FMPS (GEMS) LIMITED
Overview
| Company Name | FMPS (GEMS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02151475 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FMPS (GEMS) LIMITED?
- Primary education (85200) / Education
Where is FMPS (GEMS) LIMITED located?
| Registered Office Address | 100 Hills Road CB2 1PH Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FMPS (GEMS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRWOOD MANOR PREPARATORY SCHOOL LIMITED | Mar 19, 2002 | Mar 19, 2002 |
| NORMAN HOUSE SCHOOL LIMITED | Jul 29, 1987 | Jul 29, 1987 |
What are the latest accounts for FMPS (GEMS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for FMPS (GEMS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FMPS (GEMS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Dino Sunny Varkey on Mar 19, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Global Education Management Systems Limited on Mar 19, 2013 | 2 pages | CH02 | ||||||||||
Secretary's details changed for M&R Secretarial Services Limited on Feb 19, 2013 | 2 pages | CH04 | ||||||||||
Certificate of change of name Company name changed firwood manor preparatory school LIMITED\certificate issued on 02/07/13 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from 112 Hills Road Cambridge CB2 1PH on Mar 18, 2013 | 1 pages | AD01 | ||||||||||
Accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Global Education Management System Limited on Oct 01, 2010 | 2 pages | CH02 | ||||||||||
Accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Dino Sunny Varkey on Nov 19, 2009 | 3 pages | CH01 | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Global Education Management System Limited on Oct 23, 2009 | 1 pages | CH02 | ||||||||||
Secretary's details changed for M&R Secretarial Services Limited on Oct 23, 2009 | 1 pages | CH04 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of FMPS (GEMS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&R SECRETARIAL SERVICES LIMITED | Secretary | 100 Hills Road CB2 1PH Cambridge Botanic House England |
| 99412960001 | ||||||||||
| VARKEY, Dino Sunny | Director | Hills Road CB2 1PH Cambridge 100 England | United Arab Emirates | Indian | Director | 99007620001 | ||||||||
| GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED | Director | Hills Road CB2 1PH Cambridge 100 England |
| 98789860006 | ||||||||||
| JOHNSON, David William | Secretary | 22 Sunnyside Close Reedsholme BB4 8PE Rossendale Lancashire | British | 2299140001 | ||||||||||
| MITCHELL, James Patrick | Secretary | 54 Kent Road HG1 2EU Harrogate North Yorkshire | British | Solicitor | 46193460002 | |||||||||
| SIMPSON, Lorene | Secretary | 182 Bramhall Lane South Bramhall SK7 2PR Stockport Cheshire | British | Chartered Accountant | 51283590002 | |||||||||
| ALOE, Michel Jean Herve | Director | Wirral Lodge Mount Pleasant Oxton CH43 5SY Wirral | United Kingdom | French | Director | 79998450001 | ||||||||
| CUMMINS, Simon Paul Jeremiah | Director | 9 Harland Way TN4 0TQ Tunbridge Wells | British | Schools Director | 98960160001 | |||||||||
| FITZMAURICE, Andrew | Director | 96 Maplewell Road Woodhouse Eaves LE12 8RA Loughborough Leicestershire | United Kingdom | British | Chief Executive | 70922490001 | ||||||||
| JOHNSON, David William | Director | Jolly Hall Farm Oakenhead Wood Old Road BB4 8TX Rossendale Lancashire | British | Company Director | 2299140002 | |||||||||
| MCNEANY, Kevin Joseph | Director | 32 Bramhall Park Road Bramhall SK7 3JN Stockport Cheshire | England | Irish | Company Director | 2299150001 | ||||||||
| SIMPSON, Lorene | Director | 182 Bramhall Lane South Bramhall SK7 2PR Stockport Cheshire | British | Company Director | 51283590002 |
Does FMPS (GEMS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 24, 2004 Delivered On Jul 02, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 21, 1992 Delivered On May 29, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 21, 1992 Delivered On May 28, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 21, 1987 Delivered On Sep 28, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings known as 349 hollinwood avenue new moston manchester greater manchester t/n gm 334947 fixed charge over plant machinery implements utensils furniture and equipment fixtures & fittings. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0