Active - Proposal to Strike off
Company Information for FLUOROCARBON SERVICES LIMITED
ARGYLE GATE, ARGYLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2AD,
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Company Registration Number
00935908
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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FLUOROCARBON SERVICES LIMITED | ||
Legal Registered Office | ||
ARGYLE GATE ARGYLE WAY STEVENAGE HERTFORDSHIRE SG1 2AD Other companies in SG13 | ||
Previous Names | ||
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Company Number | 00935908 | |
---|---|---|
Company ID Number | 00935908 | |
Date formed | 1968-07-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB945723991 |
Last Datalog update: | 2024-05-05 10:17:34 |
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Officer | Role | Date Appointed |
---|---|---|
FERGUS WELLS |
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FERGUS JOHN WELLS |
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TREVOR JESSE WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DAVID CUMINS |
Company Secretary | ||
ALAN PHILLIP JONES |
Director | ||
ANTHONY JOHN GARDNER |
Director | ||
JOHN ALAN SALMON |
Director | ||
JAMES BRUCE MCALLISTER |
Director | ||
BRUCE JAMES MCALLISTER |
Director | ||
PATRICIA DAPHNE MCALLISTER |
Director | ||
BRUCE JAMES MCALLISTER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AURIGA CAPITAL LTD | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
FLUOROCARBON LIMITED | Director | 2015-08-05 | CURRENT | 1961-05-19 | Active | |
FCL REALISATIONS 2022 LIMITED | Director | 2015-08-05 | CURRENT | 1962-09-03 | Liquidation | |
ADVANCED FLUOROPOLYMER TECHNOLOGY LIMITED | Director | 2015-08-05 | CURRENT | 2007-04-13 | Active | |
FLUOROCARBON HOSE LIMITED | Director | 2015-08-05 | CURRENT | 1999-09-02 | Active - Proposal to Strike off | |
CENT SERVE LTD | Director | 2014-12-30 | CURRENT | 2014-12-30 | Active | |
FLUOROCARBON SURFACE TECHNOLOGIES LTD | Director | 2014-10-01 | CURRENT | 2007-04-17 | Active | |
HORRINGER HOLDINGS LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
FLUOROCARBON PENSIONS LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
FLUOROCARBON CORPORATE LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
ADVANCED FLUOROPOLYMER TECHNOLOGY LIMITED | Director | 2008-04-30 | CURRENT | 2007-04-13 | Active | |
FLUOROCARBON SURFACE TECHNOLOGIES LTD | Director | 2008-04-30 | CURRENT | 2007-04-17 | Active | |
CLS (CHIPPENHAM) LIMITED | Director | 2007-05-31 | CURRENT | 1986-05-15 | Active - Proposal to Strike off | |
FLUOROCARBON HOSE LIMITED | Director | 2006-12-22 | CURRENT | 1999-09-02 | Active - Proposal to Strike off | |
FLUOROCARBON GROUP LIMITED | Director | 2006-10-30 | CURRENT | 2006-06-15 | Active | |
FLUOROCARBON LIMITED | Director | 1993-04-21 | CURRENT | 1961-05-19 | Active | |
FCL REALISATIONS 2022 LIMITED | Director | 1992-02-09 | CURRENT | 1962-09-03 | Liquidation | |
HARTOG HUTTON LIMITED | Director | 1991-10-18 | CURRENT | 1984-07-05 | Active | |
FLUOROCARBON HOLDINGS LIMITED | Director | 1991-02-09 | CURRENT | 1974-05-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Dividend of 12,887 declared 30/06/2023<li>Resolution alteration to articles</ul> | ||
Solvency Statement dated 30/06/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
Current accounting period extended from 31/12/21 TO 30/06/22 | ||
AA01 | Current accounting period extended from 31/12/21 TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009359080013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009359080010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009359080013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009359080011 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of John David Cumins on 2016-05-20 | |
AP03 | Appointment of Mr Fergus Wells as company secretary on 2016-05-20 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PHILLIP JONES | |
AP01 | DIRECTOR APPOINTED MR FERGUS WELLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN GARDNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/08/13 TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009359080012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009359080011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009359080010 | |
RES15 | CHANGE OF NAME 23/07/2013 | |
CERTNM | COMPANY NAME CHANGED FLUOROCARBON BAKEWARE SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/07/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JESSE WELLS / 31/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PHILLIP JONES / 31/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN GARDNER / 31/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID CUMINS / 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 09/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 09/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 01/09/07 | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 26/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 27/08/05 | |
363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/08/04 | |
363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/08/03 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 26/08/00 | |
363s | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/08/99 | |
363s | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/08/98 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
OMNIBUS GUARANTEE | Satisfied | LLOYDS BANK PLC | |
LETTER OF SET OFF | Satisfied | LLOYDS BANK PLC | |
LETTER OF SET-OFF | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
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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 FLUOROCARBON SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FLUOROCARBON SERVICES LIMITED are:
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. |