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Company Information for

FICK LIMITED

BRIGHTON, EAST SUSSEX, BN1,

Company Registration Number

03318503

Private Limited Company

Dissolved

Dissolved 2016-06-03

Company Overview

About Fick Ltd

FICK LIMITED was founded on 1997-02-14 and had its registered office in Brighton. The company was dissolved on the 2016-06-03 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
FICK LIMITED

BRIGHTON EAST SUSSEX

Filing Information

Company Number		03318503
Date formed		1997-02-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-06-03
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2016-06-15 11:26:41
Primary Source:	Companies House

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Companies with same name FICK LIMITED

The following companies were found which have the same name as FICK LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FICK & ASSOCIATES, INC.	7406 27TH ST W STE 5 TACOMA WA 98466	Dissolved	Company formed on the 1986-11-18
FICK & COMPANY ROOFING, LLC	17228 17TH AVE W LYNNWOOD WA 980378508	Active	Company formed on the 2015-04-22
FICK A DEE INC	California	Unknown
FICK ADVISORY SERVICES, L.L.C.	5048 BRIDGE CREEK DR PLANO TX 75093	Active	Company formed on the 2003-12-16
FICK BREWING COMPANY PTY LTD		Active	Company formed on the 2018-05-31
FICK BROTHERS, L.L.C.	3211 E 35TH ST CT DAVENPORT IA 50807	Active	Company formed on the 1995-09-08
FICK BUILDING COMPANY, INC.	7024 PARK RIDGE PKWY SWARTZ CREEK Michigan 48473	UNKNOWN	Company formed on the 0000-00-00
FICK CO. INC.	8955 FOREST LAKE DR MONTGOMERY TX 77316	Active	Company formed on the 2008-12-23
FICK COMMERCIAL CONSTRUCTION INC	South Dakota	Unknown
FICK CONSTRUCTION INC.	6534 SCHUSS MT LANE CONDO # 549 MANCEDONA Michigan 49654	UNKNOWN	Company formed on the 0000-00-00
FICK CONSTRUCTION LTD.	2-28018 TOWNSHIP ROAD 540 SPRUCE GROVE ALBERTA T7X 3V4	Active	Company formed on the 2011-09-08
FICK CONTINENTAL HAIR DESIGN INC	North Carolina	Unknown
FICK CONTRACTING LLC	3412 SE EAST SNOW RD. PORT SAINT LUCIE FL 34984	Active	Company formed on the 2021-07-20
FICK DICH LTD	110 MERE GRANGE LEASIDE ST. HELENS MERSEYSIDE WA9 5GG	Active	Company formed on the 2024-03-08
FICK DISTRIBUTING LLC	2200 GRAVEL CREEK RD NORTH BRANCH Michigan 48461	UNKNOWN	Company formed on the 2004-09-03
FICK EGGEMEYER WILLIAMSON CPA'S PC	Missouri	Unknown
Fick Enterprises Inc.	Box 1203 Biggar Saskatchewan	Active	Company formed on the 2014-07-29
FICK ENTERPRISES, LLC	346 TARA RD CANTONMENT FL 32533	Active	Company formed on the 2018-07-25
FICK EYECARE, INC.	3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014	Revoked	Company formed on the 2003-12-31
FICK FAMILY ASSOCIATES, L.P.	40 MATTHEWS STREET, STE. 203 Orange GOSHEN NY 10924	Active	Company formed on the 2002-10-15

