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FC SKYFALL LOWER MIDCO LTD

FC SKYFALL LOWER MIDCO LTD

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

    • Overview

    Company NameFC SKYFALL LOWER MIDCO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09090162
    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 FC SKYFALL LOWER MIDCO LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FC SKYFALL LOWER MIDCO LTD located?

    Registered Office Address
    Southgate House
    Archer Street
    DL3 6AH Darlington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FC SKYFALL LOWER MIDCO LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for FC SKYFALL LOWER MIDCO 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

    		3 pagesDS01

    Statement of capital on Nov 02, 2021

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Oct 29, 2021

    • Capital: GBP 21,309,132.44
    		3 pagesSH01

    Statement of capital on Aug 31, 2021

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 27/08/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jun 17, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-section 175 directors conflict of interest 27/04/2021
    		RES13

    Full accounts made up to Sep 30, 2020

    		23 pagesAA

    Statement of capital following an allotment of shares on Apr 27, 2021

    • Capital: GBP 16,691,996.01
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 27, 2021

    • Capital: GBP 16,691,996
    		3 pagesSH01

    Registration of charge 090901620003, created on Apr 27, 2021

    		216 pagesMR01

    Registration of charge 090901620004, created on Apr 27, 2021

    		57 pagesMR01

    Registration of charge 090901620005, created on Apr 27, 2021

    		90 pagesMR01

    Change of details for Fc Skyfall Upper Midco Limited as a person with significant control on Dec 01, 2020

    		2 pagesPSC05

    Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Dec 01, 2020

    		1 pagesTM02

    Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to Southgate House Archer Street Darlington DL3 6AH on Nov 10, 2020

    		1 pagesAD01

    Appointment of Mr James Walter Tugendhat as a director on Sep 14, 2020

    		2 pagesAP01

    Termination of appointment of David Russ as a director on Jul 21, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of FC SKYFALL LOWER MIDCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, David Andrew
    Archer Street
    DL3 6AH Darlington
    Southgate House
    England
    		Director
    Archer Street
    DL3 6AH Darlington
    Southgate House
    England
    		United KingdomBritish220036910001
    TUGENDHAT, James Walter
    Archer Street
    DL3 6AH Darlington
    Southgate House
    England
    		Director
    Archer Street
    DL3 6AH Darlington
    Southgate House
    England
    		United KingdomBritish218306870001
    CORPORATION SERVICE COMPANY (UK) LIMITED
    Bank Street
    Level 29
    E14 5DS London
    40
    		Secretary
    Bank Street
    Level 29
    E14 5DS London
    40
    Identification TypeUK Limited Company
    Registration Number03226320
    		216788570001
    BECKWITH, Brian Scott
    Suite 510
    30326 Atlanta
    3500 Lenox Rd. Ne
    Georgia
    United States
    		Director
    Suite 510
    30326 Atlanta
    3500 Lenox Rd. Ne
    Georgia
    United States
    		Georgia (Usa)American189836150001
    BROWN, Scott
    Suite 510
    Atlanta
    30326 Georgia
    3500 Lenox Rd. Ne
    United States
    		Director
    Suite 510
    Atlanta
    30326 Georgia
    3500 Lenox Rd. Ne
    United States
    		United StatesAmerican188614880001
    FIRTH, Christina
    Suite 280
    30022 Alpharetta
    3820 Mansell Road
    Georgia
    Usa
    		Director
    Suite 280
    30022 Alpharetta
    3820 Mansell Road
    Georgia
    Usa
    		UsaAmerican188614870001
    RUSS, David
    Suite 510
    Atlanta
    30326 Georgia
    3500 Lenox Rd. Ne
    United States
    		Director
    Suite 510
    Atlanta
    30326 Georgia
    3500 Lenox Rd. Ne
    United States
    		United StatesAmerican192365430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FC SKYFALL LOWER MIDCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Archer Street
    DL3 6AH Darlington
    Southgate House
    England
    		Apr 06, 2016
    Archer Street
    DL3 6AH Darlington
    Southgate House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09089978
    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.
    View Detailed Information on Persons with Significant Control

    Does FC SKYFALL LOWER MIDCO LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 27, 2021
    Delivered On Apr 27, 2021
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited as Security Agent
    Transactions
    • Apr 27, 2021Registration of a charge (MR01)
    A registered charge
    Created On Apr 27, 2021
    Delivered On Apr 27, 2021
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited as Security Agent
    Transactions
    • Apr 27, 2021Registration of a charge (MR01)
    A registered charge
    Created On Apr 27, 2021
    Delivered On Apr 27, 2021
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited as Security Agent
    Transactions
    • Apr 27, 2021Registration of a charge (MR01)
    A registered charge
    Created On Nov 12, 2014
    Delivered On Nov 22, 2014
    		Satisfied
    Brief description
    Lisnisky care home, 16 lisnisky lane county armagh folio AR5691, count armagh. Saintfield lodge care home, 4 old saintfield road, belfast folios DN33050 and 244L both county down. Bramblewood care home, 201 gransha road, bangor folios DN11781 and DN38443L both county down please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hcp. Inc (The Security Agent)
    Transactions
    • Nov 22, 2014Registration of a charge (MR01)
    • Jul 14, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 12, 2014
    Delivered On Nov 13, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hcp,Inc.(As Security Agent)
    Transactions
    • Nov 13, 2014Registration of a charge (MR01)
    • Jul 14, 2017Satisfaction 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.
    • license: CC0