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Company Information for

FORMICARY HOLDINGS LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
06415911
Private Limited Company
Liquidation

Company Overview

About Formicary Holdings Ltd
FORMICARY HOLDINGS LIMITED was founded on 2007-11-02 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Formicary Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FORMICARY HOLDINGS LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in HU12
 
Filing Information
Company Number 06415911
Company ID Number 06415911
Date formed 2007-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2016-11-02
Return next due 2017-11-16
Type of accounts GROUP
Last Datalog update: 2018-06-23 16:12:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORMICARY HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of FORMICARY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHRISTOPHER HAIRE
Director 2016-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY HUGH FETHERSTON-DILKE
Director 2016-01-29 2016-11-22
UYEN THI THANH CHU
Company Secretary 2007-11-02 2016-01-29
HUNG NGOC DO
Director 2007-11-02 2016-01-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2007-11-02 2007-11-02
INSTANT COMPANIES LIMITED
Nominated Director 2007-11-02 2007-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHRISTOPHER HAIRE DAYNINE CONSULTING, LTD. Director 2016-11-10 CURRENT 2012-11-02 Liquidation
ANDREW CHRISTOPHER HAIRE KURT SALMON UKI LIMITED Director 2016-11-01 CURRENT 1977-02-18 Liquidation
ANDREW CHRISTOPHER HAIRE NEW ENERGY ASSOCIATES LIMITED Director 2016-09-30 CURRENT 2015-05-22 Liquidation
ANDREW CHRISTOPHER HAIRE TECNILOGICA LTD Director 2016-07-28 CURRENT 2016-03-17 Liquidation
ANDREW CHRISTOPHER HAIRE FORMICARY LIMITED Director 2016-01-29 CURRENT 1999-12-14 Liquidation
ANDREW CHRISTOPHER HAIRE CIMATION UK LIMITED Director 2015-12-18 CURRENT 2014-09-04 Liquidation

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
2018-06-01LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00001700
2018-06-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/12/2017:LIQ. CASE NO.1
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 30 FENCHURCH STREET LONDON EC3M 3BD ENGLAND
2016-12-304.70DECLARATION OF SOLVENCY
2016-12-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-30LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FETHERSTON-DILKE
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1080945.09
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-11-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2016-11-07AD02SAIL ADDRESS CREATED
2016-02-01TM02APPOINTMENT TERMINATED, SECRETARY UYEN CHU
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2016 FROM, 1 TAILLAR ROAD, HEDON, EAST RIDING, YORKSHIRE, HU12 8GU
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR HUNG DO
2016-02-01AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER HAIRE
2016-02-01AP01DIRECTOR APPOINTED MR TIMOTHY HUGH FETHERSTON-DILKE
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1080945.09
2016-02-01SH0129/01/16 STATEMENT OF CAPITAL GBP 1080945.09
2016-02-01SH0129/01/16 STATEMENT OF CAPITAL GBP 1060185.12
2016-01-29SH0129/01/16 STATEMENT OF CAPITAL GBP 934782.5
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 750086.5
2015-11-12AR0102/11/15 FULL LIST
2015-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-18SH0116/06/14 STATEMENT OF CAPITAL GBP 750086.50
2014-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 750001
2014-11-17AR0102/11/14 FULL LIST
2014-06-16RES01ADOPT ARTICLES 29/05/2014
2013-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 750001
2013-11-21AR0102/11/13 FULL LIST
2013-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-11-21AR0102/11/12 FULL LIST
2012-03-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-11-08AR0102/11/11 FULL LIST
2010-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-12-14AR0102/11/10 FULL LIST
2009-11-27AR0102/11/09 FULL LIST
2009-11-27AD02SAIL ADDRESS CREATED
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUNG NGOC DO / 26/11/2009
2009-11-27AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-12225PREVEXT FROM 30/11/2008 TO 31/03/2009
2008-11-24363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-06-10SASHARE AGREEMENT OTC
2008-06-1088(2)AD 19/05/08 GBP SI 62500000@0.01=625000 GBP IC 125001/750001
2008-05-29SASHARE AGREEMENT OTC
2008-05-29122S-DIV
2008-05-29123NC INC ALREADY ADJUSTED 19/05/08
2008-05-29RES13SUB DIV SHARES 19/05/2008
2008-05-29RES04GBP NC 1000/1000000 19/05/2008
2008-05-2988(2)AD 19/05/08 GBP SI 12500000@0.01=125000 GBP IC 1/125001
2008-01-04288aNEW SECRETARY APPOINTED
2008-01-04288aNEW DIRECTOR APPOINTED
2008-01-03288bSECRETARY RESIGNED
2008-01-03288bDIRECTOR RESIGNED
2007-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to FORMICARY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-12-21
Appointment of Liquidators2016-12-21
Resolutions for Winding-up2016-12-21
Fines / Sanctions
No fines or sanctions have been issued against FORMICARY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORMICARY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 FORMICARY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FORMICARY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORMICARY HOLDINGS LIMITED
Trademarks
We have not found any records of FORMICARY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORMICARY HOLDINGS 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 (62020 - Information technology consultancy activities) as FORMICARY HOLDINGS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where FORMICARY HOLDINGS 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 TypeNotices to Creditors
Defending partyFORMICARY HOLDINGS LIMITEDEvent Date2016-12-12
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are invited to prove their debts on or before 09 February 2017 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and the addresses of their solicitors (if any), to Peter Hughes-Holland at 81 Station Road, Marlow, Bucks SL7 1NS and, if so required by notice in writing from the creditor of the Company or by the Solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 12 December 2016 Office Holder details: Peter Hughes-Holland , (IP No. 001700) and Frank Wessely , (IP No. 007788) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . Further details contact: The Joint Liquidators, E-mail: peter.hughesholland@quantuma.com, Tel: 01628 478100. Alternative contact: Bethan Bryant, Email: bethan.bryant@quantuma.com, Tel: 01628 478100.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORMICARY HOLDINGS 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 FORMICARY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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