FENCHURCH STREET (CSE) LIMITED

Overview

Company Name	FENCHURCH STREET (CSE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC294549
Jurisdiction	Scotland
Date of Creation	Dec 15, 2005
Date of Cessation	Nov 12, 2010

Summary

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

What is the purpose of FENCHURCH STREET (CSE) LIMITED?

(7011) /
(7012) /
(7020) /

Where is FENCHURCH STREET (CSE) LIMITED located?

Registered Office Address	c/o CITY SITE ESTATES PLC 2nd Floor 145 St. Vincent Street G2 5JF Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for FENCHURCH STREET (CSE) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for FENCHURCH STREET (CSE) LIMITED?

Filings

Date

Description

Document

Type

Nov 12, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 23, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 12, 2010

Application to strike the company off the register

3 pages

DS01

Jun 07, 2010

Full accounts made up to Sep 30, 2009

13 pages

May 26, 2010

Director's details changed for Mr Thomas James Mccain on May 01, 2010

2 pages

CH01

May 26, 2010

Director's details changed for Louis Melville Goodman on May 01, 2010

2 pages

CH01

May 26, 2010

Director's details changed for Richard Gilliland on May 01, 2010

2 pages

CH01

Apr 23, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 23, 2010	Statement of capital on Apr 23, 2010 Capital: GBP 1,000	SH01

Jul 31, 2009

Full accounts made up to Sep 30, 2008

13 pages

Apr 28, 2009

legacy

4 pages

363a

Dec 16, 2008

legacy

4 pages

363a

Jul 21, 2008

Full accounts made up to Sep 30, 2007

16 pages

May 16, 2008

legacy

1 pages

287

Feb 04, 2008

legacy

2 pages

363a

Oct 01, 2007

legacy

3 pages

288a

Jul 04, 2007

Full accounts made up to Sep 30, 2006

17 pages

Jun 19, 2007

legacy

2 pages

419a(Scot)

May 18, 2007

legacy

2 pages

419a(Scot)

Jan 09, 2007

legacy

2 pages

363a

Jan 08, 2007

legacy

1 pages

353

Mar 22, 2006

legacy

3 pages

410(Scot)

Feb 20, 2006

legacy

5 pages

410(Scot)

Feb 20, 2006

legacy

4 pages

410(Scot)

Jan 13, 2006

legacy

5 pages

288a

Jan 13, 2006

legacy

2 pages

88(2)R

View All Filings

Who are the officers of FENCHURCH STREET (CSE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SILVER, Stephen Michael 45 Craignethan Road Giffnock G46 6SJ Glasgow Lanarkshire	Dec 15, 2005		Secretary	45 Craignethan Road Giffnock G46 6SJ Glasgow Lanarkshire		British			35517810003
GILLILAND, Richard c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145	Dec 15, 2005		Director	c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145	Scotland	British	1958-1	Chartered Accountant	859170006
GOODMAN, Louis Melville c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145	Dec 15, 2005		Director	c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145	Scotland	British	1951-7	Managing Director	455300002
MCCAIN, Thomas James c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145	Aug 07, 2007		Director	c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145	United Kingdom	British	1960-10	Surveyor	83713150001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 15, 2005	Dec 15, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 15, 2005	Dec 15, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Does FENCHURCH STREET (CSE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 13, 2006 Delivered On Mar 22, 2006	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 Royal Bank of Scotland PLC
	Transactions Mar 22, 2006Registration of a charge (410) May 18, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 15, 2006 Delivered On Feb 20, 2006	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 Royal Bank of Scotland PLC
	Transactions Feb 20, 2006Registration of a charge (410) Jun 19, 2007Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Feb 15, 2006 Delivered On Feb 20, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over leasehold property: 82-86 fenchurch street, london.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 20, 2006Registration of a charge (410)

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.
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