FCGM SERVICES LIMITED
Overview
| Company Name | FCGM SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01063633 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FCGM SERVICES LIMITED?
- Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FCGM SERVICES LIMITED located?
| Registered Office Address | Fengrain Hook Lane Wimblington PE15 0QN March Cambs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FCGM SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FENGRAIN (SERVICES) LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| FENGRAIN STORAGE LIMITED | Aug 01, 1972 | Aug 01, 1972 |
What are the latest accounts for FCGM SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for FCGM SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
What are the latest filings for FCGM SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on May 27, 2025
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nigel Raymond Russell on Nov 15, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Fengrain Ltd as a person with significant control on Aug 07, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed fengrain (services) LIMITED\certificate issued on 07/08/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Charles Andrew Jacobs as a director on Jul 08, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Charles Andrew Jacobs as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kevin Peter Cooper as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2021 | 22 pages | AA | ||||||||||
Appointment of Mr Michael William Dale as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Harrold Miles Warnick as a director on May 24, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Nigel Wilkinson as a director on May 24, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Patrick Edward Clabon as a director on Nov 19, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jul 31, 2020 | 24 pages | AA | ||||||||||
Who are the officers of FCGM SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Kevin Peter | Secretary | Hook Lane Wimblington PE15 0QN March Fengrain Cambs | English | 79461940001 | ||||||
| CHRISTENSEN, Simon Paul | Director | Hook Lane Wimblington PE15 0QN March Fengrain Cambs | England | British | 260161800001 | |||||
| DALE, Michael William | Director | Hook Lane Wimblington PE15 0QN March Fengrain Cambs | England | English | 297953900001 | |||||
| JEFFRIES, Tom | Director | Hook Lane Wimblington PE15 0QN March Fengrain Cambs | England | English | 160214010002 | |||||
| MEANS, Richard James Smith | Director | Hook Lane Wimblington PE15 0QN March Fengrain Cambs | England | British | 190448680001 | |||||
| RUSSELL, Nigel Raymond | Director | Hook Lane Wimblington PE15 0QN March Fengrain Cambs | England | British | 67623690002 | |||||
| BARNES, Christopher Thomas | Secretary | Harvest House 2 The Warren Witchford CB6 2HN Ely Cambridgeshire | British | 45577480001 | ||||||
| DAY, Alan Peter | Secretary | 3 Sherbrooke Close PE15 9QJ March Cambridgeshire | British | 2212420002 | ||||||
| BOARDMAN, Anthony Hubert Gray | Director | Lodge Farm Welford NN6 6JB Northampton | United Kingdom | British | 107465540001 | |||||
| BROWNLOW, David Claude Burton | Director | 6 Parklands Close Loddington NN14 1LG Kettering Northamptonshire | British | 20870020005 | ||||||
| CLABON, Patrick Edward | Director | Hook Lane Wimblington PE15 0QN March Fengrain Cambs | United Kingdom | British | 174337960001 | |||||
| CLARKE, John Anthony | Director | Inham Hall Wisbech St Mary PE13 4RA Wisbech Cambs | British | 2212460001 | ||||||
| COLLINS, Mark Robert | Director | Church End Little Hadham SG11 2DY Ware Hertfordshire | British | 49972610001 | ||||||
| COOPER, Kevin Peter | Director | Hook Lane Wimblington PE15 0QN March Fengrain Cambs | United Kingdom | English | 79461940001 | |||||
| COURSE, Charles Paul | Director | Church Farm High Street Podington NN29 7HS Wellingborough Northamptonshire | England | British | 49975360001 | |||||
| COWANS, Jonathan Michael | Director | High Road Layer-De-La-Haye CO2 0EX Colchester Les Bois Essex United Kingdom | United Kingdom | British | 140417890001 | |||||
| DOUGLAS, Ian Mayall | Director | Cherrytrees Paxton TD15 1TE Berwick Upon Tweed Northumberland | United Kingdom | British | 38712200001 | |||||
| EASTON, Sarah Elizabeth | Director | Hook Lane Wimblington PE15 0QN March Fengrain Cambs | England | British | 167649880001 | |||||
| FOUNTAIN, David John | Director | Delavals Farm 352 Benwick Road Whittlesey PE7 2HT Peterborough Cambridgeshire | United Kingdom | British | 16515710001 | |||||
| HARTLEY, Jonathan Michael | Director | Highfield House 5 Wiveton Road, Blakeney NR25 7NJ Holt Norfolk | British | 85510230001 | ||||||
| HAYLETT, Reginald George William | Director | 14 Glebe Close PE16 6JH Chatteris Cambridgeshire | British | 20870070002 | ||||||
| HEADING, John Edwin | Director | 3 Station Road PE16 6AG Chatteris Cambs | British | 40895820002 | ||||||
| ISAACSON, Mark | Director | 52 Halifax Road CB4 3PX Cambridge Cambridgeshire | England | British | 110056640001 | |||||
| JACOBS, Charles Andrew | Director | Hook Lane Wimblington PE15 0QN March Fengrain Cambs | England | English | 313257880001 | |||||
| JACOBS, Charles Ronald | Director | Bar Pasture Farm Thorney PE6 0QN Petersborough Cambs | British | 20870060001 | ||||||
| MCGOWAN, Donald James | Director | Hook Lane Wimblington PE15 0QN March Fengrain Cambs | United Kingdom | British | 57670870001 | |||||
| MEANS, John Smith | Director | The Laurels Terrington St Clement PE34 4JB Kings Lynn Norfolk | British | 2212510001 | ||||||
| METSON, David Ralph | Director | Pooty Pools Farm Roxwell CM1 4NW Chelmsford Essex | England | British | 87898290001 | |||||
| MORBEY, Anthony John | Director | The Old Hall Stuntney CB7 5TR Ely Cambridgeshire | United Kingdom | British | 1618300003 | |||||
| MOTTRAM, Michael James | Director | Hook Lane Wimblington PE15 0QN March Fengrain Cambs | England | British | 17380250001 | |||||
| MUNRO, Robert Hugh | Director | Hook Lane Wimblington PE15 0QN March Fengrain Cambs | England | English | 165514910001 | |||||
| RANDLE, Paul | Director | Hook Lane Wimblington PE15 0QN March Fengrain Cambs | United Kingdom | English | 96220280001 | |||||
| SCHWIER, Jane Elizabeth | Director | 2 Meadowside Cottages Woodside Green Great Hallingbury CM22 7UP Bishops Stortford Hertfordshire | British | 11717630001 | ||||||
| SLY, Michael Harold Speed | Director | Hook Lane Wimblington PE15 0QN March Fengrain Cambs | United Kingdom | British | 48152140002 | |||||
| SMITH, Karen Gillian | Director | 91 Huntingdon Road PE16 6EF Chatteris Cambes | British | 21219330001 |
Who are the persons with significant control of FCGM SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fcgm Limited | Aug 01, 2016 | Hook Lane Wimblington PE15 0QN March Fengrain Ltd Cambs England | No | ||||||||||
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Natures of Control
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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. - license: CC0