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Company Information for

FORMODA LIMITED

LAMEYS, ENVOY HOUSE, LONGBRIDGE ROAD, PLYMOUTH, DEVON, PL6 8LU,
Company Registration Number
06172469
Private Limited Company
Liquidation

Company Overview

About Formoda Ltd
FORMODA LIMITED was founded on 2007-03-20 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Formoda Limited 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
FORMODA LIMITED
 
Legal Registered Office
LAMEYS
ENVOY HOUSE
LONGBRIDGE ROAD
PLYMOUTH
DEVON
PL6 8LU
Other companies in TQ9
 
Filing Information
Company Number 06172469
Company ID Number 06172469
Date formed 2007-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 00:36:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORMODA LIMITED
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Companies with same name FORMODA LIMITED
The following companies were found which have the same name as FORMODA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORMODA CORPORATION Georgia Unknown
FORMODA HOLDINGS PTY LTD QLD 4000 Active Company formed on the 2002-11-13
FORMODAL TRANSPORT INC Delaware Unknown
FORMODALEN HOLDING AS Myrullveien 6 GEITHUS 3360 Active Company formed on the 2017-08-25
FORMODALEN EIENDOM AS Stalsbergveien 1 GEITHUS 3360 Active Company formed on the 2018-08-30

Company Officers of FORMODA LIMITED

Current Directors
Officer Role Date Appointed
ANTONIA-MARIA BERNING
 Director 2013-07-01
RICHARD ALAN RAWLINGS
 Director 2007-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MATTHEW GURNEY
 Director 2007-03-20 2016-12-29
SIMON DOLLEY
 Company Secretary 2007-03-20 2013-07-01
SIMON DOLLEY
 Director 2007-03-20 2013-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALAN RAWLINGS BOATSEARCH.COM EUROPE LTD Director 2014-09-05 CURRENT 2014-09-05 Dissolved 2017-12-19
RICHARD ALAN RAWLINGS WESTMOVE LTD Director 2013-04-02 CURRENT 2013-04-02 Dissolved 2015-05-26

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
2022-07-25Final Gazette dissolved via compulsory strike-off
2022-04-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-04-28LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-20
2020-02-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-20
2019-11-06LIQ06Voluntary liquidation. Resignation of liquidator
2019-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-20
2018-05-03LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-20
2017-03-02F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2017 FROM C8 WATERSIDE 9-12 THE PLAINS TOTNES DEVON TQ9 5DW
2017-03-02F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2017 FROM C8 WATERSIDE 9-12 THE PLAINS TOTNES DEVON TQ9 5DW
2017-03-014.20STATEMENT OF AFFAIRS/4.19
2017-03-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-014.20STATEMENT OF AFFAIRS/4.19
2017-03-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEW GURNEY
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-04AR0120/03/16 ANNUAL RETURN FULL LIST
2016-04-04CH01Director's details changed for Mrs Antonia Maria Berning on 2016-03-31
2016-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN RAWLINGS / 31/03/2016
2016-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW GURNEY / 31/03/2016
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-17AR0120/03/15 ANNUAL RETURN FULL LIST
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTONIA MARIA BERNING / 17/04/2015
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLEN RAWLINGS / 17/04/2015
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW GURNEY / 17/04/2015
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/15 FROM The Byre Berry Pomeroy Totnes Devon TQ9 6LH
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-03AR0120/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-17SH0105/08/13 STATEMENT OF CAPITAL GBP 1000
2013-08-05AP01DIRECTOR APPOINTED MS ANTONIA MARIA BERNING
2013-08-05TM02APPOINTMENT TERMINATED, SECRETARY SIMON DOLLEY
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DOLLEY
2013-04-16AR0120/03/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-22AR0120/03/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-01AR0120/03/11 FULL LIST
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM GROSVENOR HOUSE 1 NEW ROAD BRIXHAM TQ5 8LZ
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-26AR0120/03/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN RAWLINGS / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW GURNEY / 22/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOLLEY / 22/03/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-06-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to FORMODA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-02-24
Appointment of Liquidators2017-02-24
Resolutions for Winding-up2017-02-24
Meetings of Creditors2017-02-09
Fines / Sanctions
No fines or sanctions have been issued against FORMODA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORMODA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 45,607
Provisions For Liabilities Charges 2012-04-01 £ 1,245

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 FORMODA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Cash Bank In Hand 2012-04-01 £ 8,357
Current Assets 2012-04-01 £ 46,455
Debtors 2012-04-01 £ 38,098
Fixed Assets 2012-04-01 £ 11,173
Shareholder Funds 2012-04-01 £ 10,776
Tangible Fixed Assets 2012-04-01 £ 6,225

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORMODA LIMITED registering or being granted any patents
Domain Names

FORMODA LIMITED owns 1 domain names.

formoda.co.uk  

Trademarks
We have not found any records of FORMODA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORMODA 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 (62090 - Other information technology service activities) as FORMODA LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where FORMODA 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 TypeNotices to Creditors
Defending partyFORMODA LIMITEDEvent Date2017-02-21
Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 22 March 2017 to send in their full forenames and surname, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators of Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 21 February 2017. Office holder details: Michelle Anne Weir and Simon Wesley Hicks (IP Nos 9107 and 13450) both of Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD For further details contact: Michelle Weir or Simon Hicks, Email: info@lameys.co.uk, Tel: 01752 254912. Ag FF112680
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFORMODA LIMITEDEvent Date2017-02-21
Liquidator's name and address: Michelle Anne Weir and Simon Wesley Hicks , both of Lameys , Envoy House, Longbridge Road, Plymouth, PL6 8LU . : For further details contact: Michelle Weir or Simon Hicks, Email: info@lameys.co.uk, Tel: 01752 254912. Ag FF112680
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFORMODA LIMITEDEvent Date2017-02-21
At a General Meeting of the Members of Formoda Limited duly convened and held at the offices of Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD on 21 February 2017 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michelle Anne Weir and Simon Wesley Hicks , both of Lameys , Envoy House, Longbridge Road, Plymouth, PL6 8LU , (IP Nos 9107 and 13450) be and are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up. For further details contact: Michelle Weir or Simon Hicks, Email: info@lameys.co.uk, Tel: 01752 254912. Richard Rawlings , Director : Ag FF112680
 
Initiating party Event TypeMeetings of Creditors
Defending partyFORMODA LIMITEDEvent Date2017-02-06
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD on 21 February 2017 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Proxies to be used at the meeting must be lodged, together with a statement of claim at the offices of Lameys , Envoy House, Longbridge Road, Plymouth, PL6 8LU , not later than 12.00 noon on the business day preceding the day of the meeting. A list of the names and addresses of the Companys creditors may be inspected free of charge at the premises of Lameys, Envoy Road, Longbridge Road, Plymouth, PL6 8LU between 10.00 am and 4.00 pm on the two business days immediately preceding the date of the meeting. For further information contact Michelle Weir or Simon Wesley Hicks, Email: info@lameys.co.uk Tel: 01752 254912. Ag FF110634
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORMODA 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 FORMODA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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