FOLGATE LONDON MARKET LIMITED

Overview

Company Name	FOLGATE LONDON MARKET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00180403
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1922
Date of Cessation	Apr 23, 2013

Summary

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

What is the purpose of FOLGATE LONDON MARKET LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FOLGATE LONDON MARKET LIMITED located?

Registered Office Address	Towergate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Kent
Undeliverable Registered Office Address	No

What were the previous names of FOLGATE LONDON MARKET LIMITED?

Previous Company Names
Company Name	From	Until
TOWERGATE STAFFORD KNIGHT COMPANY LIMITED	Aug 14, 2000	Aug 14, 2000
STAFFORD KNIGHT & CO.LIMITED	Mar 17, 1922	Mar 17, 1922

What are the latest filings for FOLGATE LONDON MARKET LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 12, 2012

Application to strike the company off the register

3 pages

DS01

Dec 11, 2012

legacy

1 pages

SH20

Dec 11, 2012

Statement of capital on Dec 11, 2012

Capital: GBP 1

4 pages

SH19

Dec 11, 2012

legacy

1 pages

CAP-SS

Dec 11, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share prem account cancelled 06/12/2012	RES13

Nov 29, 2012

Termination of appointment of Andrew Charles Homer as a director on Nov 29, 2012

1 pages

TM01

Nov 29, 2012

Termination of appointment of Peter Geoffrey Cullum as a director on Nov 29, 2012

1 pages

TM01

Sep 25, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Sep 19, 2012

Appointment of Mr Mark Steven Hodges as a director on Sep 17, 2012

2 pages

AP01

Jul 24, 2012

Annual return made up to Jun 26, 2012 with full list of shareholders

6 pages

AR01

Jul 03, 2012

Termination of appointment of Timothy Duncan Philip as a director on Jun 30, 2012

