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FC SKYFALL INTERMEDIATE HOLDCO 1 LIMITED

FC SKYFALL INTERMEDIATE HOLDCO 1 LIMITED

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

    • Overview

    Company NameFC SKYFALL INTERMEDIATE HOLDCO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10817818
    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 INTERMEDIATE HOLDCO 1 LIMITED?

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

    Where is FC SKYFALL INTERMEDIATE HOLDCO 1 LIMITED located?

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

    What are the latest accounts for FC SKYFALL INTERMEDIATE HOLDCO 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for FC SKYFALL INTERMEDIATE HOLDCO 1 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

    		6 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

    Resolutions

    Reduction of share premuim account 29/10/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jun 13, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 directors conflict of interest authorised 27/04/2021
    		RES13

    Full accounts made up to Sep 30, 2020

    		21 pagesAA

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

    • Capital: GBP 220,041,394
    		3 pagesSH01

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

    • Capital: GBP 220,041,393
    		3 pagesSH01

    Satisfaction of charge 108178180002 in full

    		1 pagesMR04

    Satisfaction of charge 108178180003 in full

    		1 pagesMR04

    Satisfaction of charge 108178180001 in full

    		1 pagesMR04

    Registration of charge 108178180004, created on Apr 27, 2021

    		216 pagesMR01

    Registration of charge 108178180005, created on Apr 27, 2021

    		57 pagesMR01

    Registration of charge 108178180006, created on Apr 27, 2021

    		90 pagesMR01

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

    		2 pagesPSC05

    Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom 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

    Confirmation statement made on Jun 13, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2019

    		22 pagesAA

    Termination of appointment of James Justin Hutchens as a director on Feb 05, 2020

    		1 pagesTM01

    Appointment of Mr James Justin Hutchens as a director on Nov 18, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of FC SKYFALL INTERMEDIATE HOLDCO 1 LIMITED?

    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
    HUTCHENS, James Justin
    Archer Street
    DL3 6AH Darlington
    Southgate House
    County Durham
    England
    		Director
    Archer Street
    DL3 6AH Darlington
    Southgate House
    County Durham
    England
    		United KingdomAmerican264629190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FC SKYFALL INTERMEDIATE HOLDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fc Skyfall Lower Midco Ltd
    Archer Street
    DL3 6AH Darlington
    Southgate House
    England
    		Jun 30, 2017
    Archer Street
    DL3 6AH Darlington
    Southgate House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Incorporated In England And Wales
    Registration Number09090162
    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

    What are the latest statements on persons with significant control for FC SKYFALL INTERMEDIATE HOLDCO 1 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 14, 2017Jun 30, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does FC SKYFALL INTERMEDIATE HOLDCO 1 LIMITED 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 Jun 30, 2017
    Delivered On Jul 10, 2017
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited as Security Agent
    Transactions
    • Jul 10, 2017Registration of a charge (MR01)
    • Apr 30, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 30, 2017
    Delivered On Jul 06, 2017
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited as Security Trustee
    Transactions
    • Jul 06, 2017Registration of a charge (MR01)
    • Apr 30, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 30, 2017
    Delivered On Jul 03, 2017
    		Satisfied
    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
    • Jul 03, 2017Registration of a charge (MR01)
    • Apr 30, 2021Satisfaction 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