FHS Ayr Ltd

Company Name	FHS Ayr Ltd
Company Status	Dissolved
Company Number	11001302
Category	Private Limited Company
Incorporation Date	6 October 2017(6 years, 6 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr John Savage
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2017(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Ninth Avenue Team Valley Trading Estate Gateshead NE11 0EH

Secretary Name	Mr John Savage
Status	Closed
Appointed	06 October 2017(same day as company formation)
Role	Company Director
Correspondence Address	Unit 2 Ninth Avenue Team Valley Trading Estate Gateshead NE11 0EH

Director Name	Mr Kenneth Ireland
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2018(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 February 2020)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Unit 5, The Bulrushes Unit 5 Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF

Location

Registered Address	Unit 5, The Bulrushes Unit 5 Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

30 July 2018	Delivered on: 30 July 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
18 July 2018	Delivered on: 20 July 2018 Persons entitled: Hsbc Bank PLC (Company Number 14259) Classification: A registered charge Particulars: By way of legal mortgage, all freehold (including commonhold) and leasehold land at the date of this debenture vested in the company together with all buildings fixtures, fittings and fixed plant and machinery at the time of this debenture or at any time afterwards on it.. By way of first fixed charge all the present and future right, title and interest of the company in or to any freehold (including commonhold) or leasehold land or other immovable property wherever situated and all fixtures, fittings and fixed plant and machinery at the date of this debenture or at any time afterwards on it.. By way of first fixed charge all patents, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know-how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above (whether registered or unregistered) at the date of this debenture or at any time afterwards belonging to the company. Outstanding

30 July 2018

Delivered on: 30 July 2018
Persons entitled: Hsbc Invoice Finance (UK) LTD

Classification: A registered charge
Outstanding

18 July 2018

Delivered on: 20 July 2018
Persons entitled: Hsbc Bank PLC (Company Number 14259)

Classification: A registered charge
Particulars: By way of legal mortgage, all freehold (including commonhold) and leasehold land at the date of this debenture vested in the company together with all buildings fixtures, fittings and fixed plant and machinery at the time of this debenture or at any time afterwards on it.. By way of first fixed charge all the present and future right, title and interest of the company in or to any freehold (including commonhold) or leasehold land or other immovable property wherever situated and all fixtures, fittings and fixed plant and machinery at the date of this debenture or at any time afterwards on it.. By way of first fixed charge all patents, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know-how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above (whether registered or unregistered) at the date of this debenture or at any time afterwards belonging to the company.
Outstanding

Filing History

23 November 2020	Termination of appointment of Kenneth Ireland as a director on 24 February 2020 (1 page)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
14 August 2019	Registered office address changed from Unit 2 Ninth Avenue Team Valley Trading Estate Gateshead NE11 0EH England to Unit 5, the Bulrushes Unit 5 Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF on 14 August 2019 (1 page)
31 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
27 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
30 July 2018	Registration of charge 110013020002, created on 30 July 2018 (27 pages)
25 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
20 July 2018	Registration of charge 110013020001, created on 18 July 2018 (23 pages)
8 May 2018	Current accounting period shortened from 31 October 2018 to 30 June 2018 (1 page)
20 March 2018	Statement of capital following an allotment of shares on 6 October 2017 GBP 1,000 (3 pages)
20 March 2018	Confirmation statement made on 20 March 2018 with updates (5 pages)
6 February 2018	Appointment of Mr Kenneth Ireland as a director on 9 January 2018 (2 pages)
6 October 2017	Incorporation Statement of capital on 2017-10-06 GBP 100 (40 pages)
6 October 2017	Incorporation Statement of capital on 2017-10-06 GBP 100 (40 pages)