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Home > England & Wales Companies > FMF NEWCO 3 LTD
Company Information for

FMF NEWCO 3 LTD

CEDAR HOUSE, HAZELL DRIVE, NEWPORT, GWENT, NP10 8FY,
Company Registration Number
05424016
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fmf Newco 3 Ltd
FMF NEWCO 3 LTD was founded on 2005-04-14 and has its registered office in Newport. The organisation's status is listed as "Active - Proposal to Strike off". Fmf Newco 3 Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
FMF NEWCO 3 LTD
 
Legal Registered Office
CEDAR HOUSE
HAZELL DRIVE
NEWPORT
GWENT
NP10 8FY
Other companies in NG16
 
Previous Names
OLD FRESH MED LTD04/04/2018
SHCL FMF NEWCO 3 LIMITED21/08/2014
FRESH MEDITERRANEAN FOODS LIMITED04/06/2014
Filing Information
Company Number 05424016
Company ID Number 05424016
Date formed 2005-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts 
Last Datalog update: 2020-01-09 09:20:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FMF NEWCO 3 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARTHENON ADVISORS LIMITED   S.T. ORPHAN & CO. LIMITED   SEVAN ASSOCIATES LIMITED   BESTOW CHAPEAU LIMITED   SRW BUSINESS SOLUTIONS LIMITED
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Company Officers of FMF NEWCO 3 LTD

Current Directors
Officer Role Date Appointed
KAREN CLEE
 Company Secretary 2008-02-18
PETER MORTON CLEE
 Company Secretary 2005-04-25
ADAM DAVID CLARKE
 Director 2005-04-25
PETER MORTON CLEE
 Director 2005-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
GOWER SECRETARIES LIMITED
 Company Secretary 2005-04-14 2005-04-25
GOWER NOMINEES LIMITED
 Director 2005-04-14 2005-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM DAVID CLARKE PERCY TOPCO LIMITED Director 2018-02-23 CURRENT 2017-06-12 Active
ADAM DAVID CLARKE PERCY BIDCO LIMITED Director 2018-02-23 CURRENT 2017-06-12 Active
ADAM DAVID CLARKE BRAESIDE PROPERTY INVESTMENTS LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
ADAM DAVID CLARKE SHCL FMF TOPCO LIMITED Director 2014-03-28 CURRENT 2014-03-28 Dissolved 2015-08-26
ADAM DAVID CLARKE FMF NEWCO ALTECH LTD Director 2014-03-28 CURRENT 2014-03-28 Active
ADAM DAVID CLARKE FMF NEWCO OFM LTD Director 2014-03-28 CURRENT 2014-03-28 Active - Proposal to Strike off
ADAM DAVID CLARKE ALTECH SOFTWARE LIMITED Director 2012-07-23 CURRENT 2005-01-25 Active
PETER MORTON CLEE BRAESIDE MARLE PROPERTIES LTD Director 2017-01-31 CURRENT 2017-01-31 Active
PETER MORTON CLEE SHCL FMF TOPCO LIMITED Director 2014-03-28 CURRENT 2014-03-28 Dissolved 2015-08-26
PETER MORTON CLEE FMF NEWCO ALTECH LTD Director 2014-03-28 CURRENT 2014-03-28 Active
PETER MORTON CLEE FMF NEWCO OFM LTD Director 2014-03-28 CURRENT 2014-03-28 Active - Proposal to Strike off
PETER MORTON CLEE ALTECH SOFTWARE LIMITED Director 2012-07-23 CURRENT 2005-01-25 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
2020-03-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-05SOAS(A)Voluntary dissolution strike-off suspended
2020-03-03DS01Application to strike the company off the register
2020-02-18DISS16(SOAS)Compulsory strike-off action has been suspended
2020-02-11RES13Resolutions passed:
  • The company to be struck off the register 11/12/2019
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2019-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/19 FROM 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2018-04-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-04-04CERTNMCompany name changed old fresh med LTD\certificate issued on 04/04/18
2018-03-16RES15CHANGE OF COMPANY NAME 07/03/21
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-09-29AAMDAmended account small company full exemption
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-10-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-19AR0114/04/16 ANNUAL RETURN FULL LIST
2015-11-04AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-16AR0114/04/15 ANNUAL RETURN FULL LIST
2014-08-21RES15CHANGE OF NAME 20/08/2014
2014-08-21CERTNMCompany name changed shcl fmf newco 3 LIMITED\certificate issued on 21/08/14
2014-08-19AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04RES15CHANGE OF NAME 21/05/2014
2014-06-04CERTNMCompany name changed fresh mediterranean foods LIMITED\certificate issued on 04/06/14
2014-06-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054240160002
2014-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054240160003
2014-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054240160004
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0114/04/14 ANNUAL RETURN FULL LIST
2013-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 054240160004
2013-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 054240160003
2013-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 054240160002
2013-06-12AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0114/04/13 FULL LIST
2012-10-29AA31/01/12 TOTAL EXEMPTION SMALL
2012-04-26AR0114/04/12 FULL LIST
2012-02-10RES01ADOPT ARTICLES 07/02/2012
2011-07-21AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-02AR0114/04/11 FULL LIST
2010-07-07AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-22AR0114/04/10 FULL LIST
2009-12-16AA01CURREXT FROM 30/09/2009 TO 31/01/2010
2009-04-21363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-01-15AA30/09/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-03-15288aSECRETARY APPOINTED MRS KAREN CLEE
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-12-02287REGISTERED OFFICE CHANGED ON 02/12/07 FROM: 1 THE COURTYARD CHALVINGTON HAILSHAM EAST SUSSEX BN27 3TD
2007-06-12363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-09225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06
2006-07-07363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-12-17395PARTICULARS OF MORTGAGE/CHARGE
2005-04-29288aNEW SECRETARY APPOINTED
2005-04-29287REGISTERED OFFICE CHANGED ON 29/04/05 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ
2005-04-29288bSECRETARY RESIGNED
2005-04-29288aNEW DIRECTOR APPOINTED
2005-04-29288aNEW DIRECTOR APPOINTED
2005-04-29288bDIRECTOR RESIGNED
2005-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FMF NEWCO 3 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FMF NEWCO 3 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-04 Satisfied HSBC BANK PLC
2013-06-28 Satisfied HSBC INVOICE FINANCE (UK) LTD
2013-06-28 Satisfied HSBC INVOICE FINANCE (UK) LTD
ALL ASSETS DEBENTURE 2005-12-15 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 FMF NEWCO 3 LTD

Intangible Assets
Patents
We have not found any records of FMF NEWCO 3 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FMF NEWCO 3 LTD
Trademarks
We have not found any records of FMF NEWCO 3 LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE ALTECH SOFTWARE LIMITED 2012-07-31 Outstanding

We have found 1 mortgage charges which are owed to FMF NEWCO 3 LTD

Income
Government Income
We have not found government income sources for FMF NEWCO 3 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 (99999 - Dormant Company) as FMF NEWCO 3 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FMF NEWCO 3 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FMF NEWCO 3 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 FMF NEWCO 3 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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    Other companies at postcode NP10 8FY