Liquidation
Company Information for FCX NORTH AMERICA LIMITED
1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS,
|
Company Registration Number
03430451
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
FCX NORTH AMERICA LIMITED | ||
Legal Registered Office | ||
1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS Other companies in B37 | ||
Previous Names | ||
|
Company Number | 03430451 | |
---|---|---|
Company ID Number | 03430451 | |
Date formed | 1997-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-05 15:15:15 |
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Officer | Role | Date Appointed |
---|---|---|
BEN GUEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVAN RONALD |
Company Secretary | ||
IVAN EDWARD RONALD |
Director | ||
IAIN DOMINIC MOORE |
Director | ||
JOHN ROBERT PERKINS |
Company Secretary | ||
JOHN ROBERT PERKINS |
Director | ||
CARL NIGEL ROBINSON |
Director | ||
NICHOLAS WILLIAMS |
Company Secretary | ||
JOHN ANTHONY PERKINS |
Director | ||
EDMUND JOHN PRICE |
Director | ||
SIMON JOHN CURRY |
Company Secretary | ||
EDMUND JOHN PRICE |
Company Secretary | ||
BAKER STREET CORPORATE SERVICES LIMITED |
Director | ||
COACH HOUSE MANAGEMENT SERVICES LIMITED |
Director | ||
EILEEN CONNER |
Company Secretary | ||
KIRSTEN LAWTON |
Company Secretary | ||
EDMUND JOHN PRICE |
Company Secretary | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENGINEERING APPLIANCES LIMITED | Director | 2016-11-30 | CURRENT | 1992-03-25 | Dissolved 2018-02-08 | |
MARTONAIR INTERNATIONAL LIMITED | Director | 2016-07-01 | CURRENT | 1953-11-28 | Liquidation | |
IMI GROUP SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 1996-11-12 | Dissolved 2018-02-08 | |
ANSON CAST PRODUCTS LIMITED | Director | 2016-07-01 | CURRENT | 1938-03-07 | Liquidation | |
PREMIER PROFILES LIMITED | Director | 2016-07-01 | CURRENT | 1990-10-11 | Liquidation | |
HOLFORD ESTATES LIMITED | Director | 2016-07-01 | CURRENT | 1974-08-20 | Active | |
IMI LAKESIDE FIVE LIMITED | Director | 2016-03-22 | CURRENT | 1961-12-29 | Liquidation | |
CHARLES BAYNES NETHERLANDS B.V. | Director | 2015-04-02 | CURRENT | 2005-02-11 | Active | |
MIDDLEPARK | Director | 2015-03-20 | CURRENT | 1996-07-10 | Dissolved 2016-01-19 | |
ASHFORD VALVES LIMITED | Director | 2015-03-20 | CURRENT | 1993-03-17 | Dissolved 2016-01-26 | |
CHURCH BELL FINANCIAL SERVICES LIMITED | Director | 2015-03-20 | CURRENT | 1983-05-27 | Dissolved 2016-01-26 | |
LIQUICK 200 LIMITED | Director | 2015-03-20 | CURRENT | 1984-01-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7XZ ENGLAND | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 02/11/17 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/10/17 | |
RES06 | REDUCE ISSUED CAPITAL 26/10/2017 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM C/O IMI PLC - GROUP ACCOUNTS LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7XZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN RONALD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IVAN RONALD | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 25000000 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 25000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 25000000 | |
AR01 | 01/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR BEN GUEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MOORE | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 25000000 | |
AR01 | 01/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 25000000 | |
AR01 | 01/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM NOBLE WAY WITTON BIRMINGHAM WEST MIDLANDS B6 7ES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR IVAN EDWARD RONALD | |
AP03 | SECRETARY APPOINTED MR IVAN RONALD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN PERKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS | |
AR01 | 01/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED IAIN DOMINIC MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL ROBINSON | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 68 BAKER STREET WEYBRIDGE SURREY KT13 8AL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | AGREEMENTS 25/06/04 | |
RES13 | AGREEMENTS 12/08/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Resolution | 2017-12-14 |
Notices to | 2017-12-14 |
Appointmen | 2017-12-14 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITYAGENT) | |
SHARE PLEDGE | Satisfied | BARCLAYS BANK PLC | |
SECURITY ACCESSION DEED | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FCX NORTH AMERICA LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | FCX NORTH AMERICA LIMITED | Event Date | 2017-12-14 |
Initiating party | Event Type | Notices to | |
Defending party | FCX NORTH AMERICA LIMITED | Event Date | 2017-12-14 |
Initiating party | Event Type | Appointmen | |
Defending party | FCX NORTH AMERICA LIMITED | Event Date | 2017-12-14 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |