FMCIRRUS1 LIMITED
Overview
| Company Name | FMCIRRUS1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03524870 |
| 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 FMCIRRUS1 LIMITED?
- Manufacture of other milk products (10519) / Manufacturing
Where is FMCIRRUS1 LIMITED located?
| Registered Office Address | Lake District Creamery Station Road Aspatria CA7 2AR Wigton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FMCIRRUS1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CNP PROFESSIONAL LIMITED | Mar 06, 2007 | Mar 06, 2007 |
| CHEMICAL NUTRITIONAL PRODUCTS LTD | Nov 02, 1998 | Nov 02, 1998 |
| CHEMICAL WARFARE PRODUCTS LIMITED | Apr 21, 1998 | Apr 21, 1998 |
| WATCHRANGE LIMITED | Mar 10, 1998 | Mar 10, 1998 |
What are the latest accounts for FMCIRRUS1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for FMCIRRUS1 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 | ||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Owen Matthew Shearer as a director on Sep 30, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Shelagh Mccone Hancock as a director on Apr 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mike Gallacher as a director on Apr 01, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Owen Matthew Shearer as a director on Feb 24, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Robert Mackie as a director on Feb 24, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Certificate of change of name Company name changed cnp professional LIMITED\certificate issued on 05/12/16 | 3 pages | CERTNM | ||||||||||
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Part of the property or undertaking has been released and no longer forms part of charge 3 | 2 pages | MR05 | ||||||||||
Registered office address changed from Unit 11 Hyde Point Dunkirk Lane Hyde Cheshire SK14 4NL to Lake District Creamery Station Road Aspatria Wigton CA7 2AR on Oct 24, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Appointment of Mr Brian Robert Mackie as a director on Sep 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerry Sweeney as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Linda Wilson as a director on Jul 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mike Gallacher as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kate Allum as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of FMCIRRUS1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAUGH, Angus John Somerville | Secretary | Station Road Aspatria CA7 2AR Wigton Lake District Creamery United Kingdom | British | 169002640001 | ||||||
| HANCOCK, Shelagh Mccone | Director | Marchburn Drive Glasgow Airport, Abbotsinch PA3 2SJ Paisley Cirrus House Scotland | United Kingdom | British | 157273190001 | |||||
| BORRESEN, Carole Lesley | Secretary | 22 Westover Romiley SK6 3ER Stockport Cheshire | British | 57910330001 | ||||||
| KAYES, Janet Lesley | Secretary | 210 Town Lane Denton M34 2DN Manchester Lancashire | British | 102837350001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| ALLUM, Kate | Director | Hyde Point Dunkirk Lane SK14 4NL Hyde Unit 11 Cheshire United Kingdom | Uk | British | 161410800001 | |||||
| BORRESEN, Carole Lesley | Director | 22 Westover Romiley SK6 3ER Stockport Cheshire | British | 57910330001 | ||||||
| CARR, Matthew Charles | Director | Hyde Point Dunkirk Lane SK14 4NL Hyde Unit 11 Cheshire United Kingdom | United Kingdom | British | 95099210002 | |||||
| GALLACHER, Mike | Director | Station Road Aspatria CA7 2AR Wigton Lake District Creamery Great Britain | England | British | 196594210001 | |||||
| KAYES, Debra | Director | Town Lane Denton M34 2DN Manchester 210 United Kingdom | British | 130268630001 | ||||||
| KAYES, Kerry Thomas | Director | 210 Town Lane Denton M34 2DN Manchester Lancashire | United Kingdom | British | 46916280001 | |||||
| MACKIE, Brian Robert | Director | Station Road Aspatria CA7 2AR Wigton Lake District Creamery Great Britain | Scotland | British | 173446330002 | |||||
| MOLONEY, Robert Anthony | Director | Hyde Point Dunkirk Lane SK14 4NL Hyde Unit 11 Cheshire United Kingdom | United Kingdom | British | 74964600005 | |||||
| SHEARER, Owen Matthew | Director | Marchburn Drive Glasgow Airport, Abbotsinch PA3 2SJ Paisley Cirrus House Scotland | Scotland | British | 136904310003 | |||||
| SWEENEY, Gerry | Director | Marchburn Drive, Glasgow Airport Abbotsinch PA3 2SJ Paisley Cirrus House Renfrewshire Scotland | Scotland | British | 178897170001 | |||||
| VANDRILL, Paul | Director | Hyde Point Dunkirk Lane SK14 4NL Hyde Unit 11 Cheshire United Kingdom | United Kingdom | British | 94291010001 | |||||
| WILSON, Susan Linda | Director | Hyde Point Dunkirk Lane SK14 4NL Hyde Unit 11 Cheshire United Kingdom | England | British | 169002540001 | |||||
| YATES, Dorian Andrew | Director | 29 Paget Road Pype Hayes B24 0JX Birmingham | British | 37501500003 | ||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of FMCIRRUS1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Milk Limited | Apr 06, 2016 | Marchburn Drive Glasgow Airport, Abbotsinch PA3 2SJ Paisley Cirrus House Scotland | No | ||||||||||
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Natures of Control
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Does FMCIRRUS1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Accession deed | Created On Apr 30, 2012 Delivered On May 05, 2012 | Satisfied | Amount secured All monies due or to become due from the charging companies to the chargee and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Charges and assigns all of the acceding company's property, assets and undertaking see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 16, 2010 Delivered On Feb 20, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Feb 02, 2000 Delivered On Feb 04, 2000 | 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