FCS ELECTRICAL LIMITED
Overview
| Company Name | FCS ELECTRICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03361707 |
| 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 FCS ELECTRICAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FCS ELECTRICAL LIMITED located?
| Registered Office Address | 20 Havelock Road TN34 1BP Hastings East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FCS ELECTRICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| F.C.S. INSTALLATIONS LIMITED | Apr 29, 1997 | Apr 29, 1997 |
What are the latest accounts for FCS ELECTRICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for FCS ELECTRICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Park House 15-19 Greenhill Crescent Watford Business Park Watford WD18 8PH United Kingdom on May 04, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark David Jones as a secretary on Mar 09, 2012 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Craig Woodhams on Apr 29, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Mark David Jones on Apr 29, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Andrew Martin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Quinn as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Mark David Jones on Apr 29, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Michael James Quinn on Apr 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Craig Woodhams on Apr 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Robert Martin on Apr 29, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of FCS ELECTRICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODHAMS, Craig | Director | Havelock Road TN34 1BP Hastings 20 East Sussex United Kingdom | England | British | 68940180003 | |||||
| JONES, Mark David | Secretary | 15-19 Greenhill Crescent Watford Business Park WD18 8PH Watford Park House United Kingdom | British | 83647370002 | ||||||
| WATTS, Michael Terence | Secretary | 8 The Mews Gayhurst MK16 8LG Newport Pagnell Buckinghamshire | British | 63435560001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| MARTIN, Andrew Robert | Director | Havelock Road TN34 1BP Hastings 20 East Sussex United Kingdom | United Kingdom | British | 56719470002 | |||||
| QUINN, Michael James | Director | Havelock Road TN34 1BP Hastings 20 East Sussex United Kingdom | United Kingdom | British | 68940340002 | |||||
| WATTS, Michael Terence | Director | 8 The Mews Gayhurst MK16 8LG Newport Pagnell Buckinghamshire | United Kingdom | British | 63435560001 | |||||
| WOOD, John William | Director | 26 Kingsmead Avenue KT4 8XB Worcester Park Surrey | British | 36604290001 | ||||||
| WOODHAMS, Stephen Roy | Director | 2 Vicarage Close KT4 7LZ Worcester Park Surrey | United Kingdom | British | 60015620001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does FCS ELECTRICAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 11, 2005 Delivered On Feb 16, 2005 | Outstanding | 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
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Transactions
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| Deed | Created On Nov 28, 2003 Delivered On Nov 29, 2003 | Outstanding | Amount secured £2,396.42 due or to become due from the company to the chargee | |
Short particulars Rent deposit. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Jul 09, 1998 Delivered On Jul 18, 1998 | Outstanding | 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. See the mortgage charge document for full details. | ||||
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