FC SOLUTIONS LIMITED
Overview
| Company Name | FC SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03944039 |
| 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 FC SOLUTIONS LIMITED?
- General cleaning of buildings (81210) / Administrative and support service activities
Where is FC SOLUTIONS LIMITED located?
| Registered Office Address | 21 Brookmead Hildenborough TN11 9DN Tonbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FC SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for FC SOLUTIONS 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 | ||||||||||
Director's details changed for Mr Martin Neal Addison on Sep 16, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Karina Joanna Addison on Sep 16, 2020 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from Riverside Business Centre River Lawn Road Tonbridge TN9 1EP England to 21 Brookmead Hildenborough Tonbridge TN11 9DN on Jul 11, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Karina Joanna Addison on Mar 01, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Martin Neal Addison on Mar 01, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from Kings Lodge London Road West Kingsdown Kent TN15 6AR to Riverside Business Centre River Lawn Road Tonbridge TN9 1EP on Mar 11, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Mar 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of FC SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADDISON, Karina Joanna | Secretary | Brookmead Hildenborough TN11 9DN Tonbridge 21 England | British | 104933920001 | ||||||
| ADDISON, Martin Neal | Director | Brookmead Hildenborough TN11 9DN Tonbridge 21 England | England | British | Director | 70168760002 | ||||
| DIX, Margaret Ann | Secretary | 305 Dedworth Road SL4 4JS Windsor Berkshire | British | 4689640002 | ||||||
| HUGHES-PAYNE, David | Secretary | Somerset Cottage Shackleford Road GU8 6LB Elstead Surrey | British | Training Course Consultant | 68455420003 | |||||
| BRIGHTWELL, Eric Johann Frederick | Director | Wargrave House School Lane Wargrave RG10 8AA Reading | British | Accountant | 52318320002 | |||||
| HUGHES-PAYNE, David | Director | Somerset Cottage Shackleford Road GU8 6LB Elstead Surrey | British | Training Course Consultant | 68455420003 |
Who are the persons with significant control of FC SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Neal Addison | Apr 06, 2016 | Brookmead Hildenborough TN11 9DN Tonbridge 21 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does FC SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 09, 2002 Delivered On Sep 13, 2002 | 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