Dissolved
Dissolved 2016-05-12
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Home > England & Wales Companies > FM FINANCIAL LTD
Company Information for FM FINANCIAL LTD
SWANSEA, SA1,
|
Company Registration Number
 08528918 Private Limited Company
Dissolved 2016-05-12 |
Company Overview
About Fm Financial Ltd
FM FINANCIAL LTD was founded on 2013-05-14 and had its registered office in Swansea. The company was dissolved on the 2016-05-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FM FINANCIAL LTD | |
| Legal Registered Office | |
| SWANSEA | |
Filing Information
| Company Number | 08528918 | |
|---|---|---|
| Date formed | 2013-05-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2016-05-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-06-15 12:00:51 |
| Companies House |
|
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Companies with same name FM FINANCIAL LTD
The following companies were found which have the same name as FM FINANCIAL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FM FINANCIAL SOLUTIONS LIMITED | 6 OLIVER ROAD STAPLEHURST TONBRIDGE TN12 0TD | Active | Company formed on the 2011-03-28 | |
 |
FM Financial Solutions Inc. | 722 Centre St Sth Whitby Ontario L1N 4W8 | Dissolved | Company formed on the 2005-09-28 |
 |
FM FINANCIAL SERVICES LIMITED | Marina House Clarence Street Dun Laoghaire Co. Dublin DUN LAOGHAIRE, DUBLIN, A96P6P7 A96P6P7 | Active | Company formed on the 1997-01-08 |
 |
FM FINANCIAL SERVICES, LLC | 424 MAIN STREET SUITE 800 BUFFALO NY 14202 | Active | Company formed on the 1996-07-31 |
| FM FINANCIALS LTD | 42 Hans Crescent Knightsbridge London SW1X 0LZ | Active | Company formed on the 2015-12-02 | |
|
FM FINANCIAL LLC | 925 E. HUFFAKER LN. RENO NV 89511 | Permanently Revoked | Company formed on the 2006-01-11 |
 |
FM FINANCIAL (AUST) PTY LTD | Active | Company formed on the 2009-12-01 | |
|
FM FINANCIAL GROUP PTY LTD | VIC 3150 | Active | Company formed on the 2011-03-11 |
|
FM FINANCIAL PTY LTD | TAS 7310 | Active | Company formed on the 1996-07-11 |
|
FM FINANCIAL SOLUTIONS PTY. LTD. | NSW 2009 | Active | Company formed on the 2004-03-26 |
|
FM Financial Services, Inc. | 500 Whiting Woods Rd. Glendale CA 91208 | Active | Company formed on the 2006-03-13 |
| FM FINANCIAL GROUP, INC. | 8000 NW 7 STREET MIAMI FL 33126 | Active | Company formed on the 1996-12-31 | |
| FM FINANCIAL INC. | 2505 FRANKLIN ST. PLANT CITY FL 33563 | Inactive | Company formed on the 2016-09-21 | |
| FM FINANCIAL SERVICES, INC. | 1510 E COLONIAL DR, STE 210 ORLANDO FL 32803 | Active | Company formed on the 2000-07-24 | |
| FM FINANCIAL SOLUTIONS, LLC | 2508 FLOWERING DOGWOOD DR ORLANDO FL 32828 | Inactive | Company formed on the 2008-01-30 | |
| FM FINANCIAL CONSULTING LTD | 8 PEPPERMINT MEWS 47 HEYFORD RD 8 PEPERMINT MEWS MITCHAM CR4 3FD | Active - Proposal to Strike off | Company formed on the 2018-05-09 | |
| FM FINANCIAL SERVICES LIMITED | 72 AMBERWOOD CHASE DEWSBURY WF12 7PZ | Active | Company formed on the 2018-09-13 | |
|
FM FINANCIAL CONSULTANTS LLC | Georgia | Unknown | |
|
FM FINANCIAL INC | Georgia | Unknown | |
|
FM FINANCIAL | California | Unknown |
Company Officers of FM FINANCIAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LYNDSEY ANN FELLOWS |
||
LYNDSEY ANN FELLOWS |
||
JEREMY MATTHEWS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DOLPHIN LOANS AND MORTGAGES LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Liquidation | |
| LYNDSEY FELLOWS LIMITED | Director | 2009-06-10 | CURRENT | 2009-06-10 | Dissolved 2013-11-26 | |
| J MATTHEWS FINANCIAL LTD | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
| SOUTH WALES FINANCIAL SERVICES LTD | Director | 2009-10-29 | CURRENT | 2007-11-07 | Dissolved 2013-11-07 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 33 TALBOT ROAD TALBOT GREEN PONTYCLUN CF72 8AD | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/05/2014 TO 31/07/2014 | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 14/05/14 FULL LIST | |
| SH01 | 15/05/13 STATEMENT OF CAPITAL GBP 4 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to FM FINANCIAL 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 | 2015-07-30 |
| Notices to Creditors | 2015-07-30 |
| Resolutions for Winding-up | 2015-07-30 |
| Meetings of Creditors | 2015-07-15 |
Fines / Sanctions
No fines or sanctions have been issued against FM FINANCIAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FM FINANCIAL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
|
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 FM FINANCIAL LTD
Income
Government Income
We have not found government income sources for FM FINANCIAL 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 (64999 - Financial intermediation not elsewhere classified) as FM FINANCIAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FM FINANCIAL 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | FM FINANCIAL LTD | Event Date | 2015-07-24 |
| Gary Stones , Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co. Insolvency Practitioners , 63 Walter Road, Swansea, SA1 4PT , Tel: 01792654607 , e-mail: stones.co@btconnect.com : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | FM FINANCIAL LTD | Event Date | 2015-07-24 |
| Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co. , 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 24 July 2015. Creditors are required on or before 24 August 2015 to send in their name and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Gareth Stone , Stones & Co. , 63 Walter Road, Swansea, SA1 4PT , Tel: 01792654607 , email: stones.co@btconnect.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FM FINANCIAL LTD | Event Date | 2015-07-24 |
| At a meeting of the above-named company duly convened and held on 24 July 2015 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No. 6609 ) of Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator for the purposes of winding up. Alternative contact: Gareth Stones , Stones & Co , 63 Walter Road, Swansea, SA1 4PT . Tel: 01792654607 , Fax: 01792644491, E-mail: stones.co@btconnect.com At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. J . Matthews , Director and Chairman of the Meeting : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | FM FINANCIAL LTD | Event Date | 2015-07-09 |
| Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 24th July 2015 at 11.00 am, for the purpose of having a full statement of the position of the Company’s affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FM FINANCIAL 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 FM FINANCIAL 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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