Company NameFormed Ltd
DirectorsSimon Bliss and Sandra Mary Bliss
Company StatusLiquidation
Company Number07097432
CategoryPrivate Limited Company
Incorporation Date7 December 2009(11 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Simon Bliss
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Director NameMrs Sandra Mary Bliss
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Secretary NameSimon Bliss
StatusCurrent
Appointed07 December 2009(same day as company formation)
RoleCompany Director
Correspondence AddressBulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS

Location

Registered AddressBulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside
Address MatchesOver 40 other UK companies use this postal address

Shareholders

10 at £1Sandy Bliss
50.00%
Ordinary
10 at £1Simon Bliss
50.00%
Ordinary

Accounts

Latest Accounts31 May 2016 (4 years, 9 months ago)
Next Accounts Due28 February 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Returns

Latest Return7 December 2016 (4 years, 2 months ago)
Next Return Due21 December 2017 (overdue)

Filing History

14 August 2017Registered office address changed from Oakmere Belmont Business Park Durham DH1 1TW England to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 14 August 2017 (2 pages)
7 August 2017Statement of affairs (12 pages)
7 August 2017Appointment of a voluntary liquidator (2 pages)
7 August 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-27
(1 page)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
17 February 2017Registered office address changed from Westwaters Oakmere Belmont Business Park Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 17 February 2017 (1 page)
8 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
15 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
7 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 20
(4 pages)
26 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
26 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 20
(4 pages)
26 January 2015Director's details changed for Mr Simon Bliss on 26 January 2015 (2 pages)
26 January 2015Secretary's details changed for Simon Bliss on 26 January 2015 (1 page)
26 January 2015Director's details changed for Mrs Sandra Mary Bliss on 26 January 2015 (2 pages)
26 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 20
(4 pages)
24 March 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 20
(5 pages)
24 March 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 20
(5 pages)
5 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
10 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
10 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
19 January 2012Current accounting period extended from 31 December 2012 to 31 May 2013 (1 page)
19 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 January 2012Registered office address changed from Datum House Lagonda Road Cowpen Lane Industrial Estate Middlesbrough TS23 4JA United Kingdom on 19 January 2012 (1 page)
19 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
19 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
22 August 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
7 December 2009Incorporation (22 pages)