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Home > England & Wales Companies > FIDUCIA ESTATES LIMITED
Company Information for

FIDUCIA ESTATES LIMITED

FRP ADVISORY LLP, 2ND FLOOR, BIRMINGHAM, B3 2HB,
Company Registration Number
08696672
Private Limited Company
Liquidation

Company Overview

About Fiducia Estates Ltd
FIDUCIA ESTATES LIMITED was founded on 2013-09-19 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Fiducia Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIDUCIA ESTATES LIMITED
 
Legal Registered Office
FRP ADVISORY LLP
2ND FLOOR
BIRMINGHAM
B3 2HB
Other companies in LE67
 
Filing Information
Company Number 08696672
Company ID Number 08696672
Date formed 2013-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-01-06 18:02:28
Primary Source:Companies House
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Companies with same name FIDUCIA ESTATES LIMITED
The following companies were found which have the same name as FIDUCIA ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIDUCIA ESTATES LIMITED Unknown

Company Officers of FIDUCIA ESTATES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN FALLON
Director 2016-02-01
JOHN TIMOTHY HENRY
Director 2013-09-19
MARK DAVID POULSON
Director 2016-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN FALLON KILN WAY PLANT AND SALES LIMITED Director 2011-01-05 CURRENT 2010-06-09 Dissolved 2013-08-09
JOHN TIMOTHY HENRY ENERGY STATION LTD Director 2014-10-13 CURRENT 2010-06-08 Active
JOHN TIMOTHY HENRY CONCEPT PROJECT MANAGEMENT (CONSULTANTS) LIMITED Director 2012-11-01 CURRENT 2011-10-06 Active
JOHN TIMOTHY HENRY JTH COALVILLE LIMITED Director 2012-05-23 CURRENT 2012-05-23 Active - Proposal to Strike off
JOHN TIMOTHY HENRY SECP LIMITED Director 2012-05-09 CURRENT 2012-05-09 Active
JOHN TIMOTHY HENRY PAUL JOHN CONSTRUCTION LIMITED Director 2008-10-10 CURRENT 2008-10-10 Active - Proposal to Strike off
JOHN TIMOTHY HENRY TOTON PORTFOLIO LIMITED Director 2008-02-13 CURRENT 2004-10-21 Active - Proposal to Strike off
JOHN TIMOTHY HENRY SOLUS TRADING LIMITED Director 2007-11-09 CURRENT 2007-11-09 Dissolved 2015-02-28
JOHN TIMOTHY HENRY ALTERA PROPERTIES LTD Director 2007-07-05 CURRENT 2007-07-05 Active - Proposal to Strike off
JOHN TIMOTHY HENRY ADEPTO PROPERTIES LTD Director 2007-07-05 CURRENT 2007-07-05 Active
JOHN TIMOTHY HENRY WILLOUGHBY (540) LIMITED Director 2006-05-19 CURRENT 2006-04-06 Dissolved 2014-12-30
JOHN TIMOTHY HENRY SOLUS PROPERTIES LIMITED Director 2006-01-11 CURRENT 2006-01-11 Dissolved 2015-02-28
JOHN TIMOTHY HENRY EDITION HOMES LIMITED Director 2003-06-09 CURRENT 2003-04-11 Dissolved 2016-04-29
JOHN TIMOTHY HENRY FIDUCIA GROUP LIMITED Director 2003-04-04 CURRENT 2003-01-28 Active
JOHN TIMOTHY HENRY OUNDLE ROAD RESIDENTIAL LIMITED Director 2003-02-20 CURRENT 2002-11-22 Dissolved 2014-12-30
JOHN TIMOTHY HENRY GRANGE PARK RESIDENTIAL LIMITED Director 2003-02-20 CURRENT 2003-01-28 Dissolved 2015-01-06
JOHN TIMOTHY HENRY CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED Director 2002-07-19 CURRENT 2002-07-19 Active
JOHN TIMOTHY HENRY RENTBALL LIMITED Director 2002-03-20 CURRENT 2002-01-14 Active - Proposal to Strike off
JOHN TIMOTHY HENRY KIERANJADE PROPERTIES LIMITED Director 2001-12-13 CURRENT 1997-07-16 Active - Proposal to Strike off
JOHN TIMOTHY HENRY FIDUCIA PROPERTY HOLDINGS LIMITED Director 2001-01-09 CURRENT 2001-01-09 Active
JOHN TIMOTHY HENRY EDEN PARK DEVELOPMENTS LIMITED Director 2000-08-25 CURRENT 2000-08-25 Active
JOHN TIMOTHY HENRY 36 REGENT STREET LIMITED Director 1999-11-02 CURRENT 1999-11-02 Dissolved 2015-04-19
JOHN TIMOTHY HENRY CCPM REALISATIONS LIMITED Director 1999-09-06 CURRENT 1999-08-04 Dissolved 2016-02-09
JOHN TIMOTHY HENRY JOINPOINT CONTRACTORS LIMITED Director 1994-03-25 CURRENT 1993-03-25 Active
JOHN TIMOTHY HENRY LOCAL CENTRE COMPANY 1 LIMITED Director 1994-02-09 CURRENT 1992-10-23 Dissolved 2015-09-17
JOHN TIMOTHY HENRY PAUL JOHN PLANT LIMITED Director 1993-03-25 CURRENT 1993-03-25 Dissolved 2015-01-21
JOHN TIMOTHY HENRY FIRMS LIMITED Director 1992-04-18 CURRENT 1991-04-18 Active
JOHN TIMOTHY HENRY JOINPOINT LIMITED Director 1991-12-31 CURRENT 1988-10-11 Active
JOHN TIMOTHY HENRY PAUL JOHN CONSTRUCTION (LEICESTER) LIMITED Director 1991-12-01 CURRENT 1976-06-16 In Administration/Administrative Receiver
JOHN TIMOTHY HENRY PROGRESS PLANT LIMITED Director 1991-07-21 CURRENT 1983-10-31 Active
JOHN TIMOTHY HENRY METAL CASEMENTS (WALSALL) LIMITED Director 1991-05-09 CURRENT 1974-04-17 Active - Proposal to Strike off
MARK DAVID POULSON PAUL JOHN CONSTRUCTION LIMITED Director 2016-01-01 CURRENT 2008-10-10 Active - Proposal to Strike off
MARK DAVID POULSON PAUL JOHN CONSTRUCTION (LEICESTER) LIMITED Director 2016-01-01 CURRENT 1976-06-16 In Administration/Administrative Receiver
MARK DAVID POULSON PROGRESS PLANT LIMITED Director 2016-01-01 CURRENT 1983-10-31 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.

