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Home > England & Wales Companies > F.M.S. (FOOD MANAGEMENT SERV) LTD
Company Information for

F.M.S. (FOOD MANAGEMENT SERV) LTD

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKS, SL1 1PG,
Company Registration Number
06036906
Private Limited Company
Liquidation

Company Overview

About F.m.s. (food Management Serv) Ltd
F.M.S. (FOOD MANAGEMENT SERV) LTD was founded on 2006-12-22 and has its registered office in Slough. The organisation's status is listed as "Liquidation". F.m.s. (food Management Serv) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
F.M.S. (FOOD MANAGEMENT SERV) LTD
 
Legal Registered Office
HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKS
SL1 1PG
Other companies in SL1
 
Filing Information
Company Number 06036906
Company ID Number 06036906
Date formed 2006-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2007
Account next due 31/10/2009
Latest return 22/12/2008
Return next due 19/01/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 23:24:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F.M.S. (FOOD MANAGEMENT SERV) LTD
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Company Officers of F.M.S. (FOOD MANAGEMENT SERV) LTD

Current Directors
Officer Role Date Appointed
SITHIK GIANI ABDUL RAHMAN
Company Secretary 2006-12-22
SITHIK GANI ABDUL RAHMAN
Director 2009-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
NISHAR BANU ABDUL RAHMAN
Director 2006-12-22 2009-10-21
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2006-12-22 2006-12-22
DOUGLAS NOMINEES LIMITED
Nominated Director 2006-12-22 2006-12-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2010-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2010 FROM UNIT 7, CENTENARY INDUSTRIAL ESTATE, JEFFRYS ROAD ENFIELD EN3 7UF
2010-07-054.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2009-12-17COCOMPORDER OF COURT TO WIND UP
2009-12-15COCOMPORDER OF COURT TO WIND UP
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR NISHAR ABDUL RAHMAN
2009-10-22AP01DIRECTOR APPOINTED MR SITHIK GANI ABDUL RAHMAN
2009-01-15AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-10363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-11-10363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-12-22395PARTICULARS OF MORTGAGE/CHARGE
2007-05-01395PARTICULARS OF MORTGAGE/CHARGE
2007-02-13288aNEW DIRECTOR APPOINTED
2007-02-13288aNEW SECRETARY APPOINTED
2007-01-10288bSECRETARY RESIGNED
2007-01-10288bDIRECTOR RESIGNED
2006-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5138 - Wholesale other food inc fish, etc.



Licences & Regulatory approval
We could not find any licences issued to F.M.S. (FOOD MANAGEMENT SERV) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2009-10-20
Fines / Sanctions
No fines or sanctions have been issued against F.M.S. (FOOD MANAGEMENT SERV) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-05-01 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of F.M.S. (FOOD MANAGEMENT SERV) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for F.M.S. (FOOD MANAGEMENT SERV) LTD
Trademarks
We have not found any records of F.M.S. (FOOD MANAGEMENT SERV) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F.M.S. (FOOD MANAGEMENT SERV) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5138 - Wholesale other food inc fish, etc.) as F.M.S. (FOOD MANAGEMENT SERV) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where F.M.S. (FOOD MANAGEMENT SERV) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyF M S (FOOD MANAGEMENT SERV) LIMITEDEvent Date2009-08-28
In the High Court of Justice (Chancery Division) Companies Court case number 18086 A Petition to wind up the above-named Company of Unit 7, Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex EN3 7UF , presented on 28 August 2009 by the DIRECTOR OF F M S (FOOD MANAGEMENT SERV) LIMITED , of Unit 7, Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex EN3 7UF , (the Company), will be heard at Royal Courts of Justice, Strand, London WC2A 2LL , on Wednesday 4 November 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 3 November 2009. S Rahman , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F.M.S. (FOOD MANAGEMENT SERV) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F.M.S. (FOOD MANAGEMENT SERV) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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