FOSTER & PLUMPTON LIMITED

Overview

Company Name	FOSTER & PLUMPTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00573130
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1956
Date of Cessation	Aug 11, 2022

Summary

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

What is the purpose of FOSTER & PLUMPTON LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FOSTER & PLUMPTON LIMITED located?

Registered Office Address	Sapphire Court Walsgrave Triangle CV2 2TX Coventry
Undeliverable Registered Office Address	No

What are the latest accounts for FOSTER & PLUMPTON LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for FOSTER & PLUMPTON LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 07, 2022

Termination of appointment of Christian Keen as a director on May 18, 2022

1 pages

TM01

May 11, 2022

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

May 04, 2021

Appointment of a voluntary liquidator

4 pages

600

May 04, 2021

Declaration of solvency

5 pages

LIQ01

May 04, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 15, 2021	LRESSP

Apr 01, 2021

Memorandum and Articles of Association

19 pages

Apr 01, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 21, 2020

Confirmation statement made on Apr 21, 2020 with updates

5 pages

CS01

Dec 31, 2019

Accounts for a dormant company made up to Mar 31, 2019

3 pages

Nov 29, 2019

Termination of appointment of Marcus Hilger as a director on Nov 25, 2019

1 pages

TM01

Nov 29, 2019

Appointment of Mr Christian Keen as a director on Nov 25, 2019

2 pages

AP01

Apr 08, 2019

Confirmation statement made on Apr 08, 2019 with updates

5 pages

CS01

Dec 09, 2018

Accounts for a dormant company made up to Mar 31, 2018

3 pages

Apr 04, 2018

Confirmation statement made on Apr 04, 2018 with updates

5 pages

CS01

Mar 26, 2018

Director's details changed for Mr Marcus Hilger on Mar 09, 2018

2 pages

CH01

Jan 04, 2018

Termination of appointment of Hanns Martin Lipp as a director on Dec 31, 2017

1 pages

TM01

Dec 19, 2017

Accounts for a dormant company made up to Mar 31, 2017

3 pages

Dec 05, 2017

Appointment of Mr Marcus Hilger as a director on Nov 13, 2017

2 pages

AP01

Mar 23, 2017

Confirmation statement made on Mar 22, 2017 with updates

6 pages

CS01

Jan 09, 2017

Appointment of Hanns Martin Lipp as a director on Dec 21, 2016

2 pages

AP01

Jan 04, 2017

Termination of appointment of Thorsten Beer as a director on Dec 21, 2016

1 pages

TM01

Jan 03, 2017

Accounts for a dormant company made up to Mar 31, 2016

3 pages

Mar 08, 2016

Annual return made up to Mar 01, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2016	Statement of capital on Mar 08, 2016 Capital: GBP 6,010	SH01

