FOSTER & PLUMPTON GROUP LIMITED
Overview
| Company Name | FOSTER & PLUMPTON GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01938797 |
| 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 FOSTER & PLUMPTON GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FOSTER & PLUMPTON GROUP LIMITED located?
| Registered Office Address | Sapphire Court Walsgrave Triangle CV2 2TX Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOSTER & PLUMPTON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWIFT 467 LIMITED | Aug 14, 1985 | Aug 14, 1985 |
What are the latest accounts for FOSTER & PLUMPTON GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for FOSTER & PLUMPTON GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Termination of appointment of Christian Keen as a director on May 18, 2022 | 1 pages | TM01 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 14, 2022 | 7 pages | LIQ03 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 12, 2021
| 4 pages | SH01 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Aah Builders Supplies Limited as a person with significant control on Apr 12, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Admenta Holdings Limited as a person with significant control on Apr 12, 2021 | 1 pages | PSC07 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||||||
Termination of appointment of Marcus Hilger as a director on Nov 25, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christian Keen as a director on Nov 25, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 01, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 28, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Marcus Hilger on Mar 09, 2018 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Marcus Hilger as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hanns Martin Lipp as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2017 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Who are the officers of FOSTER & PLUMPTON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGG, Nichola Louise | Secretary | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | 163214890001 | |||||||
| HALL, Wendy Margaret | Director | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | England | British | 172979860001 | |||||
| BRADLEY, Roger Watson | Secretary | 30 Moorhead Terrace Nab Wood BD18 4LB Shipley West Yorkshire | British | 104475190001 | ||||||
| BRIERLEY, Jennifer Anne | Secretary | Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | British | 118563210001 | ||||||
| DAVIES, John Richard Bridge | Secretary | Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire | British | 51554100001 | ||||||
| HEATON, Janet Ruth | Secretary | 7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire | British | 81228260001 | ||||||
| SMERDON, Peter | Secretary | 40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire | British | 16898700002 | ||||||
| STEWART, Brian | Secretary | 12 Fulwell Park Avenue TW2 5HQ Twickenham Middlesex | British | 980530001 | ||||||
| BEER, Thorsten | Director | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | United Kingdom | German | 172030260001 | |||||
| ENGLAND, Philip Nicholas | Director | 5 Park Avenue Peper Harrow Park GU8 6BA Godalming Surrey | British | 43835770003 | ||||||
| FOSTER, Bernard | Director | 8 Carrington Avenue HU16 4DY Cottingham North Humberside | British | 26253450001 | ||||||
| FOSTER, Charles Henry | Director | Walkington House Townend Road Walkington HU17 8SY Beverley North Humberside | British | 41225420001 | ||||||
| FOSTER, Wendy Jane | Director | Walkington House Townend Road HU17 8SY Walkington North Humberside | British | 34625480001 | ||||||
| HILGER, Marcus | Director | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | Germany | German | 238936580003 | |||||
| HOOD, John | Director | 27 Medina House, Diglis Dock Road WR5 3DD Worcester | British | 39644740002 | ||||||
| KEEN, Christian | Director | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | England | British | 54544790004 | |||||
| KERSHAW, Graham Anthony | Director | Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire | United Kingdom | British | 8991780003 | |||||
| KING, Richard William | Director | 63 Chipstead Lane Lower Kingswood KT20 6RD Tadworth Surrey | British | 38834940002 | ||||||
| LIPP, Hanns Martin | Director | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | United Kingdom | German | 220582440001 | |||||
| MAJOR, Michael Evelyn | Director | 1 Frobisher Gardens GU1 2NT Guildford Surrey | British | 31230890001 | ||||||
| MCLINTOCK, Clive Holt | Director | 1 Blackhall Place Blackhall Lane TN15 0HT Sevenoaks Kent | British | 66692740001 | ||||||
| MEISTER, Stefan Mario | Director | Rosengartenstrasse 19 70184 Stuttgart Germany | Swiss | 43550520003 | ||||||
| MISCHKE, Gerhard Viktor | Director | Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire | Germany | 62107000001 | ||||||
| ORME, Allan Cameron | Director | Cornerstones Lime Walk Dibden Purlieu SO4 5RB Southampton Hampshire | British | 1271730001 | ||||||
| SHEPHERD, William | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | Great Britain | British | 162873980001 | |||||
| SMERDON, Peter | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | 16898700002 | |||||
| STEWART, Brian | Director | 12 Fulwell Park Avenue TW2 5HQ Twickenham Middlesex | England | British | 980530001 | |||||
| VIZARD, Ronald Charles, Harold | Director | Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire | British | 122881190001 | ||||||
| WICKS, David Frederick | Director | 8 Gloucester Drive Kempshott Rise RG22 4PH Basingstoke Hampshire | British | 1257240001 | ||||||
| WILLETTS, Andrew John | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | 120451550002 |
