FCS AIR-CARE LIMITED
Overview
| Company Name | FCS AIR-CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03722462 |
| 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 AIR-CARE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FCS AIR-CARE 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 AIR-CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| F.C.S. DUCT CLEANING SERVICES LIMITED | Mar 01, 1999 | Mar 01, 1999 |
What are the latest accounts for FCS AIR-CARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for FCS AIR-CARE 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 Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark David Jones as a secretary on Mar 01, 2012 | 1 pages | TM02 | ||||||||||
Registered office address changed from Park House 15-19 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8PH on Mar 09, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Mr Mark David Jones on Mar 01, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Craig Woodhams on Mar 01, 2011 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Craig Woodhams on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Robert Martin on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael James Quinn on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Mark David Jones on Mar 01, 2010 | 1 pages | CH03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of FCS AIR-CARE 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 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 | |||||
| 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 AIR-CARE 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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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