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Company Information for

FM SOLUTIONS LTD.

OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
03448944
Private Limited Company
Liquidation

Company Overview

About Fm Solutions Ltd.
FM SOLUTIONS LTD. was founded on 1997-10-13 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Fm Solutions Ltd. 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
FM SOLUTIONS LTD.
 
Legal Registered Office
OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in SW15
 
Filing Information
Company Number 03448944
Company ID Number 03448944
Date formed 1997-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-07 05:54:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FM SOLUTIONS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Companies with same name FM SOLUTIONS LTD.
The following companies were found which have the same name as FM SOLUTIONS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FM SOLUTIONS (ABERDEEN) LIMITED 58 QUEENS ROAD ABERDEEN AB15 4YE Dissolved Company formed on the 2013-09-26
FM SOLUTIONS (LONDON) LTD 9 GREYSTOKE AVENUE PINNER MIDDLESEX HA5 5SH Active Company formed on the 2015-01-05
FM SOLUTIONS LLC 149-41 258 ST QUEENS ROSEDALE NEW YORK 11422 Active Company formed on the 2014-11-06
FM Solutions LLC 11 S Holman Way Golden CO 80401 Voluntarily Dissolved Company formed on the 2010-08-27
FM SOLUTIONS LLC 16055 SPACE CENTER SUITE 235 HOUSTON Texas 77062 FRANCHISE TAX ENDED Company formed on the 2010-02-08
FM SOLUTIONS, LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Revoked Company formed on the 2012-08-31
FM SOLUTIONS GROUP PTY LTD Active Company formed on the 2008-11-19
FM SOLUTIONS & INTEGRATED SERVICES POH HUAT ROAD Singapore 546785 Dissolved Company formed on the 2008-09-12
FM SOLUTIONS & SERVICES PTE. LTD. POH HUAT ROAD Singapore 546785 Active Company formed on the 2011-05-16
FM SOLUTIONS CONSULTANTS LIMITED Unknown Company formed on the 2014-06-05
FM SOLUTIONS LLC 1041 ESSEX DR CEDAR HILL TX 75104 Active Company formed on the 2017-01-18
FM SOLUTIONS SERVICES, INC. 4700 HIATUS RD SUNRISE FL 33351 Inactive Company formed on the 2011-03-11
FM SOLUTIONS, INC. 234 EAST DAVID BOULEVARD TAMPA FL 33606 Inactive Company formed on the 1998-09-08
FM SOLUTIONS HOLDINGS LLC Delaware Unknown
FM SOLUTIONS HOLDINGS INC Delaware Unknown
FM SOLUTIONS AND SERVICES LLC Georgia Unknown
FM SOLUTIONS LLC Georgia Unknown
FM SOLUTIONS LLC Michigan UNKNOWN
FM SOLUTIONS PRO LLC California Unknown
FM SOLUTIONS INCORPORATED California Unknown

Company Officers of FM SOLUTIONS LTD.

Current Directors
Officer Role Date Appointed
MIKE KNOWLES
Director 1997-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA MARIE CREEDON
Company Secretary 2005-10-05 2016-07-01
PATRICIA MARIE CREEDON
Director 2008-02-18 2016-07-01
GILLIAN SUSAN LAUGHLIN
Company Secretary 1999-01-01 2005-10-05
ALEXANDER KNOWLES
Company Secretary 1997-10-13 2000-12-31
IGP CORPORATE NOMINEES LTD
Nominated Director 1997-10-13 1997-10-13

