F-M UK HOLDING LIMITED

Company Number: 03459039

dissolved          Qynn Score: 0

Summary

Formed in 1997, F-M UK HOLDING LIMITED has 1 directors. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 2 Wellington Place, Leeds, West Yorkshire, LS1 4AP.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jun 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

31 Oct 1997

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2010

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

14

RESIGNED SECRETARIES

6

Address

C/O Rsm Tenon Unit 1 Calder Close Calder Park Wakefield WF4 3BA

Effective From

16/05/2012

Effective to

Current

SIC CODES

64209

Activities of other holding companies n.e.c.

Director’s Report

Director’s Report 1

Director's Report for the Year Ended 31st December 2010
The director presents his report and audited financial statements for the year ended 31 December 2010.0

Principal activities, review of the business and future developments
The pnncipal activity is that of a holding company

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013
     
   
      
    
 
   
         
  

Activity

Most Active Year

2012

Events

5

0

3

0

2

0

2

0

0

Most Active Month

Jan 2012

Events

4

0

2

0

1

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

14/06/2013

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

14/03/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Rsm Tenon Unit 1 Calder Close Calder Park Wakefield WF4 3BA on 16/05/2012

Filing Date

16/05/2012

Action Date

16/05/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/01/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O C/O Federal-Mogul Limited Manchester Int'l Office Centre Styal Road Manchester M22 5TN United Kingdom on 08/01/2012

Filing Date

08/01/2012

Action Date

08/01/2012

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

05/01/2012

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

05/01/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/10/2011 with full list of shareholders

Filing Date

03/11/2011

Action Date

31/10/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

07/06/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 31/10/2010 with full list of shareholders

Filing Date

26/11/2010

Action Date

31/10/2010

Appointment of Beverley Ann Sutton

Type

Officers

Description

Appointment of Beverley Ann Sutton as a secretary

Filing Date

28/07/2010

Action Date

n/a

Termination of appointment of Elizabeth Swift

Type

Officers

Description

Termination of appointment of Elizabeth Swift as a secretary

Filing Date

22/07/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

24/06/2010

Action Date

31/12/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

F-M UK HOLDING LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

22/07/1998

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

First Union National Bank

Status

fully-satisfied

Date Created

06/01/1999

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

First Union National Bank

Status

fully-satisfied

Date Created

03/11/1999

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

First Union National Bank

Status

fully-satisfied

Date Created

19/02/2001

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

First Union National Bank, in It's Capacity as Trustee Under the Trust Agreement and Any Successor Trustee Appointed Thereunder.

Status

outstanding

Date Created

27/12/2007

Date Resolved

n/a

Transaction Type

Deed of mortgage of shares

Parties

Citibank, N.A. (As Security Agent)

Director's Reports

Director’s Report 1

Director's Report for the Year Ended 31st December 2010
The director presents his report and audited financial statements for the year ended 31 December 2010.0

Principal activities, review of the business and future developments
The pnncipal activity is that of a holding company

READ MORE

Director’s Report 2

Director's Report for the Year Ended 31st December 2009
The director presents his report and audited financial statements for the year ended 31 December 2009.0
. Principal activities, review of the business and future developments
The pnncipal activity is that of a holding company an

READ MORE

Director’s Report 3

Director's Report The director presents his report and audited financial statements for the year ended 31 December 2008. Administration
On 1 October 2001, the Company's then ultimate parent undertaking, Federal-Mogul Corporation and its subsidiaries in the United States voluntarily filed fo

READ MORE

Director’s Report 4

Director's Report The director presents his report and audited financial statements for the year ended 31 December 2007. Administration
On 1 October 2001, the Company's ultimate parent undertaking, Federal-Mogul Corporation and its subsidiaries in the United States voluntarily filed for fin

READ MORE

Director’s Report 5

Director's Report The director presents his report and audited financial statements for the year ended 31 December 2006. Administration
On 1 October 2001, the Company's ultimate parent undertaking, Federal-Mogul Corporation and its subsidiaries in the United States voluntarily filed for fin

READ MORE

Director’s Report 6

Directors' Report

The directors present their report and audited financial statements for the year ended 31 December 2005.
Administration On 1 October 2001, the Company's ultimate parent undertaking, Federal-Mogul Corporation and its subsidiaries in the United States voluntarily file

