FORMFAYRE LIMITED - company is dissolved. This is historic information.

Company Overview

About Formfayre Ltd

FORMFAYRE LIMITED was founded on 2007-01-30 and had its registered office in Winchmore Hill. The company was dissolved on the 2014-12-15 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
FORMFAYRE LIMITED

WINCHMORE HILL LONDON N21 3NA Other companies in N21

Filing Information

Company Number		06074750
Date formed		2007-01-30
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-01-31
Date Dissolved		2014-12-15
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-03 21:34:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FORMFAYRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.K.S. ACCOUNTING LIMITED AG KAKOURIS LIMITED AD BUSINESS SOLUTIONS LTD ALPHA OMEGA GROUP LIMITED COULTHARDS LIMITED DAVID GREY & CO LIMITED JOHN H VINER & CO LIMITED LCC LIMITED MELBOURNE CAPITAL LIMITED

Menu

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.

Company Officers of FORMFAYRE LIMITED

Current Directors

Officer	Role	Date Appointed
LYNNE JAMES	Company Secretary	2013-03-05
MARIA PERRY	Director	2011-06-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NASH HARVEY SECRETARIAL SERVICES LIMITED	Company Secretary	2007-06-25	2012-06-01
MICHAEL DAVID JOHN HARRISON	Director	2007-06-25	2011-06-07
PAUL GORDON GRAEME	Company Secretary	2007-01-30	2007-06-25
LESLEY JOYCE GRAEME	Director	2007-01-30	2007-06-25

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.

Date	Document Type	Document Description
2014-12-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-15	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/2014 FROM STUDIO 1 305A GOLDHAWK ROAD LONDON W12 8EU UNITED KINGDOM
2014-01-14	4.20	STATEMENT OF AFFAIRS/4.19
2014-01-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-14	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/2013 FROM ST PETERS STUDIO 50 NORTH EYOT GARDENS LONDON W6 9NL
2013-03-05	AP03	SECRETARY APPOINTED LYNNE JAMES
2013-02-21	LATEST SOC	21/02/13 STATEMENT OF CAPITAL;GBP 1
2013-02-21	AR01	30/01/13 FULL LIST
2012-10-30	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-10-22	TM02	APPOINTMENT TERMINATED, SECRETARY NASH HARVEY SECRETARIAL SERVICES LIMITED
2012-02-13	AR01	30/01/12 FULL LIST
2011-10-27	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-08-15	AP01	DIRECTOR APPOINTED MS MARIA PERRY
2011-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON
2011-02-18	AR01	30/01/11 FULL LIST
2010-10-28	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-03-23	AR01	30/01/10 FULL LIST
2010-03-23	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NASH HARVEY SECRETARIAL SERVICES LIMITED / 31/01/2010
2009-11-30	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-03-26	363a	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-01-08	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-02-18	363a	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-10-03	288a	NEW DIRECTOR APPOINTED
2007-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 5 PARRS HEAD MEWS GEORGE LANE ROCHESTER KENT ME1 1NP
2007-09-26	288a	NEW SECRETARY APPOINTED
2007-07-26	288b	DIRECTOR RESIGNED
2007-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2007-07-26	288b	SECRETARY RESIGNED
2007-01-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to FORMFAYRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meetings	2014-07-17
Resolutions for Winding-up	2014-01-16
Appointment of Liquidators	2014-01-16
Petitions to Wind Up (Companies)	2013-09-18

Fines / Sanctions

No fines or sanctions have been issued against FORMFAYRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FORMFAYRE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2008-01-31

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 FORMFAYRE LIMITED

Intangible Assets

Patents

We have not found any records of FORMFAYRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FORMFAYRE LIMITED

Trademarks

We have not found any records of FORMFAYRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FORMFAYRE LIMITED. 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 (68320 - Management of real estate on a fee or contract basis) as FORMFAYRE LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where FORMFAYRE LIMITED 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 Type	Final Meetings
Defending party	FORMFAYRE LIMITED	Event Date	2014-01-10
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 1 Kings Avenue, Winchmore Hill, London N21 3NA on 10 September 2014 at 10.00 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of 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. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou , IP number: 002240 , Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone number: 0208 370 7262. Email address: ninos@aljuk.com . Date of Appointment: 10 January 2014 . Alternative contact for enquiries on proceedings: Kerry Milsome :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FORMFAYRE LIMITED	Event Date	2014-01-10
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 10 January 2014 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Ninos Koumettou be and is hereby appointed Liquidator of the Company on 10 January 2014 for the purposes of such winding up. Office Holder details: Ninos Koumettou , IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Kerry Milsome. Maria Perry , Office holder capacity: Director/Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	FORMFAYRE LIMITED	Event Date	2014-01-10
Ninos Koumettou 1 Kings Avenue, Winchmore Hill, London N21 3NA 0208 370 7250 ninos@aljuk.com :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	FORMFAYRE LIMITED	Event Date	2013-08-15
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5721 A Petition to wind up the above-named Company, Registration Number 06074750, of St Peters Studio, 50 North Eyot Gardens, London, W6 9NL, presented on 15 August 2013 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 30 September 2013 , 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 27 September 2013 .

Initiating party		Event Type	Notices to Creditors
Defending party	FIREFLY PRINT & DESIGN LIMITED	Event Date	2008-12-24
In accordance with Rule 4.106 Ian Mark Defty of Kingston Smith & Partners LLP, 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ, gives notice that on 2 December 2008 he was appointed Liquidator of the Company by the Members. This appointment was ratified at the adjourned Creditors meeting held on 22 December 2008. Notice is hereby given, that Creditors of the above-named Company, which is being voluntarily wound up, are required on or before 30 January 2009, to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Ian Mark Defty of Kingston Smith & Partners LLP, 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. I M Defty , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FORMFAYRE LIMITED 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 FORMFAYRE LIMITED 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.