FORMATION ASSET MANAGEMENT LTD.

Overview

Company Name	FORMATION ASSET MANAGEMENT LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04803209
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2003
Date of Cessation	May 27, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FORMATION ASSET MANAGEMENT LTD.?

(6523) /

Where is FORMATION ASSET MANAGEMENT LTD. located?

Registered Office Address	79 Caroline Street B3 1UP Birmingham
Undeliverable Registered Office Address	No

What were the previous names of FORMATION ASSET MANAGEMENT LTD.?

Previous Company Names
Company Name	From	Until
KINGSBRIDGE ASSET MANAGEMENT LIMITED	Oct 10, 2003	Oct 10, 2003
BUTTONANSWER LIMITED	Jun 18, 2003	Jun 18, 2003

What are the latest accounts for FORMATION ASSET MANAGEMENT LTD.?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for FORMATION ASSET MANAGEMENT LTD.?

Filings

Date

Description

Document

Type

May 27, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 27, 2023

Return of final meeting in a creditors' voluntary winding up

8 pages

LIQ14

Dec 15, 2022

Liquidators' statement of receipts and payments to May 26, 2022

14 pages

LIQ03

Aug 11, 2021

Liquidators' statement of receipts and payments to May 26, 2021

17 pages

LIQ03

Aug 10, 2020

Liquidators' statement of receipts and payments to May 26, 2020

15 pages

LIQ03

Jan 22, 2020

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
miscellaneous		Resolutions Resmisc- Other-stay order- that the claim against the 432RD defendant be stayed until further order	RESMISC

Jan 22, 2020

Appointment of a voluntary liquidator

pages

600

Jul 11, 2019

Liquidators' statement of receipts and payments to May 26, 2019

17 pages

LIQ03

Jul 19, 2018

Liquidators' statement of receipts and payments to May 26, 2018

16 pages

LIQ03

Aug 24, 2017

Liquidators' statement of receipts and payments to May 26, 2017

11 pages

LIQ03

Jun 28, 2016

Appointment of a voluntary liquidator

2 pages

600

Jun 20, 2016

Restoration by order of the court

3 pages

AC92

Nov 11, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 11, 2015

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Oct 28, 2014

Liquidators' statement of receipts and payments to Sep 13, 2014

13 pages

4.68

Sep 30, 2013

Liquidators' statement of receipts and payments to Sep 13, 2013

9 pages

4.68

Oct 16, 2012

Liquidators' statement of receipts and payments to Sep 13, 2012

10 pages

4.68

Oct 25, 2011

Liquidators' statement of receipts and payments to Sep 13, 2011

13 pages

4.68

Oct 15, 2010

Registered office address changed from * Oakwood House 414-422 Hackney Road London E2 7SY* on Oct 15, 2010

3 pages

AD01

Sep 27, 2010

Statement of affairs with form 4.19

6 pages

4.20

Sep 27, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 27, 2010

Appointment of a voluntary liquidator

1 pages

600

Sep 09, 2010

legacy

3 pages

MG02

Jun 22, 2010

Annual return made up to Jun 18, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2010	Statement of capital on Jun 22, 2010 Capital: GBP 100	SH01

