FPC (ROCHFORD) LIMITED
Overview
| Company Name | FPC (ROCHFORD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09362418 |
| 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 FPC (ROCHFORD) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FPC (ROCHFORD) LIMITED located?
| Registered Office Address | 64 New Cavendish Street W1G 8TB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FPC (ROCHFORD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for FPC (ROCHFORD) 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Benjamin Isaac Wagstaff Lansman as a director on Apr 07, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from 73 Cornhill London EC3V 3QQ to 64 New Cavendish Street London W1G 8TB on Feb 17, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 093624180001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 093624180002 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Director's details changed for Mr Benjamin Isaac Wagstaff Lansman on Jan 03, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Lansman on Jan 03, 2017 | 2 pages | CH01 | ||||||||||
Appointment of Mr Benjamin Isaac Wagstaff Lansman as a director on Aug 17, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Lansman on Nov 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016 | 1 pages | AA01 | ||||||||||
Appointment of Mr Benjamin Isaac Wagstaff Lansman as a director on Aug 17, 2016 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Stephen Lansman on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH | 1 pages | AD03 | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Stephen Lansman on Oct 12, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of FPC (ROCHFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANSMAN, Benjamin Isaac Wagstaff | Secretary | New Cavendish Street W1G 8TB London 64 England | 193617210001 | |||||||
| LANSMAN, Benjamin Isaac Wagstaff | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | Company Director | 177385600002 | ||||
| LANSMAN, Stephen | Director | New Cavendish Street W1G 8TB London 64 England | United Kingdom | British | Company Director | 157876050015 | ||||
| LANSMAN, Benjamin Isaac Wagstaff | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | Associate Investment Director | 177385600003 | ||||
| LANSMAN, Benjamin Isaac Wagstaff | Director | Ravenscroft Street E2 7SH London 19a United Kingdom | United Kingdom | British | Associate Investment Director | 177385600001 |
Who are the persons with significant control of FPC (ROCHFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foundation Property & Capital (No.8) Llp | Dec 01, 2016 | Cornhill EC3V 3QQ London 73 United Kingdom | No | ||||||||||
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Natures of Control
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Does FPC (ROCHFORD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 31, 2015 Delivered On Apr 15, 2015 | Satisfied | ||
Brief description F/H and l/h property k/a flats 1-6, 72-74 west street, rochford, essex with common parts comprising first and second floors with f/h t/no EX733642. F/h t/no being referred to as 72-74 west street, rochford, essex. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 31, 2015 Delivered On Apr 15, 2015 | Satisfied | ||
Brief description L/H property k/a flats 1-6, 72-74 west street, rochford, essex with common parts comprising first and second floors t/no EX733642. F/h 72-74 west street k/a 74-78 west street, rochford, essex. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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