1 pages

TM01

May 22, 2012

Appointment of Mr Scott Egan as a director on Apr 19, 2012

2 pages

AP01

Mar 05, 2012

legacy

3 pages

MG02

Mar 05, 2012

legacy

3 pages

MG02

Mar 05, 2012

legacy

3 pages

MG02

Aug 11, 2011

Annual return made up to Jun 26, 2011 with full list of shareholders

5 pages

AR01

Jul 26, 2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

1 pages

AP03

Jul 26, 2011

Termination of appointment of Andrew Hunter as a secretary

1 pages

TM02

Jul 25, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Dec 31, 2010

Appointment of Mr Andrew Stewart Hunter as a secretary

1 pages

AP03

Dec 31, 2010

Termination of appointment of Darryl Clark as a secretary

1 pages

TM02

Dec 31, 2010

Termination of appointment of Darryl Clark as a secretary

1 pages

TM02

Aug 02, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

View All Filings

Who are the officers of FOLGATE LONDON MARKET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, Samuel Thomas Budgen Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Jul 22, 2011		Secretary	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent					161869050001
EGAN, Scott Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Apr 19, 2012		Director	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	England	British	1971-4	Director	170703910001
HODGES, Mark Steven Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Sep 17, 2012		Director	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	United Kingdom	British	1965-9	Director	58444370003
CASS, Michael Trevor 63 Evelyn Drive HA5 4RL Pinner Middlesex		Jul 03, 2000	Secretary	63 Evelyn Drive HA5 4RL Pinner Middlesex		British			2320620002
CLARK, Darryl Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Jul 01, 2010	Dec 03, 2010	Secretary	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent					152863750001
CLARK, Darryl Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Jul 01, 2010	Dec 03, 2010	Secretary	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent					152540620001
CRATON, Timothy Charles Downings Quarry Close RH8 9HG Oxted Surrey	Apr 30, 2003	Jun 30, 2010	Secretary	Downings Quarry Close RH8 9HG Oxted Surrey		British			76055420004
DYER, Paul Francis The Foxes Eastling Road Ospringe ME13 0RT Faversham Kent	Jul 03, 2000	Jan 23, 2001	Secretary	The Foxes Eastling Road Ospringe ME13 0RT Faversham Kent		British		Insurance	99424380001
HUNTER, Andrew Stewart Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Dec 03, 2010	Jul 22, 2011	Secretary	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent					156624910001
REDDI, John Farbank 21 First Avenue BN14 9NJ Worthing West Sussex	Jan 23, 2001	Apr 30, 2003	Secretary	Farbank 21 First Avenue BN14 9NJ Worthing West Sussex		British		Solicitor	6180280001
BATES, Ian Logan 55 Fair Haven Avenue West Mersea CO5 8BT Colchester Essex	Jun 13, 1994	Dec 30, 1999	Director	55 Fair Haven Avenue West Mersea CO5 8BT Colchester Essex		British	1939-10	Insurance Broker	4591620001
BEDFORD, David John 31 Stanford Gardens RM15 4BT Aveley Essex	Feb 24, 1999	May 17, 2000	Director	31 Stanford Gardens RM15 4BT Aveley Essex		British	1962-5	Insurance Broker	77166210001
CASS, Michael Trevor 63 Evelyn Drive HA5 4RL Pinner Middlesex	Apr 22, 1994	Jul 03, 2000	Director	63 Evelyn Drive HA5 4RL Pinner Middlesex		British	1960-1	Accountant	2320620002
CRISFORD, John Robert 21 Meadway Southgate N14 6NY London	Dec 01, 2004	Jul 07, 2008	Director	21 Meadway Southgate N14 6NY London	England	United Kingdom	1945-10	Insurance Broker	17863980001
CROCKER, Nicholas John David The Barn Little Biddenden Green Lewd Lane TN27 8NP Smarden Kent	Jul 03, 2000	Apr 30, 2003	Director	The Barn Little Biddenden Green Lewd Lane TN27 8NP Smarden Kent		British	1952-4	Insurance	60697560014
CULLUM, Peter Geoffrey Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England	Jul 03, 2000	Nov 29, 2012	Director	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England	England	British	1950-9	Insurance	59873490009
DUNFORD, James 11 Curtiswood Park CT6 5QL Herne Bay Kent		Oct 31, 2000	Director	11 Curtiswood Park CT6 5QL Herne Bay Kent		British	1947-11	Insurance Broker	70838960002
DYER, Paul Francis The Foxes Eastling Road Ospringe ME13 0RT Faversham Kent	Jul 03, 2000	Apr 30, 2003	Director	The Foxes Eastling Road Ospringe ME13 0RT Faversham Kent	England	British	1955-12	Insurance	99424380001
EDE, Malcolm George 30 Tawny Avenue RM14 2EW Upminster Essex	Jun 13, 1994	Dec 30, 1999	Director	30 Tawny Avenue RM14 2EW Upminster Essex		British	1945-8	Insurance Brokers	39816750001
GILBERT, Mark The Stables Hurst Wickham Barn College Lane, Hurstpierpoint BN6 9AD Hassocks West Sussex	Sep 24, 2003	Jul 10, 2007	Director	The Stables Hurst Wickham Barn College Lane, Hurstpierpoint BN6 9AD Hassocks West Sussex		British	1964-9	Insurance Broker	105415600001
GOODMAN, Paul Robin 17 Ospringe Place ME13 8TB Faversham Kent	Apr 22, 1994	May 17, 2000	Director	17 Ospringe Place ME13 8TB Faversham Kent		British	1954-9	Insurance Broker	71794640001
GOODRICH, Marguerite Ann 3 Hawstead High Road IG9 5SF Buckhurst Hill Essex	Apr 22, 1994	Dec 31, 1998	Director	3 Hawstead High Road IG9 5SF Buckhurst Hill Essex		British	1941-10	Insurance Broker	53460130001
GRUNERT, Rachel Fleur Elizabeth 10 Lindsell Street SE10 8NY London	Mar 06, 2000	Aug 24, 2000	Director	10 Lindsell Street SE10 8NY London		British	1971-7	Insurance Broker	68898210001
HARRIS, Lucinda Eileen Penny Farthing Cottage Folly Gate EX20 3AF Okehampton Devon	Apr 22, 1994	May 26, 2000	Director	Penny Farthing Cottage Folly Gate EX20 3AF Okehampton Devon		British	1950-9	Insurance Broker	29040210001
HAWKER, Clive 48 Alder Lodge River Gardens Stevenage Road SW6 6NR London	Feb 28, 2002	Jun 30, 2003	Director	48 Alder Lodge River Gardens Stevenage Road SW6 6NR London		British	1941-9	Insurtance	15318080002
HOLLINGDALE, Peter Orchard House Benover Road ME18 6AS Yalding Kent	Apr 30, 2003	Apr 26, 2004	Director	Orchard House Benover Road ME18 6AS Yalding Kent		British	1948-6	Insurance	89491910001
HOMER, Andrew Charles Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England	Apr 30, 2003	Nov 29, 2012	Director	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England	England	British	1953-3	Insurance	13483140003
HOWE, Duncan Nicholas Willowhayne 37 Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire		Jul 03, 2000	Director	Willowhayne 37 Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire	United Kingdom	British	1950-5	Chartered Accountant	4537830001
HUGHES, Martin The Cottage The Street, Great Saling CM7 5DR Braintree Essex	Nov 06, 2003	Jul 21, 2008	Director	The Cottage The Street, Great Saling CM7 5DR Braintree Essex	United Kingdom	British	1958-11	Insurance Broker	105413930001
MACIVER, Kenneth The Poplars The Green TN12 8JS Horsmonden Kent	Apr 30, 2003	Jun 29, 2009	Director	The Poplars The Green TN12 8JS Horsmonden Kent		British	1957-10	Insurance Broker	70920700002
MACIVER, Kenneth The Poplars The Green TN12 8JS Horsmonden Kent	Jul 03, 2000	Feb 22, 2002	Director	The Poplars The Green TN12 8JS Horsmonden Kent		British	1957-10	Insurance	70920700002
MARSHGREEN, John William Marringdean Manor Marringdean Road RH14 9HF Billingshurst West Sussex	Apr 13, 2004	Jun 19, 2005	Director	Marringdean Manor Marringdean Road RH14 9HF Billingshurst West Sussex		British	1949-5	Insurance Broker	6406900004
MARTIN, Kim Ian Little Dene 13 Manor Rise ME14 4DB Maidstone Kent	Apr 13, 2004	Jul 01, 2008	Director	Little Dene 13 Manor Rise ME14 4DB Maidstone Kent	England	British	1956-9	Accountant	11165290001
MORRIS, Nigel Andrew Louvain Drive Beaulieu Park CM1 6BA Chelmsford 12 Essex United Kingdom	Feb 28, 2002	Apr 30, 2003	Director	Louvain Drive Beaulieu Park CM1 6BA Chelmsford 12 Essex United Kingdom	United Kingdom	British	1950-8	Insurance	129677730001
NORTON, Peter John 31 Ponds Road Galleywood CM2 8QP Chelmsford Essex		Dec 30, 1999	Director	31 Ponds Road Galleywood CM2 8QP Chelmsford Essex		British	1936-5	Insurance Broker	2320650001

