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Home > England & Wales Companies > FHW MANAGEMENT LIMITED
Company Information for

FHW MANAGEMENT LIMITED

38 DE MONTFORT STREET, LEICESTER, LE1 7GS,
Company Registration Number
08615561
Private Limited Company
Liquidation

Company Overview

About Fhw Management Ltd
FHW MANAGEMENT LIMITED was founded on 2013-07-18 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Fhw Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FHW MANAGEMENT LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LE1 7GS
Other companies in EC2Y
 
Previous Names
FHW DALMORE LIMITED20/05/2015
MM&S (5770) LIMITED07/08/2013
Filing Information
Company Number 08615561
Company ID Number 08615561
Date formed 2013-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 10:03:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FHW MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MEADES & COMPANY LIMITED   ROOT2 TAX LIMITED   ROOT3 TAX LIMITED
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Companies with same name FHW MANAGEMENT LIMITED
The following companies were found which have the same name as FHW MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FHW MANAGEMENT LLC 357 VETERNS MEMORIAL HWY Suffolk COMMACK NY 11725 Active Company formed on the 2003-05-02
FHW MANAGEMENT LIMITED Unknown

Company Officers of FHW MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR JAMES WATSON
 Company Secretary 2015-05-13
GLENN MICHAEL FOX
 Director 2015-05-13
ALASTAIR JAMES WATSON
 Director 2015-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
MACLAY MURRAY & SPENS LLP
 Company Secretary 2013-07-18 2015-05-13
ADRIAN PEACOCK
 Company Secretary 2013-08-07 2015-05-13
JOHN MCDONAGH
 Director 2013-08-07 2015-05-13
ALISTAIR GRAHAM RAY
 Director 2013-08-07 2015-05-13
MICHAEL JOSEPH RYAN
 Director 2013-08-07 2015-05-13
CHRISTINE TRUESDALE
 Director 2013-07-18 2013-08-07
VINDEX LIMITED
 Director 2013-07-18 2013-08-07
VINDEX SERVICES LIMITED
 Director 2013-07-18 2013-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN MICHAEL FOX GMF ADVISERS LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active - Proposal to Strike off
ALASTAIR JAMES WATSON UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED Director 2016-05-09 CURRENT 1998-03-24 Active
ALASTAIR JAMES WATSON UNITED HEALTHCARE (BROMLEY) LIMITED Director 2016-05-09 CURRENT 1998-07-01 Active
ALASTAIR JAMES WATSON UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED Director 2016-05-09 CURRENT 2004-02-26 Active
ALASTAIR JAMES WATSON UNITED HEALTHCARE (BROMLEY) GROUP LIMITED Director 2016-05-09 CURRENT 2004-01-22 Active
ALASTAIR JAMES WATSON FALCON SUPPORT SERVICES LIMITED Director 2016-05-03 CURRENT 2003-12-01 Active
ALASTAIR JAMES WATSON FALCON SUPPORT SERVICES (HOLDINGS) LIMITED Director 2016-05-03 CURRENT 2003-12-05 Active
ALASTAIR JAMES WATSON HEALTHCARE SUPPORT (NEWCASTLE) LIMITED Director 2016-04-29 CURRENT 2002-03-22 Active
ALASTAIR JAMES WATSON EQUION HEALTH (NEWCASTLE) LIMITED Director 2016-04-29 CURRENT 2004-12-15 Active
ALASTAIR JAMES WATSON HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC Director 2016-04-29 CURRENT 2004-12-15 Active
ALASTAIR JAMES WATSON THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC Director 2016-04-28 CURRENT 2003-02-21 Active
ALASTAIR JAMES WATSON THE HOSPITAL COMPANY (DARTFORD) LIMITED Director 2016-04-28 CURRENT 1996-10-29 Active
ALASTAIR JAMES WATSON THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED Director 2016-04-28 CURRENT 2002-12-06 Active
ALASTAIR JAMES WATSON THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED Director 2016-04-28 CURRENT 2005-05-09 Active
ALASTAIR JAMES WATSON THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED Director 2016-04-28 CURRENT 2005-05-19 Active
ALASTAIR JAMES WATSON THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED Director 2016-04-28 CURRENT 1996-10-29 Active
ALASTAIR JAMES WATSON UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED Director 2016-04-19 CURRENT 1997-02-27 Active
ALASTAIR JAMES WATSON UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED Director 2016-04-19 CURRENT 1997-08-28 Active
ALASTAIR JAMES WATSON UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED Director 2016-04-19 CURRENT 2001-06-04 Active
ALASTAIR JAMES WATSON QED (LEEDS) LIMITED Director 2016-04-19 CURRENT 2003-12-19 Active
ALASTAIR JAMES WATSON MODERN SCHOOLS (BARNSLEY) LIMITED Director 2016-04-19 CURRENT 2004-10-14 Active
ALASTAIR JAMES WATSON ENDEAVOUR SCH HOLDINGS LIMITED Director 2016-04-19 CURRENT 1998-11-23 Active
ALASTAIR JAMES WATSON ENDEAVOUR SCH PLC Director 2016-04-19 CURRENT 1998-11-23 Active
ALASTAIR JAMES WATSON PYRAMID SCHOOLS (SHEFFIELD) LIMITED Director 2016-04-19 CURRENT 2000-02-17 Active
ALASTAIR JAMES WATSON ACADEMY SERVICES (WALTHAM FOREST) LIMITED Director 2016-04-19 CURRENT 2003-11-05 Active
ALASTAIR JAMES WATSON MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED Director 2016-04-19 CURRENT 2004-10-14 Active
ALASTAIR JAMES WATSON SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED Director 2016-04-19 CURRENT 1998-02-02 Active
ALASTAIR JAMES WATSON SOUTH MANCHESTER HEALTHCARE LIMITED Director 2016-04-19 CURRENT 1998-02-02 Active
ALASTAIR JAMES WATSON SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED Director 2016-04-19 CURRENT 2000-02-17 Active
ALASTAIR JAMES WATSON ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED Director 2016-04-19 CURRENT 2003-11-05 Active
ALASTAIR JAMES WATSON QED (LEEDS) HOLDINGS LIMITED Director 2016-04-19 CURRENT 2003-12-19 Active

