F.M. Properties (North West) Ltd

Company Name	F.M. Properties (North West) Ltd
Company Status	Dissolved
Company Number	04591982
Category	Private Limited Company
Incorporation Date	15 November 2002(21 years, 5 months ago)
Dissolution Date	24 May 2014 (9 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Marcus Johnathan Farmer
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2002(3 weeks after company formation)
Appointment Duration	11 years, 5 months (closed 24 May 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Broughville Drive Manchester Lancashire M20 5WH

Director Name	Mark Murray
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2002(3 weeks after company formation)
Appointment Duration	11 years, 5 months (closed 24 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	St George's House 215-219 Chester Road Manchester Lancashire M15 4JE

Secretary Name	Mr Marcus Johnathan Farmer
Nationality	British
Status	Closed
Appointed	06 December 2002(3 weeks after company formation)
Appointment Duration	11 years, 5 months (closed 24 May 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Broughville Drive Manchester Lancashire M20 5WH

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Location

Registered Address	St George's House 215-219 Chester Road Manchester Lancashire M15 4JE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Marcus Johnathan Farmer 50.00% Ordinary
1 at £1	Mark Murray 50.00% Ordinary

Financials

Year	2014
Net Worth	£222,681
Cash	£467
Current Liabilities	£37,519

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2014	Final Gazette dissolved following liquidation (1 page)
24 May 2014	Final Gazette dissolved following liquidation (1 page)
24 February 2014	Return of final meeting in a members' voluntary winding up (8 pages)
24 February 2014	Return of final meeting in a members' voluntary winding up (8 pages)
24 May 2013	Registered office address changed from St James House New Road Prestbury Macclesfield Cheshire SK10 4HP England on 24 May 2013 (2 pages)
24 May 2013	Registered office address changed from St James House New Road Prestbury Macclesfield Cheshire SK10 4HP England on 24 May 2013 (2 pages)
23 May 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 May 2013	Declaration of solvency (4 pages)
23 May 2013	Appointment of a voluntary liquidator (1 page)
23 May 2013	Declaration of solvency (4 pages)
23 May 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 May 2013	Appointment of a voluntary liquidator (1 page)
8 May 2013	Satisfaction of charge 2 in full (4 pages)
8 May 2013	Satisfaction of charge 3 in full (4 pages)
8 May 2013	Satisfaction of charge 3 in full (4 pages)
8 May 2013	Satisfaction of charge 1 in full (4 pages)
8 May 2013	Satisfaction of charge 2 in full (4 pages)
8 May 2013	Satisfaction of charge 1 in full (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-13 GBP 2 (5 pages)
13 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-13 GBP 2 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 July 2011	Director's details changed for Mark Murray on 27 July 2011 (2 pages)
27 July 2011	Director's details changed for Mark Murray on 27 July 2011 (2 pages)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 July 2010	Registered office address changed from 1a Grove Arcade Wilmslow Cheshire SK9 1HB on 23 July 2010 (1 page)
23 July 2010	Registered office address changed from 1a Grove Arcade Wilmslow Cheshire SK9 1HB on 23 July 2010 (1 page)
23 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 September 2009	Return made up to 30/06/09; full list of members (4 pages)
18 September 2009	Return made up to 30/06/09; full list of members (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
14 August 2008	Return made up to 30/06/08; full list of members (4 pages)
14 August 2008	Return made up to 30/06/08; full list of members (4 pages)
17 December 2007	Total exemption small company accounts made up to 30 March 2007 (6 pages)
17 December 2007	Total exemption small company accounts made up to 30 March 2007 (6 pages)
22 October 2007	Return made up to 30/06/07; no change of members (7 pages)
22 October 2007	Return made up to 30/06/07; no change of members (7 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 July 2006	Return made up to 30/06/06; full list of members (7 pages)
26 July 2006	Return made up to 30/06/06; full list of members (7 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 September 2005	Registered office changed on 20/09/05 from: st georges house 215 chester road manchester M15 4JE (2 pages)
20 September 2005	Registered office changed on 20/09/05 from: st georges house 215 chester road manchester M15 4JE (2 pages)
13 July 2005	Return made up to 30/06/05; full list of members (7 pages)
13 July 2005	Return made up to 30/06/05; full list of members (7 pages)
4 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 July 2004	Return made up to 30/06/04; full list of members (8 pages)
26 July 2004	Return made up to 30/06/04; full list of members (8 pages)
24 February 2004	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 2004	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2004	Particulars of mortgage/charge (3 pages)
31 January 2004	Particulars of mortgage/charge (3 pages)
13 November 2003	Particulars of mortgage/charge (4 pages)
13 November 2003	Particulars of mortgage/charge (4 pages)
19 March 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
19 March 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
19 March 2003	Ad 01/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 March 2003	Ad 01/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	Secretary resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Registered office changed on 12/12/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	New director appointed (2 pages)
12 December 2002	New secretary appointed;new director appointed (2 pages)
12 December 2002	New secretary appointed;new director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	Registered office changed on 12/12/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
15 November 2002	Incorporation (15 pages)
15 November 2002	Incorporation (15 pages)

F.M. Properties (North West) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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