Formarea (Holdings) Limited

Company Name	Formarea (Holdings) Limited
Company Status	Dissolved
Company Number	02822465
Category	Private Limited Company
Incorporation Date	28 May 1993(30 years, 11 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	A. F. Budge (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Michael Austin Yates
Nationality	British
Status	Closed
Appointed	08 July 1993(1 month, 1 week after company formation)
Appointment Duration	14 years, 10 months (closed 13 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	The Cedars Mire Lane Sutton-Cum-Lound Retford Nottinghamshire DN22 8PX

Director Name	Anthony Frederick Budge
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2005(11 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Osberton Hall Worksop Nottinghamshire S81 0UF

Director Name	Elizabeth Anne Brash
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(same day as company formation)
Role	Housewife
Correspondence Address	The Cedars Ranby Retford Nottinghamshire DN22 8HT

Director Name	Mrs Karen Jayne Tuck
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(same day as company formation)
Role	Housewife
Correspondence Address	The Drive Retford Nottinghamshire DN33 6SP

Secretary Name	Mrs Karen Jayne Tuck
Nationality	British
Status	Resigned
Appointed	28 May 1993(same day as company formation)
Role	Housewife
Correspondence Address	The Drive Retford Nottinghamshire DN33 6SP

Director Name	Anthony Frederick Budge
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 08 November 1995)
Role	Manager
Correspondence Address	Osberton Hall Worksop Nottinghamshire S81 0UF

Director Name	Anthony Frederick Budge
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 08 November 1995)
Role	Manager
Correspondence Address	Osberton Hall Worksop Nottinghamshire S81 0UF

Director Name	Mr Michael Austin Yates
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 14 June 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	The Cedars Mire Lane Sutton-Cum-Lound Retford Nottinghamshire DN22 8PX

Director Name	Karl Frederick Budge
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(3 years after company formation)
Appointment Duration	6 years (resigned 01 July 2002)
Role	Company Director
Correspondence Address	Lakewood House Blyth Hall Blyth Worksop Nottinghamshire S81 8HL

Director Name	Lindsay Joanne Innes
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(3 years after company formation)
Appointment Duration	6 years (resigned 01 July 2002)
Role	Company Director
Correspondence Address	Osberton Hall Osberton Worksop Nottinghamshire S81 0UF

Director Name	Janet Budge
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(6 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 January 2000)
Role	Housewife
Correspondence Address	Osberton Hall Worksop Nottinghamshire S81 0UF

Director Name	Janet Budge
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(6 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 January 2000)
Role	Housewife
Correspondence Address	Osberton Hall Worksop Nottinghamshire S81 0UF

Director Name	Janet Budge
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(9 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2005)
Role	Company Director
Correspondence Address	Osberton Hall Worksop Nottinghamshire S81 0UF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 May 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 May 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	West One 114 Wellington Street Leeds LS1 1BA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£292,625
Current Liabilities	£321,325

Accounts

Latest Accounts	30 June 2005 (18 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
28 November 2007	Liquidators statement of receipts and payments (7 pages)
20 September 2007	Liquidators statement of receipts and payments (5 pages)
30 August 2007	Registered office changed on 30/08/07 from: haines watts first floor park house park square west leeds LS1 2PS (1 page)
27 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2006	Statement of affairs (5 pages)
11 September 2006	Appointment of a voluntary liquidator (1 page)
11 September 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 August 2006	Registered office changed on 29/08/06 from: osberton hall worksop nottinghamshire S81 0UF (1 page)
27 June 2006	Return made up to 28/05/06; full list of members (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (10 pages)
1 July 2005	Return made up to 28/05/05; full list of members (6 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	New director appointed (2 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (10 pages)
17 December 2004	Total exemption small company accounts made up to 30 June 2003 (10 pages)
4 June 2004	Return made up to 28/05/04; full list of members (6 pages)
1 March 2004	Total exemption small company accounts made up to 30 June 2002 (11 pages)
8 June 2003	Return made up to 28/05/03; full list of members (6 pages)
16 October 2002	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
30 August 2002	New director appointed (2 pages)
20 June 2002	Return made up to 28/05/02; full list of members (7 pages)
7 May 2002	Total exemption full accounts made up to 30 June 2001 (22 pages)
3 May 2002	Group of companies' accounts made up to 30 June 2000 (24 pages)
18 June 2001	Return made up to 01/05/01; full list of members (6 pages)
1 November 2000	Full group accounts made up to 30 June 1999 (22 pages)
9 June 2000	Return made up to 28/05/00; full list of members 363(287) ‐ Registered office changed on 09/06/00 363(190) ‐ Location of debenture register address changed (6 pages)
28 January 2000	Director resigned (1 page)
7 July 1999	Return made up to 28/05/99; no change of members (4 pages)
6 July 1999	New director appointed (2 pages)
5 May 1999	Full group accounts made up to 30 June 1998 (22 pages)
21 September 1998	Group accounts for a small company made up to 30 June 1997 (21 pages)
9 September 1998	Particulars of mortgage/charge (3 pages)
4 June 1998	Return made up to 28/05/98; full list of members (6 pages)
12 October 1997	Full accounts made up to 30 June 1996 (16 pages)
1 July 1997	Return made up to 28/05/97; no change of members (4 pages)
27 February 1997	Full accounts made up to 30 June 1995 (16 pages)
23 October 1996	Full group accounts made up to 30 June 1994 (24 pages)
11 August 1996	Director resigned (1 page)
11 August 1996	Director resigned (3 pages)
11 August 1996	New director appointed (1 page)
11 August 1996	Director resigned (1 page)
11 August 1996	New director appointed (3 pages)
18 July 1996	Return made up to 28/05/96; full list of members (6 pages)
3 April 1996	New director appointed (3 pages)
3 July 1995	Return made up to 28/05/95; full list of members 363(288) ‐ Secretary's particulars changed (16 pages)
14 September 1993	Particulars of mortgage/charge (3 pages)
20 July 1993	Particulars of mortgage/charge (3 pages)
20 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 May 1993	Incorporation (13 pages)

Formarea (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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