FOILRAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFOILRAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01395595
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOILRAY LIMITED?

    • (7499) /

    Where is FOILRAY LIMITED located?

    Registered Office Address
    Yew Trees
    Main Street North
    LS25 3AA Aberford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOILRAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for FOILRAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Accounts for a dormant company made up to Sep 30, 2009

    5 pagesAA

    Annual return made up to Jan 01, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2010

    Statement of capital on Feb 16, 2010

    • Capital: GBP 2
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    2 pages363a

    legacy

    1 pages190

    Accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    1 pages353

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    1 pages288c

    Accounts made up to Sep 30, 2006

    5 pagesAA

    Who are the officers of FOILRAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENEW NOMINEES LIMITED
    Yew Trees
    Main Street North
    LS25 3AA Aberford
    West Yorkshire
    Secretary
    Yew Trees
    Main Street North
    LS25 3AA Aberford
    West Yorkshire
    41291250014
    RENEW CORPORATE DIRECTOR LIMITED
    Yew Trees
    Main Street North
    LS25 3AA Aberford
    West Yorkshire
    Director
    Yew Trees
    Main Street North
    LS25 3AA Aberford
    West Yorkshire
    91993060004
    CRANDON, Geoffrey Marcin Roderick
    5 Abbey Close
    RG40 1WB Wokingham
    Berkshire
    Secretary
    5 Abbey Close
    RG40 1WB Wokingham
    Berkshire
    British27456720001
    PRICE, Alan Martin Andrew
    30 Offington Gardens
    BN14 9AU Worthing
    West Sussex
    Secretary
    30 Offington Gardens
    BN14 9AU Worthing
    West Sussex
    British5634100001
    WRIGHT, Catherine Jatinder
    39 Cornhill
    EC3V 3NU London
    Secretary
    39 Cornhill
    EC3V 3NU London
    British69886160003
    MONTPELLIER GROUP NOMINEES LIMITED
    39 Cornhill
    EC3V 3NU London
    Secretary
    39 Cornhill
    EC3V 3NU London
    41291250009
    BILLINGS, David Michael
    31 Temple Street
    B2 5DB Birmingham
    West Midlands
    Director
    31 Temple Street
    B2 5DB Birmingham
    West Midlands
    British28810870002
    BUTCHER, Paul David Leslie
    70 High Street
    Kimpton
    SG4 8PT Hitchin
    Hertfordshire
    Director
    70 High Street
    Kimpton
    SG4 8PT Hitchin
    Hertfordshire
    British5634110001
    MONTPELLIER GROUP NOMINEES LIMITED
    39 Cornhill
    EC3V 3NU London
    Director
    39 Cornhill
    EC3V 3NU London
    41291250009

    Does FOILRAY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Aug 17, 1979
    Delivered On Aug 22, 1979
    Satisfied
    Amount secured
    All monies due or to become due from plomley limited not exceeding £800,000 to the chargee on any account whatsoever.
    Short particulars
    Land on south of bog lane birtley, durham. Title no's du 73048 & du 71254. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank LTD
    Transactions
    • Aug 22, 1979Registration of a charge
    • Apr 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    Charge
    Created On May 10, 1979
    Delivered On May 15, 1979
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at south side of bog lane, north lodge parish birtley being land at the rear of pelaw grange.
    Persons Entitled
    • Govell Developments Limited
    Transactions
    • May 15, 1979Registration of a charge
    • Apr 19, 2010Statement of satisfaction of a charge in full or part (MG02)

    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