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Company Information for

41 F C LIMITED

GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF,
Company Registration Number
07310936
Private Limited Company
Liquidation

Company Overview

About 41 F C Ltd
41 F C LIMITED was founded on 2010-07-12 and has its registered office in London. The organisation's status is listed as "Liquidation". 41 F C Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
41 F C LIMITED
 
Legal Registered Office
GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
N3 3LF
Other companies in IG8
 
Filing Information
Company Number 07310936
Company ID Number 07310936
Date formed 2010-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-09-05 05:29:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 41 F C LIMITED
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Company Officers of 41 F C LIMITED

Current Directors
Officer Role Date Appointed
MARK ADAMS
 Director 2017-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
BRETT ALEXANDER PALOS
 Director 2010-07-12 2017-09-19
BRUCE WEIR RITCHIE
 Director 2010-07-12 2017-09-19
LOUISE CHARLOTTE SAVAGE
 Director 2011-09-08 2016-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ADAMS HIGHLEASE LIMITED Director 2017-09-28 CURRENT 2007-05-16 Liquidation
MARK ADAMS LOCALROAD LIMITED Director 2017-09-19 CURRENT 2010-11-22 Liquidation
MARK ADAMS ULTRAPULSE LIMITED Director 2015-06-02 CURRENT 2007-03-05 Active
MARK ADAMS LARMWAY PROPERTIES LIMITED Director 2015-06-02 CURRENT 2004-01-27 Active
MARK ADAMS UNION JAG LTD Director 2014-12-05 CURRENT 2014-12-05 Dissolved 2017-12-12
MARK ADAMS JACKJAG LTD Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2015-10-20
MARK ADAMS CHARTERMOON LIMITED Director 2014-07-08 CURRENT 2010-08-25 Dissolved 2016-01-02
MARK ADAMS COOLBEAM LIMITED Director 2014-07-08 CURRENT 2010-08-25 Dissolved 2016-01-02
MARK ADAMS ENERGYBEAM LIMITED Director 2014-07-08 CURRENT 2006-07-21 Dissolved 2016-01-02
MARK ADAMS EXTRABEAM LIMITED Director 2014-07-08 CURRENT 2010-08-25 Dissolved 2016-01-02
MARK ADAMS NEATFIT LIMITED Director 2014-07-08 CURRENT 2010-11-05 Dissolved 2016-01-02
MARK ADAMS TRANSFERLAND LIMITED Director 2014-07-08 CURRENT 2006-07-24 Dissolved 2016-01-02
MARK ADAMS URBANGLAZE LIMITED Director 2014-07-08 CURRENT 2006-07-21 Dissolved 2016-01-02
MARK ADAMS EXTRABONUS LIMITED Director 2014-07-08 CURRENT 2006-07-28 Dissolved 2017-08-16
MARK ADAMS EXTRASALE LIMITED Director 2014-07-08 CURRENT 2006-07-28 Dissolved 2017-08-16
MARK ADAMS FARMBRAND LIMITED Director 2014-07-08 CURRENT 2006-07-28 Dissolved 2017-08-16
MARK ADAMS HIGHSUMMER LIMITED Director 2014-07-08 CURRENT 2006-07-28 Dissolved 2017-08-16
MARK ADAMS HOTSEVEN LIMITED Director 2014-07-08 CURRENT 2006-07-11 Liquidation
MARK ADAMS INITIALDAY LIMITED Director 2014-07-08 CURRENT 2006-07-28 Dissolved 2018-05-22
MARK ADAMS SLEEKSTYLE LIMITED Director 2014-07-08 CURRENT 2006-07-28 Dissolved 2018-05-22
MARK ADAMS KEENSTYLE LIMITED Director 2014-07-08 CURRENT 2006-07-28 Dissolved 2018-05-22
MARK ADAMS JUPITERMOON LIMITED Director 2014-07-08 CURRENT 2006-07-28 Dissolved 2018-05-22
MARK ADAMS STARBONUS LIMITED Director 2014-07-08 CURRENT 2006-07-28 Dissolved 2018-05-22
MARK ADAMS MOONWEB LIMITED Director 2014-07-08 CURRENT 2006-07-21 Liquidation
MARK ADAMS LANDARCH LIMITED Director 2014-07-08 CURRENT 2006-07-28 Liquidation
MARK ADAMS ENERGYGAIN LIMITED Director 2014-07-08 CURRENT 2006-07-28 Liquidation
MARK ADAMS PEARLSTYLE LIMITED Director 2014-07-08 CURRENT 2006-07-28 Liquidation
MARK ADAMS ITALIAN CLASSICS LTD Director 2013-03-31 CURRENT 2012-04-26 Dissolved 2017-11-14
MARK ADAMS ACQUIRE LONDON LIMITED Director 2012-12-10 CURRENT 2006-11-20 Dissolved 2013-10-04
MARK ADAMS BRANDLITE LIMITED Director 2012-05-23 CURRENT 2006-07-28 Dissolved 2013-08-08
MARK ADAMS CAPEDELTA LIMITED Director 2012-05-23 CURRENT 2006-07-28 Dissolved 2013-08-08
MARK ADAMS BETTERBLEND LIMITED Director 2012-05-23 CURRENT 2006-07-28 Dissolved 2013-08-07
MARK ADAMS BOLDLAND LIMITED Director 2012-05-23 CURRENT 2006-07-28 Dissolved 2013-08-07
MARK ADAMS HILLTOP FREEHOLD COMPANY LTD Director 2011-08-23 CURRENT 2011-08-23 Active
MARK ADAMS HILLTOP RTM COMPANY LIMITED Director 2009-11-27 CURRENT 2009-11-27 Dissolved 2015-07-14

