FCX EUROPE HOLDING COMPANY LIMITED

Overview

Company Name	FCX EUROPE HOLDING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01516704
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1980
Date of Cessation	May 01, 2012

Summary

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

What is the purpose of FCX EUROPE HOLDING COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FCX EUROPE HOLDING COMPANY LIMITED located?

Registered Office Address	c/o IMI PLC - GROUP ACCOUNTS Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FCX EUROPE HOLDING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
FCX HOLDINGS LIMITED	Sep 11, 2001	Sep 11, 2001
FCX INTERNATIONAL LIMITED	Jul 02, 2001	Jul 02, 2001
WESTPARK LIMITED	Sep 10, 1980	Sep 10, 1980

What are the latest accounts for FCX EUROPE HOLDING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for FCX EUROPE HOLDING COMPANY LIMITED?

Filings

Date

Description

Document

Type

May 01, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 27, 2012

Annual return made up to Jan 01, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2012	Statement of capital on Jan 27, 2012 Capital: GBP 10,000,000	SH01

Jan 17, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 05, 2012

Application to strike the company off the register

3 pages

DS01

Oct 25, 2011

Registered office address changed from Nobel Way Witton Birmingham West Midlands B6 7ES on Oct 25, 2011

1 pages

AD01

Oct 05, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Apr 21, 2011

Appointment of Mr Ivan Edward Ronald as a director

3 pages

AP01

Apr 21, 2011

Appointment of Ivan Ronald as a secretary

3 pages

AP03

Apr 21, 2011

Termination of appointment of John Perkins as a director

2 pages

TM01

Apr 21, 2011

Termination of appointment of John Perkins as a secretary

2 pages

TM02

Feb 15, 2011

Annual return made up to Jan 01, 2011 with full list of shareholders

5 pages

AR01

Jul 20, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

Jan 28, 2010

Annual return made up to Jan 01, 2010 with full list of shareholders

5 pages

AR01

Jan 02, 2010

Termination of appointment of Carl Robinson as a director

2 pages

TM01

Jan 02, 2010

Appointment of Iain Dominic Moore as a director

3 pages

AP01

Oct 20, 2009

Miscellaneous

Section 519

2 pages

MISC

Jul 06, 2009

Full accounts made up to Dec 31, 2008

9 pages

Apr 08, 2009

legacy

3 pages

363a

Oct 10, 2008

legacy

3 pages

363a

Sep 17, 2008

Full accounts made up to Dec 31, 2007

9 pages

Feb 02, 2008

legacy

1 pages

288c

Aug 20, 2007

Full accounts made up to Dec 31, 2006

11 pages

Feb 10, 2007

legacy

7 pages

363s

Feb 10, 2007

legacy

pages

363(353)

Feb 10, 2007

legacy

pages

363(190)

