JOHN FOSTER & SON PUBLIC LIMITED COMPANY

Overview

Company Name	JOHN FOSTER & SON PUBLIC LIMITED COMPANY
Company Status	Liquidation
Legal Form	Public limited company
Company Number	00035160
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1891
Date of Cessation	Feb 07, 2017

Summary

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

What is the purpose of JOHN FOSTER & SON PUBLIC LIMITED COMPANY?

(1723) /

Where is JOHN FOSTER & SON PUBLIC LIMITED COMPANY located?

Registered Office Address	1 Snow Hill London EC1A 2EN
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN FOSTER & SON PUBLIC LIMITED COMPANY?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2003
Next Accounts Due On	Sep 28, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for JOHN FOSTER & SON PUBLIC LIMITED COMPANY?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 19, 2016
Next Confirmation Statement Due	Aug 02, 2016
Overdue	Yes

What is the status of the latest annual return for JOHN FOSTER & SON PUBLIC LIMITED COMPANY?

Annual Return

Last Annual Return	Jul 19, 2001
Overdue	Yes

What are the latest filings for JOHN FOSTER & SON PUBLIC LIMITED COMPANY?

Filings
Date	Description	Document	Type
Oct 23, 2018	Restoration by order of court - previously in Compulsory Liquidation	3 pages	REST-COCOMP

Feb 07, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 06, 2016	Termination of appointment of Simon Charles Hathaway as a director on Oct 31, 2014	2 pages	TM01

Sep 15, 2008	Receiver's abstract of receipts and payments to Aug 26, 2008	2 pages	3.6

Sep 05, 2008	legacy	1 pages	405(2)

Dec 07, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Feb 16, 2007	Dissolution deferment	1 pages	L64.04
Feb 16, 2007	Completion of winding up	1 pages	L64.07
Dec 14, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Jun 12, 2006	legacy	1 pages	405(2)
Dec 15, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Jan 11, 2005	Receiver's abstract of receipts and payments	3 pages	3.6
Dec 16, 2003	Receiver's abstract of receipts and payments	3 pages	3.6
Mar 13, 2003	Miscellaneous Form 3.2 - statement of affairs	23 pages	MISC
Mar 13, 2003	Administrative Receiver's report	7 pages	3.10
Feb 26, 2003	Statement of Affairs in administrative receivership following report to creditors	24 pages	3.3
Dec 17, 2002	Order of court to wind up	3 pages	COCOMP
Dec 04, 2002	legacy	1 pages	287
Nov 28, 2002	legacy	1 pages	405(1)
May 30, 2002	legacy	1 pages	288b
Jan 28, 2002	Group of companies' accounts made up to Feb 29, 2000	34 pages	AA
Aug 02, 2001	legacy	10 pages	363s
Apr 11, 2001	legacy	3 pages	288a
Oct 11, 2000	legacy	52 pages	363s
Sep 05, 2000	legacy	1 pages	288b

View All Filings

Who are the officers of JOHN FOSTER & SON PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OXLEY, Steven Anthony 25 Kensington Road Birdcage Lane HX3 0HN Halifax West Yorkshire	Dec 08, 1993		Secretary	25 Kensington Road Birdcage Lane HX3 0HN Halifax West Yorkshire		British		38082370001
LA KJAER, Dirch Cornelius 405-410 Radnor House 93-97 Regent Street W1R 7TD London	May 16, 2000		Director	405-410 Radnor House 93-97 Regent Street W1R 7TD London		Danish	1961-5	63652330002
OXLEY, Steven Anthony 25 Kensington Road Birdcage Lane HX3 0HN Halifax West Yorkshire	Jun 28, 1994		Director	25 Kensington Road Birdcage Lane HX3 0HN Halifax West Yorkshire	United Kingdom	British	1955-12	38082370001
WAITE, John Nigel Michael The Old House Water End HP1 3BH Hemel Hempstead Hertfordshire	Feb 13, 2001		Director	The Old House Water End HP1 3BH Hemel Hempstead Hertfordshire		British	1960-2	75356250003
BUTLER, Nicholas Sowden Cedar Croft Great Ouseburn YO26 9RG York North Yorkshire	Sep 30, 1992	Dec 15, 1992	Secretary	Cedar Croft Great Ouseburn YO26 9RG York North Yorkshire		British		24135120001
CRESWICK, Graham Michael Fairview Farmhouse Brackenthwaite Lane Pannal HG3 1PL Harrogate North Yorkshire		Sep 30, 1992	Secretary	Fairview Farmhouse Brackenthwaite Lane Pannal HG3 1PL Harrogate North Yorkshire		British		93409870001
WATKINSON, Carol Anne The House In The Woods Brockwell Triangle HX6 3PH Sowerby Bridge West Yorkshire	Dec 15, 1992	Nov 30, 1993	Secretary	The House In The Woods Brockwell Triangle HX6 3PH Sowerby Bridge West Yorkshire		British		40920610001
ALLEN, David William 11 Hunters Court SK15 2UH Stalybridge Cheshire		Jan 11, 1993	Director	11 Hunters Court SK15 2UH Stalybridge Cheshire	United Kingdom	British	1949-4	16023190001
BROOK, Clive Richard 15 Wellhead Mews Chapelthorpe WF4 3JG Wakefield West Yorkshire	Oct 27, 1998	Apr 06, 1999	Director	15 Wellhead Mews Chapelthorpe WF4 3JG Wakefield West Yorkshire		British	1961-6	61092790001
COLLINS, Simon Antony Cooper 15 New Laithe Close BD23 6AZ Skipton North Yorkshire	Jan 26, 1994	Apr 19, 1999	Director	15 New Laithe Close BD23 6AZ Skipton North Yorkshire		British	1963-9	37806120003
COOPER, David Alan Irwin 15 St Stephens Avenue KT21 1PJ Ashtead Surrey	Apr 06, 1999	Jun 11, 1999	Director	15 St Stephens Avenue KT21 1PJ Ashtead Surrey		British	1967-6	42082470001
CRESWICK, Graham Michael Fairview Farmhouse Brackenthwaite Lane Pannal HG3 1PL Harrogate North Yorkshire		Dec 15, 1992	Director	Fairview Farmhouse Brackenthwaite Lane Pannal HG3 1PL Harrogate North Yorkshire	England	British	1948-9	93409870001
FOSTER, Neil William Derick Lexham Hall PE32 2QJ Kings Lynn Norfolk		Jul 27, 1993	Director	Lexham Hall PE32 2QJ Kings Lynn Norfolk	England	British	1943-3	13693760001
GARNETT, Martin John Mouldsworth House Chapel Lane CH3 8AP Mouldsworth Cheshire	Jun 29, 1994	Jan 25, 1996	Director	Mouldsworth House Chapel Lane CH3 8AP Mouldsworth Cheshire	United Kingdom	British	1953-12	40212170001
GILES, Peter Hardwick Arden House Lamb Lane Ashley WA14 3QG Altrincham Cheshire	Nov 20, 1992	Sep 04, 1998	Director	Arden House Lamb Lane Ashley WA14 3QG Altrincham Cheshire	England	British	1949-4	35521860001
GOLDIE MORRISON, Keith Cooper 125 Rivermead Court Ranelagh Gardens SW6 3SD London	Oct 27, 1998	May 17, 2002	Director	125 Rivermead Court Ranelagh Gardens SW6 3SD London		British	1920-11	40909220002
HALLIDAY, Keith Arthur 24 Effingham Road Harden BD16 1LQ Bingley West Yorkshire		Jan 11, 1993	Director	24 Effingham Road Harden BD16 1LQ Bingley West Yorkshire		British	1935-5	11629740001
HATHAWAY, Simon Charles 1 Oulton Crescent EN6 3ED Potters Bar Hertfordshire	Apr 06, 1999	Oct 31, 2014	Director	1 Oulton Crescent EN6 3ED Potters Bar Hertfordshire	United Kingdom	British	1965-6	42082540002
HORSMAN, David Raistrick 3 The Grove Moorhead BD18 4LD Shipley West Yorkshire	Jan 26, 1994	May 18, 2000	Director	3 The Grove Moorhead BD18 4LD Shipley West Yorkshire		British	1937-4	38046360001
MACKAY, Gordon 35 Laund Road Salendine Nook HD3 3TT Huddersfield West Yorkshire	Sep 23, 1993	Nov 07, 1996	Director	35 Laund Road Salendine Nook HD3 3TT Huddersfield West Yorkshire		British	1954-7	36347250001
MAGUIRE, Vivian James Northridge East Hill South Bank TN16 1EN Westerham Kent	Oct 27, 1998	Apr 06, 1999	Director	Northridge East Hill South Bank TN16 1EN Westerham Kent	England	Irish	1946-7	28977350001
MASSIE, David Laurence, The Estate Of 5 Alan Road Wimbledon SW19 7PT London	Oct 27, 1998	Apr 06, 1999	Director	5 Alan Road Wimbledon SW19 7PT London	England	British	1955-10	37533940002
PAGE, Roy 8 Windsor Court FY6 7UX Poulton Le Fylde Lancashire	Jun 11, 1999	Aug 25, 2000	Director	8 Windsor Court FY6 7UX Poulton Le Fylde Lancashire		British	1949-1	64642210004
SPENCER, Barrymore James The Hollies Croft PE24 4SH Skegness Lincolnshire	Sep 28, 1992	Oct 27, 1998	Director	The Hollies Croft PE24 4SH Skegness Lincolnshire		British	1927-3	33523440001
TAYLOR, Paul Duncan Oakwood House Upper Batley WF17 0AL Batley West Yorkshire		Jul 27, 1993	Director	Oakwood House Upper Batley WF17 0AL Batley West Yorkshire	England	English	1936-4	12028870001
WATSON, Victor Hugo Moat Field Moor Lane East Keswick LS17 9ET Leeds West Yorkshire		Jul 25, 1995	Director	Moat Field Moor Lane East Keswick LS17 9ET Leeds West Yorkshire	United Kingdom	British	1928-9	53162800001
WAXMAN, Albert Abraham 11 Staveley Road BD18 4HD Shipley West Yorkshire	Dec 20, 1994	Feb 07, 1996	Director	11 Staveley Road BD18 4HD Shipley West Yorkshire	England	British	1924-11	1540730001

View Detailed Information on Officers and People with Significant Control

Does JOHN FOSTER & SON PUBLIC LIMITED COMPANY have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Sep 06, 1995 Delivered On Sep 12, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 12, 1995Registration of a charge (395) Nov 27, 2002Appointment of a receiver or manager (405 (1)) Jun 07, 2006Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Legal charge	Created On Aug 02, 1993 Delivered On Aug 13, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land adjoining brighouse road queensbury bradford of factory shop and car park for black dyke mills. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 13, 1993Registration of a charge (395)
Legal charge	Created On Aug 02, 1993 Delivered On Aug 13, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land in part adjoining and to the south of high streety queensbury bradford and fronting broomfield street,mount pleasant street and spring gardens. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 13, 1993Registration of a charge (395)
Legal charge	Created On Aug 02, 1993 Delivered On Aug 13, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land near junction of brighouse road with bradford road queeensbury. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 13, 1993Registration of a charge (395)
Legal charge	Created On Aug 02, 1993 Delivered On Aug 13, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H black dyke mills queensbury bradford. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 13, 1993Registration of a charge (395)
Legal charge	Created On Aug 02, 1993 Delivered On Aug 13, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land adjoining alexaander street and chapel lane queensburyt bradford. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 13, 1993Registration of a charge (395) Aug 01, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 02, 1993 Delivered On Aug 13, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land fronting to sandbeds at queensbury of allotment gardens and lock up garages. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 13, 1993Registration of a charge (395)
Legal mortgage	Created On Dec 16, 1992 Delivered On Dec 23, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a being the remaining part of upper dean stones halifax west yorkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 23, 1992Registration of a charge (395)
Legal mortgage	Created On Dec 16, 1992 Delivered On Dec 23, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a part of the former gas works opposite black dyke mills queensbury bradford west yorkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 23, 1992Registration of a charge (395)
Legal mortgage	Created On Dec 16, 1992 Delivered On Dec 23, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a as land off high street queensbury bradford west yorkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 23, 1992Registration of a charge (395)
Legal mortgage	Created On Dec 16, 1992 Delivered On Dec 23, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a black dyke mills and the major part of the estate of john foster & son PLC situate at queensbury bradford west yorkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 23, 1992Registration of a charge (395)
Legal mortgage	Created On Dec 16, 1992 Delivered On Dec 23, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land forming the remaining part of upper and lower collier syke and green lane top farms halifax west yorkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 23, 1992Registration of a charge (395)
Legal mortgage	Created On Dec 16, 1992 Delivered On Dec 23, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a two plots of land extending in the whole to 104 sq yrds or thereabouts near to the old queensbury railway station queensbury bradford west yorkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 23, 1992Registration of a charge (395)
Legal mortgage	Created On Dec 16, 1992 Delivered On Dec 23, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a russell hall farm queensbury bradford west yorkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 23, 1992Registration of a charge (395)
Debenture	Created On Nov 10, 1992 Delivered On Nov 14, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 01.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 14, 1992Registration of a charge (395)
Mortgage debenture,	Created On Sep 14, 1992 Delivered On Sep 17, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC.
	Transactions Sep 17, 1992Registration of a charge (395)

View Detailed Information on Charges

Does JOHN FOSTER & SON PUBLIC LIMITED COMPANY have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 06, 1995	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Mark James Shaw Moore Stephens 1 Snow Hill EC1A 2EN London	practitioner	Moore Stephens 1 Snow Hill EC1A 2EN London	Nov 22, 2002	May 31, 2006
Phillip Rodney Sykes Moore Stephens Corporate Recover 1 Snow Hill EC1A 2EN London	practitioner	Moore Stephens Corporate Recover 1 Snow Hill EC1A 2EN London	Nov 22, 2002	Aug 26, 2008

Date	Type
Feb 07, 2007	Conclusion of winding up
Feb 07, 2017	Dissolved on
Aug 29, 2002	Petition date
Dec 10, 2002	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Leeds 3rd Floor 1 City Walk LS11 9DA Leeds	practitioner	3rd Floor 1 City Walk LS11 9DA Leeds

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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