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Home > England & Wales Companies > FITWELL EMBROIDERY LTD
Company Information for

FITWELL EMBROIDERY LTD

3RD FLOOR EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, L2 2QP,
Company Registration Number
01145375
Private Limited Company
Liquidation

Company Overview

About Fitwell Embroidery Ltd
FITWELL EMBROIDERY LTD was founded on 1973-11-14 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Fitwell Embroidery Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FITWELL EMBROIDERY LTD
 
Legal Registered Office
3RD FLOOR EXCHANGE STATION
TITHEBARN STREET
LIVERPOOL
L2 2QP
Other companies in L15
 
Previous Names
FITWELL PROPERTIES LTD05/04/2019
FITWELL EMBROIDERY LIMITED12/03/2019
Filing Information
Company Number 01145375
Company ID Number 01145375
Date formed 1973-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/12/2017
Account next due 30/09/2019
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB165713654  
Last Datalog update: 2023-06-05 17:23:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FITWELL EMBROIDERY LTD
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Companies with same name FITWELL EMBROIDERY LTD
The following companies were found which have the same name as FITWELL EMBROIDERY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FITWELL EMBROIDERY HOLDINGS LTD 48 - 52 Penny Lane Mossley Hill MOSSLEY HILL Liverpool MERSEYSIDE L18 1DG Active - Proposal to Strike off Company formed on the 2014-11-26
FITWELL EMBROIDERY LTD Unknown

Company Officers of FITWELL EMBROIDERY LTD

Current Directors
Officer Role Date Appointed
TIMOTHY PETER EDWARDS
 Company Secretary 2008-11-18
TIMOTHY PETER EDWARDS
 Director 2004-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
INGA MAY EDWARDS
 Director 2010-11-22 2016-10-24
ANDREW MARTYN EDWARDS
 Director 2004-08-20 2010-10-22
MARTYN HAROLD EDWARDS
 Director 1991-05-07 2010-10-18
ALAN SMITH
 Director 1991-05-07 2009-02-20
ANDREW MARTYN EDWARDS
 Company Secretary 2004-08-20 2008-11-18
ADELAIDE EDWARDS
 Company Secretary 1991-05-07 2004-05-18
ADELAIDE EDWARDS
 Director 1991-05-07 2004-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY PETER EDWARDS FITWELL EMBROIDERY HOLDINGS LTD Director 2014-11-26 CURRENT 2014-11-26 Active - Proposal to Strike off