DateDocument TypeDocument Description
2020-01-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-06600Appointment of a voluntary liquidator
2019-11-06LIQ10Removal of liquidator by court order
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID POULSON
2018-12-11LIQ02Voluntary liquidation Statement of affairs
2018-12-11600Appointment of a voluntary liquidator
2018-12-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-22
2018-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/18 FROM C/O Paul John Group Paul John Group Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HE
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20AP01DIRECTOR APPOINTED MRS BEVERLEY HENRY
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-09-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09AA01Current accounting period extended from 30/09/16 TO 31/12/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-02-04AP01DIRECTOR APPOINTED MR MARTIN FALLON
2016-02-04AP01DIRECTOR APPOINTED MR MARK DAVID POULSON
2015-12-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0119/09/15 ANNUAL RETURN FULL LIST
2015-09-24CH01Director's details changed for Mr John Timothy Henry on 2015-09-01
2015-06-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0119/09/14 ANNUAL RETURN FULL LIST
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/14 FROM Pool House Arran Close 106 Birmingham Road Great Barr Birmingham B43 7AD England
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/13 FROM , Paul John Construction Stephenson Industrial Estate, Coalville, LE67 3HE, United Kingdom
2013-09-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIDUCIA ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2019-07-16
Notice of 2019-06-20
Resolution2018-11-29
Appointmen2018-11-29
Fines / Sanctions
No fines or sanctions have been issued against FIDUCIA ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIDUCIA ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Intangible Assets
Patents
We have not found any records of FIDUCIA ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIDUCIA ESTATES LIMITED
Trademarks
We have not found any records of FIDUCIA ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIDUCIA ESTATES 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 (43999 - Other specialised construction activities n.e.c.) as FIDUCIA ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIDUCIA ESTATES 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 TypeNotice of
Defending partyFIDUCIA ESTATES LIMITEDEvent Date2019-06-20
 
Initiating party Event TypeResolution
Defending partyFIDUCIA ESTATES LIMITEDEvent Date2018-11-29
 
Initiating party Event TypeAppointmen
Defending partyFIDUCIA ESTATES LIMITEDEvent Date2018-11-29
Name of Company: FIDUCIA ESTATES LIMITED Company Number: 08696672 Nature of Business: Other specialised construction activities not elsewhere classified Registered office: FRP Advisory LLP, 2nd Floor,…
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyFIDUCIA ESTATES LIMITEDEvent Date2018-11-22
Notice is hereby given that I, Rajnesh Mittal, the Joint Liquidator of the above named Company, appointed on 22 November 2018 , intend to declare and distribute a first and final dividend to the unsecured creditors of the Company within the period of two months from the last date for proving mentioned below. All unsecured creditors of the Company are required, on or before 9 August 2019 which is the last date for proving, to prove their debt by sending to us a written statement of the amount they claim to be due from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A distribution may be made without regard to the claim of any person in respect of a debt not proved. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. Date of Appointment: 22 November 2018 Office Holder Details: Rajnesh Mittal (IP No. 15674 ) and Steven Martin Stokes (IP No. 10330 ) both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB Further details contact: The Joint Administrators, Tel: 0121 710 1698 . Alternative contact: Samantha Busby. Ag IG41032
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIDUCIA ESTATES 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 FIDUCIA ESTATES 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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