HF

HONEYWELL FM2 LIMITED

Dissolved

Company number 02825573

London, United Kingdom · Incorporated 9 June 1993

1 More London Place, London, SE1 2AF, United Kingdom

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VELOCITY 164 LIMITED · 9 June 1993 – 25 November 1993

FIRST MOVE FACILITIES MANAGEMENT LIMITED · 25 November 1993 – 26 April 1996

Previous registered addresses

Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB · until 28 September 2016

Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB · until 11 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EM
ERKILIC, Mehmet
Director
8 November 2016
MG
MOORE, Gordon
Director · Resigned
7 October 2016
LA
LLOYD, Andrew Nigel
Director · Resigned
1 June 2013
CH
CARPENTER, Howard Frederick
Director · Resigned
2 August 2010
PD
PROTHEROE, David Jason Lloyd
Director · Resigned
1 December 2008
SL
SISEC LIMITED
Corporate Secretary · Resigned
30 June 2008
FG
FRASER, Grant William
Director · Resigned
14 January 2008
OT
ORCHARD, Timothy Dale
Director · Resigned
10 October 2005
RA
RICHARDS, Allan
Director · Resigned
15 April 2005
HJ
HOCKHAM, Jeremey Francis
Director · Resigned
1 October 2003
BR
BAKER, Robert Charles
Director · Resigned
4 July 2001
PM
PAYNE, Mark Joseph
Director · Resigned
12 June 2000
WA
WRIGHT, Alan Thomson
Director · Resigned
12 June 2000
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
21 March 2000
QL
QUINN, Leo
Director · Resigned
1 January 1998
SL
SMALL, Lindsay John
Director · Resigned
1 January 1998
RM
ROBINSON, Mary Frances Theresa
Secretary · Resigned
19 July 1995
KD
KENNEDY, Dennis Anthony
Director · Resigned
19 July 1995
MR
MILLAR, Robert Colin
Director · Resigned
19 July 1995
RM
REAKES, Michael Mark
Director · Resigned
19 July 1995
CT
CHARNOCK, Thomas
Director · Resigned
9 March 1994
HM
HAYWARD, Martyn Nicholas
Secretary · Resigned
30 December 1993
GF
GUSCOTT, Frederick William
Director · Resigned
8 November 1993
MD
MILLER, David Clark
Director · Resigned
8 November 1993
VC
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
9 June 1993
VC
VELOCITY COMPANY (HOLDINGS) LIMITED
Corporate Nominee Director · Resigned
9 June 1993
VC
VELOCITY COMPANY (NOMINEES) LIMITED
Corporate Nominee Director · Resigned
9 June 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 April 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 January 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 December 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 August 2017 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
30 August 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 September 2016 View
Resolution
Resolution
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2016 View
Auditors Resignation Company
Auditors
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Dormant
Accounts
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 April 2015 View
Change Person Director Company With Change Date
Officers
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Dormant
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Appoint Person Director Company With Name
Officers
3 June 2013 View
Accounts With Accounts Type Dormant
Accounts
20 May 2013 View
Change Person Director Company With Change Date
Officers
8 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Change Person Director Company With Change Date
Officers
27 June 2012 View
Accounts With Accounts Type Dormant
Accounts
8 February 2012 View
Change Person Director Company With Change Date
Officers
12 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Move Registers To Sail Company
Address
14 July 2011 View
Change Sail Address Company
Address
14 July 2011 View
Accounts With Accounts Type Dormant
Accounts
28 January 2011 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Accounts With Accounts Type Dormant
Accounts
16 February 2010 View
Legacy
Annual Return
20 July 2009 View
Legacy
Address
20 July 2009 View
Accounts With Accounts Type Dormant
Accounts
26 February 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Dormant
Accounts
5 June 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Annual Return
11 June 2007 View
Legacy
Address
11 June 2007 View
Legacy
Address
11 June 2007 View
Accounts With Accounts Type Dormant
Accounts
12 February 2007 View
