Fawcett Christie International Limited

Company Name	Fawcett Christie International Limited
Directors	Graham Mark Ellinor and James Alan David Elsey
Company Status	Liquidation
Company Number	SC012483
Category	Private Limited Company
Incorporation Date	15 December 1922(100 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Graham Mark Ellinor
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 July 2012(89 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ

Director Name	Mr James Alan David Elsey
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 July 2012(89 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	319 St. Vincent Street Glasgow G2 5AS Scotland

Secretary Name	Mr Graham Mark Ellinor
Status	Current
Appointed	08 September 2014(91 years, 9 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ

Director Name	Alex Orr
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1989(66 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	13 Harwood Drive Uxbridge Hillingdon Middlesex UB10 0BG

Director Name	Jeremy Griffin Beasley
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1989(66 years, 7 months after company formation)
Appointment Duration	3 years (resigned 20 July 1992)
Role	Company Director
Correspondence Address	Middle Sutherland Sheriffhales Shifnal Shropshire TF11 8RA

Secretary Name	John Donald Kerr Hewitt
Nationality	British
Status	Resigned
Appointed	17 July 1989(66 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	16 Coppice Gardens Crowthorne Berkshire RG45 6EE

Director Name	Timothy Norbury Hauxwell
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(69 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 1996)
Role	Finance Director
Correspondence Address	The Shielings Highgrove Gardens Edwalton Nottingham NG12 4DF

Director Name	Philip Reeder
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(72 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 1999)
Role	Managing Director
Correspondence Address	2 Culverwood Cottages Little London Road Cross In Hand Heathfield East Sussex TN21 0AX

Director Name	John Donald Kerr Hewitt
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(73 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2001)
Role	Chartered Secretary
Correspondence Address	16 Coppice Gardens Crowthorne Berkshire RG45 6EE

Director Name	Richard Baena
Date of Birth	January 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	30 May 1996(73 years, 6 months after company formation)
Appointment Duration	5 years (resigned 26 June 2001)
Role	Chief Executive
Correspondence Address	12 Rue Diderot Saint Germain En Laye 78100 Paris France

Director Name	Mr Martyn Taylor
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(74 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 June 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ardenode Broom Way Weybridge Surrey KT13 9TQ

Secretary Name	Mr Martyn Taylor
Nationality	British
Status	Resigned
Appointed	31 May 2001(78 years, 6 months after company formation)
Appointment Duration	4 years (resigned 08 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ardenode Broom Way Weybridge Surrey KT13 9TQ

Director Name	Richard Haigh Wilson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(78 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 September 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Fairfield House Goose Hill Headley Newbury Berkshire RG15 8AU

Director Name	Mr Michael Blenkinsop
Date of Birth	July 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	08 June 2005(82 years, 6 months after company formation)
Appointment Duration	7 years (resigned 02 July 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Hazelbank Kings Norton Birmingham B38 8BT

Secretary Name	Mr Neville Francis Kite
Nationality	British
Status	Resigned
Appointed	08 June 2005(82 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cheriton Rowton Lane Rowton Chester Cheshire CH3 6AT Wales

Director Name	Mr Thomas Michael Hughes
Date of Birth	February 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 August 2005(82 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 July 2012)
Role	Supply Chain Director
Country of Residence	Northern Ireland
Correspondence Address	142 Forest Hills Newry County Down BT34 2FJ Northern Ireland

Secretary Name	Mr Michael Blenkinsop
Nationality	English
Status	Resigned
Appointed	31 December 2005(83 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 02 July 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	6 Hazelbank Kings Norton Birmingham B38 8BT

Director Name	Mr John Dominic O'Reilly
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(89 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3-5 Melville Street Edinburgh EH3 7PE Scotland

Secretary Name	John Dominic O'Reilly
Status	Resigned
Appointed	02 July 2012(89 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2014)
Role	Company Director
Correspondence Address	3-5 Melville Street Edinburgh EH3 7PE Scotland

Contact

Telephone	020 88405070
Telephone region	London

Location

Registered Address	319 St. Vincent Street Glasgow G2 5AS Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

