FOOKS PROPERTY COMPANY LIMITED

Overview

Company Name	FOOKS PROPERTY COMPANY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00019313
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1884

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FOOKS PROPERTY COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FOOKS PROPERTY COMPANY LIMITED located?

Registered Office Address	601 High Road Leytonstone E11 4PA London
Undeliverable Registered Office Address	No

What were the previous names of FOOKS PROPERTY COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CARDIFF RAILWAY WORKMEN'S COTTAGE COMPANY LIMITED	Jan 17, 1884	Jan 17, 1884

What are the latest accounts for FOOKS PROPERTY COMPANY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2020
Next Accounts Due On	Sep 30, 2021
Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What is the status of the latest confirmation statement for FOOKS PROPERTY COMPANY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 18, 2021
Next Confirmation Statement Due	Jun 01, 2021
Next Confirmation Statement Made Up To	May 18, 2020
Overdue	Yes

What are the latest filings for FOOKS PROPERTY COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2026

Liquidators' statement of receipts and payments to Nov 11, 2025

11 pages

LIQ03

Jan 16, 2025

Liquidators' statement of receipts and payments to Nov 11, 2024

11 pages

LIQ03

Jan 11, 2024

Registered office address changed from The Lodge 93 Normanston Drive Oulton Broad Lowestoft Suffolk NR32 2PX England to 601 High Road Leytonstone London E11 4PA on Jan 11, 2024

2 pages

AD01

Jan 10, 2024

Appointment of a voluntary liquidator

8 pages

600

Jan 08, 2024

Removal of liquidator by court order

7 pages

LIQ10

Jan 02, 2024

Liquidators' statement of receipts and payments to Nov 11, 2023

16 pages

LIQ03

May 17, 2023

Liquidators' statement of receipts and payments to Nov 11, 2022

19 pages

LIQ03

Jan 19, 2022

Liquidators' statement of receipts and payments to Nov 11, 2021

21 pages

LIQ03

Dec 07, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 12, 2020	LRESSP

Dec 07, 2020

Appointment of a voluntary liquidator

4 pages

600

Dec 07, 2020

Declaration of solvency

5 pages

LIQ01

Oct 19, 2020

Change of details for Mr Jeremy John David Fooks as a person with significant control on Aug 01, 2020

2 pages

PSC04

Oct 16, 2020

Director's details changed for Mr Jeremy John David Fooks on Aug 01, 2020

2 pages

CH01

Oct 16, 2020

Director's details changed for Mr Jeremy John David Fooks on Aug 01, 2020

2 pages

CH01

Oct 16, 2020

Change of details for Mr Jeremy John David Fooks as a person with significant control on Aug 01, 2020

2 pages

PSC04

Sep 18, 2020

Total exemption full accounts made up to Dec 31, 2019

11 pages

Sep 04, 2020

Termination of appointment of William James Oliver Fooks as a director on Sep 04, 2020

1 pages

TM01

Sep 04, 2020

Termination of appointment of Maureen Heather Fooks as a director on Sep 04, 2020