Accounts With Accounts Type Full
Accounts
7 August 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Officers
24 April 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Accounts
5 October 2005 View
Legacy
Annual Return
3 August 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Accounts
1 October 2004 View
Legacy
Annual Return
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
7 July 2004 View
Accounts With Accounts Type Full
Accounts
28 February 2004 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
22 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Accounts
8 October 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Annual Return
14 June 2003 View
Auditors Resignation Company
Auditors
14 March 2003 View
Accounts With Accounts Type Full
Accounts
17 December 2002 View
Legacy
Accounts
22 October 2002 View
Legacy
Annual Return
10 July 2002 View
Legacy
Officers
6 February 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Accounts
10 October 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Annual Return
12 July 2001 View
Legacy
Officers
5 July 2001 View
Resolution
Resolution
6 December 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
4 September 2000 View
Auditors Resignation Company
Auditors
26 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Annual Return
14 June 2000 View
Legacy
Address
28 March 2000 View
Legacy
Address
28 March 2000 View
Resolution
Resolution
28 March 2000 View
Resolution
Resolution
28 March 2000 View
Resolution
Resolution
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Accounts With Accounts Type Full
Accounts
18 January 2000 View
Accounts With Accounts Type Full
Accounts
3 November 1999 View
Legacy
Accounts
25 October 1999 View
Legacy
Annual Return
12 July 1999 View
Legacy
Accounts
27 October 1998 View
Legacy
Annual Return
14 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Accounts With Accounts Type Full
Accounts
16 September 1997 View
Legacy
Annual Return
30 June 1997 View
Legacy
Officers
23 September 1996 View
Accounts With Accounts Type Full
Accounts
6 September 1996 View
Legacy
Annual Return
24 June 1996 View
Certificate Change Of Name Company
Change Of Name
25 April 1996 View
Accounts With Accounts Type Full
Accounts
23 October 1995 View
Legacy
Officers
4 August 1995 View
Legacy
Address
4 August 1995 View
Resolution
Resolution
3 August 1995 View
Resolution
Resolution
3 August 1995 View
Resolution
Resolution
3 August 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Capital
1 August 1995 View
Legacy
Capital
1 August 1995 View
Legacy
Capital
31 July 1995 View
Legacy
Capital
31 July 1995 View
Legacy
Officers
31 July 1995 View
Legacy
Officers
31 July 1995 View
Legacy
Annual Return
21 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
26 August 1994 View
Accounts With Accounts Type Full
Accounts
15 August 1994 View
Legacy
Capital
7 July 1994 View
Legacy
Annual Return
21 June 1994 View
Legacy
Capital
8 June 1994 View
Resolution
Resolution
2 June 1994 View
Memorandum Articles
Incorporation
24 May 1994 View
Resolution
Resolution
24 May 1994 View
Resolution
Resolution
24 May 1994 View
Legacy
Officers
12 April 1994 View
Resolution
Resolution
22 March 1994 View
Legacy
Accounts
12 March 1994 View
Legacy
Capital
21 January 1994 View
Legacy
Address
21 January 1994 View
Legacy
Capital
21 January 1994 View
Legacy
Officers
20 January 1994 View
Resolution
Resolution
20 January 1994 View
Resolution
Resolution
20 January 1994 View
Resolution
Resolution
20 January 1994 View
Resolution
Resolution
20 January 1994 View
Legacy
Officers
24 December 1993 View
Legacy
Officers
7 December 1993 View
Legacy
Officers
7 December 1993 View
Legacy
Officers
30 November 1993 View
Legacy
Officers
30 November 1993 View
Memorandum Articles
Incorporation
30 November 1993 View
Certificate Change Of Name Company
Change Of Name
24 November 1993 View
Incorporation Company
Incorporation
9 June 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE1 2AF

LLOYDS BANK (BLSA)
#00002854
dissolved
UNIDIS THIRTY LIMITED
#00062795
dissolved
CPS DISPOSAL (NO. 3) LIMITED
#00065638
dissolved
INTERSERVE PLC
#00088456
liquidation
LLOYDS UDT ASSET RENTALS LIMITED
#00095510
liquidation
See all companies at SE1 2AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.