Dissolved
Dissolved 2017-06-10
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Company Information for R.A. FITZCHARLES LIMITED
BRIDGE OF WEIR, RENFREWSHIRE, PA11 3TF,
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Company Registration Number
 SC020968 Private Limited Company
Dissolved 2017-06-10 |
Company Overview
About R.a. Fitzcharles Ltd
R.A. FITZCHARLES LIMITED was founded on 1939-04-22 and had its registered office in Bridge Of Weir. The company was dissolved on the 2017-06-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| R.A. FITZCHARLES LIMITED | |
| Legal Registered Office | |
| BRIDGE OF WEIR RENFREWSHIRE PA11 3TF Other companies in FK3 | |
Filing Information
| Company Number | SC020968 | |
|---|---|---|
| Date formed | 1939-04-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2017-06-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 15:45:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.A. FITZCHARLES LIMITED
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Company Officers of R.A. FITZCHARLES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OLIVE REBECCA MARY KING |
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GEORGE RONALD FITZCHARLES |
||
OLIVE REBECCA MARY KING |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FITZCHARLES COACHES LIMITED | Company Secretary | 1989-12-31 | CURRENT | 1948-07-31 | Dissolved 2017-05-28 | |
| FITZCHARLES COACHES LIMITED | Director | 1989-12-31 | CURRENT | 1948-07-31 | Dissolved 2017-05-28 | |
| FITZCHARLES COACHES LIMITED | Director | 1989-12-31 | CURRENT | 1948-07-31 | Dissolved 2017-05-28 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 31/12/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 87 NEWHOUSE ROAD GRANGEMOUTH FK3 8NJ | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 31/12/14 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 31/12/13 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/11 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/10 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVE REBECCA MARY KING / 07/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RONALD FITZCHARLES / 07/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | |
| 363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
| 363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/05/95 | |
| 363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
| 363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/93 | |
| 363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/92 | |
| 363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE 13129 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/91 | |
| 363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to R.A. FITZCHARLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-14 |
| Resolutions for Winding-up | 2016-04-19 |
| Appointment of Liquidators | 2016-04-19 |
Fines / Sanctions
No fines or sanctions have been issued against R.A. FITZCHARLES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Satisfied | TSB BANK SCOTLAND PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.A. FITZCHARLES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-01-31 | £ 3,000 |
|---|---|---|
| Called Up Share Capital | 2012-01-31 | £ 3,000 |
| Shareholder Funds | 2013-01-31 | £ 17,112 |
| Shareholder Funds | 2012-01-31 | £ 17,112 |
| Tangible Fixed Assets | 2013-01-31 | £ 17,998 |
| Tangible Fixed Assets | 2012-01-31 | £ 17,998 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of R.A. FITZCHARLES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for R.A. FITZCHARLES LIMITED
Income
Government Income
We have not found government income sources for R.A. FITZCHARLES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as R.A. FITZCHARLES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where R.A. FITZCHARLES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | R A FITZCHARLES LIMITED | Event Date | 2017-02-14 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of Members of the company will be held within the offices of Practiser Chartered Accountants, 4 Burns Drive, Wemyss Bay, Inverclyde PA18 6BY on Tuesday 7 March 2017 at 11.00 am for the purposes of having an account laid before them and to receive the liquidator's report showing how the winding up of the company has been conducted and hearing any explanations that may be given by the liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote in his place and such proxy need not be a member of the company. Proxies must be lodged at 4 Burns Drive, Wemyss Bay, Inverclyde PA18 6BY by 12.00 noon on 6 March 2017 in order that the member be entitled to vote. Nicholas Robinson (IP Number 5205 ) Practiser , 4 Burns Drive, Wemyss Bay, Inverclyde PA18 6BY Further information about this case may be obtained by contacting Practiser CA on 01475 529845 Nicholas Robinson CA : Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | R A FITZCHARLES LIMITED | Event Date | 2016-04-08 |
| Registered Office: Holmlea House, Faith Avenue, Quarriers Village, Bridge of Weir PA11 3TF At a general meeting of the above named company, duly convened and held within the offices of Thomas S Veitch Solicitors, 12 High Street, Linlithgow, West Lothian EH49 7AG on 8 April 2016 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the company be wound up voluntarily in terms of Sections 84-96 of the Insolvency Act 1986 and that Nicholas Robinson CA of Practiser Chartered Accountants, 4 Burns Drive, Wemyss Bay, Inverclyde PA18 6BY (IP Number 5205) be and hereby is appointed liquidator for the purposes of such winding up For further details contact: Nicholas Robinson Tel: 01475 529845 email: nickrobinson@practiser.co.uk Alternative contact: Elizabeth Robinson | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | R A FITZCHARLES LIMITED | Event Date | 2016-04-08 |
| Nicholas Robinson CA, Practiser , 4 Burns Drive, Wemyss Bay, Inverclyde PA18 6BY : Alternative contact: Liz Robinson | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R.A. FITZCHARLES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded R.A. FITZCHARLES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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