Dissolved 2017-10-16
Company Information for FORMNET LIMITED
WYNYARD AVENUE, WYNYARD, TS22 5TB,
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Company Registration Number
05051728
Private Limited Company
Dissolved Dissolved 2017-10-16 |
Company Name | |
---|---|
FORMNET LIMITED | |
Legal Registered Office | |
WYNYARD AVENUE WYNYARD TS22 5TB Other companies in DL3 | |
Company Number | 05051728 | |
---|---|---|
Date formed | 2004-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2017-10-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 09:51:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FORMNET INC | California | Unknown | ||
Formnet Oy | Active | Company formed on the 2006-09-04 |
Officer | Role | Date Appointed |
---|---|---|
PAUL SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULA ANN HAMMOND |
Company Secretary | ||
PAULA ANN HAMMOND |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCED TOTES LIMITED | Director | 2001-12-06 | CURRENT | 2001-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2017 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2016 FROM 8 HIGH STREET YARM STOCKTON ON TEES TS15 9AE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 31 WOODLAND ROAD DARLINGTON COUNTY DURHAM DL3 7BJ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA HAMMOND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA HAMMOND | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA ANN HAMMOND / 10/03/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULA ANN HAMMOND / 10/03/2014 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/13 FULL LIST | |
AR01 | 23/02/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA ANN HAMMOND / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05 | |
88(2)R | AD 02/03/04--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Resolutions for Winding-up | 2016-04-06 |
Appointment of Liquidators | 2016-04-06 |
Notices to Creditors | 2016-04-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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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 FORMNET LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as FORMNET LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | FORMNET LIMITED | Event Date | 2016-03-24 |
At a general meeting of the above named Company, duly convened and held at Rowlands, 8 High Street, Yarm, Stockton on Tees, TS15 9AE, on 24 March 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Iain Townsend , (IP No. 015850) and Kerry Pearson , (IP No. 16014) both of Rowlands Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE be and are hereby appointed Liquidators for the purpose of such voluntary winding up and may act jointly or severally in respect of matters regarding the Liquidation, if applicable. For further details contact: Iain Townsend or Kerry Pearson, Email: insolvency@rowlandsaccountants.co.uk. Tel: 01642 790790 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FORMNET LIMITED | Event Date | 2016-03-24 |
Kerry Pearson , (IP No. 16014) and Iain Townsend , (IP No. 015850) both of Rowlands Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE . : For further details contact: Iain Townsend or Kerry Pearson, Email: insolvency@rowlandsaccountants.co.uk. Tel: 01642 790790 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | FORMNET LIMITED | Event Date | 2016-03-24 |
Notice is hereby given that the creditors of the above named Company are required, on or before 29 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned, Kerry Pearson and Iain Townsend of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 24 March 2016 Office Holder details: Kerry Pearson , (IP No. 16014) and Iain Townsend , (IP No. 015850) both of Rowlands Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE . For further details contact: Iain Townsend or Kerry Pearson, Email: insolvency@rowlandsaccountants.co.uk. Tel: 01642 790790 | |||
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. |