Company Officers of FICK LIMITED

Current Directors

Officer	Role	Date Appointed
GROSVENOR SECRETARIES LIMITED	Nominated Secretary	2002-03-28
FRANCES ANN GORDON	Director	2012-12-17
GROSVENOR ADMINISTRATION LIMITED	Director	2002-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
INEEZE ANNETTE ANACOURA	Director	2010-10-01	2012-12-17
MUSTERASSET LIMITED	Company Secretary	1997-02-14	2002-01-11
TRUMPWISE LIMITED	Director	1997-02-14	2002-01-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GROSVENOR SECRETARIES LIMITED	RAINMAKER HOLDINGS LIMITED	Nominated Secretary	2009-01-19	CURRENT	2009-01-19	Dissolved 2014-02-25
GROSVENOR SECRETARIES LIMITED	FROST BAY LIMITED	Nominated Secretary	2009-01-02	CURRENT	2007-03-21	Dissolved 2016-08-30
GROSVENOR SECRETARIES LIMITED	TRAFALGAR REAL ESTATE DEVELOPERS LIMITED	Nominated Secretary	2008-07-14	CURRENT	2008-07-14	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	CF&C FINANCE INTERNATIONAL LIMITED	Nominated Secretary	2008-01-30	CURRENT	2008-01-30	Liquidation
GROSVENOR SECRETARIES LIMITED	WALTHORN LIMITED	Nominated Secretary	2008-01-29	CURRENT	2008-01-29	Dissolved 2014-01-07
GROSVENOR SECRETARIES LIMITED	FARVADIN LIMITED	Nominated Secretary	2008-01-28	CURRENT	2008-01-28	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	KAMINU LIMITED	Nominated Secretary	2008-01-25	CURRENT	2008-01-25	Dissolved 2013-08-20
GROSVENOR SECRETARIES LIMITED	ESTULA LIMITED	Nominated Secretary	2008-01-25	CURRENT	2008-01-25	Dissolved 2016-04-12
GROSVENOR SECRETARIES LIMITED	BASORA LIMITED	Nominated Secretary	2008-01-25	CURRENT	2008-01-25	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	SEA SEA SHIPPING LIMITED	Nominated Secretary	2007-07-18	CURRENT	2007-07-18	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	VIELITE LIMITED	Nominated Secretary	2007-05-17	CURRENT	2007-05-17	Dissolved 2015-02-10
GROSVENOR SECRETARIES LIMITED	LUNAROCK LIMITED	Nominated Secretary	2007-05-16	CURRENT	2007-05-16	Liquidation
GROSVENOR SECRETARIES LIMITED	RAINBOWISLAND LIMITED	Nominated Secretary	2007-03-21	CURRENT	2007-03-21	Dissolved 2014-05-27
GROSVENOR SECRETARIES LIMITED	SPACEBROOK LIMITED	Nominated Secretary	2007-03-21	CURRENT	2007-03-21	Dissolved 2014-05-20
GROSVENOR SECRETARIES LIMITED	BANDVIEW LIMITED	Nominated Secretary	2007-03-21	CURRENT	2007-03-21	Dissolved 2015-09-22
GROSVENOR SECRETARIES LIMITED	ROCKYCOVE LIMITED	Nominated Secretary	2007-03-21	CURRENT	2007-03-21	Dissolved 2017-07-18
GROSVENOR SECRETARIES LIMITED	WINDSPRAY LIMITED	Nominated Secretary	2007-03-21	CURRENT	2007-03-21	Dissolved 2018-05-15
GROSVENOR SECRETARIES LIMITED	DRUIDHALL LIMITED	Nominated Secretary	2007-03-21	CURRENT	2007-03-21	Active
GROSVENOR SECRETARIES LIMITED	KTREXIM LIMITED	Nominated Secretary	2007-03-21	CURRENT	2007-03-21	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	OYSTERSTONE LIMITED	Nominated Secretary	2007-03-21	CURRENT	2007-03-21	Active
GROSVENOR SECRETARIES LIMITED	SETECO LTD	Nominated Secretary	2007-03-15	CURRENT	2007-03-15	Dissolved 2013-12-10
GROSVENOR SECRETARIES LIMITED	ARRABLE DEVELOPMENT LIMITED	Nominated Secretary	2007-02-26	CURRENT	2007-02-26	Dissolved 2016-07-05
GROSVENOR SECRETARIES LIMITED	HALIFIGA ESTATES LIMITED	Nominated Secretary	2007-02-26	CURRENT	2007-02-26	Dissolved 2016-07-05
GROSVENOR SECRETARIES LIMITED	WELLINGTON REAL ESTATE MANAGEMENT LIMITED	Nominated Secretary	2007-02-26	CURRENT	2007-02-26	Dissolved 2016-07-05
GROSVENOR SECRETARIES LIMITED	CRYPTWALK LIMITED	Nominated Secretary	2007-02-21	CURRENT	2007-02-21	Dissolved 2014-07-01
GROSVENOR SECRETARIES LIMITED	SASHROCK LIMITED	Nominated Secretary	2007-02-21	CURRENT	2007-02-21	Dissolved 2016-07-05
GROSVENOR SECRETARIES LIMITED	BRICKFENCE LIMITED	Nominated Secretary	2007-02-21	CURRENT	2007-02-21	Active
GROSVENOR SECRETARIES LIMITED	SIMWALK LIMITED	Nominated Secretary	2007-02-21	CURRENT	2007-02-21	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	BADEHOUSE LIMITED	Nominated Secretary	2006-12-04	CURRENT	2006-12-04	Dissolved 2017-08-22
GROSVENOR SECRETARIES LIMITED	IRON IDEAS LTD	Nominated Secretary	2006-11-21	CURRENT	2006-11-21	Dissolved 2017-08-22
GROSVENOR SECRETARIES LIMITED	RISELITE LIMITED	Nominated Secretary	2006-10-26	CURRENT	2006-10-26	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	MAGLAND LIMITED	Nominated Secretary	2006-08-09	CURRENT	2006-08-09	Dissolved 2016-03-29
GROSVENOR SECRETARIES LIMITED	PEACHCOVE LIMITED	Nominated Secretary	2006-05-10	CURRENT	2006-05-10	Active
GROSVENOR SECRETARIES LIMITED	CYPRESS HILL LIMITED	Nominated Secretary	2006-04-27	CURRENT	2006-04-27	Dissolved 2015-01-02
GROSVENOR SECRETARIES LIMITED	WORLDAIR SERVICES & CONSULTANTS LIMITED	Nominated Secretary	2006-04-21	CURRENT	2006-04-21	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	ATRIUM PRODUCTION LIMITED	Nominated Secretary	2006-04-03	CURRENT	2006-04-03	Dissolved 2014-10-21
GROSVENOR SECRETARIES LIMITED	BROOKS & OLSSON INVESTMENTS LIMITED	Nominated Secretary	2006-02-09	CURRENT	1999-04-21	Dissolved 2017-08-29
GROSVENOR SECRETARIES LIMITED	VENDERBROOK LIMITED	Nominated Secretary	2006-01-13	CURRENT	2006-01-13	Dissolved 2014-07-08
GROSVENOR SECRETARIES LIMITED	VINTAGEWAY LIMITED	Nominated Secretary	2006-01-13	CURRENT	2006-01-13	Dissolved 2014-09-30
GROSVENOR SECRETARIES LIMITED	MONTYVILLE TOURS LIMITED	Nominated Secretary	2006-01-13	CURRENT	2006-01-13	Dissolved 2015-12-01