517.5k at £1	Olaer International Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 3 months ago)
Next Accounts Due	31 March 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	20 June 2017 (6 years, 3 months ago)
Next Return Due	4 July 2018 (overdue)

Charges

2 September 2005	Delivered on: 15 September 2005 Satisfied on: 30 April 2011 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
2 September 2005	Delivered on: 15 September 2005 Satisfied on: 30 April 2011 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee Classification: Debenture Secured details: All sums due or to become due. Particulars: By way of first fixed charge over freehold and leasehold property in england and wales and fixed and floating charges. Fully Satisfied
9 July 2001	Delivered on: 12 July 2001 Satisfied on: 15 March 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
22 July 1992	Delivered on: 26 October 1992 Satisfied on: 30 July 2001 Persons entitled: Expamet International PLC Classification: Composite guarantee and debenture Secured details: All sums due or to become due. Particulars: See page 2 of doc paper apart. Fully Satisfied
22 July 1992	Delivered on: 26 October 1992 Satisfied on: 30 July 2001 Persons entitled: Lloyds Bank PLC Classification: Composite guarantee and debenture Secured details: All sums due or to become due. Particulars: See page 2 of doc schedule. Fully Satisfied

Filing History

23 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
10 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-27 (1 page)
10 April 2017	Registered office address changed from 3-5 Melville Street Edinburgh EH3 7PE to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 10 April 2017 (2 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
6 June 2016	Resolutions RES13 ‐ Dividend in specie to be paid by the company/model articles 23/05/2016 (1 page)
20 May 2016	Statement by Directors (1 page)
20 May 2016	Solvency Statement dated 18/05/16 (1 page)
20 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Capitalise the sum of Â£415,000 being the sum now standing to the credit of the company's capital redemption reserve and that accordingly such sum be appropriated as capital amongst the members who would have been entitled thereto 18/05/2016 (1 page)
20 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 May 2016	Statement of capital on 20 May 2016 GBP 1.00 (4 pages)
18 May 2016	Statement of capital following an allotment of shares on 18 May 2016 GBP 932,475 (3 pages)
9 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
2 September 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 517,475 (4 pages)
1 September 2015	Director's details changed for Mr Graham Mark Ellinor on 1 September 2015 (2 pages)
1 September 2015	Secretary's details changed for Mr Graham Mark Ellinor on 1 September 2015 (1 page)
1 September 2015	Secretary's details changed for Mr Graham Mark Ellinor on 1 September 2015 (1 page)
1 September 2015	Director's details changed for Mr Graham Mark Ellinor on 1 September 2015 (2 pages)
16 April 2015	Full accounts made up to 30 June 2014 (12 pages)
11 September 2014	Termination of appointment of John Dominic O'reilly as a director on 31 August 2014 (1 page)
11 September 2014	Termination of appointment of John Dominic O'reilly as a secretary on 31 August 2014 (1 page)
11 September 2014	Appointment of Mr Graham Mark Ellinor as a secretary on 8 September 2014 (2 pages)
11 September 2014	Appointment of Mr Graham Mark Ellinor as a secretary on 8 September 2014 (2 pages)
6 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 517,475 (5 pages)
15 April 2014	Registered office address changed from 6Th Floor 141 Bothwell Street Glasgow G2 7EQ Scotland on 15 April 2014 (1 page)
26 March 2014	Full accounts made up to 30 June 2013 (9 pages)
7 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
28 September 2012	Full accounts made up to 31 December 2011 (13 pages)
16 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Section 519 (1 page)
10 July 2012	Appointment of John Dominic O'reilly as a secretary (1 page)
10 July 2012	Appointment of James Alan David Elsey as a director (2 pages)
9 July 2012	Appointment of Mr John Dominic O'reilly as a director (2 pages)
9 July 2012	Termination of appointment of Thomas Hughes as a director (1 page)
