FMCIRRUS3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFMCIRRUS3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06217989
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FMCIRRUS3 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FMCIRRUS3 LIMITED located?

    Registered Office Address
    Lake District Creamery Station Road
    Aspatria
    CA7 2AR Wigton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FMCIRRUS3 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CNP CLOTHING LIMITEDOct 03, 2007Oct 03, 2007
    DORIAN YATES ULTIMATE FORMULA LIMITEDApr 18, 2007Apr 18, 2007

    What are the latest accounts for FMCIRRUS3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for FMCIRRUS3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 18, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    5 pagesCS01

    Appointment of Mrs Shelagh Mccone Hancock as a director on Apr 01, 2017

    2 pagesAP01

    Termination of appointment of Mike Gallacher as a director on Apr 01, 2017

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 13, 2016

    RES15

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Change of name notice

    2 pagesCONNOT

    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 pagesAD01

    Annual return made up to Apr 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Susan Linda Wilson as a director on Jul 01, 2015

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Appointment of Mr Mike Gallacher as a director on Apr 01, 2015

    2 pagesAP01

    Termination of appointment of Kate Allum as a director on Apr 01, 2015

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of FMCIRRUS3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANCOCK, Shelagh Mccone
    Marchburn Drive
    Glasgow Airport, Abbotsinch
    PA3 2SJ Paisley
    Cirrus House
    Scotland
    Director
    Marchburn Drive
    Glasgow Airport, Abbotsinch
    PA3 2SJ Paisley
    Cirrus House
    Scotland
    United KingdomBritish157273190001
    KAYES, Janet Lesley
    210 Town Lane
    Denton
    M34 2DN Manchester
    Lancashire
    Secretary
    210 Town Lane
    Denton
    M34 2DN Manchester
    Lancashire
    British102837350001
    ALLUM, Kate
    Hyde Point
    Dunkirk Lane
    SK14 4NL Hyde
    Unit 11
    Cheshire
    United Kingdom
    Director
    Hyde Point
    Dunkirk Lane
    SK14 4NL Hyde
    Unit 11
    Cheshire
    United Kingdom
    EnglandBritish179458100001
    GALLACHER, Mike
    Station Road
    Aspatria
    CA7 2AR Wigton
    Lake District Creamery
    Great Britain
    Director
    Station Road
    Aspatria
    CA7 2AR Wigton
    Lake District Creamery
    Great Britain
    EnglandBritish196594210001
    KAYES, Kerry Thomas
    210 Town Lane
    Denton
    M34 2DN Manchester
    Lancashire
    Director
    210 Town Lane
    Denton
    M34 2DN Manchester
    Lancashire
    United KingdomBritish46916280001
    WILSON, Susan Linda
    Hyde Point
    Dunkirk Lane
    SK14 4NL Hyde
    Unit 11
    Cheshire
    United Kingdom
    Director
    Hyde Point
    Dunkirk Lane
    SK14 4NL Hyde
    Unit 11
    Cheshire
    United Kingdom
    EnglandBritish169002540001

    Who are the persons with significant control of FMCIRRUS3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    First Milk Limited
    Marchburn Drive
    Glasgow Airport, Abbotsinch
    PA3 2SJ Paisley
    Cirrus House
    Scotland
    Apr 06, 2016
    Marchburn Drive
    Glasgow Airport, Abbotsinch
    PA3 2SJ Paisley
    Cirrus House
    Scotland
    No
    Legal FormLtf
    Country RegisteredEngland
    Legal AuthorityScottish Law
    Place RegisteredCo-Operative And Community Benefits Societies Act 2014
    Registration NumberIp29199r
    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) have the right to exercise, or actually exercise, significant influence or control over the company.

    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