FCB NOMINEES LIMITED

Overview

Company Name	FCB NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01822075
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1984
Date of Cessation	Dec 13, 2022

Summary

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

What is the purpose of FCB NOMINEES LIMITED?

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

Where is FCB NOMINEES LIMITED located?

Registered Office Address	2 New Bailey 6 Stanley Street M3 5GS Salford Greater Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FCB NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
FC NOMINEES LIMITED	Jun 05, 1984	Jun 05, 1984

What are the latest accounts for FCB NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2021

What are the latest filings for FCB NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 30, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 22, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 29/07/2022	RES13

Aug 19, 2022

Application to strike the company off the register

3 pages

DS01

Jan 27, 2022

Accounts for a dormant company made up to Apr 30, 2021

2 pages

Dec 22, 2021

Confirmation statement made on Dec 10, 2021 with no updates

3 pages

CS01

Jul 01, 2021

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Jul 01, 2021

1 pages

AD01

Mar 30, 2021

Accounts for a dormant company made up to Apr 30, 2020

2 pages

Dec 22, 2020

Confirmation statement made on Dec 10, 2020 with no updates

3 pages

CS01

Feb 06, 2020

legacy

5 pages

RP04CS01

Jan 27, 2020

Accounts for a dormant company made up to Apr 30, 2019

2 pages

Dec 23, 2019

Confirmation statement made on Dec 10, 2019 with no updates

3 pages

CS01

Jan 23, 2019

Accounts for a dormant company made up to Apr 30, 2018

2 pages

Dec 17, 2018

Confirmation statement made on Dec 10, 2018 with no updates

3 pages

CS01

Aug 14, 2018

Termination of appointment of Claire Victoria Larbey as a director on Aug 13, 2018

1 pages

TM01

Aug 14, 2018

Appointment of Debra Alison Jukes as a director on Aug 13, 2018

2 pages

AP01

Jan 15, 2018

Accounts for a dormant company made up to Apr 30, 2017

5 pages

Dec 14, 2017

Confirmation statement made on Dec 10, 2017 with no updates

4 pages

CS01

Annotations
Date	Annotation
Feb 06, 2020	Clarification A second filed CS01 (Shareholder information change) was registered on 06/02/2020.

Dec 13, 2017

Registered office address changed from Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on Dec 13, 2017

1 pages

AD01

Dec 12, 2017

Change of details for Eversheds Llp as a person with significant control on Feb 01, 2017