GROSVENOR SECRETARIES LIMITED	ALLEYCOVE LIMITED	Nominated Secretary	2006-01-13	CURRENT	2006-01-13	Dissolved 2015-05-19
GROSVENOR SECRETARIES LIMITED	TAPEDON LIMITED	Nominated Secretary	2006-01-10	CURRENT	2006-01-10	Dissolved 2015-03-10
GROSVENOR SECRETARIES LIMITED	SENCARE LIMITED	Nominated Secretary	2006-01-10	CURRENT	2006-01-10	Dissolved 2016-12-06
GROSVENOR SECRETARIES LIMITED	ASTONBURGH LIMITED	Nominated Secretary	2005-10-12	CURRENT	2005-10-12	Active
GROSVENOR SECRETARIES LIMITED	EUROPROP INVESTMENTS LIMITED	Nominated Secretary	2005-08-24	CURRENT	1994-11-01	Liquidation
GROSVENOR SECRETARIES LIMITED	SANDCOURT LIMITED	Nominated Secretary	2005-08-24	CURRENT	1994-11-18	Active
GROSVENOR SECRETARIES LIMITED	FELSTAMP LIMITED	Nominated Secretary	2005-04-14	CURRENT	2005-04-14	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	STENRIP LIMITED	Nominated Secretary	2005-01-05	CURRENT	2005-01-05	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	MATWAY INVESTMENTS LIMITED	Nominated Secretary	2004-06-25	CURRENT	2004-05-07	Dissolved 2016-04-05
GROSVENOR SECRETARIES LIMITED	I.C.F. INTERNATIONAL CARGO FORCE LIMITED	Nominated Secretary	2004-05-18	CURRENT	2004-05-18	Dissolved 2014-01-07
GROSVENOR SECRETARIES LIMITED	ORIONLETTE LIMITED	Nominated Secretary	2004-03-02	CURRENT	2004-03-02	Dissolved 2014-07-08
GROSVENOR SECRETARIES LIMITED	CHARMSOR LIMITED	Nominated Secretary	2004-03-02	CURRENT	2004-03-02	Dissolved 2016-09-22
GROSVENOR SECRETARIES LIMITED	JP&C (UK) LIMITED	Nominated Secretary	2004-02-19	CURRENT	2004-02-19	Dissolved 2015-06-16
GROSVENOR SECRETARIES LIMITED	LINEDEAL LIMITED	Nominated Secretary	2004-01-06	CURRENT	2004-01-06	Active
GROSVENOR SECRETARIES LIMITED	CHARNARY LIMITED	Nominated Secretary	2003-12-05	CURRENT	2003-12-05	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	ARZING LIMITED	Nominated Secretary	2003-12-05	CURRENT	2003-12-05	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	FOGNANCE LIMITED	Nominated Secretary	2003-12-05	CURRENT	2003-12-05	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	CYANZAR LIMITED	Nominated Secretary	2003-12-05	CURRENT	2003-12-05	Active
GROSVENOR SECRETARIES LIMITED	ELBERRY LIMITED	Nominated Secretary	2003-10-15	CURRENT	1999-01-15	Dissolved 2016-11-22
GROSVENOR SECRETARIES LIMITED	SPS AGENCIES LIMITED	Nominated Secretary	2003-10-03	CURRENT	2002-07-01	Active
GROSVENOR SECRETARIES LIMITED	PROGRESS FURTHER LIMITED	Nominated Secretary	2003-08-01	CURRENT	2003-08-01	Dissolved 2015-03-17
GROSVENOR SECRETARIES LIMITED	DAVIX LIMITED	Nominated Secretary	2003-06-01	CURRENT	2003-06-01	Active
GROSVENOR SECRETARIES LIMITED	PACEFIELD LIMITED	Nominated Secretary	2003-05-14	CURRENT	2003-04-15	Dissolved 2013-08-03
GROSVENOR SECRETARIES LIMITED	SHERADO LIMITED	Nominated Secretary	2003-03-12	CURRENT	2003-03-12	Active
GROSVENOR SECRETARIES LIMITED	EUROPEAN LATIN TRADE CORPORATION LIMITED	Nominated Secretary	2003-01-31	CURRENT	2003-01-31	Dissolved 2014-10-14
GROSVENOR SECRETARIES LIMITED	BARKPINE LIMITED	Nominated Secretary	2002-12-31	CURRENT	2002-02-27	Dissolved 2017-10-24
GROSVENOR SECRETARIES LIMITED	SCREENWAY LIMITED	Nominated Secretary	2002-12-16	CURRENT	2002-12-16	Dissolved 2014-05-06
GROSVENOR SECRETARIES LIMITED	HORSE RIDING LIMITED	Nominated Secretary	2002-10-15	CURRENT	2002-10-15	Dissolved 2017-08-15
GROSVENOR SECRETARIES LIMITED	AQUATIC DEEPWATER LIMITED	Nominated Secretary	2002-10-11	CURRENT	2002-10-11	Active
GROSVENOR SECRETARIES LIMITED	TORMENE AMERICANA UK LIMITED	Nominated Secretary	2002-06-21	CURRENT	2002-06-21	Active
GROSVENOR SECRETARIES LIMITED	GRINDSOFT LIMITED	Nominated Secretary	2002-06-20	CURRENT	2002-06-20	Dissolved 2017-01-17
GROSVENOR SECRETARIES LIMITED	DALMANE INVESTMENTS LIMITED	Nominated Secretary	2002-02-04	CURRENT	1997-02-14	Active
GROSVENOR SECRETARIES LIMITED	RISKBAY LIMITED	Nominated Secretary	2002-01-31	CURRENT	2001-11-29	Dissolved 2018-01-09
GROSVENOR SECRETARIES LIMITED	FREECHARM LIMITED	Nominated Secretary	2002-01-31	CURRENT	2001-11-29	Active
GROSVENOR SECRETARIES LIMITED	SOVEREIGN IMPORT & EXPORT LIMITED	Nominated Secretary	2002-01-21	CURRENT	2001-10-23	Dissolved 2013-12-30
GROSVENOR SECRETARIES LIMITED	VECO TRUST (UK) LIMITED	Nominated Secretary	2001-12-21	CURRENT	1992-10-19	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	FARMAFIELD LIMITED	Nominated Secretary	2001-12-05	CURRENT	2001-12-05	Dissolved 2014-01-07
GROSVENOR SECRETARIES LIMITED	CARTER AND CARLISLE LIMITED	Nominated Secretary	2001-12-05	CURRENT	2001-12-05	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	HEATHSCAN INVESTMENTS LIMITED	Nominated Secretary	2001-07-09	CURRENT	2001-05-10	Dissolved 2017-05-02
GROSVENOR SECRETARIES LIMITED	POINTWALL DEVELOPMENTS LIMITED	Nominated Secretary	2001-02-21	CURRENT	2000-12-20	Active
GROSVENOR SECRETARIES LIMITED	TIMESUN LIMITED	Nominated Secretary	2001-02-12	CURRENT	2001-02-12	Active
GROSVENOR SECRETARIES LIMITED	P.S.C. PROJECTS SERVICES & CONSULTING LIMITED	Nominated Secretary	2000-12-06	CURRENT	2000-12-06	Dissolved 2013-10-08
GROSVENOR SECRETARIES LIMITED	COTAFRI LIMITED	Nominated Secretary	2000-11-16	CURRENT	2000-11-16	Dissolved 2015-09-22
GROSVENOR SECRETARIES LIMITED	YSO QUALITY CONTROL LIMITED	Nominated Secretary	2000-10-06	CURRENT	2000-10-06	Dissolved 2014-05-27
GROSVENOR SECRETARIES LIMITED	PRIMCALL LIMITED	Nominated Secretary	2000-07-03	CURRENT	2000-05-22	Dissolved 2013-09-24
GROSVENOR SECRETARIES LIMITED	SHOWFINE LIMITED	Nominated Secretary	2000-07-03	CURRENT	2000-05-24	Active
