F&S CARE LTD

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

    Company NameF&S CARE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08753928
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of F&S CARE LTD?

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

    Where is F&S CARE LTD located?

    Registered Office Address
    Rossland House
    Headlands Business Park
    BH24 3PB Ringwood
    Hants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F&S CARE LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for F&S CARE LTD?

    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

    1 pagesDS01

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 30, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 30, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 10
    SH01

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

    2 pagesAA

    Annual return made up to Oct 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 10
    SH01

    Registration of charge 087539280001

    36 pagesMR01
    Annotations
    DateAnnotation
    Dec 16, 2013This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

    Appointment of Mr Steve Costello as a director

    2 pagesAP01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 10
    SH01
    incorporationOct 30, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of F&S CARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKINTOSH, Roy
    Headlands Business Park
    BH24 3PB Ringwood
    Rossland House
    Hants
    England
    Secretary
    Headlands Business Park
    BH24 3PB Ringwood
    Rossland House
    Hants
    England
    182488520001
    COSTELLO, Stephen Anthony
    Headlands Business Park
    BH24 3PB Ringwood
    Rossland House
    Hants
    England
    Director
    Headlands Business Park
    BH24 3PB Ringwood
    Rossland House
    Hants
    England
    EnglandBritishPharmicist82555020007
    MCQUIN, Alec Richard
    Headlands Business Park
    BH24 3PB Ringwood
    Rossland House
    Hants
    England
    Director
    Headlands Business Park
    BH24 3PB Ringwood
    Rossland House
    Hants
    England
    EnglandBritishDirector14036040001

    Who are the persons with significant control of F&S CARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alec Richard Mcquin
    Headlands Business Park
    BH24 3PB Ringwood
    Rossland House
    Hants
    Apr 06, 2016
    Headlands Business Park
    BH24 3PB Ringwood
    Rossland House
    Hants
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does F&S CARE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 09, 2013
    Delivered On Dec 16, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Alec Mcquin
    Transactions
    • Dec 16, 2013Registration of a charge (MR01)

    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