Dissolved
Dissolved 2018-03-08
Free data on 57M+ companies
Home > England & Wales Companies > FELBRIGG DESIGN COMPANY LIMITED
Company Information for FELBRIGG DESIGN COMPANY LIMITED
REDCLIFFE WAY, BRISTOL, BS1,
|
Company Registration Number
 04392295 Private Limited Company
Dissolved 2018-03-08 |
Company Overview
About Felbrigg Design Company Ltd
FELBRIGG DESIGN COMPANY LIMITED was founded on 2002-03-12 and had its registered office in Redcliffe Way. The company was dissolved on the 2018-03-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FELBRIGG DESIGN COMPANY LIMITED | |
| Legal Registered Office | |
| REDCLIFFE WAY BRISTOL | |
Filing Information
| Company Number | 04392295 | |
|---|---|---|
| Date formed | 2002-03-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2018-03-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-03-12 14:03:26 |
| 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. |
Company Officers of FELBRIGG DESIGN COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT VON HAWRYLAK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUNCAN NEIL JOYCE |
Company Secretary | ||
TINA JOYCE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 1 REDCLIFF STREET BRISTOL BS1 6NP | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/06/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM UNITS 6 AND 7 MANOR STABLES WEST STREET, GREAT SOMERFORD CHIPPENHAM WILTSHIRE SN15 5EH | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 17/04/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/03/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 12/03/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 12/03/11 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DUNCAN JOYCE | |
| AR01 | 12/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VON HAWRYLAK / 12/04/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY TINA JOYCE | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED DUNCAN NEIL JOYCE | |
| 288b | APPOINTMENT TERMINATE, SECRETARY CHRISTINA MARY JOYCE LOGGED FORM | |
| 363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: VINE COTTAGE SEAGRY ROAD SUTTON BENGER CHIPPENHAM WILTSHIRE SN15 4RX | |
| 288b | DIRECTOR RESIGNED | |
| 288a | 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
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to FELBRIGG DESIGN COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2013-06-21 |
| Appointment of Liquidators | 2013-06-21 |
| Notices to Creditors | 2013-06-21 |
| Proposal to Strike Off | 2013-04-02 |
| Proposal to Strike Off | 2012-04-10 |
Fines / Sanctions
No fines or sanctions have been issued against FELBRIGG DESIGN COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FELBRIGG DESIGN COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
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 FELBRIGG DESIGN COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of FELBRIGG DESIGN COMPANY LIMITED registering or being granted any patents Domain Names
FELBRIGG DESIGN COMPANY LIMITED owns 2 domain names.
felbriggdesign.co.uk felbriggdesignconciergeservice.co.uk
Income
Government Income
We have not found government income sources for FELBRIGG DESIGN COMPANY 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 (74100 - specialised design activities) as FELBRIGG DESIGN COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FELBRIGG DESIGN COMPANY 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | FELBRIGG DESIGN COMPANY LIMITED | Event Date | 2013-06-17 |
| At a General Meeting of the Company convened and held at 10.00 am on 17 June 2013 at One Redcliff Street, Bristol, BS1 6NP the following special and ordinary resolutions were passed:- That the Company be wound up voluntarily, and that Simon Ashley Rowe , of Milsted Langdon LLP , One Redcliff Street, Bristol BS1 6NP , (IP No. 9577), be appointed liquidator of the Company for the purposes of the voluntary winding-up. Further details contact: Jenny Young, Email: jyoung@milsted-langdon.co.uk Tel: 0117 945 2500. Ref: FELAPOST Simon Begbey , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | FELBRIGG DESIGN COMPANY LIMITED | Event Date | 2013-06-17 |
| Simon Ashley Rowe , of Milsted Langdon LLP , One Redcliff Street, Bristol BS1 6NP . : Further details contact: Jenny Young, Email: jyoung@milsted-langdon.co.uk Tel: 0117 945 2500 Ref: FELAPOST | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | FELBRIGG DESIGN COMPANY LIMITED | Event Date | 2013-06-17 |
| Notice is hereby given that the Creditors of the above-named Company, are required on or before 16 August 2013, to send their names and addresses and particulars of their debts or claims, and the names and addresses of the Solicitors (if any) to Simon Ashley Rowe (IP No. 9577), the Liquidator of the said Company, at Milsted Langdon LLP, One Redcliff Street, Bristol, BS1 6NP and, if so required by notice in writing from the said Liquidator, by their Solicitors or personally, to come in and prove their said 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. Date of Appointment: 17 June 2013. Further details contact: Jenny Young, Email: jyoung@milsted-langdon.co.uk Tel: 0117 945 2500. Ref: FELAPOST | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FELBRIGG DESIGN COMPANY LIMITED | Event Date | 2013-04-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FELBRIGG DESIGN COMPANY LIMITED | Event Date | 2012-04-10 |
| Initiating party | Event Type | Appointment of Receivers | |
| Defending party | Event Date | 2003-02-25 | |
| (In Receivership) I, Colin Peter Dempster, George House, 50 George Square, Glasgow, G2 1RR, give notice that on 17th February 2003 my partner, Thomas Merchant Burton and I were appointed joint receivers of the above-named company. The property over which we were appointed joint receivers is the whole or substantially the whole of the companys property. In terms of Section 59 of the Insolvency Act 1986, preferential creditors should lodge their claims with me within six months of the date of this notice. C P Dempster , Joint Receiver Ernst & Young LLP, George House, 50 George Square, Glasgow G2 1RR 19th February 2003 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FELBRIGG DESIGN COMPANY 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 FELBRIGG DESIGN COMPANY 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.