Dissolved
Dissolved 2017-01-20
Company Information for F. B. M. (BUILDING SUPPLIES) LIMITED
STOCKPORT, CHESHIRE, SK1,
|
Company Registration Number
01841515
Private Limited Company
Dissolved Dissolved 2017-01-20 |
Company Name | |
---|---|
F. B. M. (BUILDING SUPPLIES) LIMITED | |
Legal Registered Office | |
STOCKPORT CHESHIRE SK1 Other companies in SK1 | |
Company Number | 01841515 | |
---|---|---|
Date formed | 1984-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2017-01-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 06:49:27 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN MACKENZIE |
||
MICHAEL MACKENZIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP MACKENZIE |
Company Secretary | ||
MICHAEL MACKENZIE |
Company Secretary | ||
PHILIP MACKENZIE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COUNTY (N/W) LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
COUNTY (D&B) LTD | Director | 1991-05-10 | CURRENT | 1978-12-19 | Active | |
WOODVILLE (NW) LTD | Director | 1991-05-10 | CURRENT | 1984-08-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM CEMETERY HILL DALTON IN FURNESS CUMBRIA LA15 8LN | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 06/06/12 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 28/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 28/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 31/01/02 | |
363s | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/97 | |
123 | NC INC ALREADY ADJUSTED 23/07/97 | |
ORES04 | £ NC 10000/60000 23/07/ | |
88(2)R | AD 23/07/97--------- £ SI 20000@1=20000 £ IC 10000/30000 | |
363s | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363a | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
363a | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
Final Meetings | 2016-08-09 |
Notice of Intended Dividends | 2015-10-26 |
Petitions to Wind Up (Companies) | 2012-10-10 |
Proposal to Strike Off | 2012-01-10 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as F. B. M. (BUILDING SUPPLIES) LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | F. B. M. (BUILDING SUPPLIES) LIMITED | Event Date | 2015-10-20 |
Principal Trading Address: Cemetery Hill, Dalton in Furness, Cumbria, LA15 8LN Notice is hereby given that I intend to declare a first and final dividend to unsecured creditors herein within a period of two months from the last date of proving. Last day for receiving proofs- 25 November 2015. Date of appointment: 1 November 2012. Office holder details: Vincent A Simmons (IP No. 8898) of Bennett Verby, 7 St Petersgate, Stockport, Cheshire, SK1 1EB. For further details contact: Vincent A Simmons on email: j.cooper@bvllp.com or on tel: 0161 476 9000. Alternatively contact: Jane Cooper on email: j.cooper@bvllp.com or on tel: 0161 4769000. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | F. B. M. (BUILDING SUPPLIES) LIMITED | Event Date | 2012-11-01 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at the offices of the Liquidator at 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 06 October 2016 at 2.15 pm to be followed at 2.30 pm by a final meeting of the creditors for the purpose of granting the Liquidator his release, showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at 7 St Petersgate, Stockport, Cheshire, SK1 1EB no later than 12 noon on the preceding day. Date of Appointment: 01 November 2012 Office Holder details: Vincent A Simmons , (IP No. 8898) of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB . For further details contact: Jane C Cooper by email at jane.cooper@bvllp.com or Tel: 0161 476 9000 Vincent A Simmons , Liquidator : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | F.B.M. (BUILDING SUPPLIES) LIMITED | Event Date | 2012-09-04 |
In the High Court of Justice (Chancery Division) Companies Court case number 6882 A Petition to wind up the above-named Company, Registration Number 01841515, of Cemetery Hill, Dalton In Furness, Cumbria, LA15 8LN , presented on 4 September 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 22 October 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 October 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1600017/37/A) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | F. B. M. (BUILDING SUPPLIES) LIMITED | Event Date | 2012-01-10 |
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. |