Dec 30, 2015

Accounts for a dormant company made up to Mar 31, 2015

3 pages

View All Filings

Who are the officers of FOSTER & PLUMPTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEGG, Nichola Louise Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Jul 25, 2012		Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry				163214890001
HALL, Wendy Margaret Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Jan 01, 2014		Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	England	British	1970-6	172979860001
BRADLEY, Roger Watson 30 Moorhead Terrace Nab Wood BD18 4LB Shipley West Yorkshire		Dec 03, 1993	Secretary	30 Moorhead Terrace Nab Wood BD18 4LB Shipley West Yorkshire		British		104475190001
BRIERLEY, Jennifer Anne Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Feb 05, 2007	Jul 25, 2012	Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British		118563210001
DAVIES, John Richard Bridge Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire	Feb 10, 1997	Dec 31, 2000	Secretary	Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire		British		51554100001
HEATON, Janet Ruth 7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire	Apr 02, 2002	Feb 05, 2007	Secretary	7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire		British		81228260001
SMERDON, Peter 40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire	Dec 31, 2000	Apr 02, 2002	Secretary	40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire		British		16898700002
STEWART, Brian 12 Fulwell Park Avenue TW2 5HQ Twickenham Middlesex	Dec 03, 1993	Feb 10, 1997	Secretary	12 Fulwell Park Avenue TW2 5HQ Twickenham Middlesex		British		980530001
BARNETT, Geoffrey 3 Nursery Walk HU16 4QJ Cottingham North Humberside		Jan 23, 1997	Director	3 Nursery Walk HU16 4QJ Cottingham North Humberside		British	1932-1	8920710001
BEER, Thorsten Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Sep 03, 2012	Dec 21, 2016	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	United Kingdom	German	1971-6	172030260001
BIRMINGHAM, Terence John Tall Trees Ferry Road DN19 7BA Barrow Upon Humber South Humberside		Dec 03, 1993	Director	Tall Trees Ferry Road DN19 7BA Barrow Upon Humber South Humberside		British	1950-7	8572180001
BRADLEY, Roger Watson 30 Moorhead Terrace Nab Wood BD18 4LB Shipley West Yorkshire		Dec 03, 1993	Director	30 Moorhead Terrace Nab Wood BD18 4LB Shipley West Yorkshire		British		104475190001
ENGLAND, Philip Nicholas 5 Park Avenue Peper Harrow Park GU8 6BA Godalming Surrey	Dec 03, 1993	May 30, 1997	Director	5 Park Avenue Peper Harrow Park GU8 6BA Godalming Surrey		British	1958-3	43835770003
FOSTER, Bernard 8 Carrington Avenue HU16 4DY Cottingham North Humberside		Dec 03, 1993	Director	8 Carrington Avenue HU16 4DY Cottingham North Humberside		British	1908-6	26253450001
FOSTER, Charles Henry Walkington House Townend Road Walkington HU17 8SY Beverley North Humberside		Dec 03, 1993	Director	Walkington House Townend Road Walkington HU17 8SY Beverley North Humberside		British	1954-11	41225420001
FOSTER, Ida 8 Carrington Avenue HU16 4DY Cottingham North Humberside		Dec 03, 1993	Director	8 Carrington Avenue HU16 4DY Cottingham North Humberside		British	1911-6	26478090001
GEORGE, Anthony Herbert 39 Derrymore Road Willerby HU10 6ET Hull North Humberside		Dec 03, 1993	Director	39 Derrymore Road Willerby HU10 6ET Hull North Humberside		British	1931-9	26478100001
HILGER, Marcus Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Nov 13, 2017	Nov 25, 2019	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Germany	German	1977-5	238936580003
HOOD, John 27 Medina House, Diglis Dock Road WR5 3DD Worcester	Sep 30, 2002	Mar 31, 2007	Director	27 Medina House, Diglis Dock Road WR5 3DD Worcester		British	1952-11	39644740002
KEEN, Christian Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Nov 25, 2019	May 18, 2022	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	England	British	1964-3	54544790004
KERSHAW, Graham Anthony Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	Mar 01, 1997	Mar 31, 2002	Director	Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	United Kingdom	British	1952-12	8991780003
KING, Richard William 2 Long Garden Mews Long Garden Walk GU9 7HX Farnham Surrey	Dec 03, 1993	Jun 13, 1994	Director	2 Long Garden Mews Long Garden Walk GU9 7HX Farnham Surrey		British	1950-12	38834940003
LIPP, Hanns Martin Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Dec 21, 2016	Dec 31, 2017	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	United Kingdom	German	1976-10	220582440001
MAJOR, Michael Evelyn 1 Frobisher Gardens GU1 2NT Guildford Surrey	Dec 03, 1993	Sep 24, 1997	Director	1 Frobisher Gardens GU1 2NT Guildford Surrey		British	1948-7	31230890001
MCLINTOCK, Clive Holt 1 Blackhall Place Blackhall Lane TN15 0HT Sevenoaks Kent	Dec 01, 1993	Dec 03, 1993	Director	1 Blackhall Place Blackhall Lane TN15 0HT Sevenoaks Kent		British	1938-6	66692740001
MEISTER, Stefan Mario Rosengartenstrasse 19 70184 Stuttgart Germany	Mar 01, 1997	Jan 01, 1999	Director	Rosengartenstrasse 19 70184 Stuttgart Germany		Swiss	1965-10	43550520003
MISCHKE, Gerhard Viktor Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire	Jan 01, 1999	Aug 31, 2000	Director	Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire		Germany	1959-1	62107000001
ORME, Allan Cameron Cornerstones Lime Walk Dibden Purlieu SO4 5RB Southampton Hampshire	Dec 03, 1993	Jun 30, 1995	Director	Cornerstones Lime Walk Dibden Purlieu SO4 5RB Southampton Hampshire		British	1946-1	1271730001
SHEPHERD, William Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Aug 01, 2011	Dec 31, 2013	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Great Britain	British	1965-6	162873980001
SMERDON, Peter Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Mar 28, 2002	Aug 01, 2011	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1950-10	16898700002
STEWART, Brian 12 Fulwell Park Avenue TW2 5HQ Twickenham Middlesex	Dec 03, 1993	Feb 10, 1997	Director	12 Fulwell Park Avenue TW2 5HQ Twickenham Middlesex	England	British	1952-8	980530001
VIZARD, Ronald Charles, Harold Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire	Sep 16, 1997	Sep 30, 2002	Director	Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire		British	1946-1	122881190001
WICKS, David Frederick 8 Gloucester Drive Kempshott Rise RG22 4PH Basingstoke Hampshire	Dec 03, 1993	Feb 28, 1994	Director	8 Gloucester Drive Kempshott Rise RG22 4PH Basingstoke Hampshire		British	1944-11	1257240001
WILLETTS, Andrew John Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Apr 01, 2007	Sep 03, 2012	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1963-6	120451550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOSTER & PLUMPTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Foster & Plumpton Group Limited

