FSDC PLC

Overview

Company Name	FSDC PLC
Company Status	In Administration
Legal Form	Public limited company
Company Number	03735946
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1999

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FSDC PLC?

(7260) /

Where is FSDC PLC located?

Registered Office Address	c/o C/O, VANTAGE VANTAGE Lower Ground Floor 20-24 Kirby Street EC1N 8TS London
Undeliverable Registered Office Address	No

What were the previous names of FSDC PLC?

Previous Company Names
Company Name	From	Until
FINANCIAL SERVICES DOT COM PUBLIC LIMITED COMPANY	Mar 16, 1999	Mar 16, 1999

What are the latest accounts for FSDC PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2008
Next Accounts Due On	Mar 31, 2009
Last Accounts
Last Accounts Made Up To	Aug 31, 2007

What is the status of the latest confirmation statement for FSDC PLC?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 16, 2017
Next Confirmation Statement Due	Mar 30, 2017
Overdue	Yes

What is the status of the latest annual return for FSDC PLC?

Annual Return

Last Annual Return	Mar 16, 2009
Overdue	Yes

What are the latest filings for FSDC PLC?

Filings

Date

Description

Document

Type

Aug 11, 2010

Notice of extension of period of Administration

1 pages

2.31B

Aug 11, 2009

legacy

1 pages

287

Aug 11, 2009

Appointment of an administrator

1 pages

2.12B

Jun 10, 2009

legacy

1 pages

288b

Jun 10, 2009

legacy

1 pages

288b

May 14, 2009

legacy

12 pages

363a

Nov 28, 2008

Group of companies' accounts made up to Aug 31, 2007

31 pages

Apr 29, 2008

legacy

12 pages

363a

Jun 05, 2007

legacy

3 pages

395

May 02, 2007

legacy

8 pages

363a

Apr 04, 2007

Group of companies' accounts made up to Aug 31, 2006

25 pages

Apr 20, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Subdivision 19/12/02	RES13

Apr 20, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 13, 2006

legacy

2 pages

88(2)R

Apr 13, 2006

legacy

8 pages

363a

Apr 13, 2006

legacy

1 pages

288b

Apr 05, 2006

Group of companies' accounts made up to Aug 31, 2005

24 pages

Mar 14, 2006

legacy

1 pages

288a

Mar 14, 2006

legacy

1 pages

288a

Dec 21, 2005

legacy

1 pages

288b

Dec 19, 2005

legacy

7 pages

395

May 27, 2005

legacy

13 pages

363s

Apr 05, 2005

Group of companies' accounts made up to Aug 31, 2004

23 pages

Aug 14, 2004

legacy

4 pages

395

Apr 22, 2004

legacy

8 pages

363s

View All Filings

Who are the officers of FSDC PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROGERS, James Alan Windrush Farrows Close Chevington IP29 5QT Bury St Edmunds Suffolk	Apr 20, 2002		Secretary	Windrush Farrows Close Chevington IP29 5QT Bury St Edmunds Suffolk		British		3156100001
LENTON, Jeffrey Steven Cedar House Riverside Spiney Wansford PE8 6LF Peterborough Cambridgeshire	Jul 07, 2000		Director	Cedar House Riverside Spiney Wansford PE8 6LF Peterborough Cambridgeshire	England	British	1954-10	23135700003
ROGERS, James Alan Windrush Farrows Close Chevington IP29 5QT Bury St Edmunds Suffolk	Sep 19, 2002		Director	Windrush Farrows Close Chevington IP29 5QT Bury St Edmunds Suffolk	England	British	1948-3	3156100001
CHRISTY, Morisha Kim 6 Brewery Square St John Street EC1V 4LE London	Mar 16, 1999	Sep 15, 1999	Secretary	6 Brewery Square St John Street EC1V 4LE London		British		108572610001
CONYBEARE, Steven James Oxford House 182 Upper Richmond Road SW15 2SH London	Sep 15, 1999	Feb 24, 2002	Secretary	Oxford House 182 Upper Richmond Road SW15 2SH London		British		62127530002
BAKER, John Samuel George Greenview Moggswell Lane PE2 7DS Peterborough Cambridgeshire	Feb 08, 2000	Feb 19, 2001	Director	Greenview Moggswell Lane PE2 7DS Peterborough Cambridgeshire		British	1947-4	68529510004
BROOKES, Michael John Mews Cottage 39 Main Street Woodnewton PE8 5EB Peterborough Cambridgeshire	Oct 22, 1999	Oct 29, 2005	Director	Mews Cottage 39 Main Street Woodnewton PE8 5EB Peterborough Cambridgeshire	England	British	1953-9	63734670001
CHRISTY, Morisha Kim 6 Brewery Square St John Street EC1V 4LE London	Mar 16, 1999	Sep 15, 1999	Director	6 Brewery Square St John Street EC1V 4LE London		British	1967-10	108572610001
CONYBEARE, Steven James 113-123 Upper Richmond Road SW15 2TL London	Sep 15, 1999	Feb 08, 2000	Director	113-123 Upper Richmond Road SW15 2TL London		British	1970-7	62127530001
DICKSON, Tracy 113-123 Upper Richmond Road SW15 2TL London	Oct 22, 1999	Feb 08, 2000	Director	113-123 Upper Richmond Road SW15 2TL London		British	1969-4	66772600006
FORD, Richard Guy Water Stratford House Water Stratford MK18 5DS Buckingham	Jul 09, 2001	Sep 30, 2005	Director	Water Stratford House Water Stratford MK18 5DS Buckingham		British	1946-11	1467170002
GAVIGAN, Amanda M M 112 Elmside New Addington CR0 9DW Croydon Surrey	Mar 16, 1999	Sep 15, 1999	Director	112 Elmside New Addington CR0 9DW Croydon Surrey		British	1970-5	63696790001
HENDERSON, Richard David Ellan Vannin Pipers Lane Aley Green LU1 4DS Luton Bedfordshire	Feb 01, 2006	Jun 05, 2009	Director	Ellan Vannin Pipers Lane Aley Green LU1 4DS Luton Bedfordshire	England	British	1966-4	103246880001
HUTCHINSON, John William Cammas Park House 3 Priory Road EX7 9JG Dawlish Devon	Feb 08, 2000	Oct 29, 2003	Director	Cammas Park House 3 Priory Road EX7 9JG Dawlish Devon		British	1940-4	59019100001
KINNELL, Mark James 44 Wheatfield Mottram Rise SK15 2TZ Stalybridge Cheshire	Jul 09, 2001	Oct 01, 2002	Director	44 Wheatfield Mottram Rise SK15 2TZ Stalybridge Cheshire	England	British	1959-5	35783980002
NINNESS, Philip George 11 Woodcroft Close Market Deeping PE6 8BT Peterborough	Feb 08, 2000	May 30, 2003	Director	11 Woodcroft Close Market Deeping PE6 8BT Peterborough		British	1953-7	63068050001
RICHARDSON, Ernest Arthur 34 Townsend Lane AL5 2QS Harpenden Hertfordshire	Feb 01, 2006	Jun 05, 2009	Director	34 Townsend Lane AL5 2QS Harpenden Hertfordshire	United Kingdom	British	1950-1	5161170002
SANDFORD, Amanda 113/123 Upper Richmond Road SW15 2TL London	Sep 15, 1999	Oct 22, 1999	Director	113/123 Upper Richmond Road SW15 2TL London		British	1970-12	65538130001
TURNPENNY, Michael Buckley House 263 Holcombe Road, Greenmount BL8 4BD Bury	Jul 09, 2001	Dec 31, 2001	Director	Buckley House 263 Holcombe Road, Greenmount BL8 4BD Bury		British	1951-8	87748870001

View Detailed Information on Officers and People with Significant Control

Does FSDC PLC have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 25, 2007 Delivered On Jun 05, 2007	Outstanding	Amount secured £45,500 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit account.
	Persons Entitled Nyraff Limited
	Transactions Jun 05, 2007Registration of a charge (395)
Debenture	Created On Dec 01, 2005 Delivered On Dec 19, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee or the stockholders or any of them on any account whatsoever 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. See the mortgage charge document for full details.
	Persons Entitled Mti Partners Limited (Security Trustee)
	Transactions Dec 19, 2005Registration of a charge (395)
Debenture	Created On Aug 12, 2004 Delivered On Aug 14, 2004	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. See the mortgage charge document for full details.
	Persons Entitled MTI4 and MTI4"B" Limited Partnerships
	Transactions Aug 14, 2004Registration of a charge (395)
Deed of variation of debenture	Created On Dec 18, 2003 Delivered On Jan 08, 2004	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 and varying the terms of the debenture dated 27 june 2003
	Short particulars As charged by the debenture dated 27 june 2003 granted by the company in favour of the mti partnerships.
	Persons Entitled MT14 Limited Partnership and MT14 "B" Limited Partnership
	Transactions Jan 08, 2004Registration of a charge (395)
Legal charge	Created On Nov 14, 2003 Delivered On Nov 29, 2003	Outstanding	Amount secured All monies due or to become due from the company as mortgagor and/or the company and IN2ITIVE business group limited as principal debtor to the chargee on any account whatsoever
	Short particulars Unit 15 metro centre, welbeck way, peterborough and parking spaces at peterborough metro centre, welbeck way, woodston, t/ns CB135284 & CB200939.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 29, 2003Registration of a charge (395)
Debenture	Created On Aug 26, 2003 Delivered On Sep 03, 2003	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 Barclays Bank PLC
	Transactions Sep 03, 2003Registration of a charge (395)
Debenture	Created On Jun 27, 2003 Delivered On Jul 03, 2003	Outstanding	Amount secured All monies due or to become due from the company to the security trustee or to the stockholders or any of them 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. See the mortgage charge document for full details.
	Persons Entitled Mti Partners Limited
	Transactions Jul 03, 2003Registration of a charge (395)
Rent deposit deed	Created On Apr 10, 2002 Delivered On Apr 24, 2002	Outstanding	Amount secured £45,500 due or to become due from the company to the chargee
	Short particulars £45,500.
	Persons Entitled Nyraff Limited
	Transactions Apr 24, 2002Registration of a charge (395)
Deed of charge over credit balances	Created On Oct 01, 2001 Delivered On Oct 05, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Current account, account number 50092983. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 05, 2001Registration of a charge (395)
Legal charge	Created On Aug 23, 2001 Delivered On Sep 06, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage unit 15 metro centre welbeck way peterborough and car spaces t/n CB200939 and CB135284. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 06, 2001Registration of a charge (395)

View Detailed Information on Charges

Does FSDC PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 27, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Robert Preston James Allen Vantage 20/24 Kirby Street London Ec1n 8ts	practitioner	Vantage 20/24 Kirby Street London Ec1n 8ts

View Detailed Information on Insolvency Cases

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.
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