FIRECREST SERVICES LIMITED

Overview

Company Name	FIRECREST SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04663668
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2003
Date of Cessation	Oct 13, 2020

Summary

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

What is the purpose of FIRECREST SERVICES LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is FIRECREST SERVICES LIMITED located?

Registered Office Address	C/O Marlowe Plc 20 Grosvenor Place SW1X 7HN London England
Undeliverable Registered Office Address	No

What are the latest accounts for FIRECREST SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for FIRECREST SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 01, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 07, 2020

Confirmation statement made on Jun 30, 2020 with no updates

3 pages

CS01

Mar 31, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 18, 2020

Application to strike the company off the register

1 pages

DS01

Jan 04, 2020

Audit exemption subsidiary accounts made up to Mar 31, 2019

10 pages

Jan 04, 2020

legacy

99 pages

PARENT_ACC

Jan 04, 2020

legacy

1 pages

AGREEMENT2

Jan 04, 2020

legacy

3 pages

GUARANTEE2

Jul 06, 2019

Confirmation statement made on Jun 30, 2019 with no updates

3 pages

CS01

Jan 22, 2019

Confirmation statement made on Jan 22, 2019 with updates

5 pages

CS01

Jan 22, 2019

Register inspection address has been changed from C/O Firecrest Services Limited Stables 4 Howbery Park Wallingford Oxfordshire OX10 8BA England to C/O Marlowe Plc Grosvenor Place London SW1X 7HN

1 pages

AD02

Jan 21, 2019

Elect to keep the secretaries register information on the public register

1 pages

EH03

Jan 21, 2019

Elect to keep the directors' register information on the public register

1 pages

EH01

Jan 21, 2019

Elect to keep the directors' residential address register information on the public register

1 pages

EH02

Nov 13, 2018

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 24, 2018

Appointment of Mr Matthew James Allen as a secretary on Oct 18, 2018

2 pages

AP03

Oct 24, 2018

Appointment of Mr Mark Andrew Adams as a director on Oct 18, 2018

2 pages

AP01

Oct 24, 2018

Termination of appointment of Susan Forsyth as a director on Oct 18, 2018

1 pages

TM01

Oct 24, 2018

Termination of appointment of Edward John Forsyth as a director on Oct 18, 2018

1 pages

TM01

Oct 24, 2018

Appointment of Mr Alexander Peter Dacre as a director on Oct 18, 2018

2 pages

AP01

Oct 24, 2018

Termination of appointment of Susan Forsyth as a secretary on Oct 18, 2018

1 pages

TM02

Oct 24, 2018

Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on Oct 24, 2018

1 pages

AD01

Oct 24, 2018

Notification of Marlowe 2016 Limited as a person with significant control on Oct 18, 2018

2 pages

PSC02

Oct 24, 2018

Cessation of Susan Forsyth as a person with significant control on Oct 18, 2018

1 pages

PSC07

View All Filings

Who are the officers of FIRECREST SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, Matthew James 20 Grosvenor Place SW1X 7HN London C/O Marlowe Plc England	Oct 18, 2018		Secretary	20 Grosvenor Place SW1X 7HN London C/O Marlowe Plc England					251791990001
ADAMS, Mark Andrew 20 Grosvenor Place SW1X 7HN London C/O Marlowe Plc England	Oct 18, 2018		Director	20 Grosvenor Place SW1X 7HN London C/O Marlowe Plc England	England	British	1964-8	Director	241638640001
DACRE, Alexander Peter 20 Grosvenor Place SW1X 7HN London C/O Marlowe Plc England	Oct 18, 2018		Director	20 Grosvenor Place SW1X 7HN London C/O Marlowe Plc England	England	British	1987-8	Director	204211050001
FORSYTH, Susan 6 Churchfield Lane OX10 6SH Benson Oxfordshire	Feb 11, 2003	Oct 18, 2018	Secretary	6 Churchfield Lane OX10 6SH Benson Oxfordshire		British		Parish Clerk	87855660001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 11, 2003	Feb 11, 2003	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
FORSYTH, Edward John 6 Churchfield Lane Benson OX10 6SH Wallingford Oxfordshire	Feb 11, 2003	Oct 18, 2018	Director	6 Churchfield Lane Benson OX10 6SH Wallingford Oxfordshire	England	British	1958-12	Engineer	87855620001
FORSYTH, Susan 6 Churchfield Lane OX10 6SH Benson Oxfordshire	Apr 06, 2005	Oct 18, 2018	Director	6 Churchfield Lane OX10 6SH Benson Oxfordshire	United Kingdom	British	1964-6	Co Secretary	87855660001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 11, 2003	Feb 11, 2003	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRECREST SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marlowe 2016 Limited

Oct 18, 2018

Grosvenor Place

SW1X 7HN London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	09975667

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Susan Forsyth

Jun 01, 2016

Grosvenor Place

SW1X 7HN London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Edward John Forsyth

Jun 01, 2016

Grosvenor Place

SW1X 7HN London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does FIRECREST SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 02, 2004 Delivered On Dec 14, 2004	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 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 National Westminster Bank PLC
	Transactions Dec 14, 2004Registration of a charge (395) Jul 26, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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