Dissolved
Dissolved 2016-11-15
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Home > England & Wales Companies > EMILE FLEURDENOY LTD
Company Information for EMILE FLEURDENOY LTD
BODMIN, CORNWALL, PL30,
|
Company Registration Number
 04776360 Private Limited Company
Dissolved 2016-11-15 |
Company Overview
About Emile Fleurdenoy Ltd
EMILE FLEURDENOY LTD was founded on 2003-05-23 and had its registered office in Bodmin. The company was dissolved on the 2016-11-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EMILE FLEURDENOY LTD | |
| Legal Registered Office | |
| BODMIN CORNWALL | |
Filing Information
| Company Number | 04776360 | |
|---|---|---|
| Date formed | 2003-05-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2016-11-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-20 22:35:30 |
| Companies House |
|
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Company Officers of EMILE FLEURDENOY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEITH TERRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHAD TRAFFORD JAMES |
Director | ||
RICHARD JOSEPH O'SHEA |
Company Secretary | ||
RICHARD JOSEPH O'SHEA |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/07/14 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 23/05/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/2014 FROM C/O SELECT ACCOUNTANCY HAMILTON HOUSE THE PLATT WADEBRIDGE CORNWALL PL27 7AE UNITED KINGDOM | |
| AR01 | 23/05/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/05/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 30 LARIGGAN CRESCENT PENZANCE CORNWALL TR18 4NH | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/05/11 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 23/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. KEITH TERRY / 23/05/2010 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 136A LLANDAFF ROAD PONTCANNA CARDIFF CF11 9PW | |
| AR01 | 23/05/09 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DR. KEITH TERRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD O'SHEA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD O'SHEA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAD JAMES | |
| AR01 | 23/05/08 NO CHANGES | |
| RES02 | RES02 | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: THE OLD SCHOOL, THE STENNACK, ST IVES, CORNWALL TR26 1QU | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/10/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/07/06 | |
| 363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 23/06/03--------- £ SI 101@1=101 £ IC 1/102 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: THE OLD SCHOOL, THE STENNACK, ST IVES, TR26 1QU | |
| 123 | NC INC ALREADY ADJUSTED 23/05/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| RES04 | £ NC 100/102 23/05/03 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities
Licences & Regulatory approval
We could not find any licences issued to EMILE FLEURDENOY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-01-13 |
Fines / Sanctions
No fines or sanctions have been issued against EMILE FLEURDENOY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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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 EMILE FLEURDENOY LTD
Intangible Assets
Patents
We have not found any records of EMILE FLEURDENOY LTD registering or being granted any patents Domain Names
We do not have the domain name information for EMILE FLEURDENOY LTD
Income
Government Income
We have not found government income sources for EMILE FLEURDENOY 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 (56210 - Event catering activities) as EMILE FLEURDENOY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EMILE FLEURDENOY 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | EMILE FLEURDENOY LTD | Event Date | 2009-01-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMILE FLEURDENOY 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 EMILE FLEURDENOY LTD 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. |
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