Liquidation
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Company Information for F&M AGENCY LTD.
KAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1 CITY ROAD EAST, MANCHESTER, M15 4PN,
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Company Registration Number
 04925815 Private Limited Company
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Company Overview
About F&m Agency Ltd.
F&M AGENCY LTD. was founded on 2003-10-08 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". F&m Agency Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| F&M AGENCY LTD. | |
| Legal Registered Office | |
| KAY JOHNSON GEE CORPORATE RECOVERY LIMITED 1 CITY ROAD EAST MANCHESTER M15 4PN Other companies in M3 | |
Filing Information
| Company Number | 04925815 | |
|---|---|---|
| Company ID Number | 04925815 | |
| Date formed | 2003-10-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2012 | |
| Account next due | 31/07/2014 | |
| Latest return | 08/10/2012 | |
| Return next due | 05/11/2013 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-10-05 00:17:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for F&M AGENCY LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MOA CONSULTING LTD RDR ESSEX LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MOA CONSULTING LTD RDR ESSEX LTD
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Company Officers of F&M AGENCY LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WORLDWIDE MANAGEMENT CORPORATION |
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INTERGROUP MANAGEMENT LLC |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IGP CORPORATE NOMINEES LTD. |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DALLEX TRADE LTD. | Company Secretary | 2004-12-21 | CURRENT | 2004-12-21 | Active | |
| TRANSMARINE BSS LTD. | Company Secretary | 2004-12-20 | CURRENT | 2004-12-20 | Dissolved 2015-08-04 | |
| DELL INVEST LTD. | Company Secretary | 2004-12-20 | CURRENT | 2004-12-20 | Dissolved 2017-05-30 | |
| TERFIX LTD. | Company Secretary | 2004-11-22 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
| VINTEX LTD. | Company Secretary | 2004-11-18 | CURRENT | 2004-11-18 | Dissolved 2015-07-07 | |
| ORMEX LTD. | Company Secretary | 2004-11-18 | CURRENT | 2004-11-18 | Dissolved 2018-04-17 | |
| SEA LION AGENCY LTD. | Company Secretary | 2004-01-28 | CURRENT | 2004-01-28 | Dissolved 2013-09-10 | |
| BELSTON FINANCE LTD. | Company Secretary | 2003-12-03 | CURRENT | 2003-12-03 | Dissolved 2015-08-04 | |
| BRADBURY MANAGEMENT LIMITED | Company Secretary | 2003-10-10 | CURRENT | 1996-07-30 | Active | |
| ELILINK SYSTEMS LTD | Company Secretary | 2003-09-21 | CURRENT | 2003-09-21 | Dissolved 2014-05-06 | |
| TERRIM LTD. | Company Secretary | 2003-09-15 | CURRENT | 2003-09-15 | Dissolved 2015-05-05 | |
| ORMOND INVEST LIMITED | Company Secretary | 2003-01-21 | CURRENT | 2003-01-21 | Dissolved 2018-06-26 | |
| SANWELL LIMITED | Company Secretary | 2002-11-06 | CURRENT | 2002-11-06 | Dissolved 2018-04-17 | |
| GLOBETOUR LTD | Company Secretary | 2002-10-07 | CURRENT | 2001-01-09 | Dissolved 2018-06-19 | |
| SEA LION AGENCY LTD. | Director | 2004-01-28 | CURRENT | 2004-01-28 | Dissolved 2013-09-10 | |
| BELSTON FINANCE LTD. | Director | 2003-12-03 | CURRENT | 2003-12-03 | Dissolved 2015-08-04 | |
| ELILINK SYSTEMS LTD | Director | 2003-09-21 | CURRENT | 2003-09-21 | Dissolved 2014-05-06 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| WU15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | |
| WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 08/09/2017:LIQ. CASE NO.1 | |
| LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 08/09/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM KAY JOHNSON GEE GRIFFIN COURT 201 CHAPEL STREET MANCHESTER M3 5EQ | |
| LIQ MISC | INSOLVENCY:PROGRESS REPORT ENDS 08/09/2015 | |
| LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT 09/09/13 - 08/09/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 19 KATHLEEN ROAD LONDON SW11 2JR | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 29/03/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/10/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 08/10/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WORLDWIDE MANAGEMENT CORPORATION / 08/10/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERGROUP MANAGEMENT LLC / 08/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products
Licences & Regulatory approval
We could not find any licences issued to F&M AGENCY LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2013-09-17 |
| Winding-Up Orders | 2013-06-26 |
| Petitions to Wind Up (Companies) | 2013-05-17 |
| Proposal to Strike Off | 2013-02-05 |
Fines / Sanctions
No fines or sanctions have been issued against F&M AGENCY LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
F&M AGENCY LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.51 | 9 |
| MortgagesNumMortOutstanding | 0.80 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.70 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46719 - Wholesale of other fuels and related products
Filed Financial Reports
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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 F&M AGENCY LTD.
Income
Government Income
We have not found government income sources for F&M AGENCY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46719 - Wholesale of other fuels and related products) as F&M AGENCY LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where F&M AGENCY LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | F & M AGENCY LTD | Event Date | 2013-06-10 |
| In the High Court Of Justice case number 002964 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | DMITRY MALAMEN | Event Type | Petitions to Wind Up (Companies) |
| Defending party | F&M AGENCY LTD | Event Date | 2013-04-19 |
| Solicitor | Hill Dickinson LLP | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 2964 A Petition to wind up the above named Company (Company No. 04925815) of registered office at 19 Kathleen Road, London SW11 2JR, United Kingdom presented on 19 April 2013 by Mr DMITRY MALAMEN of Irina Sea View 301, 1 Panagioti Symeou Street, Limassol, Cyprus 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 Monday 10 June 2013 at 10.30 am (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 his solicitors in accordance to Rule 4.16 by 1600 hours on 7 June 2013 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | F&M AGENCY LTD. | Event Date | 2013-02-05 |
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | F & M AGENCY LIMITED | Event Date | |
| In the High Court of Justice (Chancery Division) Companies Court case number 2964 In accordance with Rule 4.106A, Alan D Fallows (IP No: 9567) of Kay Johnson Gee, Griffin Court, 201 Chapel Street, Manchester M3 5EQ, gives notice that he was appointed Liquidator of the Company on 9 September 2013. Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Alan D Fallows of Kay Johnson Gee, Griffin Court, 201 Chapel Street, Manchester M3 5EQ, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. The Companys registered office is Kay Johnson Gee, Griffin Court, 201 Chapel Street, Manchester M3 5EQ and the Companys principal trading address was 19 Kathleen Road, London SW11 2JR. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F&M AGENCY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded F&M AGENCY LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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