FOCSA SERVICES (U.K.) LIMITED

Overview

Company Name	FOCSA SERVICES (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02693394
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1992
Date of Cessation	Aug 17, 2024

Summary

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

What is the purpose of FOCSA SERVICES (U.K.) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FOCSA SERVICES (U.K.) LIMITED located?

Registered Office Address	Staverton Court Staverton GL51 0UX Cheltenham
Undeliverable Registered Office Address	No

What were the previous names of FOCSA SERVICES (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
OXFORDSHIRE WASTE LIMITED	Jun 22, 1993	Jun 22, 1993
INGLEBY (620) LIMITED	Mar 03, 1992	Mar 03, 1992

What are the latest accounts for FOCSA SERVICES (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for FOCSA SERVICES (U.K.) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 30, 2022

What are the latest filings for FOCSA SERVICES (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 17, 2024

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Dec 20, 2023

Liquidators' statement of receipts and payments to Dec 11, 2023

9 pages

LIQ03

Jan 09, 2023

Declaration of solvency

5 pages

LIQ01

Dec 20, 2022

Registered office address changed from 3 Sidings Court White Rose Way Doncaster DN4 5NU England to Staverton Court Staverton Cheltenham GL51 0UX on Dec 20, 2022

2 pages

AD01

Dec 20, 2022

Appointment of a voluntary liquidator

3 pages

600

Dec 20, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 12, 2022	LRESSP

Sep 26, 2022

Accounts for a dormant company made up to Dec 31, 2021

8 pages

Jul 11, 2022

Confirmation statement made on Jun 30, 2022 with no updates

3 pages

CS01

Apr 01, 2022

Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on Apr 01, 2022

1 pages

AD01

Feb 16, 2022

Termination of appointment of Agustin Serrano Minchan as a director on Feb 11, 2022

1 pages

TM01

Sep 25, 2021

Accounts for a dormant company made up to Dec 31, 2020

8 pages

Jul 05, 2021

Confirmation statement made on Jun 30, 2021 with no updates

3 pages

CS01

Sep 30, 2020

Accounts for a dormant company made up to Dec 31, 2019

9 pages

Jul 13, 2020

Confirmation statement made on Jun 30, 2020 with no updates

3 pages

CS01

Jan 28, 2020

Termination of appointment of Georgina Violet Crowhurst as a secretary on Jan 28, 2020

