| Company Name | Facilities Management Partnership (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05962571 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2006(17 years, 6 months ago) |
| Dissolution Date | 16 December 2011 (12 years, 4 months ago) |
| Previous Name | Facilities Management Partnership Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Beverey Burchall |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(3 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 1 month (closed 16 December 2011) |
| Role | Manager |
| Correspondence Address | Leighton Croft 18 Leighton Road Neston Cheshire CH64 3SD Wales |
| Director Name | Philip James Burchall |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(3 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 1 month (closed 16 December 2011) |
| Role | Company Director |
| Correspondence Address | Leighton Croft 18 Leighton Road Neston Cheshire CH64 3SD Wales |
| Secretary Name | Beverey Burchall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(3 weeks, 1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 01 November 2006) |
| Role | Manager |
| Correspondence Address | Leighton Croft 18 Leighton Road Neston Cheshire CH64 3SD Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Sloan & Co Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2006(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 September 2009) |
| Correspondence Address | Granite Buildings 6 Stanley Street Liverpool Merseyside L1 6AF |
Location
| Registered Address | Brentmead House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,955 |
| Cash | £555 |
| Current Liabilities | £70,266 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 16 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 16 September 2011 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 16 September 2011 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 27 September 2010 | Statement of affairs with form 4.19 (7 pages) |
| 27 September 2010 | Resolutions
|
| 27 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 27 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 27 September 2010 | Resolutions
|
| 27 September 2010 | Statement of affairs with form 4.19 (7 pages) |
| 27 August 2010 | Registered office address changed from Granite Buildings 6 Stanley St Liverpool L1 6AF on 27 August 2010 (2 pages) |
| 27 August 2010 | Registered office address changed from Granite Buildings 6 Stanley St Liverpool L1 6AF on 27 August 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 10 October 2009 Statement of capital on 2010-04-15
|
| 15 April 2010 | Termination of appointment of Sloan & Co Secretarial Limited as a secretary (2 pages) |
| 15 April 2010 | Annual return made up to 10 October 2009 Statement of capital on 2010-04-15
|
| 15 April 2010 | Termination of appointment of Sloan & Co Secretarial Limited as a secretary (2 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 27 February 2009 | Return made up to 10/10/08; full list of members (5 pages) |
| 27 February 2009 | Return made up to 10/10/08; full list of members (5 pages) |
| 2 December 2008 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 2 December 2008 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 7 March 2008 | Return made up to 10/10/07; full list of members (7 pages) |
| 7 March 2008 | Return made up to 10/10/07; full list of members (7 pages) |
| 27 November 2007 | Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page) |
| 27 November 2007 | Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page) |
| 12 December 2006 | New secretary appointed (1 page) |
| 12 December 2006 | Secretary resigned (1 page) |
| 12 December 2006 | Secretary resigned (1 page) |
| 12 December 2006 | New secretary appointed (1 page) |
| 17 November 2006 | Company name changed facilities management partnershi p LTD\certificate issued on 17/11/06 (2 pages) |
| 17 November 2006 | Company name changed facilities management partnershi p LTD\certificate issued on 17/11/06 (2 pages) |
| 13 November 2006 | New director appointed (2 pages) |
| 13 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 November 2006 | New director appointed (2 pages) |
| 13 November 2006 | Ad 01/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 November 2006 | Ad 01/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 11 October 2006 | Director resigned (1 page) |
| 11 October 2006 | Secretary resigned (1 page) |
| 11 October 2006 | Director resigned (1 page) |
| 11 October 2006 | Secretary resigned (1 page) |
| 10 October 2006 | Incorporation (9 pages) |
| 10 October 2006 | Incorporation (9 pages) |