Fmats Limited

Company Name	Fmats Limited
Director	Peter Caunce
Company Status	Dissolved
Company Number	03601076
Category	Private Limited Company
Incorporation Date	20 July 1998(25 years, 9 months ago)
Previous Name	Motion Solutions Limited

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Caunce
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Valley View Green Park Walton Le Dale Preston Lancashire PR5 4LU

Secretary Name	Mrs Deborah Louise Newton
Nationality	British
Status	Current
Appointed	17 August 1998(4 weeks after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Valley View Green Park Walton Le Dale Preston Lancashire PR5 4LU

Director Name	Mr Martin Sowter
Date of Birth	January 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Sheridans Bannister Lane Skelbrooke Doncaster South Yorkshire DN6 8LU

Secretary Name	Mr Peter Caunce
Nationality	British
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Valley View Green Park Walton Le Dale Preston Lancashire PR5 4LU

Director Name	Sue Pearce
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(1 year, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 October 2000)
Role	Company Director
Correspondence Address	108 Barberwood Road Rotherham South Yorkshire S61 2DD

Director Name	Barry Smith
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 October 2001)
Role	Company Director
Correspondence Address	21 Park Piece Kineton Warwick Warwickshire CV35 0NT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	100 Wakefield Road Lepton Huddersfield HD8 0DL
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Parish	Kirkburton
Ward	Almondbury
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£81,321
Cash	£400
Current Liabilities	£385,909

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 April 2007	Dissolved (1 page)
4 January 2007	Liquidators statement of receipts and payments (5 pages)
4 January 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 December 2006	Liquidators statement of receipts and payments (3 pages)
7 December 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 December 2005	Statement of affairs (8 pages)
7 December 2005	Appointment of a voluntary liquidator (2 pages)
29 November 2005	Registered office changed on 29/11/05 from: lamont pridmore milburn house 3 oxford street workington cumbria CA14 2AL (1 page)
30 August 2005	Return made up to 20/07/05; full list of members (3 pages)
16 September 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
6 August 2004	Return made up to 20/07/04; full list of members (6 pages)
27 April 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
21 October 2003	Registered office changed on 21/10/03 from: 10 valley view walton le dale preston lancashire PR5 4LU (1 page)
16 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2003	Return made up to 20/07/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
24 April 2003	Particulars of mortgage/charge (4 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 July 2002	Director resigned (1 page)
26 March 2002	Amending 882 1333 @ Â£1 9/10/00 (2 pages)
26 March 2002	Â£ nc 500000/1666 09/10/00 (1 page)
13 March 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
7 March 2002	Return made up to 20/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
7 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
14 November 2000	Company name changed motion solutions LIMITED\certificate issued on 15/11/00 (2 pages)
13 November 2000	Ad 09/10/00--------- Â£ si 3330@1=3330 Â£ ic 2/3332 (2 pages)
11 November 2000	Particulars of mortgage/charge (4 pages)
25 October 2000	Director resigned (1 page)
27 July 2000	Return made up to 20/07/00; full list of members (7 pages)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
11 January 2000	Director resigned (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
7 September 1999	Return made up to 20/07/99; full list of members (6 pages)
3 August 1999	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
9 June 1999	Registered office changed on 09/06/99 from: c/o wells richardson canon house rutland road sheffield S3 8DP (1 page)
30 December 1998	Secretary resigned (1 page)
30 December 1998	New secretary appointed (2 pages)
19 October 1998	New secretary appointed;new director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Secretary resigned (1 page)
20 July 1998	Incorporation (20 pages)

Fmats Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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