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Company Information for

FORM STRUCTURES LTD

B&C ASSOCIATES LIMITED, TRAFALGAR HOUSE, GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA,
Company Registration Number
06222856
Private Limited Company
Liquidation

Company Overview

About Form Structures Ltd
FORM STRUCTURES LTD was founded on 2007-04-23 and has its registered office in Mill Hill. The organisation's status is listed as "Liquidation". Form Structures 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
FORM STRUCTURES LTD
 
Legal Registered Office
B&C ASSOCIATES LIMITED
TRAFALGAR HOUSE
GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA
Other companies in NW7
 
Previous Names
FEBREY STRUCTURES LIMITED13/10/2011
Filing Information
Company Number 06222856
Company ID Number 06222856
Date formed 2007-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2010
Account next due 31/03/2012
Latest return 23/04/2011
Return next due 21/05/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 14:38:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FORM STRUCTURES LTD

Company Officers of FORM STRUCTURES LTD

Current Directors
Officer Role Date Appointed
MICHAEL JOHN FEBREY
Director 2008-04-01
LUKE FEBREY
Company Secretary 2007-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN FEBREY
Director 2007-04-23 2008-02-17
HANOVER DIRECTORS LIMITED
Nominated Director 2007-04-23 2007-04-23
HCS SECRETARIAL LIMITED
Nominated Secretary 2007-04-23 2007-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN FEBREY VERT LTD Director 2017-03-20 CURRENT 2014-02-18 Active
MICHAEL JOHN FEBREY F STRUCT LTD Director 2014-04-22 CURRENT 2006-05-19 Liquidation
MICHAEL JOHN FEBREY INTIMISSI LIMITED Director 2008-06-30 CURRENT 2008-06-30 Dissolved 2013-12-03
MICHAEL JOHN FEBREY FEBREY LIMITED Director 2001-07-01 CURRENT 1988-05-11 Dissolved 2014-11-28
LUKE FEBREY FEBREY LIMITED Company Secretary 2007-04-23 CURRENT 1988-05-11 Dissolved 2014-11-28

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
2014-03-12L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 20/12/2018: DEFER TO 20/12/2018
2014-03-12L64.07NOTICE OF COMPLETION OF WINDING UP
2012-03-12COCOMPORDER OF COURT TO WIND UP
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2012 FROM THE OLD RAILWAY STATION SEA MILLS LANE STOKE BISHOP BRISTOL BS9 1FF UNITED KINGDOM
2011-10-13RES15CHANGE OF NAME 10/10/2011
2011-10-13CERTNMCOMPANY NAME CHANGED FEBREY STRUCTURES LIMITED CERTIFICATE ISSUED ON 13/10/11
2011-08-15AA30/06/10 TOTAL EXEMPTION SMALL
2011-07-21LATEST SOC21/07/11 STATEMENT OF CAPITAL;GBP 2
2011-07-21AR0123/04/11 FULL LIST
2011-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / LUKE FEBREY / 05/01/2011
2010-09-27AA01PREVEXT FROM 31/12/2009 TO 30/06/2010
2010-08-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-17DISS40DISS40 (DISS40(SOAD))
2010-08-17GAZ1FIRST GAZETTE
2010-08-16AR0123/04/10 FULL LIST
2009-06-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-26AA30/04/08 TOTAL EXEMPTION SMALL
2009-06-24225PREVSHO FROM 30/04/2009 TO 31/12/2008
2009-05-30DISS40DISS40 (DISS40(SOAD))
2009-05-29363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-05-26GAZ1FIRST GAZETTE
2009-02-06DISS40DISS40 (DISS40(SOAD))
2009-02-05363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2009-02-04190LOCATION OF DEBENTURE REGISTER
2009-02-04353LOCATION OF REGISTER OF MEMBERS
2009-02-04287REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, TRENFIELD WILLIAMS, CHARTERED ACCOUNTANTS, 13 TRIANGLE SOUTH, CLIFTON, BRISTOL, BS8 1BB
2009-01-06GAZ1FIRST GAZETTE
2008-06-18288aDIRECTOR APPOINTED MICHAEL JOHN FEBREY
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL FEBREY
2007-05-10288aNEW SECRETARY APPOINTED
2007-05-10288aNEW DIRECTOR APPOINTED
2007-04-30288bDIRECTOR RESIGNED
2007-04-30288bSECRETARY RESIGNED
2007-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction



Licences & Regulatory approval
We could not find any licences issued to FORM STRUCTURES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2012-03-13
Petitions to Wind Up (Companies)2011-11-09
Fines / Sanctions
No fines or sanctions have been issued against FORM STRUCTURES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-26 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of FORM STRUCTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FORM STRUCTURES LTD
Trademarks
We have not found any records of FORM STRUCTURES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORM STRUCTURES 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 (4525 - Other special trades construction) as FORM STRUCTURES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FORM STRUCTURES 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 TypeWinding-Up Orders
Defending partyFORM STRUCTURES LTDEvent Date2012-03-13
In the High Court Of Justice case number 008414 Liquidator appointed: R Clack 1st Floor Tower Wharf , Cheese Lane , BRISTOL , BS2 0JJ , telephone: 0117 9279515 , email: Bristol.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyFORM STRUCTURES LTDEvent Date2011-09-27
In the High Court of Justice (Chancery Division) Companies Court case number 8414 A Petition to wind up the above-named Company, Registration Number 06222856, of The Old Railway Station, Sea Mills Lane, Stoke Bishop, Bristol BS9 1FF , presented on 27 September 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 21 November 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 November 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723 . (Ref SLR 1544280/37/W.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORM STRUCTURES 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 FORM STRUCTURES LTD any grants or awards.
Ownership
    We could not find any group structure information
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