CIVICA FCS LIMITED

Overview

Company Name	CIVICA FCS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00851218
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1965
Date of Cessation	Apr 08, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CIVICA FCS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CIVICA FCS LIMITED located?

Registered Office Address	2 Burston Road Putney SW15 6AR London
Undeliverable Registered Office Address	No

What were the previous names of CIVICA FCS LIMITED?

Previous Company Names
Company Name	From	Until
SANDERSON FCS LIMITED	Feb 15, 1996	Feb 15, 1996
FLETCHER COMPUTER SERVICES LIMITED	Jun 09, 1965	Jun 09, 1965

What are the latest accounts for CIVICA FCS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for CIVICA FCS LIMITED?

Annual Return

Last Annual Return	Dec 21, 2014

What are the latest filings for CIVICA FCS LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 16, 2015

Appointment of a voluntary liquidator

2 pages

600

Jun 16, 2015

Declaration of solvency

3 pages

4.70

Jun 16, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 01, 2015	LRESSP

Jan 02, 2015

Annual return made up to Dec 21, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 02, 2015	Statement of capital on Jan 02, 2015 Capital: GBP 1	SH01

Jul 22, 2014

Accounts for a dormant company made up to Sep 30, 2013

5 pages

Jul 04, 2014

legacy

1 pages

SH20

Jul 04, 2014

Statement of capital on Jul 04, 2014

Capital: GBP 1

4 pages

SH19

Jul 04, 2014

legacy

1 pages

CAP-SS

Jul 04, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 08, 2014

Annual return made up to Dec 21, 2013 with full list of shareholders

5 pages

AR01

Apr 19, 2013

Director's details changed for Mr Phillip David Rowland on Apr 12, 2013

2 pages

CH01

Mar 27, 2013

Accounts for a dormant company made up to Sep 30, 2012

6 pages

Jan 09, 2013

Annual return made up to Dec 21, 2012 with full list of shareholders

5 pages

AR01

Jun 07, 2012

Accounts for a dormant company made up to Sep 30, 2011

6 pages

Jan 16, 2012

Annual return made up to Dec 21, 2011 with full list of shareholders

5 pages

AR01

Jul 07, 2011

Director's details changed for Mr Simon Richard Downing on Jul 04, 2011

2 pages

CH01

Mar 21, 2011

Accounts for a dormant company made up to Sep 30, 2010

6 pages

Jan 26, 2011

Annual return made up to Dec 21, 2010 with full list of shareholders

5 pages

AR01

Jun 28, 2010

Accounts for a dormant company made up to Sep 30, 2009

6 pages

Feb 11, 2010

Appointment of Mr Phillip David Rowland as a director

2 pages

AP01

Jan 11, 2010

Annual return made up to Dec 21, 2009 with full list of shareholders

4 pages

AR01

Dec 07, 2009

Termination of appointment of Michael Stoddard as a director

1 pages

TM01

Aug 01, 2009

Accounts for a dormant company made up to Sep 30, 2008

7 pages

View All Filings

Who are the officers of CIVICA FCS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STODDARD, Michael Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	Dec 23, 2003		Secretary	Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire		British		72002400004
DOWNING, Simon Richard 71 Cole Park Road TW1 1HT Twickenham Middlesex	Dec 23, 2003		Director	71 Cole Park Road TW1 1HT Twickenham Middlesex	England	British	1965-2	95005230002
ROWLAND, Phillip David 2 Burston Road Putney SW15 6AR London	Nov 30, 2009		Director	2 Burston Road Putney SW15 6AR London	United Kingdom	British	1971-3	147804610001
FORD, Colin Edward 4 Tysoe Close Hockley Heath B94 6QG Solihull West Midlands	Jun 30, 1995	Jan 27, 1998	Secretary	4 Tysoe Close Hockley Heath B94 6QG Solihull West Midlands		British		43874440001
FROST, Adrian David 2 Edwards Road B75 5NG Sutton Coldfield West Midlands	Apr 03, 2001	Dec 23, 2003	Secretary	2 Edwards Road B75 5NG Sutton Coldfield West Midlands		British		74874640001
NEWNES-SMITH, Suzanne Gabrielle 11 Denholm Gardens Burpham GU4 7YU Guildford Surrey	Jan 27, 1998	Apr 03, 2001	Secretary	11 Denholm Gardens Burpham GU4 7YU Guildford Surrey		British		29772430002
WINSPUR, John Scott The Hollies 208 Birmingham Road Lickey End B61 0HA Bromsgrove Worcestershire		Jun 30, 1995	Secretary	The Hollies 208 Birmingham Road Lickey End B61 0HA Bromsgrove Worcestershire		British		17298730001
DAVIS, John 38 Diddington Lane Hampton In Arden B92 0BZ Solihull West Midlands		Apr 01, 1999	Director	38 Diddington Lane Hampton In Arden B92 0BZ Solihull West Midlands		British	1937-10	17298740002
FOSKETT, Paul John 12 Whateley Crescent Castle Bromwich B36 0DN Birmingham	Jun 09, 1995	Apr 29, 1997	Director	12 Whateley Crescent Castle Bromwich B36 0DN Birmingham		British	1963-6	61430250001
HENSON, Ian Robert Shawbury Lane Nr Shustoke B46 2RU North Warwickshire Oakside Shawbury Village	Jan 10, 1996	Apr 29, 1997	Director	Shawbury Lane Nr Shustoke B46 2RU North Warwickshire Oakside Shawbury Village	England	British	1957-1	134091530001
HINDER, John Mansel 69 Copt Heath Drive Knowle B93 9PQ Solihull West Midlands		Apr 01, 1999	Director	69 Copt Heath Drive Knowle B93 9PQ Solihull West Midlands		British	1948-9	19598690001
