Liquidation
Company Information for FMM HOLDING LIMITED
Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ,
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Company Registration Number
11378472
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
FMM HOLDING LIMITED | ||
Legal Registered Office | ||
Kings Orchard 1 Queen Street Bristol BS2 0HQ | ||
Previous Names | ||
|
Company Number | 11378472 | |
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Company ID Number | 11378472 | |
Date formed | 2018-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 31/12/2019 | |
Latest return | ||
Return next due | 20/06/2019 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2022-02-15 12:01:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FMM HOLDING, LLC | 335 CENTER AVENUE Westchester MAMARONECK NY 10543 | Active | Company formed on the 2015-06-08 | |
FMM HOLDINGS L.L.C | NV | Revoked | Company formed on the 2006-02-13 | |
FMM HOLDINGS PTY LTD | WA 6017 | Active | Company formed on the 2003-05-06 | |
FMM HOLDINGS, LLC | 9922 LAKE LOUISE DRIVE WINDERMERE FL 34786 | Active | Company formed on the 2013-04-17 | |
FMM HOLDINGS, LLC | 1130 NW 127TH ST. MIAMI FL 33168 | Inactive | Company formed on the 2009-10-07 | |
FMM HOLDINGS INC. | 260 CRANDON BLVD. #3 KEY BISCAYNE FL 33149 | Inactive | Company formed on the 1999-04-22 | |
FMM Holdings LLC | 450 S. Dover Ave Lafayette CO 80026 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2017-09-28 | |
FMM HOLDINGS L L C | North Carolina | Unknown | ||
FMM HOLDING LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TRACEY JANE WELCH |
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TOM THORP |
||
TRACEY JANE WELCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HORIZON ENERGY INFRASTRUCTURE LIMITED | Director | 2016-12-14 | CURRENT | 2009-03-11 | Active | |
FORESIGHT METERING LIMITED | Director | 2016-04-12 | CURRENT | 2004-08-26 | Liquidation | |
FORESIGHT METERING LIMITED | Director | 2016-12-14 | CURRENT | 2004-08-26 | Liquidation | |
HORIZON ENERGY INFRASTRUCTURE LIMITED | Director | 2011-06-21 | CURRENT | 2009-03-11 | Active | |
CUTHBERT PROPERTY LIMITED | Director | 2010-03-08 | CURRENT | 1961-06-21 | Active |
Resolution | 2019-12-20 |
Notices to | 2019-12-20 |
Appointmen | 2019-12-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FMM HOLDING LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | FMM HOLDING LIMITED | Event Date | 2019-12-16 |
At a general meeting of the above named Company duly convened and held at The Shard, 32 London Bridge Street, London, SE1 9SG on 16 December 2019 at 4.00 pm , the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gareth Rutt Morris (IP No. 9424 ) and Andrew Martin Sheridan (IP No. 008839 ) both of FRP Advisory LLP , Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. For further details contact: The Joint Liquidators, Email: cp.Bristol@frpadvisory.com . Tel: 0117 203 3675 . Alternative contact: Susan Evans. Ag NG91397 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | FMM HOLDING LIMITED | Event Date | 2019-12-16 |
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 16 December 2019 are required, on or before 31 January 2020 , 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 Gareth Rutt Morris of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, 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 distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder Details: Gareth Rutt Morris (IP No. 9424 ) and Andrew Martin Sheridan (IP No. 008839 ) both of FRP Advisory LLP , Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ For further details contact: The Joint Liquidators, Email: cp.Bristol@frpadvisory.com . Tel: 0117 203 3675 . Alternative contact: Susan Evans. Ag NG91397 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FMM HOLDING LIMITED | Event Date | 2019-12-16 |
Gareth Rutt Morris (IP No. 9424 ) and Andrew Martin Sheridan (IP No. 008839 ) both of FRP Advisory LLP , Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ : Ag NG91397 | |||
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. |