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Company Information for

FORMBY PROPERTIES LIMITED

OFFICE 4, 24 DERBY ROAD, LIVERPOOL, L5 9PR,
Company Registration Number
05757218
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Formby Properties Ltd
FORMBY PROPERTIES LIMITED was founded on 2006-03-27 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Formby Properties Limited 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
FORMBY PROPERTIES LIMITED
 
Legal Registered Office
OFFICE 4
24 DERBY ROAD
LIVERPOOL
L5 9PR
Other companies in L5
 
Previous Names
C.B.P. DEVELOPMENTS LIMITED01/11/2006
Filing Information
Company Number 05757218
Company ID Number 05757218
Date formed 2006-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 27/03/2012
Return next due 24/04/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 14:23:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORMBY PROPERTIES LIMITED
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Companies with same name FORMBY PROPERTIES LIMITED
The following companies were found which have the same name as FORMBY PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORMBY PROPERTIES LTD 300 ST MARY'S ROAD GARSTON LIVERPOOL MERSEYSIDE L19 0NQ Active Company formed on the 2019-07-04

Company Officers of FORMBY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CLARE MARGARET SUMNER
 Company Secretary 2006-11-01
KEITH PHILLIP GANNON
 Director 2006-11-01
MALCOLM JOHN HESLOP
 Director 2006-11-01
CLARE MARGARET SUMNER
 Director 2006-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GERALD SUMNER
 Director 2006-11-01 2013-05-10
MARIA TERESA EDWARDS
 Company Secretary 2006-03-27 2006-11-01
STEPHEN NICHOLAS FOSTER
 Director 2006-03-27 2006-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH PHILLIP GANNON 4NAVITAS GLOBAL LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active - Proposal to Strike off
KEITH PHILLIP GANNON DDL29 LIMITED Director 2008-06-01 CURRENT 2007-03-19 Dissolved 2014-07-22
KEITH PHILLIP GANNON ASSET FINANCE SECURITIES LIMITED Director 2005-10-25 CURRENT 2005-10-25 Dissolved 2014-02-11
MALCOLM JOHN HESLOP ARUNDAL (NW) LTD Director 2009-11-10 CURRENT 2008-02-18 Dissolved 2014-10-21
MALCOLM JOHN HESLOP MADDOX DEVELOPMENTS LTD Director 2007-01-11 CURRENT 2006-05-09 Liquidation

More director information

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.

DateDocument TypeDocument Description
2018-04-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-03-06GAZ1FIRST GAZETTE
2017-05-28RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009446
2017-05-28RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009406
2017-05-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2017
2017-05-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2017
2016-08-123.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2016
2015-12-02RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009406,00009446
2015-11-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-10-20GAZ1FIRST GAZETTE
2015-03-18DISS40DISS40 (DISS40(SOAD))
2015-03-17AA31/03/14 TOTAL EXEMPTION SMALL
2015-03-17AA31/03/13 TOTAL EXEMPTION SMALL
2015-03-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-01-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-27DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-05-06GAZ1FIRST GAZETTE
2013-10-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-08-13GAZ1FIRST GAZETTE
2013-05-22DISS40DISS40 (DISS40(SOAD))
2013-05-21AA31/03/12 TOTAL EXEMPTION SMALL
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SUMNER
2013-04-02GAZ1FIRST GAZETTE
2012-09-01DISS40DISS40 (DISS40(SOAD))
2012-08-29LATEST SOC29/08/12 STATEMENT OF CAPITAL;GBP 100
2012-08-29AR0127/03/12 FULL LIST
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERALD SUMNER / 01/01/2012
2012-08-29CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE MARGARET SUMNER / 01/01/2012
2012-07-31GAZ1FIRST GAZETTE
2012-03-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-01AA31/03/10 TOTAL EXEMPTION SMALL
2011-07-01AR0127/03/11 FULL LIST
2011-07-01AR0127/03/10 FULL LIST
2011-06-28RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-11-09GAZ2STRUCK OFF AND DISSOLVED
2010-07-27GAZ1FIRST GAZETTE
2010-03-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-07-10DISS40DISS40 (DISS40(SOAD))
2009-07-08363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM, 201 QUEENS DOCK BUSINESS CENTRE 67-83 NORFOLK STREET, LIVERPOOL, L1 0BG
2009-05-19GAZ1FIRST GAZETTE
2008-08-08288aDIRECTOR APPOINTED MR JOHN SUMNER
2008-08-08288aDIRECTOR APPOINTED MR KEITH GANNON
2008-06-18363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-03-14363(287)REGISTERED OFFICE CHANGED ON 14/03/08
2008-03-14363sRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-06-06395PARTICULARS OF MORTGAGE/CHARGE
2007-06-06395PARTICULARS OF MORTGAGE/CHARGE
2007-05-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-03288aNEW DIRECTOR APPOINTED
2007-05-03288bSECRETARY RESIGNED
2007-05-03288bDIRECTOR RESIGNED
2007-04-14287REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 1 EASTDALE ROAD, WAVERTREE, LIVERPOOL, L15 4HN
2006-11-01CERTNMCOMPANY NAME CHANGED C.B.P. DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/11/06
2006-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FORMBY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-06
Proposal to Strike Off2013-08-13
Proposal to Strike Off2013-04-02
Proposal to Strike Off2012-07-31
Proposal to Strike Off2010-07-27
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against FORMBY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2007-06-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due After One Year 2011-04-01 £ 1,100,353
Creditors Due Within One Year 2011-04-01 £ 54,219

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 FORMBY PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 4
Cash Bank In Hand 2011-04-01 £ 854
Current Assets 2011-04-01 £ 854
Fixed Assets 2011-04-01 £ 1,549,900
Shareholder Funds 2011-04-01 £ 396,182
Tangible Fixed Assets 2011-04-01 £ 1,549,900

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORMBY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORMBY PROPERTIES LIMITED
Trademarks
We have not found any records of FORMBY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORMBY PROPERTIES LIMITED. 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 (41100 - Development of building projects) as FORMBY PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FORMBY PROPERTIES LIMITED 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 TypeProposal to Strike Off
Defending partyFORMBY PROPERTIES LIMITEDEvent Date2014-05-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyFORMBY PROPERTIES LIMITEDEvent Date2013-08-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyFORMBY PROPERTIES LIMITEDEvent Date2013-04-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyFORMBY PROPERTIES LIMITEDEvent Date2012-07-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyFORMBY PROPERTIES LIMITEDEvent Date2010-07-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyFORMBY PROPERTIES LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORMBY PROPERTIES LIMITED 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 FORMBY PROPERTIES LIMITED 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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    Other companies at postcode L5 9PR