JENKINS, Terrence Anthony 159 Dove House Lane B91 2ER Solihull West Midlands		Feb 24, 1995	Director	159 Dove House Lane B91 2ER Solihull West Midlands		British	1952-10	52452540001
NEWNES-SMITH, Suzanne Gabrielle 11 Denholm Gardens Burpham GU4 7YU Guildford Surrey	Jan 27, 1998	Apr 03, 2001	Director	11 Denholm Gardens Burpham GU4 7YU Guildford Surrey		British	1966-3	29772430002
NODEN, Philip Thomas Little Mill Cottage Colemere SY12 0QR Ellesmere Shropshire	Jan 10, 1996	Jan 31, 1997	Director	Little Mill Cottage Colemere SY12 0QR Ellesmere Shropshire		British	1942-7	141537860001
OPPERMAN, Richard Alan Burgh Clere House Burgh Clere RG15 9HN Newbury Berkshire		Sep 29, 1995	Director	Burgh Clere House Burgh Clere RG15 9HN Newbury Berkshire		British	1936-6	33881830005
STODDARD, Michael Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	Feb 23, 2000	Nov 30, 2009	Director	Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	England	British	1957-9	72002400004
WILLMOTT, Clive William 18 Barry Road Oldland Common BS15 6QX Bristol Avon	Nov 26, 1996	Apr 03, 2001	Director	18 Barry Road Oldland Common BS15 6QX Bristol Avon		British	1942-3	21555260001
WINN, Christopher Willow Bank Halls Farm Lane Trimpley DY12 1NP Bewdley Worcestershire	Apr 03, 2001	Dec 23, 2003	Director	Willow Bank Halls Farm Lane Trimpley DY12 1NP Bewdley Worcestershire	United Kingdom	British	1950-5	15932260001
WINN, Christopher Willow Bank Halls Farm Lane Trimpley DY12 1NP Bewdley Worcestershire	Jan 10, 1996	Nov 17, 1999	Director	Willow Bank Halls Farm Lane Trimpley DY12 1NP Bewdley Worcestershire	United Kingdom	British	1950-5	15932260001
WINSPUR, John Scott The Hollies 208 Birmingham Road Lickey End B61 0HA Bromsgrove Worcestershire		Jun 30, 1995	Director	The Hollies 208 Birmingham Road Lickey End B61 0HA Bromsgrove Worcestershire	United Kingdom	British	1949-6	17298730001

View Detailed Information on Officers and People with Significant Control

Does CIVICA FCS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A second guarantee and debenture between, amongst others the company (being the chargor) and dresdner bank ag, london branch (as security trustee)	Created On Mar 10, 2000 Delivered On Mar 21, 2000	Satisfied	Amount secured All moneys and liabilities due or to become due from the chargor to each beneficiary under or pursuant to the senior finance documents and mezzanine finance documents (as therein defined), excluding from the above any liability or sum outstanding under the term facility, the loan note guarantee facility, the revolving credit facility and the mezzanine loan agreement and any other liability or sum which would, but for the proviso, cause such covenants and guarantees or the security which would otherwise be constituted by the debenture for such liability or sum to constitute lawful financial assistance prohibited by section 151 of the act
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Dresdner Bank Ag, London Branch (As Security Trustee)
	Transactions Mar 21, 2000Registration of a charge (395) Dec 30, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 20, 1998 Delivered On Jun 05, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 05, 1998Registration of a charge (395) Jun 06, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 27, 1994 Delivered On Jul 08, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a 40 diddington lane hampton in arden solihull west midlands t/no WM282726 with all buildings and fixtures thereon together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 08, 1994Registration of a charge (395) Dec 06, 1996Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Oct 19, 1993 Delivered On Oct 27, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 27, 1993Registration of a charge (395) Jan 26, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 08, 1990 Delivered On Jan 12, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/as 38 diddington lane hampton in arden solihull west midlands t/no wm 284796 and assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 12, 1990Registration of a charge Dec 06, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 02, 1982 Delivered On Apr 05, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, together with all buildings, fixtures fixed plant & machinery all stocks, shares & other securities.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 05, 1982Registration of a charge Nov 04, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 13, 1973 Delivered On Jun 25, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 25, 1973Registration of a charge (395) Nov 04, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CIVICA FCS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 01, 2015	Commencement of winding up
Apr 08, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 01, 2015
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 01, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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