View Detailed Information on Officers and People with Significant Control

Does FOLGATE LONDON MARKET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Apr 30, 2003 Delivered On May 10, 2003	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions May 10, 2003Registration of a charge (395) Dec 09, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of variation (made in addition to and modifying the security and trust deed dated 4 september 1989 (the "principal deed"))	Created On Oct 15, 1999 Delivered On Nov 23, 1999	Satisfied	Amount secured The payment of all costs charges expenses and other liabilities properly incurred by the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payable to any such receiver and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions
	Short particulars All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise. See the mortgage charge document for full details.
	Persons Entitled Lloyds
	Transactions Nov 23, 1999Registration of a charge (395) Feb 29, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Dec 28, 1995 Delivered On Dec 30, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a lease dated 28TH december 1995
	Short particulars The sum of £7,362.50. see the mortgage charge document for full details.
	Persons Entitled P&O Property Holdings Limited
	Transactions Dec 30, 1995Registration of a charge (395) Jul 07, 2000Statement of satisfaction of a charge in full or part (403a)
Security & trust deed	Created On Sep 04, 1989 Delivered On Sep 20, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee for creditors of the company for the time being in respect of insurances transactions under the terms of the security & trust deed.
	Short particulars All monies standing to the credit of or pursuant to lloyd's brokers byelaw (no. 5 of 1988) (see doc for ful details).
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 20, 1989Registration of a charge Feb 29, 2012Statement of satisfaction of a charge in full or part (MG02)
Trust deed	Created On Feb 23, 1983 Delivered On Mar 04, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All that the companys right title and interest in the monies standing to the credit of the company's "c" account at the date of the trust deed and in the monies and investments (including any representing brokerage & commmission of the company) at the date of the trust deed standing to the credit of or held in other I b a account of the company (for details see doc m/91).
	Persons Entitled The Corporation of Lloyd's
	Transactions Mar 04, 1983Registration of a charge Feb 29, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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