FOOTMAN JAMES & COMPANY LIMITED
Overview
| Company Name | FOOTMAN JAMES & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01726052 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FOOTMAN JAMES & COMPANY LIMITED?
- (6601) /
- (6603) /
Where is FOOTMAN JAMES & COMPANY LIMITED located?
| Registered Office Address | 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOOTMAN JAMES & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONGSLANT LIMITED | May 24, 1983 | May 24, 1983 |
What are the latest accounts for FOOTMAN JAMES & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for FOOTMAN JAMES & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Aug 24, 2012 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 21, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 21, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 21, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 21, 2011 | 5 pages | 4.68 | ||||||||||
Appointment of Mr Stephen Dudley Gale as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Paul Matthews as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Heap as a director | 2 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 20, 2009
| 4 pages | SH01 | ||||||||||
Registered office address changed from Waterfall Lane Cradley Heath Warley West Midlands B64 6PU on Nov 03, 2009 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of FOOTMAN JAMES & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 8 Devonshire Square EC2M 4PL London | 64208180001 | |||||||
| GALE, Stephen Dudley | Director | Devonshire Square EC2M 4PL London 8 England | United Kingdom | British | Tax Accountant | 152013590001 | ||||
| FARMER, Geoffrey Mark | Secretary | 19 Henryville Manor Ballynure Road BT39 9FP Ballyclare Antrim | Britiish | 81850640001 | ||||||
| MCDONNELL, James | Secretary | 2 Carwood Crescent BT36 5LT Glengormley County Antrim N.Ireland | British | Director | 143194930001 | |||||
| TODD, Christopher John | Secretary | Crumpsbank House Stakenbridge Lane Churchill DY10 3LT Kidderminster Worcestershire | British | 2791220002 | ||||||
| ASKILL, Kevin | Director | 1 Millbrook Way DY5 3YY Brierley Hill West Midlands | British | Insurance Broker | 45930850001 | |||||
| BIRD, David Andrew | Director | 75 County Park Avenue B62 8SX Halesowen West Midlands | England | British | Insurance Broker | 49445340001 | ||||
| BRADY, Gareth Michael | Director | 31 Royal Park Lane Moira Road BT26 6RG Hillsborough Co Down | Irish | Managing Director | 143213990001 | |||||
| ELLIOTT, Paul Andrew | Director | 5 Paradise Park BT39 0EG Parkgate County Antrim Northern Ireland | Northern Ireland | British | Accountant | 145855630001 | ||||
| FARMER, Geoffrey Mark | Director | 19 Henryville Manor Ballynure Road BT39 9FP Ballyclare Antrim | Britiish | Manager | 81850640001 | |||||
| HEAP, Michael Conrad | Director | Devonshire Square EC2M 4PL London 8 | British | Uk Financial Controller | 93892910002 | |||||
| HOLROYD-DOVETON, Benjamin John William | Director | 83 Huntingdon Road East Finchley N2 9DX London | United Kingdom | British | Chartered Accountant | 119983120001 | ||||
| JAMES, Peter | Director | 42 Milestone Drive DY9 0LW West Hagley West Midlands | United Kingdom | British | Insurance Broker | 111643860001 | ||||
| KEEFE, Trevor Michael | Director | 9 The Woodlands B64 7JY Cradley Heath West Midlands | United Kingdom | British | Insurance Broker | 45930820002 | ||||
| MATTHEWS, Paul Vincent | Director | 2 Thurleigh Close Pedmore DY9 0AQ Stourbridge West Midlands | United Kingdom | British | Insurance Broking | 58286820001 | ||||
| ORAM, William John | Director | 8 Devonshire Square EC4M 2PL London | United Kingdom | Other | Chartered Accountant | 98212820001 | ||||
| TODD, Christopher John | Director | Crumpsbank House Stakenbridge Lane Churchill DY10 3LT Kidderminster Worcestershire | England | British | Director | 2791220002 |
Does FOOTMAN JAMES & COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 30, 2002 Delivered On May 09, 2002 | Satisfied | Amount secured All monies due or to become due by any charging company or any other obligor to any secured party 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. | ||||
Persons Entitled
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Transactions
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| Deed of debenture | Created On Apr 30, 2002 Delivered On May 03, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge all the rights to and title and interest from time to time in any and each of the following: the real property subject in the case of l/h property to any necessary third party consents to such mortgage being obtained. All its rights to and the title and interest from time to time in any and each of the following: all its plant and machinery and all related rights; its goodwill and uncalled capital.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does FOOTMAN JAMES & COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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