About

Registered Number: 08357726
Date of Incorporation: 11/01/2013 (11 years and 4 months ago)
Company Status: Liquidation
Registered Address: Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

 

Fcc Worldwide Chauffeurs Ltd was established in 2013, it's status in the Companies House registry is set to "Liquidation". The current directors of this company are listed as Luck Coate, Nancy, Coate, Graham John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUCK COATE, Nancy 14 February 2013 - 1
COATE, Graham John 11 January 2013 06 October 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 05 April 2019
LIQ03 - N/A 21 August 2018
AD01 - Change of registered office address 27 October 2017
LIQ03 - N/A 29 August 2017
AD01 - Change of registered office address 28 June 2016
RESOLUTIONS - N/A 27 June 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 27 June 2016
4.20 - N/A 27 June 2016
MR01 - N/A 14 June 2016
AR01 - Annual Return 13 January 2016
TM01 - Termination of appointment of director 06 October 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 16 January 2015
AA01 - Change of accounting reference date 11 December 2014
CH01 - Change of particulars for director 22 October 2014
CH01 - Change of particulars for director 22 October 2014
CH01 - Change of particulars for director 22 October 2014
AD01 - Change of registered office address 22 October 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 03 February 2014
CH01 - Change of particulars for director 28 January 2014
CH01 - Change of particulars for director 14 February 2013
AP01 - Appointment of director 14 February 2013
AD01 - Change of registered office address 14 February 2013
MG01 - Particulars of a mortgage or charge 14 February 2013
NEWINC - New incorporation documents 11 January 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 June 2016 Outstanding

N/A

All assets debenture 12 February 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.