FCC PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | FCC PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02993959 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FCC PROPERTY MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FCC PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | 25 Moorgate EC2R 6AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FCC PROPERTY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARROWCROFT (JOINT VENTURE) LIMITED | Dec 16, 1999 | Dec 16, 1999 |
| ARROWCROFT (GREENWICH) LIMITED | Dec 19, 1994 | Dec 19, 1994 |
| AVIDSTONE LIMITED | Nov 24, 1994 | Nov 24, 1994 |
What are the latest accounts for FCC PROPERTY MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for FCC PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 33 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 26, 2019 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 26, 2018 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from Brookfield House 44-48 Davies Street London W1K 5JA to 25 Moorgate London EC2R 6AY on Apr 05, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Confirmation statement made on Aug 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Aug 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Registered office address changed from * 110 Park Street Mayfair London W1K 6AD* on Mar 28, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alan Jones as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Burchell as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr James Lawrence Burchell on Sep 17, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Aug 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr James Lawrence Burchell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Leonard Eppel as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Aug 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of FCC PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EPPEL, Stuart Neil | Secretary | Moorgate EC2R 6AY London 25 | British | 153455700001 | ||||||
| EPPEL, Stuart Neil | Director | Park Street Mayfair W1K 6AD London 110 United Kingdom | England | British | 36660410004 | |||||
| HAI, Nicholas Paul | Director | Moorgate EC2R 6AY London 25 | England | British | 14697390002 | |||||
| CAMPBELL HORNE, Iain David | Secretary | Cato Street W1H 5JF London 17 | British | 73859540001 | ||||||
| EPPEL, Stuart Neil | Secretary | Claridge House 24 Valencia Road HA7 4JH Stanmore Middlesex | British | 36660410004 | ||||||
| GOSSAI, Bankim Chand | Secretary | 8 Dickerage Road KT1 3SP Kingston Upon Thames Surrey | British | 14634210001 | ||||||
| LOFTUS, Louise Elizabeth | Secretary | Mill Cottage Oare Road ME13 7TJ Faversham Kent | British | 81930200001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BURCHELL, James Lawrence | Director | 110 Park Street Mayfair W1K 6AD London | United Kingdom | British | 37364960006 | |||||
| CARTER, Daniel Richard Edward | Director | Grayleas Smarts Hill, Penshurst TN11 8EB Tonbridge Kent | England | British | 14697360004 | |||||
| EPPEL, Leonard Cedric | Director | 110 Park Street Mayfair W1K 6AD London | British | 28121430001 | ||||||
| JONES, Alan | Director | 110 Park Street Mayfair W1K 6AD London | United Kingdom | British | 14634220001 | |||||
| VINEY, Mark Nigel Merriam | Director | Plumtree Cottage Hudnall Lane HP4 1QQ Little Gaddesden Hertfordshire | British | 34472870001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
What are the latest statements on persons with significant control for FCC PROPERTY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does FCC PROPERTY MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 07, 2000 Delivered On Mar 10, 2000 | Satisfied | Amount secured All indebtedness, monies, obligations and liabilities due or to become due from the company to the chargee under the terms of a facility letter dated 11 february 2000 and on any account whatsoever | |
Short particulars 72 high road, wood green in the london borough of haringey. T/no. MX274612 and all income and rights relating to theis property and the proceeds of any sale floating charge over all moveable plant machinery implements building materials of all kinds, utensils, furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 19, 2000 Delivered On Jan 28, 2000 | 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 facility agreement dated 14 december 1999 | |
Short particulars Property k/a 681 and 681A warwick road solihull t/n WM67432 and all income and rights. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does FCC PROPERTY MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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