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Home > England & Wales Companies > FME PROPERTY SOLUTIONS LIMITED
Company Information for

FME PROPERTY SOLUTIONS LIMITED

Peat House, 1 Waterloo Way, Leicester, LE1 6LP,
Company Registration Number
06464433
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fme Property Solutions Ltd
FME PROPERTY SOLUTIONS LIMITED was founded on 2008-01-04 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Fme Property Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FME PROPERTY SOLUTIONS LIMITED
 
Legal Registered Office
Peat House
1 Waterloo Way
Leicester
LE1 6LP
Other companies in S3
 
Filing Information
Company Number 06464433
Company ID Number 06464433
Date formed 2008-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2023-01-04
Return next due 2024-01-18
Type of accounts DORMANT
Last Datalog update: 2023-03-27 09:46:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FME PROPERTY SOLUTIONS LIMITED
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Company Officers of FME PROPERTY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID WHYTE
Company Secretary 2008-01-04
PAUL ANTHONY JOHNSON
Director 2014-04-30
JONATHAN RICHARD KNOWLES
Director 2014-04-30
CRAIG STEWART MCCLELLAND
Director 2014-04-30
MICHAEL DAVID WHYTE
Director 2008-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN RICHARDS
Director 2008-11-26 2014-04-30
GEORGE MIZLER
Director 2008-01-04 2008-12-04
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2008-01-04 2008-01-04
COMPANY DIRECTORS LIMITED
Nominated Director 2008-01-04 2008-01-04

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
2023-05-02SECOND GAZETTE not voluntary dissolution
2023-03-27CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-11-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064644330004
2022-11-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064644330004
2022-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064644330004
2022-10-13Voluntary dissolution strike-off suspended
2022-10-13SOAS(A)Voluntary dissolution strike-off suspended
2022-09-06FIRST GAZETTE notice for voluntary strike-off
2022-09-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-30Application to strike the company off the register
2022-08-30DS01Application to strike the company off the register
2022-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-19APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SMITH
2022-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SMITH
2022-01-17CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-09-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-01-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-12-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-13CH01Director's details changed for Mr Stephen Perkins on 2020-10-13
2020-10-13AP01DIRECTOR APPOINTED MR STEPHEN PERKINS
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PETER MAREK RUDZINSKI
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2019-02-12PSC07CESSATION OF MICHAEL DAVID WHYTE AS A PERSON OF SIGNIFICANT CONTROL
2019-02-12PSC02Notification of Bell Rock Workplace Management Limited as a person with significant control on 2018-10-26
2018-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 064644330004
2018-12-11MEM/ARTSARTICLES OF ASSOCIATION
2018-12-11RES01ADOPT ARTICLES 11/12/18
2018-11-13AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM Rutland House Wood Fold Sheffield S3 9PE
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD KNOWLES
2018-11-06TM02Termination of appointment of Michael David Whyte on 2018-10-26
2018-11-06AP01DIRECTOR APPOINTED MR DAVID JOHN SMITH
2018-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-09-21RES13Resolutions passed:
  • Purchase shares 23/10/2014
2018-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ANN WHYTE
2018-09-11PSC04Change of details for Mr Michael David Whyte as a person with significant control on 2016-04-06
2018-08-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-11-20CH01Director's details changed for Mr Craig Stewart Mcclelland on 2017-11-07
2017-10-30CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL DAVID WHYTE on 2017-10-30
2017-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WHYTE / 30/10/2017
2017-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD KNOWLES / 28/10/2017
2017-10-25AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 74.45
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-08-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 74.45
2016-01-20AR0104/01/16 FULL LIST
2015-10-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 74.45
2015-01-23AR0104/01/15 FULL LIST
2014-11-04RES01ADOPT ARTICLES 23/10/2014
2014-08-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
2014-06-12SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 74.45
2014-06-05SH0605/06/14 STATEMENT OF CAPITAL GBP 74.45
2014-06-05SH02SUB-DIVISION 08/01/14
2014-04-30AP01DIRECTOR APPOINTED MR JONATHAN RICHARD KNOWLES
2014-04-30AP01DIRECTOR APPOINTED MR PAUL ANTHONY JOHNSON
2014-04-30AP01DIRECTOR APPOINTED MR CRAIG STEWART MCCLELLAND
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS
2014-03-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 064644330003
2014-01-21AR0104/01/14 FULL LIST
2013-12-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
2013-01-24AR0104/01/13 FULL LIST
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WHYTE / 21/12/2012
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WHYTE / 21/12/2012
2013-01-23CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID WHYTE / 21/12/2012
2012-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-01-23AR0104/01/12 FULL LIST
2011-06-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM SOUTHERN BLOCK, SOLPRO BUSINESS PARK, WINDSOR STREET SHEFFIELD S4 7WB
2011-01-18AR0104/01/11 FULL LIST
2010-07-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-18SH0112/03/10 STATEMENT OF CAPITAL GBP 112
2010-01-27AR0104/01/10 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WHYTE / 04/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RICHARDS / 04/01/2010
2009-08-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WHYTE / 18/08/2009
2009-06-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-01363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS; AMEND
2009-01-19363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-12-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR GEORGE MIZLER
2008-12-1588(2)AD 08/12/08 GBP SI 97@1=97 GBP IC 3/100
2008-11-27288aDIRECTOR APPOINTED DAVID JOHN RICHARDS
2008-11-2788(2)AD 26/11/08 GBP SI 1@1=1 GBP IC 2/3
2008-09-26225CURREXT FROM 31/01/2009 TO 31/03/2009
2008-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-0388(2)AD 04/01/08 GBP SI 1@1=1 GBP IC 1/2
2008-02-07288bSECRETARY RESIGNED
2008-02-07288bDIRECTOR RESIGNED
2008-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-07288aNEW DIRECTOR APPOINTED
2008-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-04New incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to FME PROPERTY SOLUTIONS LIMITED 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 FME PROPERTY SOLUTIONS LIMITED
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
2014-03-13 Outstanding LLOYDS BANK PLC
DEBENTURE 2009-04-22 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-03-26 ALL of the property or undertaking has been released from charge ALLIANCE & LEICESTER PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 FME PROPERTY SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of FME PROPERTY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FME PROPERTY SOLUTIONS LIMITED
Trademarks
We have not found any records of FME PROPERTY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FME PROPERTY SOLUTIONS 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 (41201 - Construction of commercial buildings) as FME PROPERTY SOLUTIONS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where FME PROPERTY SOLUTIONS 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 FME PROPERTY SOLUTIONS 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 FME PROPERTY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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