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Company Information for

FONE CUSTOMIZE (UK) LTD

Office D, Beresford House, Town Quay, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
09388190
Private Limited Company
Liquidation

Company Overview

About Fone Customize (uk) Ltd
FONE CUSTOMIZE (UK) LTD was founded on 2015-01-14 and has its registered office in Town Quay. The organisation's status is listed as "Liquidation". Fone Customize (uk) Ltd 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
FONE CUSTOMIZE (UK) LTD
 
Legal Registered Office
Office D
Beresford House
Town Quay
SOUTHAMPTON
SO14 2AQ
 
Filing Information
Company Number 09388190
Company ID Number 09388190
Date formed 2015-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2018-01-14
Return next due 2019-01-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-18 11:33:44
Primary Source:Companies House
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Companies with same name FONE CUSTOMIZE (UK) LTD
The following companies were found which have the same name as FONE CUSTOMIZE (UK) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FONE CUSTOMIZE (UK) LTD Unknown

Company Officers of FONE CUSTOMIZE (UK) LTD

Current Directors
Officer Role Date Appointed
STEVEN JOHN HANDYSIDE
 Director 2015-01-14
SCOTT DAVID HILL
 Director 2015-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN HANDYSIDE FONE CUSTOMIZE (HOLDINGS) LTD Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
STEVEN JOHN HANDYSIDE FONE CUSTOMIZE LTD Director 2011-08-11 CURRENT 2011-08-11 Dissolved 2017-08-08
SCOTT DAVID HILL APPLE HOME IMPROVEMENTS UK LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active
SCOTT DAVID HILL FONE CUSTOMIZE (SOUTHERN) LTD Director 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
SCOTT DAVID HILL APPLE HOME IMPROVEMENTS SOUTHERN LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
SCOTT DAVID HILL VAN DUKES BUILDINGS LIMITED Director 2015-10-16 CURRENT 2004-09-21 Dissolved 2016-05-31
SCOTT DAVID HILL VAN DUKES CONSERVATORIES LTD Director 2015-10-16 CURRENT 2004-09-16 Active - Proposal to Strike off
SCOTT DAVID HILL APPLE CONSERVATORIES LIMITED Director 2015-10-16 CURRENT 2002-09-16 Active - Proposal to Strike off
SCOTT DAVID HILL FONE CUSTOMIZE (HOLDINGS) LTD Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
SCOTT DAVID HILL APPLE GREENDEAL LTD Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2016-11-15
SCOTT DAVID HILL LARKIN SOLAR ENERGY LIMITED Director 2011-08-31 CURRENT 2011-08-31 Dissolved 2016-11-15
SCOTT DAVID HILL FONE CUSTOMIZE LTD Director 2011-08-11 CURRENT 2011-08-11 Dissolved 2017-08-08
SCOTT DAVID HILL ACT ON SOLAR LIMITED Director 2011-03-08 CURRENT 2011-03-08 Dissolved 2016-05-31
SCOTT DAVID HILL APPLE SOLAR ENERGY LIMITED Director 2011-03-08 CURRENT 2011-03-08 Dissolved 2016-05-31
SCOTT DAVID HILL SOLAR INITIATIVE (SOUTHERN) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Dissolved 2016-05-31
SCOTT DAVID HILL APPLE SOLAR PHOTOVOLTAIC LIMITED Director 2010-06-07 CURRENT 2010-06-07 Dissolved 2016-05-31
SCOTT DAVID HILL APPLE SOLAR LIMITED Director 2010-06-07 CURRENT 2010-06-07 Liquidation
SCOTT DAVID HILL APPLE RENEWABLE ENERGY LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
SCOTT DAVID HILL LARKIN WINDOWS LTD. Director 2008-05-16 CURRENT 1999-03-24 Liquidation
SCOTT DAVID HILL APPLE GROUP HOLDINGS LIMITED Director 2008-02-07 CURRENT 2008-02-07 Liquidation
SCOTT DAVID HILL COVER 4 LTD Director 2007-09-04 CURRENT 2007-09-04 Dissolved 2013-08-13
SCOTT DAVID HILL COVER 2 LTD Director 2007-09-04 CURRENT 2007-09-04 Dissolved 2013-08-13
SCOTT DAVID HILL GAZZEEBO SOFTWARE LTD Director 2007-08-28 CURRENT 2007-08-28 Active - Proposal to Strike off
SCOTT DAVID HILL APPLE PANELS LIMITED Director 2005-06-22 CURRENT 2000-03-01 In Administration/Administrative Receiver
SCOTT DAVID HILL MAPLEPATH LIMITED Director 2004-10-01 CURRENT 2004-07-07 Dissolved 2016-05-31
SCOTT DAVID HILL HILLDONIA BUILDERS LIMITED Director 2002-01-11 CURRENT 1999-08-02 Active - Proposal to Strike off

