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Home > England & Wales Companies > FITZADLEM DE BURGO LIMITED
Company Information for

FITZADLEM DE BURGO LIMITED

MILLENNIUM HOUSE, 49A HIGH STREET, YARM, CLEVELAND, TS15 9BH,
Company Registration Number
07527132
Private Limited Company
Liquidation

Company Overview

About Fitzadlem De Burgo Ltd
FITZADLEM DE BURGO LIMITED was founded on 2011-02-11 and has its registered office in Yarm. The organisation's status is listed as "Liquidation". Fitzadlem De Burgo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FITZADLEM DE BURGO LIMITED
 
Legal Registered Office
MILLENNIUM HOUSE
49A HIGH STREET
YARM
CLEVELAND
TS15 9BH
Other companies in TS15
 
Filing Information
Company Number 07527132
Company ID Number 07527132
Date formed 2011-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2013
Account next due 30/11/2014
Latest return 11/02/2014
Return next due 11/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 14:46:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FITZADLEM DE BURGO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MANAGEMENT INFORMATION SERVICES AND EXECUTIVE RESOURCES LIMITED   SHACKLETON RODGERS LTD.
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Company Officers of FITZADLEM DE BURGO LIMITED

Current Directors
Officer Role Date Appointed
NEVILLE JAMES BUCKLEY
 Director 2011-07-07
KAHLIL DE BURCA
 Director 2011-02-11
JOHN REILLY
 Director 2011-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN RUSSELL MCKEOWN
 Director 2011-07-07 2011-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEVILLE JAMES BUCKLEY PRO ACTIVE ENERGY SOLUTIONS LIMITED Director 2017-08-05 CURRENT 2017-05-26 Active - Proposal to Strike off
NEVILLE JAMES BUCKLEY WOW HYDRATE LIMITED Director 2017-03-01 CURRENT 2014-02-17 Active
NEVILLE JAMES BUCKLEY CAR FINANCE 4 YOU LTD Director 2016-02-15 CURRENT 2016-02-15 Dissolved 2017-03-07
NEVILLE JAMES BUCKLEY AUXILIUM PORTAL FINANCE LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
NEVILLE JAMES BUCKLEY GASYNERGY LTD Director 2015-11-11 CURRENT 2015-11-11 Dissolved 2016-06-14
NEVILLE JAMES BUCKLEY MANN ALLIANCE LTD Director 2014-09-26 CURRENT 2014-09-26 Dissolved 2016-07-19
NEVILLE JAMES BUCKLEY RHODES ALLIANCE LTD Director 2014-06-30 CURRENT 2014-06-30 Dissolved 2016-06-14
NEVILLE JAMES BUCKLEY FOURBURY LTD Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
NEVILLE JAMES BUCKLEY NATURE GEN POWER SOLUTIONS LIMITED Director 2013-12-18 CURRENT 2013-12-18 Dissolved 2015-08-04
NEVILLE JAMES BUCKLEY PURPLE MOTOR SPORT LIMITED Director 2010-08-06 CURRENT 2010-08-06 Dissolved 2013-11-19
NEVILLE JAMES BUCKLEY GROUP DIGITAL LIMITED Director 2009-09-01 CURRENT 2006-09-25 Dissolved 2014-08-20
NEVILLE JAMES BUCKLEY ENGAGEMENT STRATEGIES LIMITED Director 2008-11-12 CURRENT 2008-11-12 Dissolved 2014-08-05
KAHLIL DE BURCA KILLASHEE HOUSE LIMITED Director 2018-06-18 CURRENT 2013-01-24 In Administration/Administrative Receiver
KAHLIL DE BURCA ASCLEPIUS DIAGNOSTIC SOLUTIONS LIMITED Director 2012-04-16 CURRENT 2012-04-16 Dissolved 2013-11-26

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
2014-07-21COCOMPCompulsory winding up order
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 87
2014-02-14AR0111/02/14 ANNUAL RETURN FULL LIST
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/13 FROM 22 Base Point Folkestone Kent CT19 4RH England
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20SH0128/02/13 STATEMENT OF CAPITAL GBP 87
2013-11-20Annotation
2013-02-26AR0111/02/13 ANNUAL RETURN FULL LIST
2012-11-09AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12SH0118/04/12 STATEMENT OF CAPITAL GBP 87
2012-10-12SH0109/05/12 STATEMENT OF CAPITAL GBP 81
2012-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/12 FROM Suite 16 Shearway Business Park Folkestone Kent CT19 4RH England
2012-05-09SH0118/04/12 STATEMENT OF CAPITAL GBP 81
2012-05-08SH0118/04/12 STATEMENT OF CAPITAL GBP 81
2012-02-17AR0111/02/12 ANNUAL RETURN FULL LIST
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DEAN MCKEOWN
2011-07-14AP01DIRECTOR APPOINTED MR NEVILLE JAMES BUCKLEY
2011-07-11AP01DIRECTOR APPOINTED MR JOHN REILLY
2011-07-11AP01DIRECTOR APPOINTED MR DEAN RUSSELL MCKEOWN
2011-02-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to FITZADLEM DE BURGO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2014-07-14
Petitions to Wind Up (Companies)2014-06-25
Fines / Sanctions
No fines or sanctions have been issued against FITZADLEM DE BURGO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FITZADLEM DE BURGO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities

Creditors
Creditors Due Within One Year 2012-03-01 £ 23,227

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28

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 FITZADLEM DE BURGO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 87
Cash Bank In Hand 2012-03-01 £ 1,324
Current Assets 2012-03-01 £ 211,724
Debtors 2012-03-01 £ 210,400
Fixed Assets 2012-03-01 £ 70,830
Shareholder Funds 2012-03-01 £ 259,327

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FITZADLEM DE BURGO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FITZADLEM DE BURGO LIMITED
Trademarks
We have not found any records of FITZADLEM DE BURGO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITZADLEM DE BURGO 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 (92000 - Gambling and betting activities) as FITZADLEM DE BURGO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FITZADLEM DE BURGO 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 TypeWinding-Up Orders
Defending partyFITZADLEM DE BURGO LTDEvent Date2014-07-09
In the Manchester District Registry case number 2642 Liquidator appointed: D Elliott Melbourne House , Pandon Bank , NEWCASTLE UPON TYNE , NE1 2JQ , telephone: 0191 260 4600 , email: Stockton.OR@insolvency.gsi.gov.uk :
 
Initiating party JMW SOLICITORS LLPEvent TypePetitions to Wind Up (Companies)
Defending partyFITZADLEM DE BURGO LIMITEDEvent Date2014-05-15
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2642 A Petition to wind up the above-named Company of Fitzadlem De Burgo Limited, Millennium House, 49a High Street, Yarm, Cleveland, TS15 9BH , Reg No: 07527132, presented on 15 May 2014 by JMW SOLICITORS LLP , 1 Byrom Place, Spinningfields, Manchester, M3 3HG , claiming to be a Creditor of the Company, will be heard at Manchester District Registry at Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on 7 July 2014 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 4 July 2014 . The Petitioners Solicitor is JMW Solicitors LLP , 1 Byrom Place, Manchester, Greater Manchester M3 3HG :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FITZADLEM DE BURGO 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 FITZADLEM DE BURGO 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.
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    Other companies at postcode TS15 9BH