FOCUSMOVE.COM LIMITED

Overview

Company Name	FOCUSMOVE.COM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01859105
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1984
Date of Cessation	Jun 30, 2015

Summary

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

What is the purpose of FOCUSMOVE.COM LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is FOCUSMOVE.COM LIMITED located?

Registered Office Address	One Eleven Edmund Street B3 2HJ Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of FOCUSMOVE.COM LIMITED?

Previous Company Names
Company Name	From	Until
FOCUSMOVE LIMITED	Oct 29, 1984	Oct 29, 1984

What are the latest accounts for FOCUSMOVE.COM LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for FOCUSMOVE.COM LIMITED?

Annual Return

Last Annual Return	Feb 12, 2014

What are the latest filings for FOCUSMOVE.COM LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 09, 2015

Satisfaction of charge 4 in full

1 pages

MR04

Mar 17, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 09, 2015

Application to strike the company off the register

3 pages

DS01

Dec 31, 2014

Total exemption small company accounts made up to Mar 31, 2014

4 pages

Feb 20, 2014

Annual return made up to Feb 12, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 20, 2014	Statement of capital on Feb 20, 2014 Capital: GBP 100	SH01

Jan 09, 2014

Accounts made up to Mar 31, 2013

13 pages

Feb 21, 2013

Annual return made up to Feb 12, 2013 with full list of shareholders

3 pages

AR01

Jan 03, 2013

Accounts made up to Mar 31, 2012

14 pages

Feb 16, 2012

Annual return made up to Feb 12, 2012 with full list of shareholders

3 pages

AR01

Feb 10, 2012

legacy

5 pages

MG01

Jan 02, 2012

Accounts made up to Mar 31, 2011

13 pages

Apr 06, 2011

Termination of appointment of Bruce Gellatly as a secretary

1 pages

TM02

Apr 06, 2011

Appointment of Susana Garcia as a secretary

2 pages

AP03

Feb 14, 2011

Annual return made up to Feb 12, 2011 with full list of shareholders

4 pages

AR01

Dec 02, 2010

Total exemption small company accounts made up to Mar 31, 2010

4 pages

Mar 05, 2010

Annual return made up to Feb 12, 2010 with full list of shareholders

4 pages

AR01

Mar 05, 2010

Director's details changed for Mr Shafqat Rasul on Mar 05, 2010

2 pages

CH01

Dec 09, 2009

Appointment of Bruce Walter Gellatly as a secretary

1 pages

AP03

Nov 30, 2009

Total exemption full accounts made up to Mar 31, 2009

9 pages

Nov 30, 2009

Total exemption full accounts made up to Sep 30, 2007

10 pages

Nov 25, 2009

Termination of appointment of Michael Ward as a secretary

1 pages

TM02

Jul 06, 2009

legacy

1 pages

225

Apr 16, 2009

legacy

8 pages

363a

Apr 16, 2009

legacy

1 pages

288c

View All Filings

Who are the officers of FOCUSMOVE.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARCIA, Susana Edmund Street B3 2HJ Birmingham One Eleven West Midlands	Mar 28, 2011		Secretary	Edmund Street B3 2HJ Birmingham One Eleven West Midlands		British			159135260001
RASUL, Shafqat Huly Hill Road Newbridge EH28 8PH Edinburgh 1 United Kingdom	Dec 12, 2006		Director	Huly Hill Road Newbridge EH28 8PH Edinburgh 1 United Kingdom	Scotland	British	1970-8	Company Director	54689550001
GELLATLY, Bruce Walter 1 Huly Hill Road EH28 8PH Edinburgh Terston House	Sep 30, 2009	Mar 28, 2011	Secretary	1 Huly Hill Road EH28 8PH Edinburgh Terston House		British			147530820001
LECOUNT, Garry Mckay Cottmoor Old Mead Road Henham CM22 6JG Bishops Stortford Hertfordshire	May 01, 1995	Dec 12, 2006	Secretary	Cottmoor Old Mead Road Henham CM22 6JG Bishops Stortford Hertfordshire		British		Company Director	34912480001
LECOUNT, Simone Cottmoor House Old Mead Road Henham CM22 6JG Bishops Stoutford Herts		Apr 30, 1995	Secretary	Cottmoor House Old Mead Road Henham CM22 6JG Bishops Stoutford Herts		British			4629400001
RUTLEDGE, James George Terston House 1 Huly Hill Road, Newbridge EH28 8PH Edinburgh	Dec 12, 2006	Mar 01, 2009	Secretary	Terston House 1 Huly Hill Road, Newbridge EH28 8PH Edinburgh		British			127089900001
WARD, Michael Eamonn Norwood Drive Giffnock G46 7LS Glasgow 18 United Kingdom	Jan 21, 2009	Sep 30, 2009	Secretary	Norwood Drive Giffnock G46 7LS Glasgow 18 United Kingdom		British		Accountant	101156920004
LECOUNT, Garry Mckay Cottmoor Old Mead Road Henham CM22 6JG Bishops Stortford Hertfordshire	May 01, 1995	Dec 12, 2006	Director	Cottmoor Old Mead Road Henham CM22 6JG Bishops Stortford Hertfordshire	United Kingdom	British	1943-8	Company Director	34912480001
LECOUNT, Richard Garry 1 Primrose Close, CM23 4DG Bishops Stortford Herts	Oct 01, 2000	Dec 12, 2006	Director	1 Primrose Close, CM23 4DG Bishops Stortford Herts		British	1973-4	Director	102016670001
LECOUNT, Yvonne Cottmoor Old Mead Road Henham CM22 6JG Bishops Stortford Hertfordshire		Dec 12, 2006	Director	Cottmoor Old Mead Road Henham CM22 6JG Bishops Stortford Hertfordshire		British	1944-2	Director	4629410001

View Detailed Information on Officers and People with Significant Control

Does FOCUSMOVE.COM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 02, 2012 Delivered On Feb 10, 2012	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 10, 2012Registration of a charge (MG01) Apr 09, 2015Satisfaction of a charge (MR04)
Debenture	Created On Aug 19, 2005 Delivered On Aug 20, 2005	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 Hsbc Bank PLC
	Transactions Aug 20, 2005Registration of a charge (395) Jan 29, 2009Statement of satisfaction of a charge in full or part (403a)
Fixed charge on purchased debts which fail to vest	Created On Aug 08, 2005 Delivered On Aug 10, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Aug 10, 2005Registration of a charge (395) Jan 29, 2009Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jun 11, 2003 Delivered On Jun 27, 2003	Satisfied	Amount secured £17,283.08 and all other monies due or to become due from the company to the chargee
	Short particulars £17,283.08 plus value added tax.
	Persons Entitled Howard Stanstead Limited
	Transactions Jun 27, 2003Registration of a charge (395) Feb 10, 2009Statement of satisfaction of a charge in full or part (403a)

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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