READ MORE

Director’s Report 7

Directors' Report
The directors present their report and audited financial statements for the year ended 31 December 2004.
Administration On 1 October 2001, the Company's ultimate parent undertaking, Federal-Mogul Corporation and its subsidiaries in the United States voluntarily filed fo

READ MORE

Director’s Report 8

Directors' Report
The directors present their report and audited financial statements for the year ended 31 December 2003.
Administration On 1 October 2001, the Company's ultimate parent undertaking, Federal-Mogul Corporation and its subsidiaries in the United States voluntarily filed fo

READ MORE

Director’s Report 9

Directors' Report
The directors present their report and audited financial statements for the year ended 31 December 2002.
Administration On 1 October 2001, the Company's ultimate parent undertaking, Federal-Mogul Corporation and its subsidiaries in the United States voluntarily filed fo

READ MORE

Director’s Report 10

Directors' Report
The directors present their report and audited financial statements for the year ended 31 December 2001.
Administration On 1 October 2001, the Company's ultimate parent undertaking, Federal-Mogul Corporation and its subsidiaries in the United States voluntarily filed fo

READ MORE

Director’s Report 11

Directors' Report
The directors present their report and audited fmancial statements for the year ended 31 December 2000.
Administration On 1 October 2001, the Company's ultimate parent undertaking, Federal-Mogul Corporation and its subsidiaries in the United States voluntarily filed for

READ MORE

Director’s Report 12

Directors' Report
The directors present their report and audited financial statements for the year ended 31 December 1999.
Principal Activity and review of the business The Group manufactures and supplies high technology engineered automotive components and industrial materials. The Grou

READ MORE

Director’s Report 13

Directors' Report
The directors present their report and audited financial statements for the period ended 31 December 1998.
Principal Activity and review of the business The Company did not trade until on 6 March 1998, it acquired 44,850,000 shares (representing 7.8% of the voting share

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

27/01/2009

Tenure

11 Yrs 10 Mths

Born

May 1967

Active/Resigned

Date Joined

21/07/2010

Tenure

10 Yrs 4 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

31/10/1997

Tenure

Date Resigned

06/11/1997

Type

Secretary

Date Joined

31/10/1997

Tenure

Date Resigned

06/11/1997

Type

Director

Date Joined

06/03/2000

Tenure

8 Yrs 10 Mths

Date Resigned

27/01/2009

Type

Director

Date Joined

20/12/2004

Tenure

1 Yr 5 Mths

Date Resigned

24/05/2006

Type

Director

Date Joined

11/12/2000

Tenure

4 Yrs

Date Resigned

22/12/2004

Type

Director

Date Joined

11/12/2000

Tenure

2 Yrs 11 Mths

Date Resigned

28/11/2003

Type

Director

Date Joined

07/11/2000

Tenure

1 Mth

Date Resigned

11/12/2000

Type

Director

Date Joined

18/08/2000

Tenure

3 Mths

Date Resigned

11/12/2000

Type

Director

Date Joined

09/04/1999

Tenure

1 Yr 4 Mths

Date Resigned

18/08/2000

Type

Director

Date Joined

01/09/1999

Tenure

11 Mths

Date Resigned

18/08/2000

Type

Director

Date Joined

27/02/1998

Tenure

2 Yrs 2 Mths

Date Resigned

18/05/2000

Type

Director

Date Joined

06/11/1997

Tenure

2 Yrs 3 Mths

Date Resigned

06/03/2000

Type

Director

Date Joined

06/11/1997

Tenure

1 Yr 9 Mths

Date Resigned

01/09/1999

Type

Director

Date Joined

06/11/1997

Tenure

1 Yr 5 Mths

Date Resigned

09/04/1999

Type

Director

Date Joined

27/02/1998

Tenure

3 Mths

Date Resigned

24/06/1998

Type

Secretary

Date Joined

01/01/2009

Tenure

1 Yr 6 Mths

Date Resigned

21/07/2010

Type

Secretary

Date Joined

11/12/2000

Tenure

8 Yrs

Date Resigned

01/01/2009

Type

Secretary

Date Joined

18/08/2000

Tenure

3 Mths

Date Resigned

11/12/2000

Type

Secretary

Date Joined

16/04/1999

Tenure

1 Yr 4 Mths

Date Resigned

18/08/2000

Type

Secretary

Date Joined

06/11/1997

Tenure

1 Yr 5 Mths

Date Resigned

16/04/1999

F-M UK HOLDING LIMITED currently has no recorded persons with significant control.