| Company Name | Fc Skyfall Intermediate Holdco 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10817818 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2017(6 years, 10 months ago) |
| Dissolution Date | 5 April 2022 (2 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David Andrew Smith |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southgate House Archer Street Darlington DL3 6AH |
| Director Name | Mr James Walter Tugendhat |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2020(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 05 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Southgate House Archer Street Darlington DL3 6AH |
| Director Name | Mr James Justin Hutchens |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 November 2019(2 years, 5 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 05 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southgate House Archer Street Darlington County Durham DL3 6AH |
Location
| Registered Address | Southgate House Archer Street Darlington DL3 6AH |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Northgate |
| Built Up Area | Darlington |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Charges
| 27 April 2021 | Delivered on: 27 April 2021 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding |
|---|---|
| 27 April 2021 | Delivered on: 27 April 2021 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding |
| 27 April 2021 | Delivered on: 27 April 2021 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding |
| 30 June 2017 | Delivered on: 10 July 2017 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding |
| 30 June 2017 | Delivered on: 6 July 2017 Persons entitled: Mount Street Mortgage Servicing Limited as Security Trustee Classification: A registered charge Outstanding |
| 30 June 2017 | Delivered on: 3 July 2017 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent) Classification: A registered charge Outstanding |
Filing History
| 5 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2022 | Application to strike the company off the register (6 pages) |
| 2 November 2021 | Statement of capital on 2 November 2021
|
| 2 November 2021 | Statement by Directors (1 page) |
| 2 November 2021 | Resolutions
|
| 2 November 2021 | Solvency Statement dated 29/10/21 (1 page) |
| 1 July 2021 | Confirmation statement made on 13 June 2021 with updates (5 pages) |
| 25 May 2021 | Resolutions
|
| 21 May 2021 | Full accounts made up to 30 September 2020 (21 pages) |
| 30 April 2021 | Satisfaction of charge 108178180003 in full (1 page) |
| 30 April 2021 | Satisfaction of charge 108178180001 in full (1 page) |
| 30 April 2021 | Satisfaction of charge 108178180002 in full (1 page) |
| 30 April 2021 | Statement of capital following an allotment of shares on 27 April 2021
|
| 30 April 2021 | Statement of capital following an allotment of shares on 27 April 2021
|
| 27 April 2021 | Registration of charge 108178180005, created on 27 April 2021 (57 pages) |
| 27 April 2021 | Registration of charge 108178180006, created on 27 April 2021 (90 pages) |
| 27 April 2021 | Registration of charge 108178180004, created on 27 April 2021 (216 pages) |
| 14 February 2021 | Change of details for Fc Skyfall Lower Midco Ltd as a person with significant control on 1 December 2020 (2 pages) |
| 10 November 2020 | Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to Southgate House Archer Street Darlington DL3 6AH on 10 November 2020 (1 page) |
| 16 September 2020 | Appointment of Mr James Walter Tugendhat as a director on 14 September 2020 (2 pages) |
| 19 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 29 April 2020 | Full accounts made up to 30 September 2019 (22 pages) |
| 14 February 2020 | Termination of appointment of James Justin Hutchens as a director on 5 February 2020 (1 page) |
| 21 November 2019 | Appointment of Mr James Justin Hutchens as a director on 18 November 2019 (2 pages) |
| 14 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 4 March 2019 | Full accounts made up to 30 September 2018 (21 pages) |
| 26 June 2018 | Confirmation statement made on 13 June 2018 with updates (4 pages) |
| 19 October 2017 | Current accounting period extended from 30 June 2018 to 30 September 2018 (1 page) |
| 19 October 2017 | Current accounting period extended from 30 June 2018 to 30 September 2018 (1 page) |
| 14 August 2017 | Director's details changed for Mr. David Andrew Smith on 14 June 2017 (2 pages) |
| 14 August 2017 | Director's details changed for Mr. David Andrew Smith on 14 June 2017 (2 pages) |
| 1 August 2017 | Notification of Fc Skyfall Lower Midco Ltd as a person with significant control on 30 June 2017 (2 pages) |
| 1 August 2017 | Notification of Fc Skyfall Lower Midco Ltd as a person with significant control on 1 August 2017 (2 pages) |
| 1 August 2017 | Notification of Fc Skyfall Lower Midco Ltd as a person with significant control on 30 June 2017 (2 pages) |
| 31 July 2017 | Withdrawal of a person with significant control statement on 31 July 2017 (2 pages) |
| 31 July 2017 | Withdrawal of a person with significant control statement on 31 July 2017 (2 pages) |
| 10 July 2017 | Registration of charge 108178180003, created on 30 June 2017 (47 pages) |
| 10 July 2017 | Registration of charge 108178180003, created on 30 June 2017 (47 pages) |
| 6 July 2017 | Registration of charge 108178180002, created on 30 June 2017 (49 pages) |
| 6 July 2017 | Registration of charge 108178180002, created on 30 June 2017 (49 pages) |
| 3 July 2017 | Registration of charge 108178180001, created on 30 June 2017 (152 pages) |
| 3 July 2017 | Registration of charge 108178180001, created on 30 June 2017 (152 pages) |
| 30 June 2017 | Statement of capital following an allotment of shares on 30 June 2017
|
| 30 June 2017 | Statement of capital following an allotment of shares on 30 June 2017
|
| 14 June 2017 | Incorporation Statement of capital on 2017-06-14
|
| 14 June 2017 | Incorporation Statement of capital on 2017-06-14
|