2 pages

PSC05

Dec 16, 2016

Confirmation statement made on Dec 10, 2016 with updates

5 pages

CS01

Dec 13, 2016

Accounts for a dormant company made up to Apr 30, 2016

5 pages

Feb 09, 2016

Accounts for a dormant company made up to Apr 30, 2015

5 pages

Feb 09, 2016

Memorandum and Articles of Association

13 pages

Feb 09, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

View All Filings

Who are the officers of FCB NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Feb 23, 2005		Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				60471940015
JUKES, Debra Alison Water Lane LS11 5DR Leeds Bridgewater Place United Kingdom	Aug 13, 2018		Director	Water Lane LS11 5DR Leeds Bridgewater Place United Kingdom	England	British	1965-6	141337070001
GRIPTON, Bruce Graham James 252 Crescent Drive BR5 1AX Orpington Kent		Feb 24, 1992	Secretary	252 Crescent Drive BR5 1AX Orpington Kent		British		20027690001
HUDSON, Anthony Maxwell Flat B 8 Ennismore Gardens SW7 1NL London		Feb 24, 1992	Secretary	Flat B 8 Ennismore Gardens SW7 1NL London		British		48095510001
SQUIRES, Fiona Anne Gerrards Hill House Hill GU30 7PX Liphook Hampshire		Feb 24, 1992	Secretary	Gerrards Hill House Hill GU30 7PX Liphook Hampshire		British		20043120001
LEGIST SECRETARIES LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Nov 25, 1994	Feb 23, 2005	Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London				48302780002
LEGIST SECRETARIES LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Feb 24, 1992	Nov 25, 1994	Nominee Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London				900006080001
BALFOUR, John Manning 3c Douro Place W8 London	Nov 25, 1994	Nov 27, 1995	Director	3c Douro Place W8 London		British	1952-10	41787160002
BASSETT, Caroline Anne Copsem Cottage 2 Copsem Drive KT10 9HD Esher Surrey	Nov 25, 1994	Nov 29, 1995	Director	Copsem Cottage 2 Copsem Drive KT10 9HD Esher Surrey	United Kingdom	British	1961-1	141426490001
BLACKBURN, Anthony James 66 Leighton Road NW5 2QE London	Nov 25, 1994	Apr 30, 1995	Director	66 Leighton Road NW5 2QE London		British	1939-1	42226730002
BOWYER, Russell Lyndon 23 Pooley Green Road TW20 2AA Egham Surrey	Nov 25, 1994	Nov 20, 1995	Director	23 Pooley Green Road TW20 2AA Egham Surrey		British	1961-10	41788220001
CARL, Michael Heinrich Friedrich Bernd 120 Hemingford Road N1 1DE London	Nov 25, 1994	Dec 12, 1995	Director	120 Hemingford Road N1 1DE London		British	1942-11	29948310001
CHAPMAN, Norman Allen Oaklands Station Road Chobham GU24 8AZ Woking Surrey	Nov 25, 1994	Dec 12, 1995	Director	Oaklands Station Road Chobham GU24 8AZ Woking Surrey		British	1950-1	41781860001
COOKE, John Howard 14 Lansdown Place East BA1 5ET Bath Avon	Nov 25, 1994	Jun 22, 1995	Director	14 Lansdown Place East BA1 5ET Bath Avon		British	1952-1	41788170001
COOKE, John Howard 65 Stradella Road SE24 9HL London		Feb 21, 1992	Director	65 Stradella Road SE24 9HL London		British	1952-1	20083400001
COOKE, Robert Peter 62 Ambleside Avenue KT12 3LW Walton On Thames Surrey	Nov 25, 1994	Jun 30, 1995	Director	62 Ambleside Avenue KT12 3LW Walton On Thames Surrey		British	1958-11	41788830002
DIGBY-BELL, Christopher 11 St Simons Avenue Putney SW15 6DU London	Nov 25, 1994	Nov 28, 1995	Director	11 St Simons Avenue Putney SW15 6DU London		British	1948-6	75286240001
DREWITT, John Leslie 14 Pembridge Crescent W11 3DU London	Nov 25, 1994	Dec 12, 1995	Director	14 Pembridge Crescent W11 3DU London	England	British	1937-8	32809260001
EADIE, Craig Farquhar 9 Denmark Road SW19 4PG London	Nov 25, 1994	Nov 27, 1995	Director	9 Denmark Road SW19 4PG London		British	1955-4	20083410001
EADIE, Graig Farquhar 10 Denmark Road SW19 4PG Wimbledon London		Feb 21, 1992	Director	10 Denmark Road SW19 4PG Wimbledon London		British	1955-4	20083410003
EASUN, William John Le Castellara 9 Avenue Kennedy MC 98000 Monte Carlo Monaco	Nov 25, 1994	Dec 14, 1995	Director	Le Castellara 9 Avenue Kennedy MC 98000 Monte Carlo Monaco		British	1955-4	41796540003
EDWARDS, Smita 93 Chiltern Drive Berrylands KT5 8LR Surbiton Surrey	Nov 25, 1994	Jan 10, 1996	Director	93 Chiltern Drive Berrylands KT5 8LR Surbiton Surrey		British	1961-6	41796160001
ELKINS, Jayne Caroline Home Farm House Lewes Road Horsted Keynes RH17 7DP Haywards Heath West Sussex	Nov 25, 1994	Dec 14, 1995	Director	Home Farm House Lewes Road Horsted Keynes RH17 7DP Haywards Heath West Sussex	England	British	1959-2	41840750002
EVANS, Andrew George Great Tilden Farmhouse Tilden Lane Marden TN12 9AY Tonbridge Kent	Nov 25, 1994	Jan 31, 1995	Director	Great Tilden Farmhouse Tilden Lane Marden TN12 9AY Tonbridge Kent		British	1952-4	20268750001
FRANKLIN, Mark Bernard Flat 7 30 Floral Street WC2E 9DH London	Nov 25, 1994	Nov 27, 1995	Director	Flat 7 30 Floral Street WC2E 9DH London		British	1959-5	40806890001
FYFE, Sheila 51 Hemingford Road N1 1BY Islington London England	Nov 25, 1994	Nov 20, 1995	Director	51 Hemingford Road N1 1BY Islington London England		British	1950-9	41752620001
GASCOIGNE, Ian Vaughan 12 Tylsworth Close HP6 5DF Amersham Buckinghamshire	Nov 25, 1994	Dec 12, 1995	Director	12 Tylsworth Close HP6 5DF Amersham Buckinghamshire		British	1957-4	60445970001
GIBBS, William Stephen 1 Ormonde Road East Sheen SW14 7BE London	Nov 25, 1994	Dec 14, 1995	Director	1 Ormonde Road East Sheen SW14 7BE London		British	1939-9	41788340001
GIBSON, Ian Robert Parkgate Aldwickbury Piggottshill Lane AL5 1AB Harpenden Hertfordshire		Feb 21, 1992	Director	Parkgate Aldwickbury Piggottshill Lane AL5 1AB Harpenden Hertfordshire		British	1948-8	60446050001
GOULDING, Sylvia Manorside 15 Douglas Road AL5 2EN Harpenden Hertfordshire	Nov 25, 1994	Jul 31, 1995	Director	Manorside 15 Douglas Road AL5 2EN Harpenden Hertfordshire	England	British	1959-2	41788700001
GRIPTON, Bruce Graham James Bush House 1 Oakleigh Park Avenue BR7 5PB Chislehurst Kent	Nov 25, 1994	Nov 03, 2008	Director	Bush House 1 Oakleigh Park Avenue BR7 5PB Chislehurst Kent	United Kingdom	British	1959-12	41795280002
HAMILTON, Sophie Charlotte 32 Kildare Terrace W2 6LZ London	Nov 25, 1994	Nov 28, 1995	Director	32 Kildare Terrace W2 6LZ London	England	British	1955-10	68940590001
HERMER, Stephen Jeremy 9 Mordaunt Street SW9 9RD London	Nov 25, 1994	Jul 31, 1998	Director	9 Mordaunt Street SW9 9RD London		British	1961-5	64290150001
HODSON, David Michael Panorama Guildown Road GU2 4EY Guildford Surrey	Nov 25, 1994	Aug 25, 1995	Director	Panorama Guildown Road GU2 4EY Guildford Surrey	United Kingdom	United Kingdom	1953-10	65633160003
HOWARD, Peter Michael 82 Hayes Road BR2 9AB Bromley Kent	Nov 25, 1994	Nov 28, 1995	Director	82 Hayes Road BR2 9AB Bromley Kent		British	1951-2	41788610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FCB NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eversheds Sutherland (International) Llp

Apr 06, 2016

Wood Street

EC2V 7WS London

One

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Oc304065

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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