In Administration
Company Information for FORMARK ENGINEERING LIMITED
BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB,
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Company Registration Number
04634387
Private Limited Company
In Administration |
Company Name | |
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FORMARK ENGINEERING LIMITED | |
Legal Registered Office | |
BAMFORDS TRUST HOUSE 85-89 COLMORE ROW BIRMINGHAM B3 2BB Other companies in DE13 | |
Company Number | 04634387 | |
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Company ID Number | 04634387 | |
Date formed | 2003-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-06 09:39:32 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA SPRAY |
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PHILIP SPRAY |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUCK MANUFACTURING LTD | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
AM10 | Administrator's progress report | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
F2.18 | Notice of deemed approval of proposals | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/16 FROM Unit 319 Fauld Industrial Estate Tutbury Burton upon Trent Staffordshire DE13 9HS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046343870002 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/11 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 13/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEOFFREY SPRAY / 01/12/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
88(2)R | AD 31/12/05--------- £ SI 51@1 | |
363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 24/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
ELRES | S252 DISP LAYING ACC 24/01/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
88(2)R | AD 28/02/03--------- £ SI 48@1=48 £ IC 1/49 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2016-11-09 |
Proposal to Strike Off | 2010-05-04 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | |||
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS |
Creditors Due After One Year | 2013-03-31 | £ 173,050 |
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Creditors Due After One Year | 2012-03-31 | £ 69,320 |
Creditors Due After One Year | 2012-03-31 | £ 69,320 |
Creditors Due After One Year | 2011-03-31 | £ 98,221 |
Creditors Due Within One Year | 2013-03-31 | £ 583,373 |
Creditors Due Within One Year | 2012-03-31 | £ 558,431 |
Creditors Due Within One Year | 2012-03-31 | £ 558,431 |
Creditors Due Within One Year | 2011-03-31 | £ 550,299 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORMARK ENGINEERING LIMITED
Cash Bank In Hand | 2012-03-31 | £ 3,619 |
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Cash Bank In Hand | 2012-03-31 | £ 3,619 |
Current Assets | 2013-03-31 | £ 551,887 |
Current Assets | 2012-03-31 | £ 543,515 |
Current Assets | 2012-03-31 | £ 543,515 |
Current Assets | 2011-03-31 | £ 496,829 |
Debtors | 2013-03-31 | £ 542,450 |
Debtors | 2012-03-31 | £ 530,741 |
Debtors | 2012-03-31 | £ 530,741 |
Debtors | 2011-03-31 | £ 490,254 |
Secured Debts | 2013-03-31 | £ 501,165 |
Secured Debts | 2012-03-31 | £ 345,398 |
Secured Debts | 2012-03-31 | £ 345,398 |
Secured Debts | 2011-03-31 | £ 328,283 |
Shareholder Funds | 2013-03-31 | £ 95,009 |
Shareholder Funds | 2012-03-31 | £ 59,737 |
Shareholder Funds | 2012-03-31 | £ 59,737 |
Shareholder Funds | 2011-03-31 | £ 30,133 |
Stocks Inventory | 2013-03-31 | £ 9,437 |
Stocks Inventory | 2012-03-31 | £ 9,155 |
Stocks Inventory | 2012-03-31 | £ 9,155 |
Stocks Inventory | 2011-03-31 | £ 6,575 |
Tangible Fixed Assets | 2013-03-31 | £ 299,545 |
Tangible Fixed Assets | 2012-03-31 | £ 143,973 |
Tangible Fixed Assets | 2012-03-31 | £ 143,973 |
Tangible Fixed Assets | 2011-03-31 | £ 181,824 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as FORMARK ENGINEERING LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | FORMARK ENGINEERING LIMITED | Event Date | 2016-11-02 |
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8363 Paul Masters and Conrad Beighton (IP Nos 8262 and 9556 ), both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB For further details contact: Paul Masters, Email: recovery@leonardcurtis.co.uk Tel: 0121 200 2111. : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FORMARK ENGINEERING LIMITED | Event Date | 2010-05-04 |
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. |