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
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM
2017-10-17LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-17LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-29AA31/12/16 UNAUDITED ABRIDGED
2017-09-25AP01DIRECTOR APPOINTED MR MARK ADAMS
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE RITCHIE
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR BRETT PALOS
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE SAVAGE
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CHARLOTTE SAVAGE / 15/02/2016
2016-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ALEXANDER PALOS / 15/02/2016
2016-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 15/02/2016
2016-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2016 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-15AR0112/07/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15AR0112/07/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-22AR0112/07/13 FULL LIST
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT PALOS / 10/07/2013
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CHARLOTTE SAVAGE / 14/04/2013
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 11/03/2013
2012-07-23AR0112/07/12 FULL LIST
2012-04-12AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CHARLOTTE SAVAGE / 21/09/2011
2011-09-08AP01DIRECTOR APPOINTED MRS LOUISE CHARLOTTE SAVAGE
2011-07-22AR0112/07/11 FULL LIST
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 28/06/2011
2011-01-19AA01CURREXT FROM 31/07/2011 TO 31/12/2011
2010-07-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 41 F C LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-10-09
Appointmen2017-10-09
Resolution2017-10-09
Fines / Sanctions
No fines or sanctions have been issued against 41 F C LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
41 F C LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-12-31 £ 38,120
Creditors Due Within One Year 2011-12-31 £ 222,954

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 41 F C LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 46,965
Current Assets 2011-12-31 £ 204,927
Debtors 2012-12-31 £ 46,965
Debtors 2011-12-31 £ 8,140
Shareholder Funds 2012-12-31 £ 8,845
Stocks Inventory 2011-12-31 £ 196,787

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 41 F C LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 41 F C LIMITED
Trademarks
We have not found any records of 41 F C LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 41 F C 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 (41100 - Development of building projects) as 41 F C LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where 41 F C 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 TypeNotices to Creditors
Defending party41 F C LIMITEDEvent Date2017-10-04
Notice is hereby given that Creditors of the Companies are required, on or before 6 November 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Director of the Companies has made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 4 October 2017 . Office Holder Details: Stella Davis (IP No. 9585 ) of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF For further details contact: Stella Davis, Tel: 020 8371 5000 . Alternative contact: Neil Barry. Ag NF70384
 
Initiating party Event TypeAppointment of Liquidators
Defending party41 F C LIMITEDEvent Date2017-10-04
Stella Davis (IP No. 9585 ) of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF : Ag NF70384
 
Initiating party Event TypeResolutions for Winding-up
Defending party41 F C LIMITEDEvent Date2017-10-04
Notice is hereby given that the following resolutions were passed on 4 October 2017 , as a special resolution and an ordinary resolution respectively: That the Companies be wound up voluntarily and that Stella Davis (IP No. 9585 ) of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF be appointed as Liquidator for the purposes of such voluntary windings up. For further details contact: Stella Davis, Tel: 020 8371 5000 . Alternative contact: Neil Barry. Ag NF70384
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 41 F C 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 41 F C 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.
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