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Company Information for

FMM HOLDING LIMITED

Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ,
Company Registration Number
11378472
Private Limited Company
Liquidation

Company Overview

About Fmm Holding Ltd
FMM HOLDING LIMITED was founded on 2018-05-23 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Fmm Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
FMM HOLDING LIMITED
 
Legal Registered Office
Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
 
Previous Names
AGHOCO 1698 LIMITED24/05/2018
Filing Information
Company Number 11378472
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
Primary Source:Companies House
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Companies with same name FMM HOLDING LIMITED
The following companies were found which have the same name as FMM HOLDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of FMM HOLDING LIMITED

Current Directors
Officer Role Date Appointed
TRACEY JANE WELCH
 Company Secretary 2018-05-25
TOM THORP
 Director 2018-05-25
TRACEY JANE WELCH
 Director 2018-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
 Company Secretary 2018-05-23 2018-05-25
A G SECRETARIAL LIMITED
 Director 2018-05-23 2018-05-25
ROGER HART
 Director 2018-05-23 2018-05-25
INHOCO FORMATIONS LIMITED
 Director 2018-05-23 2018-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM THORP HORIZON ENERGY INFRASTRUCTURE LIMITED Director 2016-12-14 CURRENT 2009-03-11 Active
TOM THORP FORESIGHT METERING LIMITED Director 2016-04-12 CURRENT 2004-08-26 Liquidation
TRACEY JANE WELCH FORESIGHT METERING LIMITED Director 2016-12-14 CURRENT 2004-08-26 Liquidation
TRACEY JANE WELCH HORIZON ENERGY INFRASTRUCTURE LIMITED Director 2011-06-21 CURRENT 2009-03-11 Active
TRACEY JANE WELCH CUTHBERT PROPERTY LIMITED Director 2010-03-08 CURRENT 1961-06-21 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
2022-02-15Final Gazette dissolved via compulsory strike-off
2021-11-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-02-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-15
2019-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/19 FROM The Shard 32 London Bridge Street London SE1 9SG United Kingdom
2019-12-27600Appointment of a voluntary liquidator
2019-12-27LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-16
2019-12-27LIQ01Voluntary liquidation declaration of solvency
2019-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113784720001
2019-10-15AP01DIRECTOR APPOINTED MR DAVID MICHAEL HUGHES
2019-10-11TM02Termination of appointment of Tracey Jane Welch on 2019-10-11
2019-10-11AP01DIRECTOR APPOINTED MR RICHARD LEE ROSE
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY JANE WELCH
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2018-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 113784720001
2018-06-21RES01ADOPT ARTICLES 21/06/18
2018-06-14PSC02Notification of Foresight Metering Limited as a person with significant control on 2018-06-12
2018-06-14PSC07CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-14TM02Termination of appointment of a G Secretarial Limited on 2018-05-25
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2018-06-14AA01Current accounting period shortened from 31/05/19 TO 31/03/19
2018-06-14AP03Appointment of Tracey Jane Welch as company secretary on 2018-05-25
2018-06-14AP01DIRECTOR APPOINTED TRACEY JANE WELCH
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/18 FROM One St Peter's Square Manchester M2 3DE United Kingdom
2018-05-24RES15CHANGE OF COMPANY NAME 24/05/18
2018-05-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FMM HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-12-20
Notices to2019-12-20
Appointmen2019-12-20
Fines / Sanctions
No fines or sanctions have been issued against FMM HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FMM HOLDING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FMM HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FMM HOLDING LIMITED
Trademarks
We have not found any records of FMM HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FMM HOLDING 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 (99999 - Dormant Company) as FMM HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FMM HOLDING 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 TypeResolutions for Winding-up
Defending partyFMM HOLDING LIMITEDEvent Date2019-12-16
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 TypeNotices to Creditors
Defending partyFMM HOLDING LIMITEDEvent Date2019-12-16
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 TypeAppointment of Liquidators
Defending partyFMM HOLDING LIMITEDEvent Date2019-12-16
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FMM HOLDING 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 FMM HOLDING 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.
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