| Company Name | F. B. M. (Building Supplies) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01841515 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1984(39 years, 8 months ago) |
| Dissolution Date | 20 January 2017 (7 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr Michael Mackenzie |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1992(7 years, 8 months after company formation) |
| Appointment Duration | 24 years, 8 months (closed 20 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wellwood Estate Bardsea Ulverston Cumbria LA12 9RD |
| Secretary Name | Steven Mackenzie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2006(22 years, 4 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 20 January 2017) |
| Role | Sales Person |
| Correspondence Address | Well Wood Estate Bardsea Ulverston Cumbria LA12 9RD |
| Secretary Name | Mr Philip Mackenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(7 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 30 September 1997) |
| Role | Company Director |
| Correspondence Address | Wellwood Bardsea Ulverston Cumbria LA12 9RD |
| Secretary Name | Michael Mackenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1997(13 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 17 August 1999) |
| Role | Company Director |
| Correspondence Address | 24 Loweswater Terrace Dalton In Furness Cumbria LA15 8XN |
| Secretary Name | Philip Mackenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1999(15 years after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 12 December 2006) |
| Role | Senior Buyer |
| Correspondence Address | 9 Buccleuch Street Dalton In Furness Cumbria LA15 8BE |
Location
| Registered Address | 7 St Petersgate Stockport Cheshire SK1 1EB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £45,132 |
| Current Liabilities | £239,561 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 20 October 2016 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 20 October 2016 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 8 December 2015 | Liquidators' statement of receipts and payments to 31 October 2015 (13 pages) |
| 8 December 2015 | Liquidators' statement of receipts and payments to 31 October 2015 (13 pages) |
| 8 December 2015 | Liquidators statement of receipts and payments to 31 October 2015 (13 pages) |
| 26 November 2014 | Liquidators statement of receipts and payments to 31 October 2014 (13 pages) |
| 26 November 2014 | Liquidators' statement of receipts and payments to 31 October 2014 (13 pages) |
| 26 November 2014 | Liquidators' statement of receipts and payments to 31 October 2014 (13 pages) |
| 22 November 2013 | Liquidators statement of receipts and payments to 31 October 2013 (15 pages) |
| 22 November 2013 | Liquidators' statement of receipts and payments to 31 October 2013 (15 pages) |
| 22 November 2013 | Liquidators' statement of receipts and payments to 31 October 2013 (15 pages) |
| 8 November 2012 | Registered office address changed from Cemetery Hill Dalton in Furness Cumbria LA15 8LN on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from Cemetery Hill Dalton in Furness Cumbria LA15 8LN on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from Cemetery Hill Dalton in Furness Cumbria LA15 8LN on 8 November 2012 (2 pages) |
| 7 November 2012 | Resolutions
|
| 7 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 7 November 2012 | Resolutions
|
| 7 November 2012 | Statement of affairs with form 4.19 (7 pages) |
| 7 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 7 November 2012 | Statement of affairs with form 4.19 (7 pages) |
| 6 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders Statement of capital on 2012-06-06
|
| 6 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders Statement of capital on 2012-06-06
|
| 28 March 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (14 pages) |
| 2 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (14 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 June 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (14 pages) |
| 14 June 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (14 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 August 2009 | Return made up to 28/05/09; full list of members (10 pages) |
| 20 August 2009 | Return made up to 28/05/09; full list of members (10 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 August 2008 | Return made up to 28/05/08; no change of members (6 pages) |
| 6 August 2008 | Return made up to 28/05/08; no change of members (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 October 2007 | Return made up to 28/05/07; no change of members (6 pages) |
| 19 October 2007 | Return made up to 28/05/07; no change of members (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 December 2006 | Return made up to 28/05/06; full list of members (6 pages) |
| 21 December 2006 | New secretary appointed (1 page) |
| 21 December 2006 | Return made up to 28/05/06; full list of members (6 pages) |
| 21 December 2006 | Secretary resigned (1 page) |
| 21 December 2006 | New secretary appointed (1 page) |
| 21 December 2006 | Secretary resigned (1 page) |
| 8 March 2006 | Particulars of mortgage/charge (9 pages) |
| 8 March 2006 | Particulars of mortgage/charge (9 pages) |
| 25 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 31 January 2006 | Secretary's particulars changed (1 page) |
| 31 January 2006 | Secretary's particulars changed (1 page) |
| 14 June 2005 | Return made up to 28/05/05; full list of members (6 pages) |
| 14 June 2005 | Return made up to 28/05/05; full list of members (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 September 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 8 September 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 8 September 2004 | Return made up to 28/05/03; full list of members (6 pages) |
| 8 September 2004 | Return made up to 28/05/03; full list of members (6 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 4 July 2002 | Return made up to 28/05/02; full list of members (6 pages) |
| 4 July 2002 | Return made up to 28/05/02; full list of members (6 pages) |
| 31 January 2002 | Return made up to 28/05/01; full list of members
|
| 31 January 2002 | Return made up to 28/05/01; full list of members
|
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 9 November 1999 | New secretary appointed (2 pages) |
| 9 November 1999 | Secretary resigned (1 page) |
| 9 November 1999 | New secretary appointed (2 pages) |
| 9 November 1999 | Secretary resigned (1 page) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 17 June 1999 | Return made up to 28/05/98; no change of members (4 pages) |
| 17 June 1999 | Return made up to 28/05/99; no change of members (4 pages) |
| 17 June 1999 | Return made up to 28/05/98; no change of members (4 pages) |
| 17 June 1999 | Return made up to 28/05/99; no change of members (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 23 June 1998 | Resolutions
|
| 23 June 1998 | Resolutions
|
| 23 June 1998 | Resolutions
|
| 23 June 1998 | Resolutions
|
| 23 June 1998 | Nc inc already adjusted 23/07/97 (1 page) |
| 23 June 1998 | Ad 23/07/97--------- £ si 20000@1=20000 £ ic 10000/30000 (2 pages) |
| 23 June 1998 | Nc inc already adjusted 23/07/97 (1 page) |
| 23 June 1998 | Ad 23/07/97--------- £ si 20000@1=20000 £ ic 10000/30000 (2 pages) |
| 4 December 1997 | Return made up to 28/05/97; no change of members (4 pages) |
| 4 December 1997 | Return made up to 28/05/97; no change of members (4 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 8 October 1997 | New secretary appointed (2 pages) |
| 8 October 1997 | Secretary resigned (1 page) |
| 8 October 1997 | Secretary resigned (1 page) |
| 8 October 1997 | New secretary appointed (2 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 31 May 1996 | Return made up to 28/05/96; full list of members (6 pages) |
| 31 May 1996 | Return made up to 28/05/96; full list of members (6 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 30 August 1995 | Return made up to 28/05/95; no change of members (4 pages) |
| 30 August 1995 | Return made up to 28/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 19 February 1987 | Allotment of shares (2 pages) |
| 19 February 1987 | Allotment of shares (2 pages) |
| 16 August 1984 | Incorporation (15 pages) |
| 16 August 1984 | Incorporation (15 pages) |