Dissolved
Dissolved 2017-06-20
Free data on 57M+ companies
Home > England & Wales Companies > FABLEFORCE NOMINEES LIMITED
Company Information for FABLEFORCE NOMINEES LIMITED
KEMPSTON, BEDFORDSHIRE, MK42,
|
Company Registration Number
 03035841 Private Limited Company
Dissolved 2017-06-20 |
Company Overview
About Fableforce Nominees Ltd
FABLEFORCE NOMINEES LIMITED was founded on 1995-03-21 and had its registered office in Kempston. The company was dissolved on the 2017-06-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| FABLEFORCE NOMINEES LIMITED | ||
| Legal Registered Office | ||
| KEMPSTON BEDFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03035841 | |
|---|---|---|
| Date formed | 1995-03-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2017-06-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-19 22:51:22 |
| 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. |
Companies with same name FABLEFORCE NOMINEES LIMITED
The following companies were found which have the same name as FABLEFORCE NOMINEES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FABLEFORCE NOMINEES (BEDFORD) LIMITED | FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON BEDFORD BEDFORDSHIRE MK42 7PN | Active | Company formed on the 2002-09-13 |
Company Officers of FABLEFORCE NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIA DI LORENZO |
||
ELIA DI LORENZO |
||
ROGER HAMMOND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ROBINSON |
Company Secretary | ||
DAVID THOMAS ANDREWS |
Director | ||
DAVID ROBINSON |
Director | ||
ROBERT MARTIN RICHARDSON |
Company Secretary | ||
ROBERT MARTIN RICHARDSON |
Company Secretary | ||
ADRIAN COX |
Company Secretary | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FABLEFORCE NOMINEES (BEDFORD) LIMITED | Director | 2014-01-01 | CURRENT | 2002-09-13 | Active | |
| HAINES WATTS BEDFORD LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
| ELIA DI LORENZO LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
| FABLEFORCE NOMINEES (BEDFORD) LIMITED | Director | 2014-01-01 | CURRENT | 2002-09-13 | Active | |
| ROGER HAMMOND LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
| BIDDENHAM GOLF CLUB LIMITED | Director | 2009-01-17 | CURRENT | 1997-01-27 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/03/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 136-140 BEDFORD ROAD KEMPSTON BEDFORDSHIRE MK42 8BH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/03/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR ELIA DI LORENZO | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ROBINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/03/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 1A QUEEN STREET RUSHDEN NORTHANTS NN10 0AA | |
| AP01 | DIRECTOR APPOINTED MR ROGER HAMMOND | |
| AP01 | DIRECTOR APPOINTED MR ELIA DI LORENZO | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 21/03/13 FULL LIST | |
| AR01 | 21/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 21/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 21/03/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS ANDREWS / 06/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBINSON / 06/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBINSON / 06/10/2009 | |
| 363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREWS / 01/10/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363a | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED FABLEFORCE SERVICES LIMITED CERTIFICATE ISSUED ON 25/01/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363a | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 363a | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| 363a | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
| 363a | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/03/96 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: 54/58 CALEDONIAN ROAD LONDON N1 9RN | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to FABLEFORCE NOMINEES 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 FABLEFORCE NOMINEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FABLEFORCE NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
|
|
|
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 FABLEFORCE NOMINEES LIMITED
Intangible Assets
Patents
We have not found any records of FABLEFORCE NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FABLEFORCE NOMINEES LIMITED
Income
Government Income
We have not found government income sources for FABLEFORCE NOMINEES 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 (74990 - Non-trading company) as FABLEFORCE NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FABLEFORCE NOMINEES 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 FABLEFORCE NOMINEES 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 FABLEFORCE NOMINEES 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.
Other companies at postcode MK42