FOCUS DISCOUNT WAREHOUSE LTD

Overview

Company Name	FOCUS DISCOUNT WAREHOUSE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC123189
Jurisdiction	Scotland
Date of Creation	Feb 22, 1990
Date of Cessation	Nov 03, 2020

Summary

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

What is the purpose of FOCUS DISCOUNT WAREHOUSE LTD?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FOCUS DISCOUNT WAREHOUSE LTD located?

Registered Office Address	Iais Level One 211 Dumbarton Road G11 6AA Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of FOCUS DISCOUNT WAREHOUSE LTD?

Previous Company Names
Company Name	From	Until
BORDER CARS LIMITED	Feb 22, 1990	Feb 22, 1990

What are the latest accounts for FOCUS DISCOUNT WAREHOUSE LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2018

What are the latest filings for FOCUS DISCOUNT WAREHOUSE LTD?

Filings

Date

Description

Document

Type

Nov 03, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 18, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 10, 2020

Application to strike the company off the register

1 pages

DS01

Feb 17, 2020

Confirmation statement made on Feb 04, 2020 with no updates

3 pages

CS01

Jan 20, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 20, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 17, 2020	RES15

Jan 13, 2020

Cessation of Aaron Richard Brian Jameson as a person with significant control on Oct 31, 2019

1 pages

PSC07

Jan 13, 2020

Director's details changed for Mr Michael Vincent Fusco on Jan 13, 2020

2 pages

CH01

Jan 13, 2020

Registered office address changed from 130-132 Terregles Street Dumfries DG2 9DX to Iais Level One 211 Dumbarton Road Glasgow G11 6AA on Jan 13, 2020

1 pages

AD01

Jun 06, 2019

Accounts for a dormant company made up to Aug 31, 2018

5 pages

Feb 06, 2019

Confirmation statement made on Feb 04, 2019 with no updates

3 pages

CS01

Oct 15, 2018

Termination of appointment of Peter Fawcett Dugmore as a secretary on Aug 31, 2018

1 pages

TM02

Jun 06, 2018

Accounts for a dormant company made up to Aug 31, 2017

5 pages

Apr 18, 2018

Notification of Aaron Richard Brain Jameson as a person with significant control on Mar 21, 2018

2 pages

PSC01

Mar 22, 2018

Appointment of Mr Peter Fawcett Dugmore as a secretary on Mar 21, 2018

2 pages

AP03

Mar 22, 2018

Termination of appointment of Colin Albert Stairmand as a secretary on Mar 21, 2018

1 pages

TM02

Mar 22, 2018

Cessation of Colin Albert Stairmand as a person with significant control on Mar 21, 2018

1 pages

PSC07

Feb 19, 2018

Confirmation statement made on Feb 04, 2018 with updates

4 pages

CS01

Apr 21, 2017

Accounts for a small company made up to Aug 31, 2016

8 pages

Feb 17, 2017

Confirmation statement made on Feb 04, 2017 with updates

7 pages

CS01

Mar 29, 2016

Accounts for a medium company made up to Aug 31, 2015

18 pages

Feb 17, 2016

Annual return made up to Feb 04, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2016	Statement of capital on Feb 17, 2016 Capital: GBP 2	SH01

Sep 08, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Jun 17, 2015

Current accounting period extended from Mar 31, 2015 to Aug 31, 2015

1 pages

AA01

Apr 01, 2015

Full accounts made up to Mar 31, 2014

22 pages

Mar 02, 2015

Annual return made up to Feb 04, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2015	Statement of capital on Mar 02, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of FOCUS DISCOUNT WAREHOUSE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FUSCO, Michael Vincent 211 Dumbarton Road G11 6AA Glasgow Iais Level One Scotland			Director	211 Dumbarton Road G11 6AA Glasgow Iais Level One Scotland	United Kingdom	British	1956-11	4739290001
DUGMORE, Peter Fawcett 130-132 Terregles Street Dumfries DG2 9DX	Mar 21, 2018	Aug 31, 2018	Secretary	130-132 Terregles Street Dumfries DG2 9DX				244498880001
STAIRMAND, Colin Albert Corberry House 17 New Abbey Road DG2 7NB Dumfries		Mar 21, 2018	Secretary	Corberry House 17 New Abbey Road DG2 7NB Dumfries		British		80758580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOCUS DISCOUNT WAREHOUSE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Aaron Richard Brian Jameson 211 Dumbarton Road G11 6AA Glasgow Iais Level One Scotland	Mar 21, 2018	211 Dumbarton Road G11 6AA Glasgow Iais Level One Scotland	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Colin Albert Stairmand 130-132 Terregles Street Dumfries DG2 9DX	Apr 06, 2016	130-132 Terregles Street Dumfries DG2 9DX	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Lorna Stewart Fusco 211 Dumbarton Road G11 6AA Glasgow Iais Level One Scotland	Apr 06, 2016	211 Dumbarton Road G11 6AA Glasgow Iais Level One Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Michael Vincent Fusco 211 Dumbarton Road G11 6AA Glasgow Iais Level One Scotland	Apr 06, 2016	211 Dumbarton Road G11 6AA Glasgow Iais Level One Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FOCUS DISCOUNT WAREHOUSE LTD have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 19, 2011 Delivered On Jan 06, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jan 06, 2012Registration of a charge (MG01s) Jan 06, 2012Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Nov 18, 2010 Delivered On Nov 23, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Garage premises at glasgow road, dumfries DMF8126.
	Persons Entitled Santander Consumer (UK) PLC
	Transactions Nov 23, 2010Registration of a charge (MG01s)
Bond & floating charge	Created On Nov 12, 2010 Delivered On Nov 17, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Santander Consumer (UK) PLC
	Transactions Nov 17, 2010Registration of a charge (MG01s) Jan 19, 2011Alteration to a floating charge (466 Scot) Jan 09, 2012Alteration to a floating charge (466 Scot) Sep 08, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Standard security	Created On Apr 13, 2001 Delivered On Apr 19, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Garage premises at newbridge, glasgow road, dumfries.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 19, 2001Registration of a charge (410) Nov 26, 2011Statement that part or the whole of the property charged has been released (MG04s)
Standard security	Created On Apr 12, 1996 Delivered On Apr 19, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars Office block, workshop, stores, garage and other buildings known as 26-34 terregles road, dumfries.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 19, 1996Registration of a charge (410)
Bond & floating charge	Created On Dec 16, 1995 Delivered On Dec 22, 1995	Outstanding	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 Royal Bank of Scotland PLC
	Transactions Dec 22, 1995Registration of a charge (410) Jan 20, 2011Alteration to a floating charge (466 Scot) Jan 06, 2012Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

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