FXMS LOGISTICS LIMITED
Overview
| Company Name | FXMS LOGISTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03366937 |
| 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 FXMS LOGISTICS LIMITED?
- (7414) /
Where is FXMS LOGISTICS LIMITED located?
| Registered Office Address | Units B & C Lutyens Industrial Centre Bilton Road RG24 8LJ Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FXMS LOGISTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for FXMS LOGISTICS 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 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 1 pages | AA | ||||||||||
Termination of appointment of William Morley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for James Tabeart on Nov 01, 2010 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 1 pages | AA | ||||||||||
Termination of appointment of Stuart Gordon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Melanie Gordon as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for James Tabeart on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for William George Morley on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Accounts made up to Oct 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Oct 31, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of FXMS LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EUSTANCE, Eric Norman Charles | Secretary | 8 Sandycoombe Road St Margarets TW1 2LX Twickenham | British | 34472030004 | ||||||
| TABEART, James | Director | Edgehill Street RG1 2PU Reading 99 Berkshire United Kingdom | United Kingdom | British | 118137280002 | |||||
| MORLEY, William | Secretary | 20 Pond Road Bramley RG26 5UJ Tadley Hampshire | British | 72771290002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAWE, Andrew Timothy | Director | 4 Forest Drive Chineham RG24 8SZ Basingstoke Hampshire | British | 61945220001 | ||||||
| GORDON, Melanie | Director | Myllers Lond Hook RG27 9UD Basingstoke 9 Hampshire Uk | United Kingdom | British | 61318810002 | |||||
| GORDON, Stuart James | Director | Park Avenue Old Basing RG24 7HT Basingstoke 28 Hampshire United Kingdom | United Kingdom | British | 52986950006 | |||||
| JONES, Mark Tommy | Director | Little Holcombe Holcombe Lane OX10 7AJ Newington Oxfordshire | British | 89928750001 | ||||||
| MORLEY, William George | Director | 9 Roberts Road Barton Stacey SO21 3RY Winchester Hampshire | England | British | 72771290004 | |||||
| MORLEY, William | Director | 20 Pond Road Bramley RG26 5UJ Tadley Hampshire | British | 72771290002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does FXMS LOGISTICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 11, 2006 Delivered On Aug 18, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Debenture | Created On Oct 01, 1999 Delivered On Oct 13, 1999 | 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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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