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F.M.H. REALISATIONS LIMITED

Learn more about F.M.H. REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

41 CASTLE WAY, SOUTHAMPTON, HAMPSHIRE, SO14 2BW

F.M.H. REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00758343
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.22
dissolution date: 2012.10.16
last member list: 2002.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6022 - Taxi operation

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.07.17
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1992.05.11
BARCLAYS BANK PLC
FIXED CHARGE - Outstanding on 1992.08.13
BARCLAYS BANK PLC
FIXED CHARGE - Outstanding on 1993.06.21
ROYSCOT COMMERCIAL LEASING LIMITED
MASTER AGREEMENT - Outstanding on 1993.10.06
MERCEDES-BENZ FINANCE LIMITED
FIXED CHARGE - Outstanding on 1993.11.03
GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1995.07.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.10.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.07.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.05.01
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.03.12
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.03.11
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.11.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.07.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.07
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
Child documents:
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/98 FROM:, 73 81 BELGRAVE ROAD, SOUTHAMPTON, SO17 3AN
Form type: 287
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.23
£2.95
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COMPANY NAME CHANGED, F.HALFPENNY & SON LIMITED, CERTIFICATE ISSUED ON 24/12/96
Form type: CERTNM
Date: 1996.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.10
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RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/96 FROM:, 102 HIGH ROAD, SWATHLING, SOUTHAMPTON, HAMPSHIRE SO2 2HZ
Form type: 287
Date: 1996.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.24
£2.95
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RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.14
£2.95
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RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.25
£2.95
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RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.09.26

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Company directors and board members:

SALLY-ANNE HALFPENNY (dissolve)
Secretary, 2003.01.01 - 2012.10.16
1 VICARAGE LANE CURDRIDGE , SOUTHAMPTON
SO32 2DP, HAMPSHIRE
ETHEL MARY HALFPENNY (dissolve)
Director, SECRETARY, 1991.08.21 - 2012.10.16
3 HILL PLACE BURSLEDON , SOUTHAMPTON
SO31 8AE, HAMPSHIRE
STEVEN MICHAEL HALFPENNY (dissolve)
Director, 1991.08.21 - 2012.10.16
MANDALAY COWES LANE WARSASH , SOUTHAMPTON
SO31 9HD, HAMPSHIRE
ETHEL MARY HALFPENNY (dissolve)
Secretary, 1991.08.21 - 2002.02.01
3 HILL PLACE BURSLEDON , SOUTHAMPTON
SO31 8AE, HAMPSHIRE
MICHAEL FREDERICK THOMAS HALFPENNY (dissolve)
Director, 1991.08.21 - 2002.02.01
3 HILL PLACE BURSLEDON , SOUTHAMPTON
SO31 8AE, HAMPSHIRE

Companies near to F.M.H. REALISATIONS ltd.

Information about the Private Limited Company F.M.H. REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data