Liquidation
Company Information for FORM STRUCTURES LTD
B&C ASSOCIATES LIMITED, TRAFALGAR HOUSE, GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA,
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Company Registration Number
06222856
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
FORM STRUCTURES LTD | ||
Legal Registered Office | ||
B&C ASSOCIATES LIMITED TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA Other companies in NW7 | ||
Previous Names | ||
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Company Number | 06222856 | |
---|---|---|
Company ID Number | 06222856 | |
Date formed | 2007-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2010 | |
Account next due | 31/03/2012 | |
Latest return | 23/04/2011 | |
Return next due | 21/05/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 23:09:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FORM STRUCTURES PTY LTD | VIC 3000 | Active | Company formed on the 2011-01-19 |
Officer | Role | Date Appointed |
---|---|---|
LUKE FEBREY |
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MICHAEL JOHN FEBREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN FEBREY |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FEBREY LIMITED | Company Secretary | 2007-04-23 | CURRENT | 1988-05-11 | Dissolved 2014-11-28 | |
VERT LTD | Director | 2017-03-20 | CURRENT | 2014-02-18 | Active | |
F STRUCT LTD | Director | 2014-04-22 | CURRENT | 2006-05-19 | Liquidation | |
INTIMISSI LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-30 | Dissolved 2013-12-03 | |
FEBREY LIMITED | Director | 2001-07-01 | CURRENT | 1988-05-11 | Dissolved 2014-11-28 |
Date | Document Type | Document Description |
---|---|---|
L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 20/12/2018: DEFER TO 20/12/2018 | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM THE OLD RAILWAY STATION SEA MILLS LANE STOKE BISHOP BRISTOL BS9 1FF UNITED KINGDOM | |
RES15 | CHANGE OF NAME 10/10/2011 | |
CERTNM | COMPANY NAME CHANGED FEBREY STRUCTURES LIMITED CERTIFICATE ISSUED ON 13/10/11 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/04/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LUKE FEBREY / 05/01/2011 | |
AA01 | PREVEXT FROM 31/12/2009 TO 30/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 23/04/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, TRENFIELD WILLIAMS, CHARTERED ACCOUNTANTS, 13 TRIANGLE SOUTH, CLIFTON, BRISTOL, BS8 1BB | |
GAZ1 | FIRST GAZETTE | |
288a | DIRECTOR APPOINTED MICHAEL JOHN FEBREY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL FEBREY | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2012-03-13 |
Petitions to Wind Up (Companies) | 2011-11-09 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as FORM STRUCTURES LTD are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | FORM STRUCTURES LTD | Event Date | 2012-03-13 |
In the High Court Of Justice case number 008414 Liquidator appointed: R Clack 1st Floor Tower Wharf , Cheese Lane , BRISTOL , BS2 0JJ , telephone: 0117 9279515 , email: Bristol.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | FORM STRUCTURES LTD | Event Date | 2011-09-27 |
In the High Court of Justice (Chancery Division) Companies Court case number 8414 A Petition to wind up the above-named Company, Registration Number 06222856, of The Old Railway Station, Sea Mills Lane, Stoke Bishop, Bristol BS9 1FF , presented on 27 September 2011 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 21 November 2011 , 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 20 November 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723 . (Ref SLR 1544280/37/W.) : | |||
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. |