FPC (WEYMOUTH) LIMITED

Overview

Company Name	FPC (WEYMOUTH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09823518
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2015
Date of Cessation	Dec 24, 2019

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 (WEYMOUTH) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FPC (WEYMOUTH) LIMITED located?

Registered Office Address	73 Cornhill EC3V 3QQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FPC (WEYMOUTH) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for FPC (WEYMOUTH) LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 25, 2019

Application to strike the company off the register

3 pages

DS01

Aug 09, 2019

Total exemption full accounts made up to Mar 31, 2019

8 pages

Oct 26, 2018

Confirmation statement made on Oct 14, 2018 with updates

4 pages

CS01

Aug 16, 2018

Total exemption full accounts made up to Mar 31, 2018

10 pages

Nov 08, 2017

Registration of charge 098235180003, created on Oct 30, 2017

7 pages

MR01

Oct 26, 2017

Registration of charge 098235180002, created on Oct 25, 2017

5 pages

MR01

Oct 23, 2017

Satisfaction of charge 098235180001 in full

1 pages

MR04

Oct 20, 2017

Confirmation statement made on Oct 14, 2017 with updates

4 pages

CS01

Aug 08, 2017

Total exemption full accounts made up to Mar 31, 2017

6 pages

May 09, 2017

Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

1 pages

AA01

Apr 05, 2017

Registration of charge 098235180001, created on Apr 04, 2017

4 pages

MR01

Jan 03, 2017

Director's details changed for Mr Benjamin Isaac Wagstaff Lansman on Jan 03, 2017

2 pages

CH01

Jan 03, 2017

Director's details changed for Mr Stephen Lansman on Jan 03, 2017

2 pages

CH01

Nov 11, 2016

Director's details changed for Mr Stephen Lansman on Nov 01, 2016

2 pages

CH01

Oct 24, 2016

Confirmation statement made on Oct 13, 2016 with updates

5 pages

CS01

Aug 24, 2016

Director's details changed for Mr Benjamin Isaac Wagstaff Lansman on Apr 04, 2016

2 pages

CH01

Jun 28, 2016

Director's details changed for Mr Stephen Lansman on Jun 01, 2016

2 pages

CH01

Mar 15, 2016

Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH

1 pages

AD03

Oct 23, 2015

Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH

1 pages

AD02

Oct 23, 2015

Current accounting period extended from Oct 31, 2016 to Mar 31, 2017

1 pages

AA01

Oct 14, 2015

Incorporation

35 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2015	Statement of capital on Oct 14, 2015 Capital: GBP 100	SH01
incorporation	Oct 14, 2015	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of FPC (WEYMOUTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANSMAN, Benjamin Isaac Wagstaff Cornhill EC3V 3QQ London 73 United Kingdom	Oct 14, 2015		Director	Cornhill EC3V 3QQ London 73 United Kingdom		United Kingdom	British	1991-5	Company Director	177385600003
LANSMAN, Stephen Cornhill EC3V 3QQ London 73 United Kingdom	Oct 14, 2015		Director	Cornhill EC3V 3QQ London 73 United Kingdom		United Kingdom	British	1960-5	Company Director	157876050015

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FPC (WEYMOUTH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fpc (No.88) Limited

Sep 21, 2016

Cornhill

EC3V 3QQ London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	09794495

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 FPC (WEYMOUTH) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 30, 2017 Delivered On Nov 08, 2017	Outstanding
	Brief description By way of legal mortgage all legal interest in charlestown garage, chickerell road, weymouth, land registry no. DT17219. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 08, 2017Registration of a charge (MR01)
A registered charge	Created On Oct 25, 2017 Delivered On Oct 26, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 26, 2017Registration of a charge (MR01)
A registered charge	Created On Apr 04, 2017 Delivered On Apr 05, 2017	Satisfied
	Brief description All that freehold property known as former charlestown service station, chickerell road, weymouth, dorset DT4 9TP.
	Persons Entitled Saxon House Limited
	Transactions Apr 05, 2017Registration of a charge (MR01) Oct 23, 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