FAWCETT CHRISTIE INTERNATIONAL LIMITED

Overview

Company Name	FAWCETT CHRISTIE INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC012483
Jurisdiction	Scotland
Date of Creation	Dec 15, 1922
Date of Cessation	Sep 01, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FAWCETT CHRISTIE INTERNATIONAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FAWCETT CHRISTIE INTERNATIONAL LIMITED located?

Registered Office Address	319 St. Vincent Street G2 5AS Glasgow
Undeliverable Registered Office Address	No

What were the previous names of FAWCETT CHRISTIE INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
OLAER INDUSTRIES LIMITED	Aug 13, 2001	Aug 13, 2001
EXPAMET INDUSTRIES LIMITED	Nov 04, 1986	Nov 04, 1986
METAL INDUSTRIES, LIMITED	Dec 15, 1922	Dec 15, 1922

What are the latest accounts for FAWCETT CHRISTIE INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for FAWCETT CHRISTIE INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Sep 01, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 01, 2023

Final account prior to dissolution in MVL (final account attached)

7 pages

LIQ13(Scot)

Jan 18, 2022

Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on Jan 18, 2022

2 pages

AD01

Jul 11, 2019

Director's details changed for Mr Graham Mark Ellinor on Mar 20, 2017

2 pages

CH01

Jul 11, 2019

Secretary's details changed for Mr Graham Mark Ellinor on Mar 20, 2017

1 pages

CH03

Jul 11, 2019

Director's details changed for Mr Graham Mark Ellinor on May 27, 2018

2 pages

CH01

Jun 23, 2017

Confirmation statement made on Jun 20, 2017 with updates

5 pages

CS01

Apr 10, 2017

Registered office address changed from 3-5 Melville Street Edinburgh EH3 7PE to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Apr 10, 2017

2 pages

AD01

Apr 10, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 27, 2017	LRESSP

Jun 29, 2016

Annual return made up to Jun 27, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2016	Statement of capital on Jun 29, 2016 Capital: GBP 1	SH01

Jun 06, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividend in specie to be paid by the company/model articles 23/05/2016	RES13

May 20, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of increasing authorised share capital	RES04
capital	Resolutions Capitalise the sum of £415,000 being the sum now standing to the credit of the company's capital redemption reserve and that accordingly such sum be appropriated as capital amongst the members who would have been entitled thereto 18/05/2016	RES13

May 20, 2016

legacy

1 pages

SH20

May 20, 2016

Statement of capital on May 20, 2016

Capital: GBP 1.00

4 pages

SH19

May 20, 2016

legacy

1 pages

CAP-SS

May 20, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 18, 2016

Statement of capital following an allotment of shares on May 18, 2016

Capital: GBP 932,475

3 pages

SH01

Mar 09, 2016

Accounts for a dormant company made up to Jun 30, 2015

5 pages

Sep 02, 2015

Annual return made up to Jul 27, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2015	Statement of capital on Sep 02, 2015 Capital: GBP 517,475	SH01

Sep 01, 2015

Secretary's details changed for Mr Graham Mark Ellinor on Sep 01, 2015

1 pages

CH03

Sep 01, 2015

Director's details changed for Mr Graham Mark Ellinor on Sep 01, 2015

2 pages

CH01

Apr 16, 2015

Full accounts made up to Jun 30, 2014

12 pages

Sep 11, 2014

Termination of appointment of John Dominic O'reilly as a secretary on Aug 31, 2014

1 pages

TM02

Sep 11, 2014

Appointment of Mr Graham Mark Ellinor as a secretary on Sep 08, 2014

2 pages

AP03

Sep 11, 2014

Termination of appointment of John Dominic O'reilly as a director on Aug 31, 2014