View All Filings

Who are the officers of FCX EUROPE HOLDING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RONALD, Ivan Nobel Way B6 7ES Birmingham Imi Components Limited West Midlands United Kingdom	Mar 30, 2011		Secretary	Nobel Way B6 7ES Birmingham Imi Components Limited West Midlands United Kingdom		British		159594170001
MOORE, Iain Dominic Nobel Way B6 7ES Birmingham Imi Components Limited West Midlands United Kingdom	Dec 04, 2009		Director	Nobel Way B6 7ES Birmingham Imi Components Limited West Midlands United Kingdom	England	British	1967-12	126392020001
RONALD, Ivan Edward Nobel Way B6 7ES Birmingham Imi Components Limited West Midlands United Kingdom	Mar 30, 2011		Director	Nobel Way B6 7ES Birmingham Imi Components Limited West Midlands United Kingdom	England	British	1972-11	159007200001
CONNER, Eileen 1 Kipling Drive SW19 1TJ Wimbledon	Oct 01, 1999	Dec 22, 2000	Secretary	1 Kipling Drive SW19 1TJ Wimbledon		British		89546940001
CURRY, Simon John 49 Ashlea RG27 9RQ Hook Hampshire	Jan 26, 2004	Jul 13, 2005	Secretary	49 Ashlea RG27 9RQ Hook Hampshire		English		95436150001
LAWTON, Kirsten 31 Orchard Avenue KT7 0BB Thames Ditton Surrey	Nov 20, 1996	Oct 01, 1999	Secretary	31 Orchard Avenue KT7 0BB Thames Ditton Surrey		British		50045660001
PERKINS, John Robert 46 Broadway Avenue B63 3DF Halesowen West Midlands	Apr 26, 2006	Mar 30, 2011	Secretary	46 Broadway Avenue B63 3DF Halesowen West Midlands		British		67056290001
PRICE, Edmund John Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey	Dec 22, 2000	Jan 26, 2004	Secretary	Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey		British		45119510001
PRICE, Edmund John Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey	Mar 22, 1992	Nov 20, 1996	Secretary	Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey		British		45119510001
PRICE, Edmund John Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey		May 25, 1995	Secretary	Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey		British		45119510001
WILLIAMS, Nicholas 11 All Saints Road GU18 5SQ Lightwater Surrey	Jul 13, 2005	Apr 26, 2006	Secretary	11 All Saints Road GU18 5SQ Lightwater Surrey		British		93784270001
GRINDY, Roger Sydney 2 Woodmancourt GU7 2BT Godalming Surrey		May 25, 1995	Director	2 Woodmancourt GU7 2BT Godalming Surrey		British	1947-1	8369140001
MCINNES, Bruce Gordon, Doctor 5 Paget Place Warren Road KT2 7HZ Coombe Hill Surrey		May 25, 1995	Director	5 Paget Place Warren Road KT2 7HZ Coombe Hill Surrey		British	1947-9	2311870001
PERKINS, John Robert 46 Broadway Avenue B63 3DF Halesowen West Midlands	Apr 26, 2006	Mar 30, 2011	Director	46 Broadway Avenue B63 3DF Halesowen West Midlands	Uk	British	1951-2	67056290001
PERKINS, John Anthony Southbroom 22 Ince Road Burwood Park KT12 5BJ Walton On Thames Surrey	Sep 20, 2002	Apr 26, 2006	Director	Southbroom 22 Ince Road Burwood Park KT12 5BJ Walton On Thames Surrey		Irish	1947-10	1809090006
PERKINS, John Anthony Southbroom 22 Ince Road Burwood Park KT12 5BJ Walton On Thames Surrey		May 25, 1995	Director	Southbroom 22 Ince Road Burwood Park KT12 5BJ Walton On Thames Surrey		Irish	1947-10	1809090006
PRICE, Edmund John Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey	Sep 20, 2002	Apr 26, 2006	Director	Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey		British	1958-4	45119510001
PRICE, Edmund John Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey		May 25, 1995	Director	Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey		British	1958-4	45119510001
ROBINSON, Carl Nigel Kepton Broad Lane WR10 2LY Bishampton Worcestershire	Apr 26, 2006	Dec 04, 2009	Director	Kepton Broad Lane WR10 2LY Bishampton Worcestershire	England	British	1954-11	140647060001
BAKER STREET CORPORATE SERVICES LIMITED 68 Baker Street KT13 8AL Weybridge Surrey	Nov 21, 1996	Sep 20, 2002	Director	68 Baker Street KT13 8AL Weybridge Surrey				50433100001
COACH HOUSE MANAGEMENT SERVICES LIMITED 68 Baker Street KT13 8AL Weybridge Surrey	May 25, 1995	Sep 20, 2002	Director	68 Baker Street KT13 8AL Weybridge Surrey				43767230002

View Detailed Information on Officers and People with Significant Control

Does FCX EUROPE HOLDING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 25, 2004 Delivered On Jul 02, 2004	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Factory premises, 17 balena close poole, dorset t/no DT26933; 18 balena close poole, dorset t/no DT171260; fixed and floating charge over all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Securityagent)
	Transactions Jul 02, 2004Registration of a charge (395) Dec 05, 2005Statement of satisfaction of a charge in full or part (403a)
Share pledge	Created On Aug 16, 2002 Delivered On Aug 24, 2002	Satisfied	Amount secured All money or liabilities due or to become due from any obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All shares and any rights thereto and the right to receive dividends,bonus shares and any liquidation balance; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 24, 2002Registration of a charge (395) Jul 06, 2004Statement of satisfaction of a charge in full or part (403a)
Security accession deed	Created On Aug 15, 2002 Delivered On Aug 21, 2002	Satisfied	Amount secured All money or liabilities due or to become due from any charging company or any other obligor to the chargee as security trustee for itself and the other secured parties (the "security agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the subsidiary shares and investments and all corresponding distribution rights. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 21, 2002Registration of a charge (395) Jul 06, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental charge	Created On Feb 05, 1988 Delivered On Feb 11, 1988	Satisfied	Amount secured All monies due or to become due from truflo limited to the chargee supplemental to the existing security documents as defined in the deed
	Short particulars The book and other debts owing to the company both present and future.
	Persons Entitled Investors in Industry PLC
	Transactions Feb 11, 1988Registration of a charge Jul 17, 1996Statement of satisfaction of a charge in full or part (403a)
Letter of offset	Created On Aug 06, 1985 Delivered On Aug 12, 1985	Satisfied	Amount secured All moneys now due or hereafter to become due or from time to time accruing due from truflo LTD and/or drumowen LTD to the governor and company of the bank of scotland
	Short particulars All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 12, 1985Registration of a charge
Debenture	Created On Aug 06, 1985 Delivered On Aug 12, 1985	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 Governor and Company of the Bank of Scotland
	Transactions Aug 12, 1985Registration of a charge
Supplemental charge	Created On Aug 06, 1985 Delivered On Aug 12, 1985	Satisfied	Amount secured All monies due or to become due from truflo limited to the chargee on any account whatsoever
	Short particulars Fixed charge on the book debts and other debts due or owing to the company both present and future.
	Persons Entitled Investros in Indstry PLC
	Transactions Aug 12, 1985Registration of a charge
Guarantee & debenture	Created On Dec 17, 1980 Delivered On Jan 02, 1981	Satisfied	Amount secured All monies due or to be come due from the company and/or truflo limited to the chargee on any account whatsoever
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital with all buildings fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 02, 1981Registration of a charge

View Detailed Information on Charges

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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