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
2023-05-18Final Gazette dissolved via compulsory strike-off
2023-02-18Voluntary liquidation. Return of final meeting of creditors
2022-08-11LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-17
2021-09-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-17
2020-09-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-17
2019-09-24NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM 21 Church Road Parkstone Poole Dorset BH14 8UF United Kingdom
2019-08-05LIQ02Voluntary liquidation Statement of affairs
2019-08-05600Appointment of a voluntary liquidator
2019-08-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-18
2019-02-13DISS16(SOAS)Compulsory strike-off action has been suspended
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-14AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-08CH01Director's details changed for Mr Scott David Hill on 2016-05-19
2016-03-31AR0114/01/16 ANNUAL RETURN FULL LIST
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14NEWINCNew incorporation
2015-01-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47421 - Retail sale of mobile telephones




Licences & Regulatory approval
We could not find any licences issued to FONE CUSTOMIZE (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-07-24
Resolution2019-07-24
Meetings of Creditors2019-07-15
Fines / Sanctions
No fines or sanctions have been issued against FONE CUSTOMIZE (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FONE CUSTOMIZE (UK) LTD 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 47421 - Retail sale of mobile telephones

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 FONE CUSTOMIZE (UK) LTD

Intangible Assets
Patents
We have not found any records of FONE CUSTOMIZE (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FONE CUSTOMIZE (UK) LTD
Trademarks
We have not found any records of FONE CUSTOMIZE (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FONE CUSTOMIZE (UK) 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 (47421 - Retail sale of mobile telephones) as FONE CUSTOMIZE (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FONE CUSTOMIZE (UK) 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 TypeAppointmen
Defending partyFONE CUSTOMIZE (UK) LTDEvent Date2019-07-24
Name of Company: FONE CUSTOMIZE (UK) LTD Company Number: 09388190 Nature of Business: Retail sale of mobile telephones Registered office: 21 Church Road, Parkstone, Poole, BH14 8UF Type of Liquidation…
 
Initiating party Event TypeResolution
Defending partyFONE CUSTOMIZE (UK) LTDEvent Date2019-07-24
 
Initiating party Event TypeMeetings of Creditors
Defending partyFONE CUSTOMIZE (UK) LTDEvent Date2019-07-10
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above-named Company (the 'convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 18 July 2019. The meeting will be held as a virtual meeting by conference call on 18 July 2019 at 10.30 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Andrew Watling and Simon Campbell of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 17 July 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Names and address of nominated Liquidators: Andrew Watling (IP No. 15910 ) and Simon Campbell (IP No. 10150 ) both of Quantuma LLP , Office D, Beresford House, Town Quay, Southampton, SO14 2AQ Further details contact: The nominated Liquidators, Tel: 02380 336464 . Alternative contact: Darra McCarthy-Paul. Ag IG40855
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FONE CUSTOMIZE (UK) 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 FONE CUSTOMIZE (UK) 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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