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Home > Northern Ireland > FIRMUS PROPERTY SOLUTIONS LTD
Company Information for

FIRMUS PROPERTY SOLUTIONS LTD

27 COLLEGE GARDENS, BELFAST, BT9 6BS,
Company Registration Number
NI620825
Private Limited Company
Liquidation

Company Overview

About Firmus Property Solutions Ltd
FIRMUS PROPERTY SOLUTIONS LTD was founded on 2013-10-09 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Firmus Property Solutions 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
FIRMUS PROPERTY SOLUTIONS LTD
 
Legal Registered Office
27 COLLEGE GARDENS
BELFAST
BT9 6BS
Other companies in BT2
 
Filing Information
Company Number NI620825
Company ID Number NI620825
Date formed 2013-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 15:59:27
Primary Source:Companies House
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Company Officers of FIRMUS PROPERTY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
MARTIN NICHOLAS CANNING
Director 2013-10-09
TOM STOKES
Director 2013-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN NICHOLAS CANNING GREENGRAVES GATE MANAGEMENT COMPANY LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
MARTIN NICHOLAS CANNING BRAYFIELD DEVELOPMENTS LIMITED Director 2016-07-27 CURRENT 2016-04-05 Active
MARTIN NICHOLAS CANNING CHJ (125) LIMITED Director 2016-05-16 CURRENT 2015-07-28 Active
MARTIN NICHOLAS CANNING COOPERS MILL NO.3 MANAGEMENT COMPANY LIMITED Director 2016-01-01 CURRENT 2015-11-27 Active
MARTIN NICHOLAS CANNING BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED Director 2016-01-01 CURRENT 2015-11-30 Active
MARTIN NICHOLAS CANNING MMP DEVELOPMENTS LIMITED Director 2015-10-21 CURRENT 2015-07-28 Active
MARTIN NICHOLAS CANNING MARCAN LIMITED Director 2011-12-20 CURRENT 2011-12-20 Active
MARTIN NICHOLAS CANNING KNOCKMOYLE LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active - Proposal to Strike off
MARTIN NICHOLAS CANNING MONEYRANNEL LIMITED Director 2008-06-23 CURRENT 2008-04-28 Active
MARTIN NICHOLAS CANNING MONEYRANNEL INVESTMENTS LIMITED Director 2008-06-23 CURRENT 2008-05-06 Active

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
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 29 LINENHALL STREET BELFAST CO. ANTRIM BT2 8AB
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 29 LINENHALL STREET BELFAST CO. ANTRIM BT2 8AB
2016-03-224.71(NI)DECLARATION OF SOLVENCY
2016-03-22VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-22LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-22AR0109/10/15 FULL LIST
2015-06-01AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-29AR0109/10/14 FULL LIST
2014-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM STOKES / 14/01/2014
2014-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NICHOLAS CANNING / 17/01/2014
2013-10-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIRMUS PROPERTY SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-24
Notices to Creditors2016-03-18
Appointment of Liquidators2016-03-18
Resolutions for Winding-up2016-03-18
Fines / Sanctions
No fines or sanctions have been issued against FIRMUS PROPERTY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRMUS PROPERTY SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31

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 FIRMUS PROPERTY SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of FIRMUS PROPERTY SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIRMUS PROPERTY SOLUTIONS LTD
Trademarks
We have not found any records of FIRMUS PROPERTY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRMUS PROPERTY SOLUTIONS 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 (96090 - Other service activities n.e.c.) as FIRMUS PROPERTY SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRMUS PROPERTY SOLUTIONS 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 TypeFinal Meetings
Defending partyFIRMUS PROPERTY SOLUTIONS LTDEvent Date2017-02-24
Notice is hereby given pursuant to Article 80 of the Insolvency (NI) Order 1989 , that the final meeting of members of the above named Company will be held at the offices of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS on Tuesday 28th March 2017 commencing at 11.00a.m., for the purposes of having accounts laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. I confirm that all known creditors have been paid in full. Dated this 24th February 2017 N McKeague, Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFIRMUS PROPERTY SOLUTIONS LTDEvent Date2016-03-15
Nicholas McKeague , McKeague Morgan & Company , 27 College Gardens, Belfast BT9 6BS :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFIRMUS PROPERTY SOLUTIONS LTDEvent Date2016-03-15
Registered in Northern Ireland Number: NI620825 At a general meeting of the companys shareholders held on 15th March 2016 at the offices of McKeague Morgan & Co, 27 College Gardens, Belfast, BT9 6BS the following resolutions were passed: Nos 1 & 2 as special resolutions and Nos 3 to 5 as ordinary resolutions: 1. That the company be wound up voluntarily 2. That any residual non-cash assets be distributed in specie 3. That Nicholas McKeague of McKeague Morgan & Company , 27 College Gardens, Belfast BT9 6BS be and is hereby appointed Liquidator for such winding up. 4. That the Liquidator shall divide amongst the members according to their rights and interests any surplus assets of the Company. 5. That the liquidators remuneration shall be fixed by reference to the time properly given by the liquidator and his staff in attending to matters arising in the winding up, including those falling outside his statutory duties undertaken at the request of members, within the terms of a previously agreed fee with McKeague Morgan & Company. By order of the board Tom Stokes : Date 15th March 2016
 
Initiating party Event TypeNotices to Creditors
Defending partyFIRMUS PROPERTY SOLUTIONS LTDEvent Date
In the Matter of and in the Matter of I, Nicholas McKeague give notice that I was appointed liquidator of the above named company on 15th March 2016 by a resolution of members. Notice is hereby given that the creditors of the above named company are required on or before 29th April 2016 to send their names and addresses and the particulars of their debts or claims and the names of their solicitors if any, to Nicholas McKeague of McKeague Morgan & Co 27 College gardens, Belfast, BT9 6BS, the liquidator of the said company, and, if so by notice in writing from the said liquidator, or by their solicitor, or personally 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. This company is solvent and all known creditors have been or will be paid in full. Dated 18th March 2016 N McKeague , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRMUS PROPERTY SOLUTIONS 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 FIRMUS PROPERTY SOLUTIONS 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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