JOHNSON CONTROLS FACILITIES LIMITED
Overview
| Company Name | JOHNSON CONTROLS FACILITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02609164 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHNSON CONTROLS FACILITIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JOHNSON CONTROLS FACILITIES LIMITED located?
| Registered Office Address | 9/10 The Briars, Waterberry Drive PO7 7YH Waterlooville England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHNSON CONTROLS FACILITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHNSON CONTROLS LIMITED | Feb 28, 1997 | Feb 28, 1997 |
| PROCORD LIMITED | Jan 09, 1992 | Jan 09, 1992 |
| PROPERTY AND FACILITIES MANAGEMENT LIMITED | May 09, 1991 | May 09, 1991 |
What are the latest accounts for JOHNSON CONTROLS FACILITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for JOHNSON CONTROLS FACILITIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
Director's details changed for Mr Peter Schieser on May 01, 2017 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Peter Schieser on May 01, 2017 | 2 pages | CH01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 12, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Sep 30, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Sep 30, 2018 | 15 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2017 | 15 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed from C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Sep 30, 2016 | 15 pages | AA | ||||||||||||||
Appointment of Mr Peter Schieser as a director on May 01, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Patrick François Roubi as a director on May 01, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 09, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on Jan 26, 2017 | 1 pages | AD01 | ||||||||||||||
Appointment of Patrick François Roubi as a director on Jul 31, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Brian James Cadwallader as a director on Jul 31, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Who are the officers of JOHNSON CONTROLS FACILITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYRE, Mark | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | England | British | 129877500001 | |||||
| SCHIESER, Peter | Director | Rue Jean Monnet 5th Floor 2180 Luxembourg 2 Luxembourg | Luxembourg | German | 223722020002 | |||||
| DUNK, Robert Mark | Secretary | 175 Lower Mortlake Road TW9 2LP Richmond Surrey | British | 105833020001 | ||||||
| FLEMING, Paul Strickland | Secretary | Cote House SN14 7AG Upper Wraxall Wiltshire | British | 21747810001 | ||||||
| HODDER, Richard Penderel | Secretary | Beauvoir Sark GY9 0SF Guernsey Channel Islands | British | 82562080001 | ||||||
| MOORHOUSE, Barbara Jane | Secretary | Stoney Cross Lodge Ringwood Road Stoney Cross SO43 7GN Lyndhurst Hampshire | British | 42765940002 | ||||||
| ROSS, Robert Smillie | Secretary | 47 Purfield Dr RG10 8AR Wargrave Berkshire | British | 116987790001 | ||||||
| WOODEN, Kevan | Secretary | 2 Caesars Way RG28 7ST Whitchurch Hampshire | British | 58545110002 | ||||||
| BLAKELAW SECRETARIES LIMITED | Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 38915800008 | |||||||
| BLAKELAW SECRETARIES LIMITED | Nominee Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001990001 | |||||||
| AUZEPY, Eric | Director | Avenue De La Floride 105 FOREIGN Brussels B-1180 Belgium | French | 87838370001 | ||||||
| CADWALLADER, Brian James | Director | Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire | Usa | Amercian | 189397490001 | |||||
| DICKHAUS JR, Robert Charles | Director | 3871 Streamside Drive Marietta FOREIGN Georgia 30067 Usa | Usa | 40367930002 | ||||||
| DOIG, George Andrew | Director | Avenue Montgolfier 126 Woluwe St Pierre FOREIGN Brussels 1150 Belgium | Canadian | 54102670002 | ||||||
| DUNK, Robert Mark | Director | 175 Lower Mortlake Road TW9 2LP Richmond Surrey | British | 105833020001 | ||||||
| FELTON, Wayne Harold | Director | Treetops Furze Hill Road Headley Down GU35 8HA Bordon Hampshire | United Kingdom | British | 173205650001 | |||||
| FLEMING, Paul Strickland | Director | Cote House SN14 7AG Upper Wraxall Wiltshire | British | 21747810001 | ||||||
| HODDER, Richard Penderel | Director | Beauvoir Sark GY9 0SF Guernsey Channel Islands | British | 82562080001 | ||||||
| HOLDEN, Guy | Director | Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire | United Kingdom | British | 6095340001 | |||||
| HOLMES, John Berwick | Director | Wellnap Cottage Slindon BN18 0RD Arundel West Sussex | United Kingdom | British | 2270450001 | |||||
| JACK, John James | Director | Glenfield Midlington Road SO32 3PD Droxford Hampshire | United Kingdom | British | 6736320001 | |||||
| KENNEDY, John | Director | 11424 North Canterbury Drive Mequon Wisconsin FOREIGN Usa Wi 53092 Usa | American | 21472010002 | ||||||
| KENNY, Thomas Donald | Director | Foxley 17 Chalton Lane PO8 0PP Clanfield Hampshire | British | 85390230001 | ||||||
| LOOSEMORE, Michael Charles | Director | 5 Westfield Drive Swanmore SO32 2WA Southampton Hampshire | United Kingdom | British | 67092250001 | |||||
| MCCLELLAND, John Ferguson | Director | Cairnmhor Prieston Road PA11 3AW Bridge Of Weir Renfrewshire | United Kingdom | British | 49940930001 | |||||
| MCDONOUGH, John | Director | Ashfield Olde Lane GL54 5DW Toddington Cheltenham Gloucestershire | British | 74536340004 | ||||||
| MOORHOUSE, Barbara Jane | Director | Stoney Cross Lodge Ringwood Road Stoney Cross SO43 7GN Lyndhurst Hampshire | England | British | 42765940002 | |||||
| MORGANS, John Barrie | Director | 18 The Fairway Aldwick Bay PO21 4ES Bognor Regis West Sussex | British | 9975040002 | ||||||
| OKARMA, Jerome Dennis | Director | Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire | Usa | United States | 121987420002 | |||||
| ROSS, Robert Smillie | Director | 47 Purfield Dr RG10 8AR Wargrave Berkshire | United Kingdom | British | 116987790001 | |||||
| ROUBI, Patrick François, Director | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | France | French | 211530120001 | |||||
| WOODEN, Kevan | Director | 2 Caesars Way RG28 7ST Whitchurch Hampshire | British | 58545110002 | ||||||
| ZIPEURE, Richard George | Director | Nine Oaks Uplands Road Denmead PO7 6HE Waterlooville Hampshire | British | 27576930002 | ||||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Nominee Director | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001980001 |
Who are the persons with significant control of JOHNSON CONTROLS FACILITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Johnson Controls International Plc | Sep 06, 2016 | Albert Quay Cork 1 Ireland | No | ||||||||||
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Natures of Control
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Does JOHNSON CONTROLS FACILITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Feb 27, 1992 Delivered On Mar 03, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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