1 pages

TM01

View All Filings

Who are the officers of FAWCETT CHRISTIE INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLINOR, Graham Mark 55 Maylands Avenue HP2 4SJ Hemel Hempstead Parker House Hertfordshire England	Sep 08, 2014		Secretary	55 Maylands Avenue HP2 4SJ Hemel Hempstead Parker House Hertfordshire England					190880050001
ELLINOR, Graham Mark 55 Maylands Avenue HP2 4SJ Hemel Hempstead Parker House Hertfordshire England	Jul 02, 2012		Director	55 Maylands Avenue HP2 4SJ Hemel Hempstead Parker House Hertfordshire England	United Kingdom	British	1964-3	Company Director	102575170003
ELSEY, James Alan David St. Vincent Street G2 5AS Glasgow 319	Jul 02, 2012		Director	St. Vincent Street G2 5AS Glasgow 319	England	Scottish	1970-8	Hr Director	190881520001
BLENKINSOP, Michael 6 Hazelbank Kings Norton B38 8BT Birmingham	Dec 31, 2005	Jul 02, 2012	Secretary	6 Hazelbank Kings Norton B38 8BT Birmingham		English		Chief Executive	34390200001
HEWITT, John Donald Kerr 16 Coppice Gardens RG45 6EE Crowthorne Berkshire		May 31, 2001	Secretary	16 Coppice Gardens RG45 6EE Crowthorne Berkshire		British			650900001
KITE, Neville Francis Cheriton Rowton Lane Rowton CH3 6AT Chester Cheshire	Jun 08, 2005	Dec 31, 2005	Secretary	Cheriton Rowton Lane Rowton CH3 6AT Chester Cheshire		British		Finance Director	112502910001
O'REILLY, John Dominic Melville Street EH3 7PE Edinburgh 3-5 United Kingdom	Jul 02, 2012	Aug 31, 2014	Secretary	Melville Street EH3 7PE Edinburgh 3-5 United Kingdom					170506470001
TAYLOR, Martyn Ardenode Broom Way KT13 9TQ Weybridge Surrey	May 31, 2001	Jun 08, 2005	Secretary	Ardenode Broom Way KT13 9TQ Weybridge Surrey		British			49551600002
BAENA, Richard 12 Rue Diderot Saint Germain En Laye 78100 Paris France	May 30, 1996	Jun 26, 2001	Director	12 Rue Diderot Saint Germain En Laye 78100 Paris France		French	1944-1	Chief Executive	46341100002
BEASLEY, Jeremy Griffin Middle Sutherland Sheriffhales TF11 8RA Shifnal Shropshire		Jul 20, 1992	Director	Middle Sutherland Sheriffhales TF11 8RA Shifnal Shropshire		British	1930-8	Company Director	35733840001
BLENKINSOP, Michael 6 Hazelbank Kings Norton B38 8BT Birmingham	Jun 08, 2005	Jul 02, 2012	Director	6 Hazelbank Kings Norton B38 8BT Birmingham	United Kingdom	English	1955-7	Managing Director	34390200001
HAUXWELL, Timothy Norbury The Shielings Highgrove Gardens Edwalton NG12 4DF Nottingham	Jul 08, 1992	May 01, 1996	Director	The Shielings Highgrove Gardens Edwalton NG12 4DF Nottingham		British	1948-4	Finance Director	70993740001
HEWITT, John Donald Kerr 16 Coppice Gardens RG45 6EE Crowthorne Berkshire	May 01, 1996	May 31, 2001	Director	16 Coppice Gardens RG45 6EE Crowthorne Berkshire		British	1943-7	Chartered Secretary	650900001
HUGHES, Thomas Michael 142 Forest Hills Newry BT34 2FJ County Down	Aug 12, 2005	Jul 02, 2012	Director	142 Forest Hills Newry BT34 2FJ County Down	Northern Ireland	Irish	1971-2	Supply Chain Director	171963490001
O'REILLY, John Dominic Melville Street EH3 7PE Edinburgh 3-5 United Kingdom	Jul 02, 2012	Aug 31, 2014	Director	Melville Street EH3 7PE Edinburgh 3-5 United Kingdom	United Kingdom	British	1974-7	Solicitor	119108080001
ORR, Alex 13 Harwood Drive Uxbridge UB10 0BG Hillingdon Middlesex		Mar 31, 1995	Director	13 Harwood Drive Uxbridge UB10 0BG Hillingdon Middlesex		British	1933-7	Company Director	75397180001
REEDER, Philip 2 Culverwood Cottages Little London Road Cross In Hand TN21 0AX Heathfield East Sussex	Apr 01, 1995	Aug 31, 1999	Director	2 Culverwood Cottages Little London Road Cross In Hand TN21 0AX Heathfield East Sussex		British	1954-9	Managing Director	65969990002
TAYLOR, Martyn Ardenode Broom Way KT13 9TQ Weybridge Surrey	Mar 25, 1997	Jun 08, 2005	Director	Ardenode Broom Way KT13 9TQ Weybridge Surrey	United Kingdom	British	1960-4	Finance Director	49551600002
WILSON, Richard Haigh Fairfield House Goose Hill Headley RG15 8AU Newbury Berkshire	Jun 26, 2001	Sep 02, 2005	Director	Fairfield House Goose Hill Headley RG15 8AU Newbury Berkshire	England	British	1948-7	Chief Executive	776180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAWCETT CHRISTIE INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Olaer International Limited

Apr 06, 2016

55 Maylands Avenue

HP2 4SJ Hemel Hempstead

Parker House

Hertfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06300876

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 FAWCETT CHRISTIE INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 02, 2005 Delivered On Sep 15, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland as Security Trustee
	Transactions Sep 15, 2005Registration of a charge (410) Apr 30, 2011Statement of satisfaction of a floating charge (MG03s)
Debenture	Created On Sep 02, 2005 Delivered On Sep 15, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars By way of first fixed charge over freehold and leasehold property in england and wales and fixed and floating charges. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland as Security Trustee
	Transactions Sep 15, 2005Registration of a charge (410) Apr 30, 2011Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Jul 09, 2001 Delivered On Jul 12, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 12, 2001Registration of a charge (410) Mar 15, 2012Statement of satisfaction of a floating charge (MG03s)
Composite guarantee and debenture	Created On Jul 22, 1992 Delivered On Oct 26, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars See page 2 of doc paper apart.
	Persons Entitled Expamet International PLC
	Transactions Oct 26, 1992Registration of a charge (410) Jul 30, 2001Statement of satisfaction of a charge in full or part (419a)
Composite guarantee and debenture	Created On Jul 22, 1992 Delivered On Oct 26, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars See page 2 of doc schedule.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 26, 1992Registration of a charge (410) Aug 09, 1996Statement that part or whole of property from a floating charge has been released (419b) Jul 30, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does FAWCETT CHRISTIE INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 01, 2023	Due to be dissolved on
Mar 27, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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