GROSVENOR SECRETARIES LIMITED	EU-LEATHER LIMITED	Nominated Secretary	2000-03-31	CURRENT	1998-03-04	Active
GROSVENOR SECRETARIES LIMITED	NATURAL PRODUCTS TRADING LIMITED	Nominated Secretary	2000-01-18	CURRENT	2000-01-18	Dissolved 2014-05-20
GROSVENOR SECRETARIES LIMITED	DREAMART SERVICES LIMITED	Nominated Secretary	1999-09-13	CURRENT	1999-06-24	Dissolved 2017-05-02
GROSVENOR SECRETARIES LIMITED	WORDSOL LIMITED	Nominated Secretary	1999-07-07	CURRENT	1997-02-14	Dissolved 2013-10-08
GROSVENOR SECRETARIES LIMITED	TREGOL ENGINEERING LIMITED	Nominated Secretary	1999-05-17	CURRENT	1999-05-17	Active
GROSVENOR SECRETARIES LIMITED	GROSVENOR ARTS & TECHNOLOGIES LIMITED	Nominated Secretary	1998-09-07	CURRENT	1998-08-07	Dissolved 2016-12-13
GROSVENOR SECRETARIES LIMITED	FIELDEN ENGINEERING LIMITED	Nominated Secretary	1998-09-07	CURRENT	1998-08-20	Dissolved 2017-01-17
GROSVENOR SECRETARIES LIMITED	GLOBALWIDE CONSULTANCY SERVICES LIMITED	Nominated Secretary	1998-09-07	CURRENT	1998-08-07	Active
GROSVENOR SECRETARIES LIMITED	GLOBALWIDE LIMITED	Nominated Secretary	1998-07-13	CURRENT	1997-05-30	Active
GROSVENOR SECRETARIES LIMITED	EUROLDING LIMITED	Nominated Secretary	1998-01-16	CURRENT	1998-01-16	Dissolved 2014-03-11
GROSVENOR SECRETARIES LIMITED	SUTCLIFFE CORPORATE LIMITED	Nominated Secretary	1997-11-17	CURRENT	1996-11-27	Active
GROSVENOR SECRETARIES LIMITED	DAL CIN UK LIMITED	Nominated Secretary	1997-07-29	CURRENT	1997-07-29	Dissolved 2016-08-23
FRANCES ANN GORDON	CANOPY PRODUCTS SERVICES LTD	Director	2018-07-25	CURRENT	2018-06-20	Active - Proposal to Strike off
FRANCES ANN GORDON	CORE GROUP ASSOCIATES LIMITED	Director	2018-05-15	CURRENT	2018-05-15	Active
FRANCES ANN GORDON	TRAVEL EMOTIONS LTD	Director	2017-11-24	CURRENT	2006-07-25	Active - Proposal to Strike off
FRANCES ANN GORDON	ORGANIC PHARMA TODAY LIMITED	Director	2017-11-03	CURRENT	2017-11-03	Active - Proposal to Strike off
FRANCES ANN GORDON	EVOLVED AYURVEDIC DISCOVERIES LIMITED	Director	2017-10-26	CURRENT	2017-10-26	Active
FRANCES ANN GORDON	NOURISH TODAY LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active - Proposal to Strike off
FRANCES ANN GORDON	PRASLIN PRODUCTIONS LIMITED	Director	2017-08-22	CURRENT	2009-07-21	Active - Proposal to Strike off
FRANCES ANN GORDON	PRASLIN FILMS LIMITED	Director	2017-08-22	CURRENT	2009-07-21	Active - Proposal to Strike off
FRANCES ANN GORDON	MEINHOLD ENTERPRISES LIMITED	Director	2017-06-21	CURRENT	2009-03-20	Active - Proposal to Strike off
FRANCES ANN GORDON	GLOBAL IT RACKS LTD	Director	2017-02-02	CURRENT	2015-03-24	Active - Proposal to Strike off
FRANCES ANN GORDON	TICK TOCK INVESTMENTS LIMITED	Director	2017-01-25	CURRENT	2009-12-16	Active - Proposal to Strike off
FRANCES ANN GORDON	PRODOCA LTD	Director	2016-10-03	CURRENT	2012-12-13	Active
FRANCES ANN GORDON	FOXABBEY LIMITED	Director	2016-04-04	CURRENT	2016-04-04	Active - Proposal to Strike off
FRANCES ANN GORDON	ALDALE LIMITED	Director	2016-04-04	CURRENT	2016-04-04	Active - Proposal to Strike off
FRANCES ANN GORDON	WESCROFT LIMITED	Director	2016-04-04	CURRENT	2016-04-04	Active
FRANCES ANN GORDON	SOLUTION INNOVATIVE LIMITED	Director	2015-11-24	CURRENT	2015-11-24	Active - Proposal to Strike off
FRANCES ANN GORDON	AF MOTOR RACING LIMITED	Director	2015-11-20	CURRENT	2015-11-20	Active
FRANCES ANN GORDON	VRATOX LIMITED	Director	2015-10-19	CURRENT	2006-11-22	Dissolved 2018-01-16
FRANCES ANN GORDON	INTERNATIONAL PROTECTIVE GROUP LIMITED	Director	2015-10-07	CURRENT	2015-10-07	Active - Proposal to Strike off
FRANCES ANN GORDON	RUSTIC DEVELOPMENT LIMITED	Director	2015-02-13	CURRENT	2009-11-17	Active - Proposal to Strike off
FRANCES ANN GORDON	ZOLOTO INVESTMENTS LIMITED	Director	2014-12-18	CURRENT	2014-12-18	Active
FRANCES ANN GORDON	CUPRESSA LIMITED	Director	2014-12-05	CURRENT	2013-10-22	Dissolved 2016-07-05
FRANCES ANN GORDON	HALALLAUNCHER LTD	Director	2014-09-12	CURRENT	2014-09-12	Dissolved 2018-06-05
FRANCES ANN GORDON	ESCYTHA LIMITED	Director	2014-06-06	CURRENT	2014-06-06	Active - Proposal to Strike off
FRANCES ANN GORDON	BRICKTOWER LIMITED	Director	2014-02-10	CURRENT	2014-02-10	Dissolved 2016-02-23
FRANCES ANN GORDON	GENEVER LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Dissolved 2016-02-23
FRANCES ANN GORDON	ONLIT LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Dissolved 2016-02-23
FRANCES ANN GORDON	WOREMA LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Dissolved 2016-02-23
FRANCES ANN GORDON	TASKFORCE EUROPE LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Dissolved 2016-03-29
FRANCES ANN GORDON	VENDERBROOK LIMITED	Director	2013-05-03	CURRENT	2006-01-13	Dissolved 2014-07-08
FRANCES ANN GORDON	FARMAFIELD LIMITED	Director	2013-03-13	CURRENT	2001-12-05	Dissolved 2014-01-07
FRANCES ANN GORDON	GRINDSOFT LIMITED	Director	2013-03-13	CURRENT	2002-06-20	Dissolved 2017-01-17
FRANCES ANN GORDON	NORTH SEA COMMERCE & TRADING LIMITED	Director	2013-02-14	CURRENT	2010-02-05	Dissolved 2014-05-27
FRANCES ANN GORDON	CYPRESS HILL LIMITED	Director	2012-12-17	CURRENT	2006-04-27	Dissolved 2015-01-02
FRANCES ANN GORDON	SCREENWAY LIMITED	Director	2012-12-17	CURRENT	2002-12-16	Dissolved 2014-05-06
FRANCES ANN GORDON	SOVEREIGN IMPORT & EXPORT LIMITED	Director	2012-12-17	CURRENT	2001-10-23	Dissolved 2013-12-30
FRANCES ANN GORDON	NATURAL PRODUCTS TRADING LIMITED	Director	2012-12-17	CURRENT	2000-01-18	Dissolved 2014-05-20