9 July 2012	Termination of appointment of Michael Blenkinsop as a secretary (1 page)
9 July 2012	Appointment of Graham Mark Ellinor as a director (2 pages)
9 July 2012	Termination of appointment of Michael Blenkinsop as a director (1 page)
9 July 2012	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
19 April 2012	Annual return made up to 27 July 2009 with a full list of shareholders (10 pages)
19 April 2012	Second filing of AR01 previously delivered to Companies House made up to 27 July 2010 (16 pages)
19 April 2012	Second filing of AR01 previously delivered to Companies House made up to 27 July 2011 (16 pages)
19 April 2012	Annual return made up to 27 July 2007 with a full list of shareholders (8 pages)
19 April 2012	Annual return made up to 27 July 2008 with a full list of shareholders (7 pages)
19 March 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
26 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/04/2012 (6 pages)
3 May 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
3 May 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
20 October 2010	Registered office address changed from , Kintyre House, 209 West George Street, Glasgow, G2 2LW on 20 October 2010 (1 page)
16 September 2010	Full accounts made up to 31 December 2009 (13 pages)
27 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/04/2012 (6 pages)
21 October 2009	Full accounts made up to 31 December 2008 (13 pages)
26 August 2009	Return made up to 27/07/09; full list of members (3 pages)
25 February 2009	Resolutions RES13 ‐ Section 175 28/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 January 2009	Return made up to 27/07/08; full list of members (3 pages)
29 October 2008	Full accounts made up to 31 December 2007 (15 pages)
23 October 2007	Full accounts made up to 31 December 2006 (15 pages)
10 October 2007	Return made up to 27/07/07; full list of members (3 pages)
4 January 2007	Return made up to 27/07/06; full list of members (7 pages)
28 September 2006	Full accounts made up to 31 December 2005 (12 pages)
7 February 2006	New secretary appointed (1 page)
7 February 2006	Secretary resigned (1 page)
15 September 2005	Declaration of shares redemption:auditor's report (15 pages)
15 September 2005	Partic of mort/charge * (4 pages)
15 September 2005	Partic of mort/charge * (8 pages)
14 September 2005	New director appointed (2 pages)
13 September 2005	Director resigned (1 page)
9 September 2005	Full accounts made up to 31 December 2004 (12 pages)
9 September 2005	Declaration of assistance for shares acquisition (32 pages)
9 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 September 2005	Resolutions RES13 ‐ Buy back agreement 02/09/05 (10 pages)
28 July 2005	Return made up to 27/07/05; full list of members (7 pages)
5 July 2005	New secretary appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	Secretary resigned;director resigned (1 page)
21 September 2004	Full accounts made up to 31 December 2003 (11 pages)
16 August 2004	Return made up to 27/07/04; full list of members (7 pages)
22 November 2003	Return made up to 27/07/03; full list of members (7 pages)
22 September 2003	Full accounts made up to 31 December 2002 (12 pages)
25 March 2003	Auditor's resignation (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (12 pages)
7 August 2002	Return made up to 27/07/02; no change of members (7 pages)
11 March 2002	Company name changed olaer industries LIMITED\certificate issued on 11/03/02 (2 pages)
13 November 2001	Return made up to 27/07/01; full list of members (6 pages)
13 September 2001	Full accounts made up to 31 December 2000 (12 pages)
13 August 2001	Company name changed expamet industries LIMITED\certificate issued on 13/08/01 (2 pages)
30 July 2001	Dec mort/charge * (6 pages)
30 July 2001	Dec mort/charge * (2 pages)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2001	Declaration of assistance for shares acquisition (7 pages)
12 July 2001	Partic of mort/charge * (9 pages)
11 July 2001	New director appointed (5 pages)
2 July 2001	Director resigned (1 page)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned;director resigned (1 page)
4 May 2001	Registered office changed on 04/05/01 from: 39 st vincent place, glasgow, G1 2QQ (1 page)
8 August 2000	Director's particulars changed (1 page)
3 August 2000	Return made up to 27/07/00; full list of members (7 pages)
