Liquidation
Company Information for F.M.S. (FOOD MANAGEMENT SERV) LTD
HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKS, SL1 1PG,
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Company Registration Number
06036906
Private Limited Company
Liquidation |
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 | |
Company Number | 06036906 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
SITHIK GIANI ABDUL RAHMAN |
||
SITHIK GANI ABDUL RAHMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NISHAR BANU ABDUL RAHMAN |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM UNIT 7, CENTENARY INDUSTRIAL ESTATE, JEFFRYS ROAD ENFIELD EN3 7UF | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NISHAR ABDUL RAHMAN | |
AP01 | DIRECTOR APPOINTED MR SITHIK GANI ABDUL RAHMAN | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2009-10-20 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | F M S (FOOD MANAGEMENT SERV) LIMITED | Event Date | 2009-08-28 |
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 : | |||
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. |