Dissolved 2015-04-09
Company Information for FAMCO HOLDINGS LIMITED
33 WELLINGTON STREET, LEEDS, LS1,
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Company Registration Number
01644727
Private Limited Company
Dissolved Dissolved 2015-04-09 |
Company Name | |
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FAMCO HOLDINGS LIMITED | |
Legal Registered Office | |
33 WELLINGTON STREET LEEDS | |
Company Number | 01644727 | |
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Date formed | 1982-06-18 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-01-29 | |
Date Dissolved | 2015-04-09 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-22 02:30:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FAMCO HOLDINGS INC | 2311 CASCADE STREET LAS VEGAS NV 89142 | Permanently Revoked | Company formed on the 2005-03-24 | |
Famco Holdings Ltd. | Box 2000 Melville Saskatchewan | Active | Company formed on the 1997-08-25 | |
FAMCO HOLDINGS LTD | UNIT 3 18 PLUMBERS ROW LONDON E1 1EP | Active | Company formed on the 2018-11-01 | |
FAMCO HOLDINGS INCORPORATED | Michigan | UNKNOWN | ||
FAMCO HOLDINGS LLC | California | Unknown | ||
FAMCO HOLDINGS LTD. | 420 MACLEOD TRAIL S.E. MEDICINE HAT ALBERTA T1A 2M9 | Active | Company formed on the 2018-01-04 | |
Famco Holdings Limited | Unknown | |||
FAMCO HOLDINGS GROUP LIMITED | Unit 3 18 Plumbers Row London E1 1EP | active | Company formed on the 2024-12-11 |
Officer | Role | Date Appointed |
---|---|---|
GEOFFREY SHAFFER |
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JOAN ADAMSON |
||
JOHN CLARKE |
||
PETER CLARKE |
||
ROBERT ALAN ELLIOTT |
||
JOHN CHRISTOPHER HADFIELD |
||
JOHN CHARLES GRIFFITH HULBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOAN CLARKE |
Director | ||
JOHN DOWNEY |
Director | ||
TOM CLARKE |
Director | ||
JOAN CLARKE |
Company Secretary | ||
WILLIAM MALDWYN DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J P PROPERTY & SALES (UK) LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2008-12-05 | Active | |
J P PROPERTIES (UK) LTD | Company Secretary | 2006-11-21 | CURRENT | 2004-09-23 | Active | |
SOCOMFYSLEEP LIMITED | Company Secretary | 2006-01-05 | CURRENT | 2006-01-05 | Dissolved 2013-10-15 | |
R A E THE CROFT TRUSTEES LIMITED | Company Secretary | 2004-01-07 | CURRENT | 2004-01-06 | Active | |
SUMMERFIELD CONSTRUCTION LIMITED | Company Secretary | 1991-11-12 | CURRENT | 1985-05-02 | Active | |
SNGL REALISATIONS (2011) LIMITED | Director | 2007-03-20 | CURRENT | 1970-02-04 | Liquidation | |
FAIRWOOD PROJECT DEVELOPMENTS LTD | Director | 2015-02-26 | CURRENT | 2015-02-26 | Dissolved 2017-07-04 | |
SPYDO GAMES LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
WALKER CRIPS FINANCIAL PLANNING LIMITED | Director | 2010-01-04 | CURRENT | 1999-06-16 | Active | |
J P PROPERTY & SALES (UK) LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active | |
J P PROPERTIES (UK) LTD | Director | 2006-11-22 | CURRENT | 2004-09-23 | Active | |
SUMMERFIELD CONSTRUCTION LIMITED | Director | 2005-12-22 | CURRENT | 1985-05-02 | Active | |
EBOR TRUSTEES LIMITED | Director | 2005-11-02 | CURRENT | 1998-02-20 | Active | |
JCH TRUSTEES LIMITED | Director | 2004-03-15 | CURRENT | 2004-02-23 | Liquidation | |
R A E THE CROFT TRUSTEES LIMITED | Director | 2004-01-07 | CURRENT | 2004-01-06 | Active | |
EBOR PENSIONS MANAGEMENT LIMITED | Director | 1999-06-16 | CURRENT | 1999-06-16 | Active | |
GEDIYAT THIRTY FIFTH PROPERTY LIMITED | Director | 1992-03-25 | CURRENT | 1992-03-25 | Active | |
LONDON YORK FUND MANAGERS LIMITED | Director | 1992-01-11 | CURRENT | 1980-04-18 | Active | |
G&E INVESTMENT SERVICES LIMITED | Director | 1991-12-31 | CURRENT | 1970-05-07 | Active | |
STEPNEY GROUP PLC | Director | 1991-06-26 | CURRENT | 1942-03-07 | Active - Proposal to Strike off | |
HAREWOOD RIDGEWAY PROFESSIONAL SERVICESLIMITED | Director | 1988-12-31 | CURRENT | 1979-06-04 | Active | |
SNGL REALISATIONS (2011) LIMITED | Director | 2007-03-20 | CURRENT | 1970-02-04 | Liquidation | |
J P PROPERTY & SALES (UK) LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active | |
