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FACADE MANAGEMENT (FML) LTD

FACADE MANAGEMENT (FML) LTD

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

    • Overview

    Company NameFACADE MANAGEMENT (FML) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI642756
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FACADE MANAGEMENT (FML) LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is FACADE MANAGEMENT (FML) LTD located?

    Registered Office Address
    10b Clara House Dunmurry Office Park
    37a Upper Dunmurry Lane
    BT17 0AA Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of FACADE MANAGEMENT (FML) LTD?

    Previous Company Names
    Company NameFromUntil
    FACADE MANAGEMENT (GFM) LIMITEDMar 30, 2017Mar 30, 2017
    GRIDLINE FACADE MANAGEMENT (GFM) LTDDec 15, 2016Dec 15, 2016

    What are the latest accounts for FACADE MANAGEMENT (FML) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for FACADE MANAGEMENT (FML) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 26, 2021 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period extended from Dec 31, 2020 to Mar 31, 2021

    		1 pagesAA01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 12/05/2020
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jan 26, 2020 with updates

    		5 pagesCS01

    Notification of Christopher Browning as a person with significant control on Dec 01, 2019

    		2 pagesPSC01

    Cessation of Paul O'neill as a person with significant control on Dec 01, 2019

    		1 pagesPSC07

    Termination of appointment of Paul O'neill as a director on Dec 01, 2019

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Registered office address changed from 37a Dunmurry Office Park Dunmurry Belfast BT17 0AA Northern Ireland to 10B Clara House Dunmurry Office Park 37a Upper Dunmurry Lane Belfast BT17 0AA on May 09, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Registered office address changed from 41a Monaghan Street Newry BT35 6AY Northern Ireland to 37a Dunmurry Office Park Dunmurry Belfast BT17 0AA on Feb 26, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 26, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Christopher Browning as a director on Jan 26, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 23, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2017

    		RES15
    View All Filings

    Who are the officers of FACADE MANAGEMENT (FML) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNING, Christopher
    Dunmurry Office Park
    37a Upper Dunmurry Lane
    BT17 0AA Belfast
    10b Clara House
    Northern Ireland
    		Director
    Dunmurry Office Park
    37a Upper Dunmurry Lane
    BT17 0AA Belfast
    10b Clara House
    Northern Ireland
    		Northern IrelandNorthern Irish220738770001
    BROWNING, Christopher
    Monaghan Street
    BT35 6AY Newry
    41a
    Northern Ireland
    		Director
    Monaghan Street
    BT35 6AY Newry
    41a
    Northern Ireland
    		Northern IrelandNorthern Irish220738770001
    O'NEILL, Paul
    Dunmurry Office Park
    37a Upper Dunmurry Lane
    BT17 0AA Belfast
    10b Clara House
    Northern Ireland
    		Director
    Dunmurry Office Park
    37a Upper Dunmurry Lane
    BT17 0AA Belfast
    10b Clara House
    Northern Ireland
    		Northern IrelandIrish220738760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FACADE MANAGEMENT (FML) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Browning
    Dunmurry Office Park
    37a Upper Dunmurry Lane
    BT17 0AA Belfast
    10b Clara House
    Northern Ireland
    		Dec 01, 2019
    Dunmurry Office Park
    37a Upper Dunmurry Lane
    BT17 0AA Belfast
    10b Clara House
    Northern Ireland
    		No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul O'Neill
    Dunmurry Office Park
    37a Upper Dunmurry Lane
    BT17 0AA Belfast
    10b Clara House
    Northern Ireland
    		Dec 15, 2016
    Dunmurry Office Park
    37a Upper Dunmurry Lane
    BT17 0AA Belfast
    10b Clara House
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Christopher Browning
    Monaghan Street
    BT35 6AY Newry
    41a
    Northern Ireland
    		Dec 15, 2016
    Monaghan Street
    BT35 6AY Newry
    41a
    Northern Ireland
    		Yes
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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