Jun 22, 2010

Appointment of Mr Richard Noel O'carroll as a director

2 pages

AP01

View All Filings

Who are the officers of FORMATION ASSET MANAGEMENT LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KHAN, Desmond Hackney Road E2 7SY London Oakwood House 414-422	Jan 25, 2010		Secretary	Hackney Road E2 7SY London Oakwood House 414-422		British			148640010001
KHAN, Desmond Hackney Road E2 7SY London Oakwood House 414-422	Jan 25, 2010		Director	Hackney Road E2 7SY London Oakwood House 414-422	United Kingdom	British	1962-12	Financial Director	61617180002
O'CARROLL, Richard Noel Caroline Street B3 1UP Birmingham 79	May 25, 2010		Director	Caroline Street B3 1UP Birmingham 79	United Kingdom	Irish	1959-12	Director	149609520001
BATTERSBY, Ian West Lea Barn Whalley Road BB7 1PP Pendleton Clitheroe Lancashire	Sep 11, 2003	Nov 01, 2007	Secretary	West Lea Barn Whalley Road BB7 1PP Pendleton Clitheroe Lancashire		British		Director	150074050001
WALLWORK, Michael Jason Ashley Road WA14 2LY Hale 56 Cheshire	Nov 01, 2007	Jan 25, 2010	Secretary	Ashley Road WA14 2LY Hale 56 Cheshire		British		Director	124711030002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 18, 2003	Sep 11, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BATE, Christopher Kinsella 2 Pagets End LE14 4NL Long Clawson Leicestershire	Jun 24, 2009	Jan 29, 2010	Director	2 Pagets End LE14 4NL Long Clawson Leicestershire		British	1959-12	Director	124711010001
BATTERSBY, Ian West Lea Barn Whalley Road BB7 1PP Pendleton Clitheroe Lancashire	Sep 11, 2003	Dec 10, 2009	Director	West Lea Barn Whalley Road BB7 1PP Pendleton Clitheroe Lancashire	England	British	1958-4	Director	150074050001
HUTCHINSON, Colin Mark 3 The Heronry Wightwick WV6 8DY Wolverhampton West Midlands	Nov 24, 2004	Aug 31, 2006	Director	3 The Heronry Wightwick WV6 8DY Wolverhampton West Midlands	England	British	1963-11	Director	102359930001
MCKEE, David 1 Kingston Hall Gotham Road NG11 0DJ Kingston On Soar Nottinghamshire	Sep 11, 2003	May 22, 2006	Director	1 Kingston Hall Gotham Road NG11 0DJ Kingston On Soar Nottinghamshire	England	British	1957-9	Director	146520490001
MCMENAMIN, Kevin Patrick Woodlands 291 Forest Road LE12 8TZ Old Woodhouse Leicestershire	Sep 11, 2003	May 22, 2006	Director	Woodlands 291 Forest Road LE12 8TZ Old Woodhouse Leicestershire	United Kingdom	British	1956-8	Director	149353920001
MUFFITT, Iain 28 Main Street NG32 3NP Wilsford Lincolnshire	Jun 28, 2006	Dec 10, 2009	Director	28 Main Street NG32 3NP Wilsford Lincolnshire		British	1971-2	Sales Director	116814370001
PAGE, Mark 8 Devonshire Drive SK9 7HT Alderley Edge Cheshire	Oct 31, 2006	Aug 24, 2009	Director	8 Devonshire Drive SK9 7HT Alderley Edge Cheshire	Britain	British	1963-10	Director	84476710001
UNDERWOOD, Tracey Louise 32 Waterfield Way Clipstone Village NG21 5FD Mansfield Nottinghamshire	Jun 28, 2006	Mar 13, 2009	Director	32 Waterfield Way Clipstone Village NG21 5FD Mansfield Nottinghamshire	United Kingdom	British	1974-11	Operations Director	146746240001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 18, 2003	Sep 11, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does FORMATION ASSET MANAGEMENT LTD. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 13, 2008 Delivered On Mar 26, 2008	Satisfied	Amount secured All monies due or to become due from each company and each grantor of security to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions Mar 26, 2008Registration of a charge (395) Sep 03, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 06, 2004 Delivered On Jan 09, 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 National Westminster Bank PLC
	Transactions Jan 09, 2004Registration of a charge (395) Mar 15, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FORMATION ASSET MANAGEMENT LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 14, 2010	Commencement of winding up
May 27, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick Graham Butcher 79 Caroline Street B3 1UP Birmingham	practitioner	79 Caroline Street B3 1UP Birmingham	Sep 14, 2010
Roderick Graham Butcher 79 Caroline Street B3 1UP Birmingham	practitioner	79 Caroline Street B3 1UP Birmingham	May 27, 2016

View Detailed Information on Insolvency Cases

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.
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