FM MERCHANDISE LTD

Liquidation (when checked on 1 Dec 2017)

Address

FM MERCHANDISE LTD
SATAGO COTTAGE
360A BRIGHTON ROAD
CROYDON
CR2 6AL
(486 companies also use this postcode)

Classification:

Manufacture of other wearing apparel and accessories not elsewhere classified

Legal Information

Company Registration No.:
08472054
Incorporation Date:
3 Apr 2013
Financial Year End:
30 Apr
Capital:
£1,000.00 on 27 Jun 2014

Latest Annual Return

Directors & Shareholder Information
As at:
3 Apr 2014
Filed on:
27 Jun 2014
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Map


Notices published in the Gazette

29 Apr 2015

FM MERCHANDISE LIMITED (Company Number 08472054) Registered office: Morrell House, Studio 7, 98 Curtain Road, London EC2A 3AF Principal trading address: Morrell House, Studio 7, 98 Curtain Road, London EC2A 3AF At a General Meeting of the Members of the above named company, duly convened and held at Satago Cottage, 360a Brighton Road, Croydon, Surrey CR2 6AL on 21 April 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily 2. That Christopher Herron and Nicola Jayne Fisher both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time. Christopher Herron (IP number 8755) and Nicola Jayne Fisher (IP number 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL were appointed Joint Liquidators of the Company on 21 April 2015. Further information about this case is available from the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk. Vincent Turner, Chairman

29 Apr 2015

Company Number: 08472054 Name of Company: FM MERCHANDISE LIMITED Nature of Business: Manufacture of other wearing apparel and accessories not elsewhere classified Type of Liquidation: Creditors Voluntary Liquidation Registered office: Morrell House, Studio 7, 98 Curtain Road, London EC2A 3AF Principal trading address: Morrell House, Studio 7, 98 Curtain Road, London EC2A 3AF Christopher Herron and Nicola Jayne Fisher of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL Office Holder Numbers: 8755 and 9090. Date of Appointment: 21 April 2015 By whom Appointed: Members and Creditors Further information about this case is available from the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk

8 Apr 2015

FM MERCHANDISE LIMITED (Company Number 08472054) Registered office: Morrell House, 98 Curtain Road, London EC2A 3AF Principal trading address: Morrell House, 98 Curtain Road, London EC2A 3AF NOTICE IS HEREBY given, pursuant to section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the above named company will be held at the offices of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL on 21 April 2015 at 12.45 pm, for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. NOTICE IS ALSO HEREBY GIVEN that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. Proofs of debt and forms of proxy, if intended to be used for voting at the meeting, must both be lodged with the company at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, not later than noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the company’s creditors will be available for inspection, free of charge, at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, on the two business days preceding the date of the meeting, between the hours of 10.00 a.m. and 4.00 p.m. The proposed liquidators are Christopher Herron (IP No 8755) and Nicola Jayne Fisher (IP No 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL - telephone 020 8688 2100 - e-mail info@herronfisher.co.uk 24 March 2015 Vincent Turner, Director

Recently Filed Documents - 6 available


Directors and Secretaries

Hemingway Limited
3 Apr 2013 ⇒ Present ( 4 Years ) Director
3 Apr 2013 ⇒ Present ( 4 Years ) Company Secretary
Vincent Turner
3 Apr 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

EGISTERED OFFICE CHANGED ON 08/02/2014 FROM, GROUND & BASEMENT STUDIO 485 LIVERPOOL ROAD, LONDON, N7 8PG, UNITED KINGDOM
Changed 8 Feb 2014


Company Annual Accounts

Annual accounts were due on:
3 Jan 2015 (this information was checked on 1 Dec 2017)

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