Active - Proposal to Strike off
Company Information for FME PROPERTY SOLUTIONS LIMITED
Peat House, 1 Waterloo Way, Leicester, LE1 6LP,
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Company Registration Number
06464433
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FME PROPERTY SOLUTIONS LIMITED | |
Legal Registered Office | |
Peat House 1 Waterloo Way Leicester LE1 6LP Other companies in S3 | |
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL DAVID WHYTE |
||
PAUL ANTHONY JOHNSON |
||
JONATHAN RICHARD KNOWLES |
||
CRAIG STEWART MCCLELLAND |
||
MICHAEL DAVID WHYTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN RICHARDS |
Director | ||
GEORGE MIZLER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064644330004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064644330004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064644330004 | |
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SMITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SMITH | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CH01 | Director's details changed for Mr Stephen Perkins on 2020-10-13 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PERKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PETER MAREK RUDZINSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
PSC07 | CESSATION OF MICHAEL DAVID WHYTE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bell Rock Workplace Management Limited as a person with significant control on 2018-10-26 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064644330004 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/12/18 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/18 FROM Rutland House Wood Fold Sheffield S3 9PE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD KNOWLES | |
TM02 | Termination of appointment of Michael David Whyte on 2018-10-26 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN SMITH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
RES13 | Resolutions passed:
| |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ANN WHYTE | |
PSC04 | Change of details for Mr Michael David Whyte as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Craig Stewart Mcclelland on 2017-11-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL DAVID WHYTE on 2017-10-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WHYTE / 30/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD KNOWLES / 28/10/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 74.45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 74.45 | |
AR01 | 04/01/16 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 74.45 | |
AR01 | 04/01/15 FULL LIST | |
RES01 | ADOPT ARTICLES 23/10/2014 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 74.45 | |
SH06 | 05/06/14 STATEMENT OF CAPITAL GBP 74.45 | |
SH02 | SUB-DIVISION 08/01/14 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RICHARD KNOWLES | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY JOHNSON | |
AP01 | DIRECTOR APPOINTED MR CRAIG STEWART MCCLELLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064644330003 | |
AR01 | 04/01/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | |
AR01 | 04/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WHYTE / 21/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WHYTE / 21/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID WHYTE / 21/12/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 04/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM SOUTHERN BLOCK, SOLPRO BUSINESS PARK, WINDSOR STREET SHEFFIELD S4 7WB | |
AR01 | 04/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
SH01 | 12/03/10 STATEMENT OF CAPITAL GBP 112 | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WHYTE / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RICHARDS / 04/01/2010 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WHYTE / 18/08/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE MIZLER | |
88(2) | AD 08/12/08 GBP SI 97@1=97 GBP IC 3/100 | |
288a | DIRECTOR APPOINTED DAVID JOHN RICHARDS | |
88(2) | AD 26/11/08 GBP SI 1@1=1 GBP IC 2/3 | |
225 | CURREXT FROM 31/01/2009 TO 31/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | AD 04/01/08 GBP SI 1@1=1 GBP IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | ALL of the property or undertaking has been released from charge | ALLIANCE & LEICESTER PLC |
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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
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as FME PROPERTY SOLUTIONS LIMITED are:
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. |