FMRH LIMITED
Overview
| Company Name | FMRH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06033917 |
| 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 FMRH LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FMRH LIMITED located?
| Registered Office Address | 19 Newman Lane GU34 2QW Alton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FMRH LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLA 1023 LIMITED | Dec 20, 2006 | Dec 20, 2006 |
What are the latest accounts for FMRH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for FMRH LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FMRH 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 | ||||||||||
Satisfaction of charge 060339170001 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registration of charge 060339170001, created on Jul 21, 2014 | 30 pages | MR01 | ||||||||||
Registered office address changed from Church View Chambers 38 Market Square Toddington Dunstable Bedfordshire LU5 6BS to 19 Newman Lane Alton Hampshire GU34 2QW on Jul 29, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Edward Charles Hunter Smart as a director on Jul 21, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christian Olsen as a director on Jul 21, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of George William Shaw as a director on Jul 21, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Frederick Hughes as a director on Jul 21, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carole Elizabeth Shaw as a secretary on Jul 21, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2009 to Aug 31, 2009 | 3 pages | AA01 | ||||||||||
Annual return made up to Dec 20, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Peter Frederick Hughes on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of FMRH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER SMART, Edward Charles | Director | Newman Lane GU34 2QW Alton 19 Hampshire England | England | British | 120737600003 | |||||
| OLSEN, Christian | Director | Newman Lane GU34 2QW Alton 19 Hampshire England | England | Danish | 78959980004 | |||||
| SHAW, Carole Elizabeth | Secretary | Woodlands 8 Nightingale Park SL2 3SN Burnham Beeches Buckinghamshire | British | 7772100001 | ||||||
| BLANDY SERVICES LIMITED | Secretary | One Friar Street RG1 1DA Reading Berkshire | 76644500002 | |||||||
| HUGHES, Peter Frederick | Director | 51 Watmore Lane Winnersh RG41 5JS Wokingham Berkshire | United Kingdom | British | 57804040001 | |||||
| SHAW, George William | Director | Woodlands 8 Nightingale Park SL2 3SN Burnham Beeches Bucks | United Kingdom | British | 7772120001 | |||||
| BLANDY NOMINEES LIMITED | Director | One Friar Street RG1 1DA Reading Berkshire | 99663000001 |
Does FMRH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 21, 2014 Delivered On Jul 31, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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