Who are the persons with significant control of FOSTER & PLUMPTON GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aah Builders Supplies Limited | Apr 12, 2021 | Paradise Way Coventry Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Admenta Holdings Limited | Apr 06, 2016 | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does FOSTER & PLUMPTON GROUP LIMITED have any 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 dated 30TH october 1992;a guarantee and indemnity dated 30TH october 1992 and a mortgage 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
| ||||
Transactions
| ||||
| Legal charge | Created On Sep 23, 1993 Delivered On Oct 04, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 4 littondale sutton park hull humberside. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Sep 23, 1993 Delivered On Oct 04, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 3 littondale sutton park hull north humberside. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Nov 03, 1992 Delivered On Nov 04, 1992 | Satisfied | Amount secured £1,605,000.00 and all other monies due or to become due from the company and/or foster & plumpton limited to the chargee including monies due for goods supplied | |
Short particulars See form 395 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
| ||||
Transactions
| ||||
| 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 M427C 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
| ||||
Transactions
| ||||
| Legasl charge | Created On Aug 04, 1992 Delivered On Aug 05, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property units 38 and 39 crystal peaks shopping centre sheffield. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jun 02, 1992 Delivered On Jun 11, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the l/h property k/a 668 marfleet lane hull. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Dec 07, 1990 Delivered On Dec 24, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 19 and 21 quay road bridlington, humberside. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jul 04, 1990 Delivered On Jul 16, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars East side of skillings lane, brough humberside. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Feb 06, 1990 Delivered On Feb 13, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 1, 2-6 madely street, kingston upon hull, humberside. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Oct 09, 1989 Delivered On Oct 27, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1) by way of legal mortgage leasehold property k/a 24 hengate and rear of hengate beverley by way of equitable chargee: all moneys received of any insurance whatsoever in respect of loss in damage by fire or otherwise to the building or any part thereof. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Sep 11, 1989 Delivered On Sep 14, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Leasehold property k/a or being unit 3 the square, kenneddys way imringham humberside. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Sep 11, 1989 Delivered On Sep 14, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Leasehold property k/a or being unit 4 the square kennedy way birmingham humberside. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jun 01, 1989 Delivered On Jun 08, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2 queen mary avenue, cleethorpes, humberside title no. Hs 30386. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 28, 1989 Delivered On Mar 30, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property ground floor and first floor premises forming part of 6 & 8 high street normanton west yorkshire all moneys received of any insurance whatsoever. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Nov 16, 1988 Delivered On Nov 29, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 260 hessle road, kingston upon hull, humberside, title no. Hs 36263. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Aug 10, 1988 Delivered On Aug 12, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a or being 564 beverley road langston upon hull all moneys received of any insurance whatsoever in respect of the buidings. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On May 09, 1988 Delivered On May 19, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 304 marfleet lane, hull, humberside t/n ms 60559. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On May 09, 1988 Delivered On May 19, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 320 & 322, holderness road, hull, humberside t/n hs 86652. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On May 09, 1988 Delivered On May 19, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 260, holderness road, hull humberside t/n hs 17825. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On May 09, 1988 Delivered On May 19, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 322, southcoates lane, kingston upon hull, humberside. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On May 09, 1988 Delivered On May 19, 1988 | 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, hull humberside t/n hs 9250. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On May 09, 1988 Delivered On May 19, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 58 de grey street, hull, humberside t/n hs 64771. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On May 09, 1988 Delivered On May 19, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 94, oswald road, scunthorpe, humberside t/n hs 46670. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Oct 27, 1987 Delivered On Nov 04, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The pharmacy, northgate pontefract west yorkshire. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does FOSTER & PLUMPTON GROUP 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