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Home > England & Wales Companies > F & M INVESTMENTS LIMITED
Company Information for

F & M INVESTMENTS LIMITED

LANGLEY HOUSE PARK ROAD, EAT FINCHLEY, LONDON, N2 8EY,
Company Registration Number
04326283
Private Limited Company
Liquidation

Company Overview

About F & M Investments Ltd
F & M INVESTMENTS LIMITED was founded on 2001-11-21 and has its registered office in London. The organisation's status is listed as "Liquidation". F & M Investments 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
F & M INVESTMENTS LIMITED
 
Legal Registered Office
LANGLEY HOUSE PARK ROAD
EAT FINCHLEY
LONDON
N2 8EY
Other companies in BN11
 
Filing Information
Company Number 04326283
Company ID Number 04326283
Date formed 2001-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:05:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F & M INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCURA ACCOUNTANTS LIMITED   B. M. LEIGHTON & CO LIMITED   CHASE CORPORATE FINANCE LIMITED   SALINON LIMITED   AP CORPORATE FINANCE LIMITED
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Companies with same name F & M INVESTMENTS LIMITED
The following companies were found which have the same name as F & M INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
F & M INVESTMENTS, LLC 5525 N DAYTON AVE AMES IA 50010 Active Company formed on the 2014-12-31
F & M INVESTMENTS, INC. 7815 3RD AVE NW SEATTLE WA 98117 Dissolved Company formed on the 1981-10-12
F & M INVESTMENTS, LLC 1160 PRICE RD OUTLOOK WA 989380000 Active Company formed on the 2007-11-05
F & M INVESTMENTS LLC 17530 VENTURA BLVD., STE. 201 ENCINO CA 91316 CANCELED Company formed on the 1997-01-27
F & M INVESTMENTS CORP. Ontario Dissolved
F & M INVESTMENTS, LIMITED 141 E CENTER ST STE 200 - MARION OH 43302 Active Company formed on the 1996-08-08
F & M INVESTMENTS, L.L.C. 3027 E SUNSET ROAD SUITE 201 LAS VEGAS NV 89120 Revoked Company formed on the 2005-01-18
F & M INVESTMENTS PTY LTD TAS 7250 Active Company formed on the 2012-12-19
F & M INVESTMENTS INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1997-03-24
F & M INVESTMENTS, INC. 7941 LAKE ST. JAMES LANE ODESSA FL 33556 Inactive Company formed on the 2000-09-13
F & M INVESTMENTS, L.L.C. 1445 STARGAZER TERRACE SANFORD FL 32771 Inactive Company formed on the 2004-11-30
F & M INVESTMENTS PROPERTIES, INC. 502 E. PARK AVE. TALLAHASSEE FL 32301 Inactive Company formed on the 1985-03-14
F & M INVESTMENTS, L.C. 1827 SUNSET HARBOUR DRIVE MIAMI BEACH FL 33139 Inactive Company formed on the 2000-12-15
F & M INVESTMENTS, INC. 712 N.E. 7TH STREET HALLANDALE FL Inactive Company formed on the 1978-01-18
F & M INVESTMENTS, INC. 820 EAST 41 STREET HIALEAH FL 33013 Inactive Company formed on the 1987-01-22
F & M INVESTMENTS BRADFORD LIMITED 99-109 LEEDS ROAD BRADFORD BD1 5BL Active Company formed on the 2024-03-02

