FKM DEVELOPMENTS LIMITED
Overview
| Company Name | FKM DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04073183 |
| 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 FKM DEVELOPMENTS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is FKM DEVELOPMENTS LIMITED located?
| Registered Office Address | 1007 London Road SS9 3JY Leigh-On-Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FKM DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for FKM DEVELOPMENTS 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 | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Notification of Malcolm Brian Kent as a person with significant control on Jul 01, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Sep 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Cobat Secretarial Services Ltd as a secretary on Nov 09, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Nicola Grainger as a secretary on Nov 09, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Sep 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Registered office address changed from * 14 the Parkway Canvey Island Essex SS8 0AQ* on Mar 15, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Nicola Grainger on Jun 16, 2011 | 2 pages | CH03 | ||||||||||
Secretary's details changed for Nicola Grainger on Jun 16, 2011 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of FKM DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COBAT SECRETARIAL SERVICES LTD | Secretary | London Road SS9 3JY Leigh-On-Sea 1007 Essex England |
| 89931930001 | ||||||||||
| KENT, Malcolm Brian | Director | 14 The Parkway SS8 0AQ Canvey Island Essex | United Kingdom | British | 40779470002 | |||||||||
| GRAINGER, Nicola | Secretary | Goirle Avenue SS8 8AW Canvey Island 36 Essex Great Britain | British | 134741940001 | ||||||||||
| KENT, Malcolm Brian | Secretary | 47 Hellendoorn Road SS8 7JA Canvey Island Essex | British | 40779470001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| FORD, Robert James | Director | 50 North Avenue SS8 9HE Canvey Island Essex | British | 72640480001 | ||||||||||
| KENT, Paul Darren | Director | 628 Queslett Road Great Barr B43 7DU Birmingham | British | 81484150002 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of FKM DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Brian Kent | Jul 01, 2017 | London Road SS9 3JY Leigh-On-Sea 1007 Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Malcolm Brian Kent | Jul 01, 2016 | London Road SS9 3JY Leigh-On-Sea 1007 Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does FKM DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 16, 2009 Delivered On Jan 17, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units 3 and 4 charfleets industrial estate canvey island essex; any other interest in the property, the goodwill of any business carried on at the property, proceeds of any insurance affecting the property, all plant and machinery, equipment, furniture, tools and other goods kept at the property. See image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 16, 2009 Delivered On Jan 17, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units 27 and the yard charfleets industrial estate canvey island essex t/no EX822341; any other interest in the property, the goodwill of any business carried on at the property, proceeds of any insurance affecting the property, all plant and machinery, equipment, furniture, tools and other goods kept at the property. See image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 07, 2006 Delivered On Jul 20, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1O holton road canvey island essex. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 04, 2006 Delivered On Jan 07, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 48 the parkway canvey island essex. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 05, 2003 Delivered On Sep 06, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h properties 45 and 47 ash road canvey island essex SS8 7EA t/nn EX674646 and EX632487. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 23, 2003 Delivered On Jul 30, 2003 | 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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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