| Company Name | FMH Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04589970 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2002(21 years, 5 months ago) |
| Dissolution Date | 6 May 2020 (3 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Frank Herbert Huby |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Haskers Old Station Road Loughton Essex IG10 4PL |
| Secretary Name | Mrs Mary Huby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Haskers Old Station Road Loughton Essex IG10 4PL |
| Director Name | Mrs Mary Huby |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2004(1 year, 4 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 06 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Haskers Old Station Road Loughton Essex IG10 4PL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Haskers Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £522,551 |
| Cash | £71,831 |
| Current Liabilities | £670,280 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 May 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 February 2020 | Notice of final account prior to dissolution (24 pages) |
| 23 November 2019 | Progress report in a winding up by the court (24 pages) |
| 5 November 2018 | Progress report in a winding up by the court (18 pages) |
| 4 December 2017 | Notice of removal of liquidator by court (8 pages) |
| 4 December 2017 | Notice of removal of liquidator by court (8 pages) |
| 16 November 2017 | Appointment of a liquidator (3 pages) |
| 16 November 2017 | Appointment of a liquidator (3 pages) |
| 21 October 2017 | Progress report in a winding up by the court (17 pages) |
| 21 October 2017 | Progress report in a winding up by the court (17 pages) |
| 27 October 2016 | INSOLVENCY:Annual progress report for 20/08/2016 Compulsory Liquidation (12 pages) |
| 27 October 2016 | INSOLVENCY:Annual progress report for 20/08/2016 Compulsory Liquidation (12 pages) |
| 14 December 2015 | INSOLVENCY:liquidators annual progress report comp liq bdd 20/08/2015 (20 pages) |
| 14 December 2015 | INSOLVENCY:liquidators annual progress report comp liq bdd 20/08/2015 (20 pages) |
| 11 September 2014 | Registered office address changed from C/O Fmh Properties Ltd 214 College House Huddersfield Road Barnsley South Yorkshire S75 1DS England to Haskers Old Station Road Loughton Essex IG10 4PL on 11 September 2014 (2 pages) |
| 11 September 2014 | Registered office address changed from C/O Fmh Properties Ltd 214 College House Huddersfield Road Barnsley South Yorkshire S75 1DS England to Haskers Old Station Road Loughton Essex IG10 4PL on 11 September 2014 (2 pages) |
| 9 September 2014 | Appointment of a liquidator (1 page) |
| 9 September 2014 | Appointment of a liquidator (1 page) |
| 20 November 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
| 20 November 2013 | Receiver's abstract of receipts and payments to 9 April 2013 (2 pages) |
| 20 November 2013 | Receiver's abstract of receipts and payments to 9 October 2013 (2 pages) |
| 20 November 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
| 20 November 2013 | Receiver's abstract of receipts and payments to 9 April 2013 (2 pages) |
| 20 November 2013 | Receiver's abstract of receipts and payments to 9 April 2013 (2 pages) |
| 20 November 2013 | Receiver's abstract of receipts and payments to 8 November 2013 (2 pages) |
| 20 November 2013 | Receiver's abstract of receipts and payments to 9 October 2013 (2 pages) |
| 20 November 2013 | Receiver's abstract of receipts and payments to 8 November 2013 (2 pages) |
| 20 November 2013 | Receiver's abstract of receipts and payments to 9 October 2013 (2 pages) |
| 20 November 2013 | Receiver's abstract of receipts and payments to 8 November 2013 (2 pages) |
| 29 June 2012 | Order of court to wind up (2 pages) |
| 29 June 2012 | Order of court to wind up (2 pages) |
| 16 April 2012 | Notice of appointment of receiver or manager (3 pages) |
| 16 April 2012 | Notice of appointment of receiver or manager (3 pages) |
| 28 December 2011 | Annual return made up to 27 December 2011 with a full list of shareholders Statement of capital on 2011-12-28
|
| 28 December 2011 | Annual return made up to 27 December 2011 with a full list of shareholders Statement of capital on 2011-12-28
|
| 15 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 December 2010 | Director's details changed for Frank Herbert Huby on 30 December 2010 (2 pages) |
| 30 December 2010 | Secretary's details changed for Mary Huby on 30 December 2010 (1 page) |
| 30 December 2010 | Director's details changed for Mrs Mary Huby on 30 December 2010 (2 pages) |
| 30 December 2010 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Secretary's details changed for Mary Huby on 30 December 2010 (1 page) |
| 30 December 2010 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Director's details changed for Frank Herbert Huby on 30 December 2010 (2 pages) |
| 30 December 2010 | Registered office address changed from 6 Coppice Avenue Barnsley South Yorkshire S75 1JW on 30 December 2010 (1 page) |
| 30 December 2010 | Director's details changed for Mrs Mary Huby on 30 December 2010 (2 pages) |
| 30 December 2010 | Registered office address changed from 6 Coppice Avenue Barnsley South Yorkshire S75 1JW on 30 December 2010 (1 page) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Frank Herbert Huby on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Frank Herbert Huby on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mary Huby on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mary Huby on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 December 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 20 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
| 20 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 14 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
| 14 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
| 6 March 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 6 March 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 21 November 2005 | Return made up to 02/11/05; full list of members (8 pages) |
| 21 November 2005 | Return made up to 02/11/05; full list of members (8 pages) |
| 17 June 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 17 June 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 12 November 2004 | Return made up to 02/11/04; full list of members (8 pages) |
| 12 November 2004 | Return made up to 02/11/04; full list of members (8 pages) |
| 26 August 2004 | Particulars of mortgage/charge (3 pages) |
| 26 August 2004 | Particulars of mortgage/charge (3 pages) |
| 22 April 2004 | New director appointed (2 pages) |
| 22 April 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 22 April 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 22 April 2004 | New director appointed (2 pages) |
| 19 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 19 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 18 November 2003 | Particulars of mortgage/charge (4 pages) |
| 18 November 2003 | Particulars of mortgage/charge (4 pages) |
| 30 April 2003 | Resolutions
|
| 30 April 2003 | Resolutions
|
| 27 March 2003 | Resolutions
|
| 27 March 2003 | Resolutions
|
| 20 February 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 20 February 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 3 February 2003 | Ad 19/12/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 3 February 2003 | Ad 19/12/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 3 February 2003 | Statement of affairs (5 pages) |
| 3 February 2003 | Statement of affairs (5 pages) |
| 14 November 2002 | Secretary resigned (1 page) |
| 14 November 2002 | Incorporation (17 pages) |
| 14 November 2002 | Secretary resigned (1 page) |
| 14 November 2002 | Incorporation (17 pages) |