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Company Information for

FM VENTILATION SERVICES LTD

17 BERKELEY MEWS, 29 HIGH STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 1DY,
Company Registration Number
06535265
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Fm Ventilation Services Ltd
FM VENTILATION SERVICES LTD was founded on 2008-03-14 and has its registered office in Cheltenham. The organisation's status is listed as "In Administration
Administrative Receiver". Fm Ventilation Services 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
FM VENTILATION SERVICES LTD
 
Legal Registered Office
17 BERKELEY MEWS
29 HIGH STREET
CHELTENHAM
GLOUCESTERSHIRE
GL50 1DY
Other companies in GL50
 
Filing Information
Company Number 06535265
Company ID Number 06535265
Date formed 2008-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2009
Account next due 31/12/2010
Latest return 14/03/2010
Return next due 11/04/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 23:19:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FM VENTILATION SERVICES LTD
The accountancy firm based at this address is ANCHOR ACCOUNTANCY SERVICES LTD
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Company Officers of FM VENTILATION SERVICES LTD

Current Directors
Officer Role Date Appointed
JULIE MATTHEW
 Company Secretary 2008-03-14
FRANK SAMUEL JAMES MATTHEW
 Director 2008-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2008-03-14 2008-03-14
INSTANT COMPANIES LIMITED
 Director 2008-03-14 2008-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK SAMUEL JAMES MATTHEW PROJECT HYGIENE LIMITED Director 2013-05-14 CURRENT 2013-05-14 Dissolved 2015-12-29
FRANK SAMUEL JAMES MATTHEW PROJECT HYGIENE LIMITED Director 2013-05-14 CURRENT 2013-05-14 Dissolved 2015-12-29
FRANK SAMUEL JAMES MATTHEW PROJECT MECHANICAL LIMITED Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2016-12-27

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
2011-11-032.36BNOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION:DISSOLUTION DEFERRED
2011-06-22LIQ MISCINSOLVENCY:FORM 2.36B (ORIGINAL)
2011-06-172.36BNOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION: DEFER TO 18/12/2011
2011-03-182.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2010-10-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/09/2010
2010-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 11 BERKELEY MEWS 29 HIGH STREET CHELTENHAM GLOUCESTERSHIRE GL50 1DY
2010-07-092.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-05-242.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2010 FROM VENTILATION HOUSE REDBROOK MILL BURY ROAD ROCHDALE OL11 4EE
2010-04-262.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-04-222.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-04-06LATEST SOC06/04/10 STATEMENT OF CAPITAL;GBP 1
2010-04-06AR0114/03/10 FULL LIST
2009-11-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-06287REGISTERED OFFICE CHANGED ON 06/06/2009 FROM UNIT 10 ROEACRE BUSINESS PARK BRADSHAW STREET HEYWOOD LANCASHIRE OL10 1PN
2009-04-03363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM UNIT 3, THE DRILL HALL HILL STREET ROCHDALE LANCASHIRE OL16 1SJ
2008-04-14288aSECRETARY APPOINTED JULIE MATTHEW
2008-04-14288aDIRECTOR APPOINTED FRANK SAMUEL JAMES MATTHEW
2008-04-09288bAPPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED
2008-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4531 - Installation electrical wiring etc.



Licences & Regulatory approval
We could not find any licences issued to FM VENTILATION SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2010-04-26
Appointment of Administrators2010-04-12
Fines / Sanctions
No fines or sanctions have been issued against FM VENTILATION SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FM VENTILATION SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.799
MortgagesNumMortOutstanding0.618
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.187

This shows the max and average number of mortgages for companies with the same SIC code of 4531 - Installation electrical wiring etc.

Filed Financial Reports
Annual Accounts
2009-03-31

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 FM VENTILATION SERVICES LTD

Intangible Assets
Patents
We have not found any records of FM VENTILATION SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FM VENTILATION SERVICES LTD
Trademarks
We have not found any records of FM VENTILATION SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FM VENTILATION SERVICES 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 (4531 - Installation electrical wiring etc.) as FM VENTILATION SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FM VENTILATION SERVICES 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 TypeMeetings of Creditors
Defending partyFM VENTILATION SERVICES LIMITEDEvent Date2010-04-20
In the High Court Birmingham District Registry case number 8150 Notice is hereby given by Michael Durkan of Durkan Cahill , 11 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY , that a meeting of the creditors of FM Ventilation Services Limited of Redbrook Mill, Bury Road, Rochdale OL11 4EE, is to be held at 11 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY on 5 May 2010 at 10.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 (the Schedule). I invite you to attend the above meeting. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Michael Durkan , Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyFM VENTILATION SERVICES LIMITEDEvent Date2010-03-29
In the High Court Birmingham District Registry case number 8150 Michael Durkan , (IP No. 9583 ), Durkan Cahill , 11 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FM VENTILATION SERVICES 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 FM VENTILATION SERVICES 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 GL50 1DY