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
2020-08-01GAZ2Final Gazette dissolved via compulsory strike-off
2020-05-01LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-02-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-09
2019-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/19 FROM 2 Redgrave Road London London SW15 1PX
2019-01-10LIQ01Voluntary liquidation declaration of solvency
2019-01-10600Appointment of a voluntary liquidator
2019-01-10LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-10
2018-12-21DISS16(SOAS)Compulsory strike-off action has been suspended
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-10TM02Termination of appointment of Patricia Marie Creedon on 2016-07-01
2016-09-10TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARIE CREEDON
2016-07-22AA01Current accounting period extended from 31/07/16 TO 31/10/16
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0113/10/15 ANNUAL RETURN FULL LIST
2015-04-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0113/10/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-26LATEST SOC26/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-26AR0113/10/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0113/10/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0113/10/11 ANNUAL RETURN FULL LIST
2010-11-11AR0113/10/10 FULL LIST
2010-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARIE CREEDON / 15/10/2009
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARIE CREEDON / 15/10/2009
2010-10-20AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-19AA31/07/09 TOTAL EXEMPTION SMALL
2010-05-19AA31/07/07 TOTAL EXEMPTION SMALL
2010-05-19AA31/07/08 TOTAL EXEMPTION SMALL
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MIKE KNOWLES / 15/10/2009
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 16 MASCOTTE ROAD LONDON SW15 1NN
2009-11-10AR0113/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MIKE KNOWLES / 13/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARIE CREEDON / 13/10/2009
2009-02-06363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-04-15225PREVSHO FROM 31/10/2007 TO 31/07/2007
2008-02-28288aDIRECTOR APPOINTED PATRICIA MARIE CREEDON
2007-12-04363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-12-28363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2005-10-19363aRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-10-05288bSECRETARY RESIGNED
2005-10-05288aNEW SECRETARY APPOINTED
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-12-07363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2003-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/03
2003-10-25363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-23363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-08-08395PARTICULARS OF MORTGAGE/CHARGE
2002-06-27395PARTICULARS OF MORTGAGE/CHARGE
2001-12-31363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-11-09363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-11-09363sRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2001-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-06-07AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-12-22288aNEW SECRETARY APPOINTED
1999-12-21363(288)SECRETARY'S PARTICULARS CHANGED
1999-12-21363sRETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1999-06-22AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-12-14363sRETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
1997-10-28288aNEW SECRETARY APPOINTED
1997-10-28288bDIRECTOR RESIGNED
1997-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to FM SOLUTIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-12-20
Appointmen2018-12-20
Resolution2018-12-20
Fines / Sanctions
No fines or sanctions have been issued against FM SOLUTIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-08-08 Satisfied SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2002-06-27 Satisfied SKIPTON BUILDING SOCIETY
Creditors
Creditors Due Within One Year 2013-07-31 £ 41,520
Creditors Due Within One Year 2012-07-31 £ 37,764
Creditors Due Within One Year 2012-07-31 £ 37,764
Creditors Due Within One Year 2011-07-31 £ 45,357

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-10-31

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 FM SOLUTIONS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 139,470
Cash Bank In Hand 2012-07-31 £ 162,130
Cash Bank In Hand 2012-07-31 £ 162,130
Cash Bank In Hand 2011-07-31 £ 203,365
Shareholder Funds 2013-07-31 £ 103,330
Shareholder Funds 2012-07-31 £ 130,940
Shareholder Funds 2012-07-31 £ 130,940
Shareholder Funds 2011-07-31 £ 164,367
Tangible Fixed Assets 2013-07-31 £ 5,380
Tangible Fixed Assets 2012-07-31 £ 6,574
Tangible Fixed Assets 2012-07-31 £ 6,574
Tangible Fixed Assets 2011-07-31 £ 6,359

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FM SOLUTIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for FM SOLUTIONS LTD.
Trademarks
We have not found any records of FM SOLUTIONS LTD. registering or being granted any trademarks
Income
Government Income

Government spend with FM SOLUTIONS LTD.

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Islington 2010-06-14 GBP £1,763
London Borough of Islington 2010-06-14 GBP £881
London Borough of Islington 2010-05-14 GBP £8,207
London Borough of Islington 2010-04-14 GBP £3,687

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FM SOLUTIONS 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 TypeNotices to
Defending partyFM SOLUTIONS LTD.Event Date2018-12-20
 
Initiating party Event TypeAppointmen
Defending partyFM SOLUTIONS LTD.Event Date2018-12-20
Name of Company: FM SOLUTIONS LTD. Company Number: 03448944 Nature of Business: Motion picture production activities Registered office: 2 Redgrave Road, London, SW15 1PX Type of Liquidation: Members D…
 
Initiating party Event TypeResolution
Defending partyFM SOLUTIONS LTD.Event Date2018-12-20
 
Government Grants / Awards
Technology Strategy Board Awards
FM SOLUTIONS LTD. has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 437,675

CategoryAward Date Award/Grant
Spearhead : Collaborative Research and Development 2008-06-01 £ 437,675

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded FM SOLUTIONS 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.
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