FACILITIES MANAGEMENT PARTNERSHIP (UK) LTD

Overview

Company Name	FACILITIES MANAGEMENT PARTNERSHIP (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05962571
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2006
Date of Cessation	Dec 16, 2011

Summary

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

What is the purpose of FACILITIES MANAGEMENT PARTNERSHIP (UK) LTD?

(5114) /

Where is FACILITIES MANAGEMENT PARTNERSHIP (UK) LTD located?

Registered Office Address	Brentmead House Britannia Road N12 9RU London
Undeliverable Registered Office Address	No

What were the previous names of FACILITIES MANAGEMENT PARTNERSHIP (UK) LTD?

Previous Company Names
Company Name	From	Until
FACILITIES MANAGEMENT PARTNERSHIP LTD	Oct 10, 2006	Oct 10, 2006

What are the latest accounts for FACILITIES MANAGEMENT PARTNERSHIP (UK) LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for FACILITIES MANAGEMENT PARTNERSHIP (UK) LTD?

Filings

Date

Description

Document

Type

Dec 16, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 16, 2011

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Sep 27, 2010

Appointment of a voluntary liquidator

1 pages

600

Sep 27, 2010

Statement of affairs with form 4.19

7 pages

4.20

Sep 27, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 16, 2010	LRESEX

Aug 27, 2010

Registered office address changed from Granite Buildings 6 Stanley St Liverpool L1 6AF on Aug 27, 2010

2 pages

AD01

Apr 15, 2010

Annual return made up to Oct 10, 2009

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2010	Statement of capital on Apr 15, 2010 Capital: GBP 100	SH01

Apr 15, 2010

Termination of appointment of Sloan & Co Secretarial Limited as a secretary

2 pages

TM02

Sep 23, 2009

Total exemption small company accounts made up to Sep 30, 2008

7 pages

Feb 27, 2009

legacy

5 pages

363a

Dec 02, 2008

legacy

10 pages

395

Aug 08, 2008

Total exemption small company accounts made up to Sep 30, 2007

8 pages

Mar 07, 2008

legacy

7 pages

363s

Nov 27, 2007

legacy

1 pages

225

Dec 12, 2006

legacy

1 pages

288a

Dec 12, 2006

legacy

1 pages

288b

Nov 17, 2006

Certificate of change of name

Company name changed facilities management partnershi p LTD\certificate issued on 17/11/06

2 pages

CERTNM

Nov 13, 2006

legacy

2 pages

88(2)R

Nov 13, 2006

legacy

2 pages

288a

Nov 13, 2006

legacy

2 pages

288a

Oct 11, 2006

legacy

1 pages

288b

Oct 11, 2006

legacy

1 pages

288b

Oct 10, 2006

Incorporation

9 pages

NEWINC

View All Filings

Who are the officers of FACILITIES MANAGEMENT PARTNERSHIP (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
BURCHALL, Beverey Leighton Croft 18 Leighton Road CH64 3SD Neston Cheshire	Nov 01, 2006		Director	Leighton Croft 18 Leighton Road CH64 3SD Neston Cheshire	British	1958-7	Manager	116793100001
BURCHALL, Philip James Leighton Croft 18 Leighton Road CH64 3SD Neston Cheshire	Nov 01, 2006		Director	Leighton Croft 18 Leighton Road CH64 3SD Neston Cheshire	British	1964-2	Director	116793070001
BURCHALL, Beverey Leighton Croft 18 Leighton Road CH64 3SD Neston Cheshire	Nov 01, 2006	Nov 01, 2006	Secretary	Leighton Croft 18 Leighton Road CH64 3SD Neston Cheshire	British		Manager	116793100001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 10, 2006	Oct 11, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
SLOAN & CO SECRETARIAL LIMITED Granite Buildings 6 Stanley Street L1 6AF Liverpool Merseyside	Nov 01, 2006	Sep 30, 2009	Secretary	Granite Buildings 6 Stanley Street L1 6AF Liverpool Merseyside				117462850001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 10, 2006	Oct 11, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does FACILITIES MANAGEMENT PARTNERSHIP (UK) LTD have any charges?

Charges
Classification	Dates	Status	Details
Fixed & floating charge	Created On Nov 25, 2008 Delivered On Dec 02, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 02, 2008Registration of a charge (395)

View Detailed Information on Charges

Does FACILITIES MANAGEMENT PARTNERSHIP (UK) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 16, 2010	Commencement of winding up
Dec 16, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Henry Linton Leigh Adams Limited Brentmead House N12 9RU Britannia Road London	practitioner	Leigh Adams Limited Brentmead House N12 9RU Britannia Road London	Sep 16, 2010
Paul Adam Weber Leigh Adams Llp Brentmead House N12 9RU Britannia Road London	practitioner	Leigh Adams Llp Brentmead House N12 9RU Britannia Road London	Sep 16, 2010

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.
license: CC0