19 July 2000	Full accounts made up to 31 December 1999 (11 pages)
7 September 1999	Director resigned (1 page)
26 August 1999	Full accounts made up to 31 December 1998 (11 pages)
24 August 1999	Return made up to 27/07/99; no change of members (4 pages)
26 February 1999	Director's particulars changed (1 page)
17 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 September 1998	Memorandum and Articles of Association (15 pages)
25 August 1998	Auditor's resignation (1 page)
29 July 1998	Return made up to 27/07/98; no change of members (4 pages)
26 May 1998	Full accounts made up to 31 December 1997 (10 pages)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
11 August 1997	Return made up to 27/07/97; full list of members (6 pages)
2 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 June 1997	Memorandum and Articles of Association (4 pages)
10 April 1997	New director appointed (2 pages)
30 October 1996	Full accounts made up to 31 December 1995 (11 pages)
9 August 1996	Dec mort/charge release * (4 pages)
8 August 1996	Return made up to 27/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 June 1996	New director appointed (2 pages)
14 May 1996	New director appointed (1 page)
14 May 1996	Director resigned (2 pages)
3 August 1995	Return made up to 27/07/95; no change of members (4 pages)
14 June 1995	Full accounts made up to 31 December 1994 (9 pages)
7 April 1995	Director resigned;new director appointed (2 pages)
19 October 1994	Full accounts made up to 31 December 1993 (9 pages)
2 August 1994	Return made up to 27/07/94; full list of members (5 pages)
29 October 1993	Full accounts made up to 31 December 1992 (7 pages)
26 October 1993	Delivery ext'd 3 mth 31/12/93 (1 page)
4 August 1993	Return made up to 27/07/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 November 1992	Full accounts made up to 31 December 1991 (8 pages)
29 July 1992	Return made up to 27/07/92; no change of members (4 pages)
29 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 July 1992	Director resigned;new director appointed (3 pages)
26 May 1992	Director's particulars changed (2 pages)
21 May 1992	Director's particulars changed (3 pages)
23 August 1991	Return made up to 27/07/91; full list of members (6 pages)
23 August 1991	Full accounts made up to 31 December 1990 (8 pages)
3 October 1990	Full accounts made up to 31 December 1989 (10 pages)
14 August 1990	Return made up to 27/07/90; full list of members (6 pages)
28 November 1989	Director's particulars changed (2 pages)
22 November 1989	Full accounts made up to 31 December 1988 (6 pages)
31 August 1989	Return made up to 17/07/89; full list of members (6 pages)
19 August 1988	Full accounts made up to 31 December 1987 (8 pages)
10 August 1988	Return made up to 14/06/88; full list of members (6 pages)
22 July 1987	Return made up to 12/05/87; change of members (8 pages)
20 July 1987	Full accounts made up to 31 December 1986 (9 pages)
16 January 1987	Full accounts made up to 29 March 1986 (9 pages)
3 December 1986	Return made up to 28/11/86; full list of members (6 pages)
4 November 1986	Company name changed metal industries, LIMITED\certificate issued on 04/11/86 (2 pages)
20 August 1986	Director resigned;new director appointed (2 pages)
13 August 1986	Accounting reference date shortened from 31/03 to 31/12 (1 page)
1 August 1986	New director appointed (3 pages)
21 May 1986	Registered office changed on 21/05/86 from: 100 west nile street, glasgow (1 page)
21 May 1986	Secretary resigned;new secretary appointed (2 pages)
24 January 1986	Accounts made up to 31 March 1985 (11 pages)
31 March 1984	Accounts made up to 31 March 1984 (19 pages)
6 January 1984	Accounts made up to 31 March 1983 (20 pages)
9 November 1982	Accounts made up to 31 March 1982 (20 pages)
7 January 1982	Accounts made up to 31 March 1981 (20 pages)
27 October 1980	Accounts made up to 31 March 1980 (16 pages)
14 November 1979	Accounts made up to 31 March 1979 (19 pages)
3 November 1978	Accounts made up to 31 March 1978 (21 pages)
3 November 1977	Accounts made up to 31 March 1977 (18 pages)
22 November 1929	Company name changed\certificate issued on 22/11/29 (2 pages)
15 December 1922	Certificate of incorporation (2 pages)
15 December 1922	Incorporation (22 pages)

Fawcett Christie International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland