FOSTERS ROOMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameFOSTERS ROOMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00523897
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FOSTERS ROOMS LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is FOSTERS ROOMS LIMITED located?

    Registered Office Address
    9th Floor, Landmark St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of FOSTERS ROOMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOWELLS OF BRISTOL REALISATIONS LIMITEDDec 31, 1976Dec 31, 1976
    HOWELLS OF BRISTOL LIMITEDSep 24, 1953Sep 24, 1953

    What are the latest accounts for FOSTERS ROOMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for FOSTERS ROOMS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2023

    What are the latest filings for FOSTERS ROOMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    20 pagesAM23

    Administrator's progress report

    18 pagesAM10

    Administrator's progress report

    29 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    21 pagesAM10

    Statement of affairs with form AM02SOA

    16 pagesAM02

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    59 pagesAM03

    Registered office address changed from Unit 5 Avonside Industrial Estate Avonside Road St Philips Bristol BS2 0UQ to 9th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Jan 11, 2024

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Confirmation statement made on Mar 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    16 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    17 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 28, 2020

    15 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Mar 18, 2021 with no updates

    3 pagesCS01

    Amended accounts for a small company made up to Jun 30, 2019

    16 pagesAAMD

    Unaudited abridged accounts made up to Jun 30, 2019

    13 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Thomas Michael Green as a director on Feb 08, 2020

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2018

    15 pagesAA

    Who are the officers of FOSTERS ROOMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LODGE, Neil
    St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    9th Floor, Landmark
    Secretary
    St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    9th Floor, Landmark
    British131745700001
    CLARKE, Charles Giles
    West Hay
    West Hay Road
    BS40 5NP Wrington
    North Somerset
    Director
    West Hay
    West Hay Road
    BS40 5NP Wrington
    North Somerset
    EnglandBritish85223340001
    CURRIE, Alastair Matthew James
    St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    9th Floor, Landmark
    Director
    St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    9th Floor, Landmark
    United KingdomBritish90291130001
    KING, Thomas Rupert
    Lexham Gardens
    W8 5JS London
    55
    United Kingdom
    Director
    Lexham Gardens
    W8 5JS London
    55
    United Kingdom
    United KingdomBritish55630790004
    LODGE, Neil
    St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    9th Floor, Landmark
    Director
    St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    9th Floor, Landmark
    EnglandBritish131745700001
    CLARKE, Stella Rosemary, Dr
    Gatcombe Court
    Flax Bourton
    BS48 3QT Bristol
    Avon
    Secretary
    Gatcombe Court
    Flax Bourton
    BS48 3QT Bristol
    Avon
    British3574110001
    ROBERTS, Suzanne Maxine
    19 Henrietta Street
    BA2 6LW Bath
    Somerset
    Secretary
    19 Henrietta Street
    BA2 6LW Bath
    Somerset
    British66407890001
    CLARKE, Charles Nigel
    Gatcombe Court
    Flax Bourton
    BS19 1PX Bristol
    Director
    Gatcombe Court
    Flax Bourton
    BS19 1PX Bristol
    British25799350001
    CLARKE, Judy Ann
    West Hay West Hay Road
    Wrington
    BS40 5NP Bristol
    Avon
    Director
    West Hay West Hay Road
    Wrington
    BS40 5NP Bristol
    Avon
    EnglandBritish113626790001
    CLARKE, Stella Rosemary, Dr
    Gatcombe Court
    Flax Bourton
    BS48 3QT Bristol
    Avon
    Director
    Gatcombe Court
    Flax Bourton
    BS48 3QT Bristol
    Avon
    United KingdomBritish3574110001
    DAVIDSON, James
    Granfer House
    Hampton Street
    GL8 8LE Tetbury
    Gloucestershire
    Director
    Granfer House
    Hampton Street
    GL8 8LE Tetbury
    Gloucestershire
    British103057400001
    GREEN, Thomas Michael
    Avonside Industrial Estate
    Avonside Road St Philips
    BS2 0UQ Bristol
    Unit 5
    Director
    Avonside Industrial Estate
    Avonside Road St Philips
    BS2 0UQ Bristol
    Unit 5
    United KingdomBritish214543700001
    HEALY, Celestine Peter
    Hope Chapel House Hope Chapel Hill
    Hotwells
    BS8 4ND Bristol
    Avon
    Director
    Hope Chapel House Hope Chapel Hill
    Hotwells
    BS8 4ND Bristol
    Avon
    British25799360001
    ROBERTS, Suzanne Maxine
    19 Henrietta Street
    BA2 6LW Bath
    Somerset
    Director
    19 Henrietta Street
    BA2 6LW Bath
    Somerset
    United KingdomBritish66407890001

    Who are the persons with significant control of FOSTERS ROOMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Rupert King
    St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    9th Floor, Landmark
    Apr 06, 2016
    St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    9th Floor, Landmark
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Charles Giles Clarke
    St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    9th Floor, Landmark
    Apr 06, 2016
    St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    9th Floor, Landmark
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Neil Patrick Lodge
    St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    9th Floor, Landmark
    Apr 06, 2016
    St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    9th Floor, Landmark
    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.

    Does FOSTERS ROOMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 05, 2024Administration started
    Jan 02, 2026Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    James Hawksworth
    Third Floor, 1 London Square Cross Lanes
    GU1 1UN Guildford
    Surrey
    practitioner
    Third Floor, 1 London Square Cross Lanes
    GU1 1UN Guildford
    Surrey
    Terence Guy Jackson
    Third Floor One London Square
    Cross Lanes
    GU1 1UN Guildford
    Surrey
    practitioner
    Third Floor One London Square
    Cross Lanes
    GU1 1UN Guildford
    Surrey

    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.
    • license: CC0