARLES STREET 159 CHARLES STREET LEICESTER LE1 1LD Other companies in LE1

Filing Information

Company Number		01096656
Company ID Number		01096656
Date formed		1973-02-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-06-30
Account next due		2019-03-31
Latest return		2017-06-27
Return next due		2018-07-11
Type of accounts		MICRO

Last Datalog update:	2018-06-14 18:07:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for H.FLUDE (HOLDINGS) LIMITED

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Company Officers of H.FLUDE (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON HARRY FLUDE	Director	1991-06-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM JOHN HIGGINS	Company Secretary	1997-03-01	2008-01-31
MALCOLM JOHN HIGGINS	Director	1998-04-21	2006-01-31
CEDRIC TERENCE FLUDE	Company Secretary	1991-06-27	1996-12-31
CEDRIC TERENCE FLUDE	Director	1991-06-27	1996-12-31

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
2018-04-17	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-09	DS01	APPLICATION FOR STRIKING-OFF
2018-03-27	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HARRY FLUDE
2017-04-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-07-15	LATEST SOC	15/07/16 STATEMENT OF CAPITAL;GBP 395000
2016-07-15	AR01	27/06/16 FULL LIST
2016-03-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 395000
2015-07-22	AR01	27/06/15 FULL LIST
2015-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 395000
2014-08-19	AR01	27/06/14 FULL LIST
2014-03-27	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRY FLUDE / 01/07/2013
2013-07-31	AR01	27/06/13 FULL LIST
2013-03-27	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-08-23	AR01	27/06/12 FULL LIST
2012-03-26	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-20	AR01	27/06/11 FULL LIST
2011-06-29	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-09-27	AA01	PREVEXT FROM 31/12/2009 TO 30/06/2010
2010-08-19	AR01	27/06/10 FULL LIST
2010-01-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-01-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-01-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-01-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-01-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-01-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-01-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-27	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2009
2009-11-27	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2009-11-05	AA	31/12/08 TOTAL EXEMPTION FULL
2009-04-15	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2009
2008-11-03	AA	31/12/07 TOTAL EXEMPTION FULL
2008-05-30	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2009
2008-04-23	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2009
2008-03-03	288b	APPOINTMENT TERMINATED SECRETARY MALCOLM HIGGINS
2007-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-31	363s	RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-05-24	1.3	20/03/07 ABSTRACTS AND PAYMENTS
2007-05-09	1.3	20/03/07 ABSTRACTS AND PAYMENTS
2007-02-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-06	363s	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-06-14	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-25	MISC	ANNUAL REPORT FOR FORM 1.3
2006-05-12	1.3	20/03/06 ABSTRACTS AND PAYMENTS
2006-03-20	288b	DIRECTOR RESIGNED
2005-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2005-08-25	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-08-18	363a	RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2005-08-18	363a	RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-08-18	363a	RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2005-07-28	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-07-25	2.19	NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
2005-05-16	1.3	20/03/05 ABSTRACTS AND PAYMENTS
2005-02-03	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-11-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2004-08-12	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-03-29	1.3	20/03/04 ABSTRACTS AND PAYMENTS
2004-02-12	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-11-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2003-08-12	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-05-08	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-28	1.1	REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2003-03-27	2.23	NOTICE OF RESULT OF MEETING OF CREDITORS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to H.FLUDE (HOLDINGS) 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 H.FLUDE (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-11-08	Satisfied	WEST REGISTER (INVESTMENTS) LIMITED
DEBENTURE	2003-05-02	Satisfied	ALLAN GRAHAM RICHARD PHILPOTT AND JANE MORIARTY
BANK ACCOUNT CHARGE	2001-08-30	Satisfied	BURDALE FINANCIAL LIMITED
EQUIPMENT MORTGAGE	2001-01-26	Satisfied	BURDALE FINANCIAL LIMITED
SUPPLEMENTAL DEBENTURE	1999-12-23	Satisfied	BURDALE FINANCIAL LIMITED
DEED OF GUARANTEE AND DEBENTURE	1999-04-21	Satisfied	BURDALE FINANCIAL LIMITED
LEGAL MORTGAGE	1998-09-03	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-07-29	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-07-29	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-07-29	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1996-10-25	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1991-10-16	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2008-12-31

Annual Accounts
2017-06-30

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 H.FLUDE (HOLDINGS) LIMITED

Intangible Assets

Patents

We have not found any records of H.FLUDE (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for H.FLUDE (HOLDINGS) LIMITED

Trademarks

We have not found any records of H.FLUDE (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H.FLUDE (HOLDINGS) 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 (41100 - Development of building projects) as H.FLUDE (HOLDINGS) LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where H.FLUDE (HOLDINGS) 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 H.FLUDE (HOLDINGS) 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 H.FLUDE (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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