Company Officers of F & M INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
FUAD EL HADERY
 Director 2001-11-21
ANDREW JAMES NORGATE
 Director 2003-01-01
SURINDER MOHAN SHARMA
 Director 2001-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP CROUCH
 Company Secretary 2002-02-05 2016-07-01
PHILIP CROUCH
 Director 2003-01-01 2016-07-01
SURINDER MOHAN SHARMA
 Company Secretary 2001-11-21 2002-02-05
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2001-11-21 2001-11-21
THEYDON NOMINEES LIMITED
 Nominated Director 2001-11-21 2001-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FUAD EL HADERY CLEARCOURSE MEMBERSHIP SERVICES LIMITED Director 1991-05-07 CURRENT 1984-04-27 Active
ANDREW JAMES NORGATE NFP SERVICES CO. LIMITED Director 2010-06-16 CURRENT 2002-03-08 Active
SURINDER MOHAN SHARMA CLEARCOURSE MEMBERSHIP SERVICES LIMITED Director 1991-05-07 CURRENT 1984-04-27 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
2024-03-29Voluntary liquidation Statement of receipts and payments to 2024-01-16
2024-03-29Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date<li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-27Voluntary liquidation Statement of receipts and payments to 2023-01-16
2023-03-27Voluntary liquidation Statement of receipts and payments to 2023-01-16
2022-01-24Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-24Appointment of a voluntary liquidator
2022-01-24REGISTERED OFFICE CHANGED ON 24/01/22 FROM 38 Salisbury Road Worthing West Sussex BN11 1rd
2022-01-24Voluntary liquidation declaration of solvency
2022-01-24LIQ01Voluntary liquidation declaration of solvency
2022-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/22 FROM 38 Salisbury Road Worthing West Sussex BN11 1rd
2022-01-24600Appointment of a voluntary liquidator
2022-01-24LRESSPResolutions passed:
  • Special resolution to wind up on 2021-12-17
2021-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-10-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CROUCH
2016-07-13TM02Termination of appointment of Philip Crouch on 2016-07-01
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-24AR0116/03/16 ANNUAL RETURN FULL LIST
2015-11-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-16AR0116/03/15 ANNUAL RETURN FULL LIST
2015-02-20SH0101/05/14 STATEMENT OF CAPITAL GBP 100
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0121/11/14 ANNUAL RETURN FULL LIST
2014-08-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27SH0101/05/14 STATEMENT OF CAPITAL GBP 100
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04AR0121/11/13 ANNUAL RETURN FULL LIST
2012-12-17AR0121/11/12 ANNUAL RETURN FULL LIST
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0121/11/11 ANNUAL RETURN FULL LIST
2010-12-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AR0121/11/10 ANNUAL RETURN FULL LIST
2009-11-23AR0121/11/09 ANNUAL RETURN FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SURINDER MOHAN SHARMA / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NORGATE / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FUAD EL HADERY / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CROUCH / 01/10/2009
2009-10-06AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-08-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-09225PREVEXT FROM 31/12/2007 TO 31/03/2008
2007-11-28363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-17395PARTICULARS OF MORTGAGE/CHARGE
2007-04-14395PARTICULARS OF MORTGAGE/CHARGE
2006-12-18363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-16363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-18363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-29288aNEW DIRECTOR APPOINTED
2003-11-24363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-01395PARTICULARS OF MORTGAGE/CHARGE
2003-02-07363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-12-04225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-07-2588(2)RAD 01/07/02--------- £ SI 98@1=98 £ IC 2/100
2002-04-12395PARTICULARS OF MORTGAGE/CHARGE
2002-04-12395PARTICULARS OF MORTGAGE/CHARGE
2002-02-19288bSECRETARY RESIGNED
2002-02-19288aNEW SECRETARY APPOINTED
2002-01-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-03288aNEW DIRECTOR APPOINTED
2001-11-28288bSECRETARY RESIGNED
2001-11-28287REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2001-11-28288bDIRECTOR RESIGNED
2001-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to F & M INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-01-25
Appointment of Liquidators2022-01-25
Notices to Creditors2022-01-25
Fines / Sanctions
No fines or sanctions have been issued against F & M INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-17 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-04-14 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2003-03-01 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2002-04-12 Outstanding PRINCIPALITY BUILDINGS SOCIETY
FLOATING CHARGE 2002-04-12 Outstanding PRINCIPALITY BUILDING SOCIETY
Creditors
Creditors Due After One Year 2013-03-31 £ 629,447
Creditors Due After One Year 2012-03-31 £ 706,327
Creditors Due Within One Year 2013-03-31 £ 420,823
Creditors Due Within One Year 2012-03-31 £ 362,137

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 F & M INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 10,884
Cash Bank In Hand 2012-03-31 £ 32,867
Current Assets 2013-03-31 £ 13,870
Current Assets 2012-03-31 £ 32,867
Debtors 2013-03-31 £ 2,986
Secured Debts 2013-03-31 £ 704,447
Secured Debts 2012-03-31 £ 776,327
Shareholder Funds 2013-03-31 £ 1,413,600
Shareholder Funds 2012-03-31 £ 665,151
Tangible Fixed Assets 2013-03-31 £ 2,450,000
Tangible Fixed Assets 2012-03-31 £ 1,700,748

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of F & M INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F & M INVESTMENTS LIMITED
Trademarks
We have not found any records of F & M INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with F & M INVESTMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Camden 2014-03-01 GBP £3,337

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 F & M INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F & M INVESTMENTS 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 F & M INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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