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
2023-06-22Voluntary liquidation Statement of receipts and payments to 2023-04-24
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL
2022-06-22Voluntary liquidation Statement of receipts and payments to 2022-04-24
2022-06-22LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-24
2022-01-31Voluntary liquidation. Resignation of liquidator
2022-01-31LIQ06Voluntary liquidation. Resignation of liquidator
2021-06-29LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-24
2020-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-01-11NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom
2019-05-11LIQ02Voluntary liquidation Statement of affairs
2019-05-11600Appointment of a voluntary liquidator
2019-05-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-25
2019-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-04-05RES15CHANGE OF COMPANY NAME 05/04/19
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTON YOUNG
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM 276 Smithdown Road Wavertree Liverpool Merseyside L15 5AJ
2019-03-12RES15CHANGE OF COMPANY NAME 12/03/19
2019-03-11AP01DIRECTOR APPOINTED MR ANTON YOUNG
2018-11-16AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 011453750009
2018-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 011453750008
2017-12-06DISS40DISS40 (DISS40(SOAD))
2017-12-06DISS40DISS40 (DISS40(SOAD))
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29PSC04Change of details for Mr Timothy Peter Edwards as a person with significant control on 2017-11-29
2017-11-29CH01Director's details changed for Mr Timothy Peter Edwards on 2017-11-29
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR INGA MAY EDWARDS
2016-07-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-16AR0128/04/16 ANNUAL RETURN FULL LIST
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-05AR0128/04/15 ANNUAL RETURN FULL LIST
2015-04-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03DISS40Compulsory strike-off action has been discontinued
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 5000
2014-09-02AR0128/04/14 ANNUAL RETURN FULL LIST
2014-08-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0128/04/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0128/04/12 ANNUAL RETURN FULL LIST
2012-09-11DISS40Compulsory strike-off action has been discontinued
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER EDWARDS / 10/09/2012
2012-08-28GAZ1FIRST GAZETTE
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-16AR0128/04/11 FULL LIST
2010-11-24AP01DIRECTOR APPOINTED MRS INGA EDWARDS
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN EDWARDS
2010-11-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-17AR0128/04/10 FULL LIST
2010-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PETER EDWARDS / 30/10/2009
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN HAROLD EDWARDS / 30/10/2009
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER EDWARDS / 30/10/2009
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTYN EDWARDS / 30/10/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / MARTYN EDWARDS / 10/01/2006
2009-05-27363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR ALAN SMITH
2008-12-28288bAPPOINTMENT TERMINATED SECRETARY ANDREW EDWARDS
2008-12-28288aSECRETARY APPOINTED TIMOTHY EDWARDS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-17363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-11363(288)DIRECTOR RESIGNED
2005-05-11363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-03-23288aNEW DIRECTOR APPOINTED
2005-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-02288bSECRETARY RESIGNED
2004-07-06363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-12-10395PARTICULARS OF MORTGAGE/CHARGE
2003-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-05363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2002-06-07363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-16363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2000-12-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-11363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-06363aRETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1999-05-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-14363aRETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
1997-09-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-16363aRETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS
1997-03-04CERTNMCOMPANY NAME CHANGED FITWELL GOLF CO. LIMITED CERTIFICATE ISSUED ON 05/03/97
1996-12-24363aRETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
1996-07-04395PARTICULARS OF MORTGAGE/CHARGE
1996-04-30395PARTICULARS OF MORTGAGE/CHARGE
1996-04-16AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-08-14288DIRECTOR'S PARTICULARS CHANGED
1995-08-14288SECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
133 - Finishing of textiles
13300 - Finishing of textiles

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear



Licences & Regulatory approval
We could not find any licences issued to FITWELL EMBROIDERY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2019-05-21
Appointmen2019-04-30
Resolution2019-04-30
Proposal to Strike Off2014-08-26
Proposal to Strike Off2012-08-28
Fines / Sanctions
No fines or sanctions have been issued against FITWELL EMBROIDERY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2003-12-10 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 1996-07-04 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1996-04-30 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1989-04-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-10-14 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE 1983-04-07 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1974-02-28 Outstanding NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30

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 FITWELL EMBROIDERY LTD

Intangible Assets
Patents
We have not found any records of FITWELL EMBROIDERY LTD registering or being granted any patents
Domain Names

FITWELL EMBROIDERY LTD owns 1 domain names.

fitwell-ltd.co.uk  

Trademarks
We have not found any records of FITWELL EMBROIDERY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITWELL EMBROIDERY LTD. 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 (13300 - Finishing of textiles) as FITWELL EMBROIDERY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FITWELL EMBROIDERY LTD 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyFITWELL EMBROIDERY LTDEvent Date2019-05-21
I, Timothy Peter Edwards of 276 Smithdown Road, Allerton, Liverpool L15 5AJ , was a Director of Fitwell Embroidery Ltd, which traded as Fitwell, during the 12 months ending with the day before 25 April 2019 when it entered Creditors' Voluntary Liquidation. I give notice that it is my intention to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purpose of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the name Time Design Ltd trading as Fitwell. I would otherwise not be permitted to undertake those activities without leave of the Court or the application of an exception created by Rules under the Insolvency Act 1986 and a breach of the prohibition created by Section 216 is a criminal offence. Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeAppointmen
Defending partyFITWELL EMBROIDERY LTDEvent Date2019-04-30
Name of Company: FITWELL EMBROIDERY LTD Company Number: 01145375 Trading Name: Fitwell Nature of Business: Finishing of textiles, Wholesale of clothing and footwear Previous Name of Company: Fitwell P…
 
Initiating party Event TypeResolution
Defending partyFITWELL EMBROIDERY LTDEvent Date2019-04-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyFITWELL EMBROIDERY LIMITEDEvent Date2014-08-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyFITWELL EMBROIDERY LIMITEDEvent Date2012-08-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FITWELL EMBROIDERY LTD 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 FITWELL EMBROIDERY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode L2 2QP