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
2022-02-25LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-11-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-20
2020-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/20 FROM C/O Alastair Watson the Old Stables Church Lane Dingley Market Harborough Leicestershire LE16 8PG
2020-10-05600Appointment of a voluntary liquidator
2020-10-05LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-21
2020-10-05LIQ01Voluntary liquidation declaration of solvency
2020-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-04CH01Director's details changed for Mr Glenn Michael Fox on 2018-09-27
2018-10-04PSC04Change of details for Mr Glenn Michael Fox as a person with significant control on 2018-09-27
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-02LATEST SOC02/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-03AR0102/07/15 ANNUAL RETURN FULL LIST
2015-05-20RES15CHANGE OF NAME 13/05/2015
2015-05-20CERTNMCompany name changed fhw dalmore LIMITED\certificate issued on 20/05/15
2015-05-19AP03Appointment of Mr Alastair James Watson as company secretary on 2015-05-13
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/15 FROM One London Wall London EC2Y 5AB
2015-05-19AP01DIRECTOR APPOINTED MR GLENN MICHAEL FOX
2015-05-19AP01DIRECTOR APPOINTED MR ALASTAIR JAMES WATSON
2015-05-19TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RAY
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH
2015-05-19TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN PEACOCK
2015-03-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-14AR0118/07/14 ANNUAL RETURN FULL LIST
2014-05-20CH01Director's details changed for Mr. John Mcdonagh on 2013-09-20
2013-08-29AP03Appointment of Adrian Peacock as company secretary
2013-08-20AA01Current accounting period shortened from 31/07/14 TO 31/03/14
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED
2013-08-20AP01DIRECTOR APPOINTED MR. MICHAEL JOSEPH RYAN
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED
2013-08-20AP01DIRECTOR APPOINTED MR. JOHN MCDONAGH
2013-08-20AP01DIRECTOR APPOINTED ALISTAIR GRAHAM RAY
2013-08-07RES15CHANGE OF NAME 07/08/2013
2013-08-07CERTNMCOMPANY NAME CHANGED MM&S (5770) LIMITED CERTIFICATE ISSUED ON 07/08/13
2013-08-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE
2013-07-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FHW MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2020-09-25
Appointment of Liquidators2020-09-25
Resolutions for Winding-up2020-09-25
Fines / Sanctions
No fines or sanctions have been issued against FHW MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FHW MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 FHW MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of FHW MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FHW MANAGEMENT LIMITED
Trademarks
We have not found any records of FHW MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FHW MANAGEMENT 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 (82990 - Other business support service activities n.e.c.) as FHW MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FHW MANAGEMENT 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 partyFHW MANAGEMENT LIMITEDEvent Date2020-09-21
Final Date For Submission: 23 October 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the liquidator of the Company named above (in members voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all their known liabilities in full. Liquidator's Name and Address: Situl Devji Raithatha (IP No. 8927) of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS. Telephone: 0116 299 4745. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFHW MANAGEMENT LIMITEDEvent Date2020-09-21
Liquidator's Name and Address: Situl Devji Raithatha (IP No. 8927) of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS. Telephone: 0116 299 4745. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFHW MANAGEMENT LIMITEDEvent Date2020-09-21
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 21 September 2020 that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up. Alastair James Watson, Director Liquidator's Name and Address: Situl Devji Raithatha (IP No. 8927) of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS. Telephone: 0116 299 4745. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FHW MANAGEMENT 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 FHW MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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