FRANCES ANN GORDON	P.S.C. PROJECTS SERVICES & CONSULTING LIMITED	Director	2012-12-17	CURRENT	2000-12-06	Dissolved 2013-10-08
FRANCES ANN GORDON	ATRIUM PRODUCTION LIMITED	Director	2012-12-17	CURRENT	2006-04-03	Dissolved 2014-10-21
FRANCES ANN GORDON	PROGRESS FURTHER LIMITED	Director	2012-12-17	CURRENT	2003-08-01	Dissolved 2015-03-17
FRANCES ANN GORDON	COTAFRI LIMITED	Director	2012-12-17	CURRENT	2000-11-16	Dissolved 2015-09-22
FRANCES ANN GORDON	BANDVIEW LIMITED	Director	2012-12-17	CURRENT	2007-03-21	Dissolved 2015-09-22
FRANCES ANN GORDON	MAGLAND LIMITED	Director	2012-12-17	CURRENT	2006-08-09	Dissolved 2016-03-29
FRANCES ANN GORDON	MATWAY INVESTMENTS LIMITED	Director	2012-12-17	CURRENT	2004-05-07	Dissolved 2016-04-05
FRANCES ANN GORDON	HEATHSCAN INVESTMENTS LIMITED	Director	2012-12-17	CURRENT	2001-05-10	Dissolved 2017-05-02
FRANCES ANN GORDON	DREAMART SERVICES LIMITED	Director	2012-12-17	CURRENT	1999-06-24	Dissolved 2017-05-02
FRANCES ANN GORDON	BROOKS & OLSSON INVESTMENTS LIMITED	Director	2012-12-17	CURRENT	1999-04-21	Dissolved 2017-08-29
FRANCES ANN GORDON	STENRIP LIMITED	Director	2012-12-17	CURRENT	2005-01-05	Active - Proposal to Strike off
FRANCES ANN GORDON	EU-LEATHER LIMITED	Director	2012-12-17	CURRENT	1998-03-04	Active
FRANCES ANN GORDON	ASTONBURGH LIMITED	Director	2012-12-17	CURRENT	2005-10-12	Active
FRANCES ANN GORDON	DRUIDHALL LIMITED	Director	2012-12-17	CURRENT	2007-03-21	Active
FRANCES ANN GORDON	SHOWFINE LIMITED	Director	2012-12-17	CURRENT	2000-05-24	Active
FRANCES ANN GORDON	TIMESUN LIMITED	Director	2012-12-17	CURRENT	2001-02-12	Active
FRANCES ANN GORDON	SHERADO LIMITED	Director	2012-12-17	CURRENT	2003-03-12	Active
FRANCES ANN GORDON	ROSEPETAL LIMITED	Director	2012-11-22	CURRENT	2004-01-09	Active
FRANCES ANN GORDON	DIRECTCHARM LIMITED	Director	2012-11-01	CURRENT	2000-12-13	Dissolved 2015-01-06
FRANCES ANN GORDON	DISCALL VENTURES LIMITED	Director	2012-11-01	CURRENT	2001-01-29	Dissolved 2014-05-13
FRANCES ANN GORDON	REDBOLT SERVICES LIMITED	Director	2012-10-25	CURRENT	1998-05-28	Dissolved 2013-10-08
FRANCES ANN GORDON	TAMBER SERVICES LIMITED	Director	2012-10-25	CURRENT	2001-12-21	Active - Proposal to Strike off
FRANCES ANN GORDON	PRASLIN PICTURES LIMITED	Director	2012-04-30	CURRENT	2009-07-21	Active
FRANCES ANN GORDON	JP&C (UK) LIMITED	Director	2010-10-01	CURRENT	2004-02-19	Dissolved 2015-06-16
FRANCES ANN GORDON	SENCARE LIMITED	Director	2010-10-01	CURRENT	2006-01-10	Dissolved 2016-12-06
FRANCES ANN GORDON	PEACHCOVE LIMITED	Director	2010-10-01	CURRENT	2006-05-10	Active
FRANCES ANN GORDON	DAVIX LIMITED	Director	2010-10-01	CURRENT	2003-06-01	Active
FRANCES ANN GORDON	FREECHARM LIMITED	Director	2010-10-01	CURRENT	2001-11-29	Active
FRANCES ANN GORDON	LATIN AMERICAN ENGINEERING LIMITED	Director	2009-07-29	CURRENT	2009-07-29	Dissolved 2015-11-10
FRANCES ANN GORDON	BADEHOUSE LIMITED	Director	2008-09-19	CURRENT	2006-12-04	Dissolved 2017-08-22
FRANCES ANN GORDON	SIMWALK LIMITED	Director	2008-09-19	CURRENT	2007-02-21	Active - Proposal to Strike off
FRANCES ANN GORDON	DDI ENTERPRISE LIMITED	Director	2008-08-28	CURRENT	2007-07-04	Active - Proposal to Strike off
FRANCES ANN GORDON	HIGH PERFORMANCE RACE LIMITED	Director	2007-04-13	CURRENT	2007-04-13	Dissolved 2017-11-17
GROSVENOR ADMINISTRATION LIMITED	TRAFALGAR REAL ESTATE DEVELOPERS LIMITED	Director	2008-07-14	CURRENT	2008-07-14	Active - Proposal to Strike off
GROSVENOR ADMINISTRATION LIMITED	FARVADIN LIMITED	Director	2008-01-28	CURRENT	2008-01-28	Active - Proposal to Strike off
GROSVENOR ADMINISTRATION LIMITED	KAMINU LIMITED	Director	2008-01-25	CURRENT	2008-01-25	Dissolved 2013-08-20
GROSVENOR ADMINISTRATION LIMITED	ESTULA LIMITED	Director	2008-01-25	CURRENT	2008-01-25	Dissolved 2016-04-12
GROSVENOR ADMINISTRATION LIMITED	BASORA LIMITED	Director	2008-01-25	CURRENT	2008-01-25	Active - Proposal to Strike off
GROSVENOR ADMINISTRATION LIMITED	VIELITE LIMITED	Director	2007-05-17	CURRENT	2007-05-17	Dissolved 2015-02-10
GROSVENOR ADMINISTRATION LIMITED	RAINBOWISLAND LIMITED	Director	2007-03-21	CURRENT	2007-03-21	Dissolved 2014-05-27
GROSVENOR ADMINISTRATION LIMITED	ROCKYCOVE LIMITED	Director	2007-03-21	CURRENT	2007-03-21	Dissolved 2017-07-18
GROSVENOR ADMINISTRATION LIMITED	WINDSPRAY LIMITED	Director	2007-03-21	CURRENT	2007-03-21	Dissolved 2018-05-15
GROSVENOR ADMINISTRATION LIMITED	DRUIDHALL LIMITED	Director	2007-03-21	CURRENT	2007-03-21	Active
GROSVENOR ADMINISTRATION LIMITED	OYSTERSTONE LIMITED	Director	2007-03-21	CURRENT	2007-03-21	Active
GROSVENOR ADMINISTRATION LIMITED	ARRABLE DEVELOPMENT LIMITED	Director	2007-02-26	CURRENT	2007-02-26	Dissolved 2016-07-05
GROSVENOR ADMINISTRATION LIMITED	HALIFIGA ESTATES LIMITED	Director	2007-02-26	CURRENT	2007-02-26	Dissolved 2016-07-05
GROSVENOR ADMINISTRATION LIMITED	WELLINGTON REAL ESTATE MANAGEMENT LIMITED	Director	2007-02-26	CURRENT	2007-02-26	Dissolved 2016-07-05
GROSVENOR ADMINISTRATION LIMITED	CRYPTWALK LIMITED	Director	2007-02-21	CURRENT	2007-02-21	Dissolved 2014-07-01
GROSVENOR ADMINISTRATION LIMITED	SASHROCK LIMITED	Director	2007-02-21	CURRENT	2007-02-21	Dissolved 2016-07-05
GROSVENOR ADMINISTRATION LIMITED	BRICKFENCE LIMITED	Director	2007-02-21	CURRENT	2007-02-21	Active
GROSVENOR ADMINISTRATION LIMITED	SIMWALK LIMITED	Director	2007-02-21	CURRENT	2007-02-21	Active - Proposal to Strike off
GROSVENOR ADMINISTRATION LIMITED	BADEHOUSE LIMITED	Director	2006-12-04	CURRENT	2006-12-04	Dissolved 2017-08-22