1 pages

TM01

Jun 09, 2020

Satisfaction of charge 000193130004 in full

1 pages

MR04

Jun 03, 2020

Confirmation statement made on May 18, 2020 with no updates

3 pages

CS01

Jul 24, 2019

Total exemption full accounts made up to Dec 31, 2018

11 pages

Jun 10, 2019

Change of details for a person with significant control

2 pages

PSC04

Jun 06, 2019

Confirmation statement made on May 18, 2019 with updates

6 pages

CS01

Jun 06, 2019

Change of details for a person with significant control

2 pages

PSC04

Jun 05, 2019

Director's details changed for Mrs Sarah Giulia Keeling on Apr 11, 2019

2 pages

CH01

View All Filings

Who are the officers of FOOKS PROPERTY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUNLIFFE, Neil Stephen 93 Normanston Drive Oulton Broad NR32 2PX Lowestoft The Lodge Suffolk England	Apr 16, 2015		Secretary	93 Normanston Drive Oulton Broad NR32 2PX Lowestoft The Lodge Suffolk England				197551280001
FOOKS, Jeremy John David 93 Normanston Drive Oulton Broad NR32 2PX Lowestoft The Lodge Suffolk England	Jul 01, 1996		Director	93 Normanston Drive Oulton Broad NR32 2PX Lowestoft The Lodge Suffolk England	England	British	1965-8	24460050004
FOOKS, Timothy John Charles, Dr 93 Normanston Drive Oulton Broad NR32 2PX Lowestoft The Lodge Suffolk United Kingdom	Apr 11, 2019		Director	93 Normanston Drive Oulton Broad NR32 2PX Lowestoft The Lodge Suffolk United Kingdom	England	British	1962-8	66915450001
KEELING, Sarah Giulia 93 Normanston Drive Oulton Broad NR32 2PX Lowestoft The Lodge Suffolk England	Apr 08, 1995		Director	93 Normanston Drive Oulton Broad NR32 2PX Lowestoft The Lodge Suffolk England	England	British	1960-5	42984030003
BRIGGS, Alison Ursula 2 De Braose Close Ysbytty Fields NP7 9JJ Abergavenny Gwent	Feb 19, 1993	Jun 24, 1994	Secretary	2 De Braose Close Ysbytty Fields NP7 9JJ Abergavenny Gwent		British		33561160001
CHALLENGER, David Phillip 7 The Chestnuts Miskin CF7 8PE Pontyclun Mid Glamorgan	Jun 24, 1994	Jul 18, 1996	Secretary	7 The Chestnuts Miskin CF7 8PE Pontyclun Mid Glamorgan		British		39674130001
CHALLENGER, David Phillip 7 The Chestnuts Miskin CF7 8PE Pontyclun Mid Glamorgan		Feb 19, 1993	Secretary	7 The Chestnuts Miskin CF7 8PE Pontyclun Mid Glamorgan		British		39674130001
MARTIN, Nicholas Ford TW2 7SF Twickenham 2 Heatham Park United Kingdom	Jul 23, 1996	Apr 16, 2015	Secretary	TW2 7SF Twickenham 2 Heatham Park United Kingdom		British		10904500002
BAXENDALE, Barbara Shirley Hollywell Twyncyn CF64 4AS Dinas Powys South Glamorgan		Apr 05, 1995	Director	Hollywell Twyncyn CF64 4AS Dinas Powys South Glamorgan		British	1930-5	8431950001
FOOKS, John Anthony Woodgate House Beckley TN31 6UH Rye East Sussex		Mar 31, 2013	Director	Woodgate House Beckley TN31 6UH Rye East Sussex	England	British	1933-8	119150002
FOOKS, Maureen Heather 93 Normanton Drive Oulton Broad NR32 2PX Lowestoft The Lodge Suffolk England		Sep 04, 2020	Director	93 Normanton Drive Oulton Broad NR32 2PX Lowestoft The Lodge Suffolk England	England	British	1936-8	9410820001
FOOKS, William James Oliver, Lt Col. 93 Normanston Drive Oulton Broad NR32 2PX Lowestoft The Lodge Suffolk England	Apr 10, 2017	Sep 04, 2020	Director	93 Normanston Drive Oulton Broad NR32 2PX Lowestoft The Lodge Suffolk England	England	British	1969-2	229357960001
KEELING, Simon Henry 22 Albert Square SW8 1BS London		Dec 31, 1993	Director	22 Albert Square SW8 1BS London		British	1957-1	45438190002
SIMONS, Alan Leonard 13 High Street Wootton Bassett SN4 7AA Swindon		Aug 28, 1999	Director	13 High Street Wootton Bassett SN4 7AA Swindon		British	1933-11	8297860002
SIMONS, Yvonne Alma 2 Coleridge Avenue CF64 2SP Penarth Vale Of Glamorgan	Aug 31, 1999	Apr 16, 2015	Director	2 Coleridge Avenue CF64 2SP Penarth Vale Of Glamorgan	Wales	British	1931-7	5972910004
UFLAND, Lorraine Elizabeth 24 Landgate TN31 7LJ Rye Landgate Chambers East Sussex United Kingdom	Apr 16, 2015	Sep 01, 2016	Director	24 Landgate TN31 7LJ Rye Landgate Chambers East Sussex United Kingdom	England	British	1964-4	142087350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOOKS PROPERTY COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Timothy John Charles Fooks 93 Normanston Drive Oulton Broad NR32 2PX Lowestoft The Lodge Suffolk England	Apr 11, 2019	93 Normanston Drive Oulton Broad NR32 2PX Lowestoft The Lodge Suffolk England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Lt Col. William James Oliver Fooks 93 Normanston Drive Oulton Broad NR32 2PX Lowestoft The Lodge Suffolk England	Apr 13, 2018	93 Normanston Drive Oulton Broad NR32 2PX Lowestoft The Lodge Suffolk England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Maureen Heather Fooks 93 Normanton Drive Oulton Broad NR32 2PX Lowestoft The Lodge Suffolk England	Jun 06, 2016	93 Normanton Drive Oulton Broad NR32 2PX Lowestoft The Lodge Suffolk England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jeremy John David Fooks 93 Normanston Drive Oulton Broad NR32 2PX Lowestoft The Lodge Suffolk England	Jun 06, 2016	93 Normanston Drive Oulton Broad NR32 2PX Lowestoft The Lodge Suffolk England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Sarah Keeling SW11 4PR Battersea 37 Kersley Street London United Kingdom	Jun 06, 2016	SW11 4PR Battersea 37 Kersley Street London United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does FOOKS PROPERTY COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 15, 2017 Delivered On Dec 20, 2017	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Ue Finco Limited
	Transactions Dec 20, 2017Registration of a charge (MR01) Apr 10, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jun 02, 2017 Delivered On Jun 08, 2017	Satisfied
	Brief description Fixed charge over all its rights, title and benefit to the investments. For more details please refer to the instrument. Contains Fixed Charge: Yes
	Persons Entitled Ue Finco Limited
	Transactions Jun 08, 2017Registration of a charge (MR01) Jun 09, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Dec 18, 2003 Delivered On Dec 20, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 bow lane london (including upper floors of 4 & 5 bow lane). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 20, 2003Registration of a charge (395) Oct 06, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 11, 1996 Delivered On Oct 24, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a friars court 14-26 rushworth street l/b of southwark t/n's TGL114571 and TGL114572 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 24, 1996Registration of a charge (395) Feb 07, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 11, 1976 Delivered On Feb 25, 1976	Satisfied	Amount secured £3730
	Short particulars 3 beach rd penarth south glamorgan.
	Persons Entitled Cardiff Building Society
	Transactions Feb 25, 1976Registration of a charge Feb 07, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FOOKS PROPERTY COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 12, 2020	Commencement of winding up
Oct 19, 2020	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Stephen Willis Prospect House 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Kent	practitioner	Prospect House 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Kent	Nov 12, 2020	Dec 21, 2023
George Nicholas Michael Ashcrofts, 601 High Road Leytonstone E11 4PA London	practitioner	Ashcrofts, 601 High Road Leytonstone E11 4PA London	Dec 21, 2023
Harjinder Johal 601 High Road Leytonstone E11 4PA London	practitioner	601 High Road Leytonstone E11 4PA London	Dec 21, 2023

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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