J P PROPERTIES (UK) LTD | Director | 2006-11-22 | CURRENT | 2004-09-23 | Active | |
SUMMERFIELD CONSTRUCTION LIMITED | Director | 2005-12-22 | CURRENT | 1985-05-02 | Active | |
JCH TRUSTEES LIMITED | Director | 2004-03-15 | CURRENT | 2004-02-23 | Liquidation | |
R A E THE CROFT TRUSTEES LIMITED | Director | 2004-01-07 | CURRENT | 2004-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUDIATION - B/D DATE - 06/06/2014 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL OF LIQUIDATOR | |
COCOMP | ORDER OF COURT TO WIND UP | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 6TH JUNE 2013 | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 36 CRAIGWELL ROAD PRESTWICH MANCHESTER LANCASHIRE M25 0FE | |
COCOMP | ORDER OF COURT TO WIND UP | |
AA | FULL ACCOUNTS MADE UP TO 29/01/11 | |
LATEST SOC | 21/12/11 STATEMENT OF CAPITAL;GBP 6084191 | |
AR01 | 11/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ADAMSON / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CLARKE / 09/12/2011 | |
AR01 | 11/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10 | |
AR01 | 11/12/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/08 | |
287 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: ST CRISPIN HOUSE, ST CRISPIN WAY HASLINGDEN ROSSENDALE BB4 4PW | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 4TH FLOOR ASHWORTH HOUSE MANCHESTER ROAD BURNLEY LANCS BB11 1TT | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 | |
123 | NC INC ALREADY ADJUSTED 11/01/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES04 | £ NC 10000000/13220098 11/ | |
88(2)R | AD 11/01/06--------- £ SI 2163320@1=2163320 £ IC 5011871/7175191 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/05; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/12/03; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 11/12/02; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 20/12/00; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 | |
SRES01 | ALTER MEM AND ARTS 04/02/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 06/08/97 | |
363s | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
Final Meetings | 2014-10-28 |
Notice of Intended Dividends | 2014-06-27 |
Appointment of Liquidators | 2013-03-15 |
Appointment of Liquidators | 2012-06-26 |
Winding-Up Orders | 2012-05-01 |
Petitions to Wind Up (Companies) | 2012-01-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAMCO HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FAMCO HOLDINGS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | FAMCO HOLDINGS LIMITED | Event Date | 2014-10-28 |
In the High Court of Justice case number 207 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that the Joint Liquidators have summoned a final general meeting of the companys creditors which shall receive the liquidators report of the winding up, and shall determine whether the Joint Liquidators should have release under section 174 of said Act. The meeting will be held at PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP on 29 December 2014 at 10.00 am. In order to be entitled to vote at the meeting creditors must lodge proxies (unless appearing in person) and hitherto unlodged proofs at PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP by 12.00 noon on the business day prior to the meeting. Stephen Arthur Cave (IP number 10730) of PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR and Stephen Andrew Ellis (IP number 8843) of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP were appointed Joint Liquidators of the Company on 7 June 2012. Further information about this case is available from George Hall at the offices of PricewaterhouseCoopers LLP on 0113 289 4756 or at george.l.hall@uk.pwc.com. Stephen Arthur Cave and Stephen Andrew Ellis , Joint Liquidators : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FAMCO HOLDINGS LIMITED | Event Date | 2012-06-07 |
In the High Court of Justice case number 207 Notice is hereby given, as required by Rule 4.106A(2) of the Insolvency Rules 1986 (as amended) and Section 137(4) of the Insolvency Act 1986, that Joint Liquidators have been appointed by the Secretary of State. It is not proposed to hold a Meeting of Creditors for the purpose of establishing a Creditors Committee. Under Section 141(2) of the Insolvency Act 1986 a Creditor with (or with the concurrence of) at least 10% of the total value of the Companys Creditors may request that a Meeting of Creditors be held. Nicholas E Reed (IP number 8639) and Stephen A Ellis (IP number 8843) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP were appointed as Joint Liquidators of the Company on 7 June 2012 . The Companys registered office is Benson House, 33 Wellington Street, Leeds LS1 4JP and the Companys principal trading address was 36 Craigwell Road, Prestwich, Manchester M25 0FE. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FAMCO HOLDINGS LIMITED | Event Date | 2012-06-07 |
In the High Court of Justice case number 207 Notice is hereby given, pursuant to Legislation section: Rule 4.54 of the Legislation: Insolvency Rules 1986 that a meeting of the creditors of the above-named Company will be held at Benson House, 33 Wellington Street, Leeds LS1 4JP , on 20 July 2012 at 10.00 am for the purpose of fixing the joint liquidators remuneration in accordance with Legislation section: Rule 4.127 of the Legislation: Insolvency Rules 1986 . Completed proofs and proxies to be used at the meeting must be lodged with the Office holder capacity: joint liquidator at Benson House, 33 Wellington Street, Leeds LS1 4JP , no later than 12.00 noon on 19 July 2012 to enable your claim to be considered for voting purposes. Nicholas E Reed (IP No: 8639 ), Office holder capacity: Joint Liquidator . Appointed: 7 June 2012 . Tel: 0113 289 4000 . Alternative contact: james.x.butcher@uk.pwc.com : Dated: 20 June 2012 | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | FAMCO HOLDINGS LIMITED | Event Date | 2012-06-07 |
In the High Court of Justice (Chancery Division) Companies Court case number 207 Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Joint Liquidators intend to declare a first and final dividend to the unsecured creditors within a period of two months from the last date for proving being 30 July 2014. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP by 30 July 2014. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Stephen Arthur Cave and Stephen Andrew Ellis (IP numbers 10730 and 8843 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP were appointed Joint Liquidators of the Company on 7 June 2012 . Further information about this case is available from George Hall at the offices of PricewaterhouseCoopers LLP on 0113 289 4756 or at george.l.hall@uk.pwc.com. Stephen Arthur Cave and Stephen Andrew Ellis , Joint Liquidators : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | FAMCO HOLDINGS LIMITED | Event Date | 2012-04-10 |
In the High Court Of Justice case number 00207 Liquidator appointed: D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: Manchester.OR@insolvency.gsi.gov.uk : | |||
Initiating party | THE BOARD OF THE PENSION PROTECTION FUND | Event Type | Petitions to Wind Up (Companies) |
Defending party | FAMCO HOLDINGS LIMITED | Event Date | 2012-01-10 |
In the High Court of Justice (Chancery Division) Companies Court case number 207 A petition to wind up the above-named Company whose registered office is situate at 36 Craigwell Road, Prestwich, Manchester, Lancashire M25 0FE presented on the 10 January 2012 by THE BOARD OF THE PENSION PROTECTION FUND of Knollys House, 17 Addiscombe Road, Croydon, Surrey CR0 6SR claiming to be a Creditor of the Company, will be heard at The Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 6 February 2012 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 3 February 2012 . The Petitioners Solicitor is Moon Beever Solicitors , 24-25 Bloomsbury Square, London, WC1A 2PL , telephone 0207 637 0661, facsimile 0207 436 4663, email info@moonbeever.com (Ref GM/SM/P00592-00010.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |