FOILWRAPS LIMITED

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

    Company NameFOILWRAPS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01810238
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FOILWRAPS LIMITED?

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

    Where is FOILWRAPS LIMITED located?

    Registered Office Address
    1-7 Tenter Road
    Moulton Industrial Estate
    NN3 6PZ Northampton
    Undeliverable Registered Office AddressNo

    What were the previous names of FOILWRAPS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORCEBEAT LIMITEDApr 19, 1984Apr 19, 1984

    What are the latest accounts for FOILWRAPS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for FOILWRAPS 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

    1 pagesDS01

    Confirmation statement made on Jun 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 19, 2019 with updates

    4 pagesCS01

    Change of details for Mr Robin William Chudley as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Termination of appointment of Michael James Chudley as a director on Jan 12, 2019

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Paul Gregory Turner as a secretary on Dec 04, 2017

    2 pagesTM02

    Appointment of Mr Paul Gregory Turner as a secretary on Jul 21, 2017

    2 pagesAP03

    Termination of appointment of Cara Louise Manchester as a secretary on Jul 21, 2017

    1 pagesTM02

    Confirmation statement made on Jun 19, 2017 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 2
    SH01

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

    2 pagesAA

    Annual return made up to Jun 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 2
    SH01

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

    2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to Jun 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of FOILWRAPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHUDLEY, Robin William
    The White House
    530 Wellingborough Road
    NN3 3HY Northampton
    Director
    The White House
    530 Wellingborough Road
    NN3 3HY Northampton
    EnglandBritishDirector11664290007
    DUNDAS, Peter
    34 Burnmill Road
    LE16 7JF Market Harborough
    Leicestershire
    Secretary
    34 Burnmill Road
    LE16 7JF Market Harborough
    Leicestershire
    British47497620001
    MANCHESTER, Cara Louise
    1-7 Tenter Road
    Moulton Industrial Estate
    NN3 6PZ Northampton
    Secretary
    1-7 Tenter Road
    Moulton Industrial Estate
    NN3 6PZ Northampton
    179666800001
    PERKINS, David Anthony
    10 Albion Place
    NN1 1UD Northampton
    Secretary
    10 Albion Place
    NN1 1UD Northampton
    British59707310001
    TURNER, Paul Gregory
    1-7 Tenter Road
    Moulton Industrial Estate
    NN3 6PZ Northampton
    Secretary
    1-7 Tenter Road
    Moulton Industrial Estate
    NN3 6PZ Northampton
    235857960001
    WEBB, Sheila Patricia
    5 Edgemont Road
    Weston Favell
    NN3 3DF Northampton
    Northamptonshire
    Secretary
    5 Edgemont Road
    Weston Favell
    NN3 3DF Northampton
    Northamptonshire
    British11664270001
    CHUDLEY, Michael James
    Barnfield Top Grooms Lane
    Creaton
    NN6 8NN Northampton
    Director
    Barnfield Top Grooms Lane
    Creaton
    NN6 8NN Northampton
    United KingdomBritishDirector11664280001

    Who are the persons with significant control of FOILWRAPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin William Chudley
    1-7 Tenter Road
    Moulton Industrial Estate
    NN3 6PZ Northampton
    Apr 06, 2016
    1-7 Tenter Road
    Moulton Industrial Estate
    NN3 6PZ Northampton
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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