GROSVENOR ADMINISTRATION LIMITED	IRON IDEAS LTD	Director	2006-11-21	CURRENT	2006-11-21	Dissolved 2017-08-22
GROSVENOR ADMINISTRATION LIMITED	RISELITE LIMITED	Director	2006-10-26	CURRENT	2006-10-26	Active - Proposal to Strike off
GROSVENOR ADMINISTRATION LIMITED	PEACHCOVE LIMITED	Director	2006-05-10	CURRENT	2006-05-10	Active
GROSVENOR ADMINISTRATION LIMITED	CYPRESS HILL LIMITED	Director	2006-04-27	CURRENT	2006-04-27	Dissolved 2015-01-02
GROSVENOR ADMINISTRATION LIMITED	BROOKS & OLSSON INVESTMENTS LIMITED	Director	2006-02-09	CURRENT	1999-04-21	Dissolved 2017-08-29
GROSVENOR ADMINISTRATION LIMITED	VENDERBROOK LIMITED	Director	2006-01-13	CURRENT	2006-01-13	Dissolved 2014-07-08
GROSVENOR ADMINISTRATION LIMITED	VINTAGEWAY LIMITED	Director	2006-01-13	CURRENT	2006-01-13	Dissolved 2014-09-30
GROSVENOR ADMINISTRATION LIMITED	MONTYVILLE TOURS LIMITED	Director	2006-01-13	CURRENT	2006-01-13	Dissolved 2015-12-01
GROSVENOR ADMINISTRATION LIMITED	ALLEYCOVE LIMITED	Director	2006-01-13	CURRENT	2006-01-13	Dissolved 2015-05-19
GROSVENOR ADMINISTRATION LIMITED	SENCARE LIMITED	Director	2006-01-10	CURRENT	2006-01-10	Dissolved 2016-12-06
GROSVENOR ADMINISTRATION LIMITED	SANDCOURT LIMITED	Director	2005-08-24	CURRENT	1994-11-18	Active
GROSVENOR ADMINISTRATION LIMITED	FELSTAMP LIMITED	Director	2005-04-14	CURRENT	2005-04-14	Active - Proposal to Strike off
GROSVENOR ADMINISTRATION LIMITED	STENRIP LIMITED	Director	2005-01-05	CURRENT	2005-01-05	Active - Proposal to Strike off
GROSVENOR ADMINISTRATION LIMITED	MATWAY INVESTMENTS LIMITED	Director	2004-06-25	CURRENT	2004-05-07	Dissolved 2016-04-05
GROSVENOR ADMINISTRATION LIMITED	JP&C (UK) LIMITED	Director	2004-02-19	CURRENT	2004-02-19	Dissolved 2015-06-16
GROSVENOR ADMINISTRATION LIMITED	LINEDEAL LIMITED	Director	2004-01-06	CURRENT	2004-01-06	Active
GROSVENOR ADMINISTRATION LIMITED	CHARNARY LIMITED	Director	2003-12-05	CURRENT	2003-12-05	Active - Proposal to Strike off
GROSVENOR ADMINISTRATION LIMITED	ARZING LIMITED	Director	2003-12-05	CURRENT	2003-12-05	Active - Proposal to Strike off
GROSVENOR ADMINISTRATION LIMITED	FOGNANCE LIMITED	Director	2003-12-05	CURRENT	2003-12-05	Active - Proposal to Strike off
GROSVENOR ADMINISTRATION LIMITED	CYANZAR LIMITED	Director	2003-12-05	CURRENT	2003-12-05	Active
GROSVENOR ADMINISTRATION LIMITED	ELBERRY LIMITED	Director	2003-10-15	CURRENT	1999-01-15	Dissolved 2016-11-22
GROSVENOR ADMINISTRATION LIMITED	PROGRESS FURTHER LIMITED	Director	2003-08-01	CURRENT	2003-08-01	Dissolved 2015-03-17
GROSVENOR ADMINISTRATION LIMITED	DAVIX LIMITED	Director	2003-06-01	CURRENT	2003-06-01	Active
GROSVENOR ADMINISTRATION LIMITED	PACEFIELD LIMITED	Director	2003-05-14	CURRENT	2003-04-15	Dissolved 2013-08-03
GROSVENOR ADMINISTRATION LIMITED	SHERADO LIMITED	Director	2003-03-12	CURRENT	2003-03-12	Active
GROSVENOR ADMINISTRATION LIMITED	EUROPEAN LATIN TRADE CORPORATION LIMITED	Director	2003-01-31	CURRENT	2003-01-31	Dissolved 2014-10-14
GROSVENOR ADMINISTRATION LIMITED	BARKPINE LIMITED	Director	2002-12-31	CURRENT	2002-02-27	Dissolved 2017-10-24
GROSVENOR ADMINISTRATION LIMITED	TORMENE AMERICANA UK LIMITED	Director	2002-06-21	CURRENT	2002-06-21	Active
GROSVENOR ADMINISTRATION LIMITED	RISKBAY LIMITED	Director	2002-01-31	CURRENT	2001-11-29	Dissolved 2018-01-09
GROSVENOR ADMINISTRATION LIMITED	FREECHARM LIMITED	Director	2002-01-31	CURRENT	2001-11-29	Active
GROSVENOR ADMINISTRATION LIMITED	SOVEREIGN IMPORT & EXPORT LIMITED	Director	2002-01-21	CURRENT	2001-10-23	Dissolved 2013-12-30
GROSVENOR ADMINISTRATION LIMITED	CARTER AND CARLISLE LIMITED	Director	2001-12-05	CURRENT	2001-12-05	Active - Proposal to Strike off
GROSVENOR ADMINISTRATION LIMITED	HEATHSCAN INVESTMENTS LIMITED	Director	2001-07-09	CURRENT	2001-05-10	Dissolved 2017-05-02
GROSVENOR ADMINISTRATION LIMITED	POINTWALL DEVELOPMENTS LIMITED	Director	2001-02-21	CURRENT	2000-12-20	Active
GROSVENOR ADMINISTRATION LIMITED	TIMESUN LIMITED	Director	2001-02-12	CURRENT	2001-02-12	Active
GROSVENOR ADMINISTRATION LIMITED	P.S.C. PROJECTS SERVICES & CONSULTING LIMITED	Director	2000-12-06	CURRENT	2000-12-06	Dissolved 2013-10-08
GROSVENOR ADMINISTRATION LIMITED	YSO QUALITY CONTROL LIMITED	Director	2000-10-06	CURRENT	2000-10-06	Dissolved 2014-05-27
GROSVENOR ADMINISTRATION LIMITED	PRIMCALL LIMITED	Director	2000-07-03	CURRENT	2000-05-22	Dissolved 2013-09-24
GROSVENOR ADMINISTRATION LIMITED	SHOWFINE LIMITED	Director	2000-07-03	CURRENT	2000-05-24	Active
GROSVENOR ADMINISTRATION LIMITED	EU-LEATHER LIMITED	Director	2000-03-31	CURRENT	1998-03-04	Active
GROSVENOR ADMINISTRATION LIMITED	WORDSOL LIMITED	Director	1999-07-07	CURRENT	1997-02-14	Dissolved 2013-10-08
GROSVENOR ADMINISTRATION LIMITED	TREGOL ENGINEERING LIMITED	Director	1999-05-17	CURRENT	1999-05-17	Active
GROSVENOR ADMINISTRATION LIMITED	GROSVENOR ARTS & TECHNOLOGIES LIMITED	Director	1998-09-07	CURRENT	1998-08-07	Dissolved 2016-12-13
GROSVENOR ADMINISTRATION LIMITED	GLOBALWIDE CONSULTANCY SERVICES LIMITED	Director	1998-09-07	CURRENT	1998-08-07	Active
GROSVENOR ADMINISTRATION LIMITED	GLOBALWIDE LIMITED	Director	1998-07-31	CURRENT	1997-05-30	Active
GROSVENOR ADMINISTRATION LIMITED	SUTCLIFFE CORPORATE LIMITED	Director	1997-11-17	CURRENT	1996-11-27	Active
GROSVENOR ADMINISTRATION LIMITED	DAL CIN UK LIMITED	Director	1997-07-29	CURRENT	1997-07-29	Dissolved 2016-08-23
GROSVENOR ADMINISTRATION LIMITED	GROSVENOR SECRETARIES LIMITED	Director	1996-11-07	CURRENT	1996-11-05	Active