Apr 06, 2016

Walsgrave Triangle

CV2 2TX Coventry

Sapphire Court

England

Legal Form	Private Company Limited By Shares
Country Registered	Great Britain
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	01938797

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FOSTER & PLUMPTON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of variation	Created On Oct 08, 1993 Delivered On Oct 15, 1993	Satisfied	Amount secured Varying the terms of an agreement and undertaking dated 30TH october 1992;a retention of title agreement dated 30TH october 1992 and a debenture dated 3RD november 1992 as defined in this deed
	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 Aah Pharmaceuticals Limited
	Transactions Oct 15, 1993Registration of a charge (395) Aug 17, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 03, 1992 Delivered On Nov 04, 1992	Satisfied	Amount secured For securing £1,605,000.00 and all monies due or to become due from the company under the terms of 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.
	Persons Entitled Aah Pharmaceuticals Limited
	Transactions Nov 04, 1992Registration of a charge (395) Mar 26, 1994Statement of satisfaction of a charge in full or part (403a)
Retention of title agreement	Created On Oct 30, 1992 Delivered On Nov 19, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Firstly all pharmacuetical and ancillary products supplied by aah to the company under th terms of the agreement and secondly the proceeds of sale of all such products.
	Persons Entitled Aah Pharmaceuticals Limited
	Transactions Nov 19, 1992Registration of a charge (395) Mar 26, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Oct 20, 1992 Delivered On Nov 04, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See doc ref M429C for full details. 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.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 04, 1992Registration of a charge (395) Aug 17, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 06, 1986 Delivered On Oct 08, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold - units 1 & 2 booth ferix road gode. By way of equitable charge all moneys received of any insurance whatsoever in respect of loss or damage by fire or otherwise to the buildings or any part thereof being subject to the security.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 08, 1986Registration of a charge
Further guarantee & debenture	Created On Dec 23, 1985 Delivered On Jan 02, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All that property undertaking and assets charges by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 02, 1986Registration of a charge Dec 18, 1992Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 19, 1980 Delivered On Nov 28, 1980	Satisfied	Amount secured All monies due or the become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital fixtures fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 28, 1980Registration of a charge
Legal charge	Created On Feb 22, 1980 Delivered On Mar 06, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold 314 hessle road hull. Humberside.title no. Hs 45815.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 06, 1980Registration of a charge
Legal charge	Created On May 12, 1977 Delivered On May 25, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 258 hessle road, kingston upon hull, humberside, title no. Hs 9250.
	Persons Entitled Barclays Bank PLC
	Transactions May 25, 1977Registration of a charge Sep 17, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does FOSTER & PLUMPTON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 15, 2021	Commencement of winding up
Aug 11, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Apr 15, 2021
Emma Cray Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	practitioner	Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	Apr 15, 2021

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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