co
Corporate
Observer
Homepage
Data
Great Britain
Company
FMM HOLDING LIMITED

FMM HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFMM HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11378472
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FMM HOLDING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FMM HOLDING LIMITED located?

    Registered Office Address
    Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of FMM HOLDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 1698 LIMITEDMay 23, 2018May 23, 2018

    What are the latest filings for FMM HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 15, 2020

    		9 pagesLIQ03

    Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG United Kingdom to Kings Orchard 1 Queen Street Bristol BS2 0HQ on Dec 30, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 113784720001 in full

    		4 pagesMR04

    Appointment of Mr David Michael Hughes as a director on Oct 11, 2019

    		2 pagesAP01

    Termination of appointment of Tracey Jane Welch as a secretary on Oct 11, 2019

    		1 pagesTM02

    Appointment of Mr Richard Lee Rose as a director on Oct 11, 2019

    		2 pagesAP01

    Termination of appointment of Tracey Jane Welch as a director on Oct 11, 2019

    		1 pagesTM01

    Confirmation statement made on May 22, 2019 with updates

    		5 pagesCS01

    Registration of charge 113784720001, created on Jul 13, 2018

    		23 pagesMR01

    Resolutions

    Resolutions
    		46 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Foresight Metering Limited as a person with significant control on Jun 12, 2018

    		2 pagesPSC02

    Cessation of Inhoco Formations Limited as a person with significant control on Jun 12, 2018

    		1 pagesPSC07

    Termination of appointment of a G Secretarial Limited as a secretary on May 25, 2018

    		1 pagesTM02

    Termination of appointment of a G Secretarial Limited as a director on May 25, 2018

    		1 pagesTM01

    Termination of appointment of Inhoco Formations Limited as a director on May 25, 2018

    		1 pagesTM01

    Current accounting period shortened from May 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Termination of appointment of Roger Hart as a director on May 25, 2018

    		1 pagesTM01

    Appointment of Tracey Jane Welch as a secretary on May 25, 2018

    		2 pagesAP03

    Appointment of Mr Tom Thorp as a director on May 25, 2018

    		2 pagesAP01

    Appointment of Tracey Jane Welch as a director on May 25, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of FMM HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, David Michael
    The Shard, Level 23
    32 London Bridge Street
    SE1 9SG London
    Foresight Group Llp
    United Kingdom
    		Director
    The Shard, Level 23
    32 London Bridge Street
    SE1 9SG London
    Foresight Group Llp
    United Kingdom
    		EnglandBritish179064420001
    ROSE, Richard Lee
    London Bridge Street
    SE1 9SG London
    32
    United Kingdom
    		Director
    London Bridge Street
    SE1 9SG London
    32
    United Kingdom
    		United KingdomBritish254428960001
    THORP, Tom
    1 Queen Street
    BS2 0HQ Bristol
    Kings Orchard
    		Director
    1 Queen Street
    BS2 0HQ Bristol
    Kings Orchard
    		United KingdomBritish203064320001
    WELCH, Tracey Jane
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Secretary
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		247437410001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    		Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    HART, Roger
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    		United KingdomBritish105579880002
    WELCH, Tracey Jane
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		United KingdomBritish140531520001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    		Nominee Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FMM HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    32 London Bridge Street
    SE1 9EG London
    The Shard
    United Kingdom
    		Jun 12, 2018
    32 London Bridge Street
    SE1 9EG London
    The Shard
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5215351
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    		May 23, 2018
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2598228
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FMM HOLDING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 13, 2018
    Delivered On Jul 13, 2018
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC as Security Agent
    Transactions
    • Jul 13, 2018Registration of a charge (MR01)
    • Nov 28, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does FMM HOLDING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2019Commencement of winding up
    Feb 15, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Rutt Morris
    Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    		practitioner
    Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    Andrew Martin Sheridan
    Kings Orchard 1 Queen Street
    BS2 0HQ Bristol
    Avon
    		practitioner
    Kings Orchard 1 Queen Street
    BS2 0HQ Bristol
    Avon
    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