1 pages

TM02

Dec 19, 2019

Satisfaction of charge 026933940008 in full

1 pages

MR04

Oct 18, 2019

Appointment of Miss Georgina Violet Crowhurst as a secretary on Oct 15, 2019

2 pages

AP03

Sep 17, 2019

Accounts for a dormant company made up to Dec 31, 2018

9 pages

Jul 10, 2019

Confirmation statement made on Jun 30, 2019 with no updates

3 pages

CS01

May 20, 2019

Termination of appointment of Carol Jayne Nunn as a secretary on May 17, 2019

1 pages

TM02

Oct 01, 2018

Accounts for a dormant company made up to Dec 31, 2017

9 pages

Jul 06, 2018

Confirmation statement made on Jun 30, 2018 with no updates

3 pages

CS01

Jun 20, 2018

Registration of charge 026933940008, created on Jun 18, 2018

105 pages

MR01

Jun 18, 2018

Satisfaction of charge 026933940007 in full

1 pages

MR04

View All Filings

Who are the officers of FOCSA SERVICES (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ORTS-LLOPIS, Vicente Federico Staverton GL51 0UX Cheltenham Staverton Court	Dec 01, 2009		Director	Staverton GL51 0UX Cheltenham Staverton Court	United Kingdom	Spanish	1962-8	Chief Financial Officer	147551840001
TAYLOR, Paul Staverton GL51 0UX Cheltenham Staverton Court	Dec 01, 2009		Director	Staverton GL51 0UX Cheltenham Staverton Court	United Kingdom	British	1959-5	Chief Executive Officer	147757950001
BOLTON, Jonathan Mark Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Jul 27, 2005	Oct 20, 2008	Secretary	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire		British			15931960007
BUNTON, Victoria Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton	Oct 26, 2011	Dec 20, 2012	Secretary	Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton					164514450001
CALDER, Samantha Jane Cowslip Cottage Roade Hill Ashton NN7 2JH Northampton Northamptonshire	Jul 27, 2005	Sep 28, 2006	Secretary	Cowslip Cottage Roade Hill Ashton NN7 2JH Northampton Northamptonshire		British			75830790003
CROWHURST, Georgina Violet Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton	Oct 15, 2019	Jan 28, 2020	Secretary	Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton					263555980001
DE FEO, Caterina Pavilion Drive NN4 7RG Northampton Ground Floor West, 900 United Kingdom	Aug 01, 2009	Aug 31, 2010	Secretary	Pavilion Drive NN4 7RG Northampton Ground Floor West, 900 United Kingdom		Italian		Chartered Secretary	140556050001
FAVIER TILSTON, Claire Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Dec 15, 2006	Jan 10, 2013	Secretary	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire		British			117647490002
FERNLEY, Simon Roger The Coach House Manor Drive Bathford BA1 7TY Bath	Mar 29, 1996	Oct 31, 1997	Secretary	The Coach House Manor Drive Bathford BA1 7TY Bath		British		Director	33922880002
HARDMAN, Steven Neville The Wing Jaggards House Jaggards Lane Neston SN13 9SF Corsham Wiltshire	Jul 06, 2004	Aug 16, 2004	Secretary	The Wing Jaggards House Jaggards Lane Neston SN13 9SF Corsham Wiltshire		British			93743250001
NUNN, Carol Jayne, Missq Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton	Dec 20, 2012	May 17, 2019	Secretary	Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton					174540350001
PETERS, Ian 52 Old Bath Road RG14 1QL Newbury Berkshire	Dec 01, 2000	Jan 31, 2001	Secretary	52 Old Bath Road RG14 1QL Newbury Berkshire		British			70179520003
ROWLAND, Colin Stafford Hampden House OX14 4QJ Long Wittenham Oxon	Apr 27, 1992	Sep 26, 1994	Secretary	Hampden House OX14 4QJ Long Wittenham Oxon		British			26953070001
TYLER, Ian Paul Lime Tree House 3b Village Road, Cockayne Hatley SG19 2EE Sandy Bedfordshire	Sep 26, 1994	Mar 29, 1996	Secretary	Lime Tree House 3b Village Road, Cockayne Hatley SG19 2EE Sandy Bedfordshire		British			66794160001
VARCOE, Richard Antony Bruce, Dr 105 Thingwall Park Fishponds BS16 2AR Bristol	Oct 31, 1997	Dec 01, 2000	Secretary	105 Thingwall Park Fishponds BS16 2AR Bristol		British		Finance Director	55610930001
WATERHOUSE, Alan 2a Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire	Jan 31, 2001	Jul 27, 2005	Secretary	2a Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire		British			24588340001
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Mar 03, 1992	Apr 27, 1992	Nominee Secretary	55 Colmore Row B3 2AS Birmingham					900007860001
BURNS, Phillip Wesley Flat 15 12 Bourchier Street W1D 4HZ London	Jul 31, 2003	Sep 30, 2003	Director	Flat 15 12 Bourchier Street W1D 4HZ London	United Kingdom	British	1969-3	Finance	160550800001
CASSELLS, Leslie James Davidson Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Jan 15, 2004	Nov 30, 2009	Director	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire		British	1954-11	Finance Director	95347040005
ELLIS, Christopher John 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West	Aug 01, 2009	Nov 28, 2013	Director	900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West	United Kingdom	British	1966-9	Director	132052980001
ETHERIDGE, Hugh Charles 5 Springfield Place BA1 5RA Bath Avon	Sep 24, 2001	Jul 31, 2003	Director	5 Springfield Place BA1 5RA Bath Avon	United Kingdom	British	1950-7	Finance Director	1491130002
FERNLEY, Simon Roger The Coach House Manor Drive Bathford BA1 7TY Bath	Mar 29, 1996	Oct 31, 1997	Director	The Coach House Manor Drive Bathford BA1 7TY Bath	England	British	1950-3	Director	33922880002
HARDMAN, Steven Neville Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Aug 16, 2004	Apr 30, 2008	Director	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire		British	1968-5	Solicitor	93743250006
HARDMAN, Steven Neville 171 Court Lane SE21 7EE London	Jan 26, 2001	Jan 31, 2001	Director	171 Court Lane SE21 7EE London		British	1968-5	Solicitor	49429730004
HOOK, David Harold 8 St Marys Close OX5 2AY Kidlington Oxfordshire	Apr 27, 1992	Sep 19, 1994	Director	8 St Marys Close OX5 2AY Kidlington Oxfordshire		British	1942-6	Local Government Officer	26953080001
HUNTINGTON, John Michael Skelton Hall Skelton Lane Thorner LS14 1AE Leeds West Yorkshire	Jan 31, 2001	Apr 04, 2001	Director	Skelton Hall Skelton Lane Thorner LS14 1AE Leeds West Yorkshire		British	1951-11	Chartered Accountant	102172280001
KEMP, Graham Reuben 7 Swallow Lane Stoke Mandeville HP22 5UW Aylesbury Buckinghamshire	Sep 19, 1994	Mar 25, 1999	Director	7 Swallow Lane Stoke Mandeville HP22 5UW Aylesbury Buckinghamshire	United Kingdom	British	1952-1	Senior Business Manager	61415150001
MEREDITH, James Robert Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire	Sep 08, 2003	Nov 27, 2009	Director	Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire		British	1960-8	Chief Executive	29339860005
MORRISH, Jonathan Peter 2 Thornton Close NN6 7GE Crick Northamptonshire	Jan 26, 2001	Jan 31, 2001	Director	2 Thornton Close NN6 7GE Crick Northamptonshire		British	1970-9	Corporate Development Manager	74279960001
PENFOLD, Timothy James 11 Dorney Reach Road Dorney Reach SL6 0DX Maidenhead Berkshire	Aug 31, 1995	Mar 04, 1999	Director	11 Dorney Reach Road Dorney Reach SL6 0DX Maidenhead Berkshire	United Kingdom	British	1950-6	Company Director	40050710001
PONTIN, Alan Henry Peel Fold Mill Lane RG9 4HB Henley On Thames Oxfordshire	Sep 26, 1994	Jun 05, 1995	Director	Peel Fold Mill Lane RG9 4HB Henley On Thames Oxfordshire	United Kingdom	British	1945-11	Managing Director	17148750003
PRIOR, Ruth Catherine 56 Northchurch Road N1 4EJ London	Sep 08, 2003	Jan 15, 2004	Director	56 Northchurch Road N1 4EJ London	United Kingdom	British	1967-11	Accountant	92539490002
SANDY, Nigel Desmond Alexander 3 Collett Way BA11 2XN Frome Somerset	May 14, 2001	Jul 31, 2003	Director	3 Collett Way BA11 2XN Frome Somerset	England	British	1944-8	Chief Executive	6470660001
SANDY, Nigel Desmond Alexander 3 Collett Way BA11 2XN Frome Somerset	Sep 28, 1999	Jan 31, 2001	Director	3 Collett Way BA11 2XN Frome Somerset	England	British	1944-8	Director	6470660001
SERRANO MINCHAN, Agustin Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West, 900 United Kingdom	Aug 01, 2009	Feb 11, 2022	Director	Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West, 900 United Kingdom	Spain	Spanish	1959-12	Technical Civil Engineer	140598310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOCSA SERVICES (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fcc Environment (Uk) Limited

Apr 07, 2016

900 Pavilion Drive

NN4 7RG Northampton

Ground Floor West

Northamptonshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England & Wales
Registration Number	02902416

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does FOCSA SERVICES (U.K.) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 17, 2024	Due to be dissolved on
Dec 12, 2022	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Richard James Frost Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire	practitioner	Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire	Dec 12, 2022

View Detailed Information on Insolvency Cases

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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