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
2016-06-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-03	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-12-22	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 04/12/2015
2015-12-22	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GROSVENOR ADMINISTRATION LIMITED / 04/12/2015
2015-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 6TH FLOOR QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ
2015-04-07	4.70	DECLARATION OF SOLVENCY
2015-04-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-10-27	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-14	AR01	14/02/14 FULL LIST
2013-09-30	AA	31/12/12 TOTAL EXEMPTION FULL
2013-03-26	AR01	14/02/13 FULL LIST
2013-01-26	DISS40	DISS40 (DISS40(SOAD))
2013-01-23	AA	31/12/11 TOTAL EXEMPTION FULL
2013-01-15	GAZ1	FIRST GAZETTE
2013-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR INEEZE ANACOURA
2013-01-11	AP01	DIRECTOR APPOINTED FRANCES ANN GORDON
2012-02-17	AR01	14/02/12 FULL LIST
2011-10-20	AA	31/12/10 TOTAL EXEMPTION FULL
2011-02-17	AR01	14/02/11 FULL LIST
2011-02-01	AP01	DIRECTOR APPOINTED INEEZE ANETTE ANACOURA
2010-10-02	AA	31/12/09 TOTAL EXEMPTION FULL
2010-02-19	AR01	14/02/10 FULL LIST
2009-10-31	AA	31/12/08 TOTAL EXEMPTION FULL
2009-02-20	363a	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-10-28	AA	31/12/07 TOTAL EXEMPTION FULL
2008-02-15	363a	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-10-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-14	363a	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-11-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-09	363s	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-02-23	288c	SECRETARY'S PARTICULARS CHANGED
2006-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 4TH FLOOR QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ
2006-02-17	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-11	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-02-18	363s	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-10-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-22	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-02-20	363(287)	REGISTERED OFFICE CHANGED ON 20/02/04
2004-02-20	363s	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-10-24	ELRES	S386 DISP APP AUDS 17/10/03
2003-10-24	ELRES	S366A DISP HOLDING AGM 17/10/03
2003-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-24	363s	RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-12-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-01	363s	RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2002-07-01	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-05-17	288a	NEW SECRETARY APPOINTED
2002-05-17	288a	NEW DIRECTOR APPOINTED
2002-03-28	288b	SECRETARY RESIGNED
2002-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU
2002-03-28	288b	DIRECTOR RESIGNED
2002-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-19	244	DELIVERY EXT'D 3 MTH 31/12/00
2001-02-21	363s	RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2001-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-01-20	288c	SECRETARY'S PARTICULARS CHANGED
2001-01-20	288c	DIRECTOR'S PARTICULARS CHANGED
2001-01-02	287	REGISTERED OFFICE CHANGED ON 02/01/01 FROM: 4TH FLOOR 50 HANS CRESCENT KNIGHTSBRIDGE LONDON SW1X 0NB
2000-10-11	244	DELIVERY EXT'D 3 MTH 31/12/99
2000-03-17	363s	RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-11-04	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-09	363s	RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
1998-08-25	SRES03	EXEMPTION FROM APPOINTING AUDITORS 03/08/98
1998-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-16	225	ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97
1998-04-16	SRES01	ADOPT MEM AND ARTS 14/02/98
1998-03-04	363s	RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to FICK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-01-18
Notices to Creditors	2015-03-27
Appointment of Liquidators	2015-03-27
Resolutions for Winding-up	2015-03-27
Proposal to Strike Off	2013-01-15

