| Company Name | Facilities Management Nw Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07870328 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2011(12 years, 4 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
| Previous Name | Facilities Management Services Nw Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mrs Patricia Ann Griffiths |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Valleyfield Accounting Services Unit 8b Hurricane Liverpool International Business Park Liverpool Merseyside L24 8RL |
| Director Name | Mrs Dione Elizabeth McCann |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Valleyfield Accounting Services Unit 8b Hurricane Liverpool International Business Park Liverpool Merseyside L24 8RL |
| Director Name | Mr Michael McGuigan |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Security Guard |
| Country of Residence | United Kingdom |
| Correspondence Address | Valleyfield Accounting Services Unit 8b Hurricane Liverpool International Business Park Liverpool Merseyside L24 8RL |
Contact
| Website | facilitiesmanagementnw.com |
|---|---|
| Telephone | 0151 5590634 |
| Telephone region | Liverpool |
Location
| Registered Address | Mercury Corporate Recovery Solutions Empress Business Centre Chester Road Manchester M16 9EA |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Clifford |
| Built Up Area | Greater Manchester |
Shareholders
| 60 at £1 | Michael Mcguigan 60.00% Ordinary |
|---|---|
| 20 at £1 | Dione Elizabeth Mccann 20.00% Ordinary |
| 20 at £1 | Patricia Ann Griffiths 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,479 |
| Cash | £15,379 |
| Current Liabilities | £184,748 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 21 December 2015 | Delivered on: 23 December 2015 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Outstanding |
|---|
Filing History
| 21 May 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 February 2019 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 28 December 2017 | Resolutions
|
| 28 December 2017 | Statement of affairs (8 pages) |
| 28 December 2017 | Appointment of a voluntary liquidator (3 pages) |
| 1 December 2017 | Registered office address changed from C/O Valleyfield Accounting Ltd Unit a310 Liverpool Business Centre 25 Goodlass Road Liverpool L24 9HJ to Mercury Corporate Recovery Solutions Empress Business Centre Chester Road Manchester M16 9EA on 1 December 2017 (1 page) |
| 1 December 2017 | Registered office address changed from C/O Valleyfield Accounting Ltd Unit a310 Liverpool Business Centre 25 Goodlass Road Liverpool L24 9HJ to Mercury Corporate Recovery Solutions Empress Business Centre Chester Road Manchester M16 9EA on 1 December 2017 (1 page) |
| 9 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 16 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 18 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 23 December 2015 | Registration of charge 078703280001, created on 21 December 2015 (27 pages) |
| 23 December 2015 | Registration of charge 078703280001, created on 21 December 2015 (27 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 20 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 16 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders (5 pages) |
| 16 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders (5 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 24 July 2013 | Registered office address changed from C/O Valleyfield Accounting Ltd Unit a310 Liverpool Business Centre 25 Goodlass Road Liverpool L24 9HJ England on 24 July 2013 (1 page) |
| 24 July 2013 | Registered office address changed from Valleyfield Accounting Services Unit 8B Hurricane Court Liverpool International Business Park Liverpool Merseyside L24 8RL England on 24 July 2013 (1 page) |
| 24 July 2013 | Registered office address changed from Valleyfield Accounting Services Unit 8B Hurricane Court Liverpool International Business Park Liverpool Merseyside L24 8RL England on 24 July 2013 (1 page) |
| 24 July 2013 | Registered office address changed from C/O Valleyfield Accounting Ltd Unit a310 Liverpool Business Centre 25 Goodlass Road Liverpool L24 9HJ England on 24 July 2013 (1 page) |
| 10 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 20 June 2012 | Company name changed facilities management services nw LTD\certificate issued on 20/06/12
|
| 20 June 2012 | Company name changed facilities management services nw LTD\certificate issued on 20/06/12
|
| 5 December 2011 | Incorporation
|
| 5 December 2011 | Incorporation
|