Fines / Sanctions

No fines or sanctions have been issued against FICK LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

FICK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 FICK LIMITED

Intangible Assets

Patents

We have not found any records of FICK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FICK LIMITED

Trademarks

We have not found any records of FICK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FICK 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 (96090 - Other service activities not elsewhere classified) as FICK LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where FICK 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	Final Meetings
Defending party	FICK LIMITED	Event Date	2016-01-14
The Company was placed into members voluntary liquidation on 24 March 2015 when John Walters and Jonathan James Beard, both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE on 19 February 2016 at 10.15am for the purpose of having an account laid before the members and to receive the Joint Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12 noon on the business day prior to the meeting. Office Holder details: John Walters, (IP No. 9315) and Jonathan James Beard, (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960.

Initiating party		Event Type	Notices to Creditors
Defending party	FICK LIMITED	Event Date	2015-03-25
The Company was placed into members voluntary liquidation on 24 March 2015 when John Walters (IP No 009315) and Jonathan James Beard (IP No 009552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. Notice is hereby given that the Creditors of the above-named Company are required on or before 30 April 2015 to send in their names and addresses, particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned, J Walters of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE the Joint Liquidator of the Company and, if so required by notice in writing to 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 distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by e-mail at brighton@begbies-traynor.com or by telephone on 01273 322960.

Initiating party		Event Type	Appointment of Liquidators
Defending party	FICK LIMITED	Event Date	2015-03-24
John Walters and Jonathan James Beard , both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE : Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by e-mail at brighton@begbies-traynor.com or by telephone on 01273 322960.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FICK LIMITED	Event Date	2015-03-24
At a General Meeting of the members of Fick Limited held on 24 March 2015 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that John Walters and Jonathan James Beard , both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, (IP Nos.009315 and 009552), be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by e-mail at brighton@begbies-traynor.com or by telephone on 01273 322960.

Initiating party		Event Type	Proposal to Strike Off
Defending party	FICK LIMITED	Event Date	2013-01-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FICK 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 FICK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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