FOESF LIMITED

Overview

Company Name	FOESF LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02588262
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1991
Date of Cessation	Feb 17, 2010

Summary

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

What is the purpose of FOESF LIMITED?

(7415) /

Where is FOESF LIMITED located?

Registered Office Address	Windsor House Barnett Way Barnwood GL4 3RT Gloucester
Undeliverable Registered Office Address	No

What were the previous names of FOESF LIMITED?

Previous Company Names
Company Name	From	Until
PKL HIRE LIMITED	Apr 07, 2008	Apr 07, 2008
PKL HEALTHCARE LIMITED	Sep 03, 2007	Sep 03, 2007
MODULECO LIMITED	May 14, 2007	May 14, 2007
GLOWEXTRA LIMITED	Mar 05, 1991	Mar 05, 1991

What are the latest accounts for FOESF LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What are the latest filings for FOESF LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 17, 2009

Liquidators' statement of receipts and payments to Nov 16, 2009

5 pages

4.68

Nov 17, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 05, 2009

Liquidators' statement of receipts and payments to Oct 28, 2009

5 pages

4.68

Nov 11, 2008

legacy

1 pages

287

Nov 10, 2008

Declaration of solvency

3 pages

4.70

Nov 10, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 10, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 29, 2008	LRESSP

Oct 31, 2008

Certificate of change of name

Company name changed pkl hire LIMITED\certificate issued on 03/11/08

2 pages

CERTNM

Oct 29, 2008

legacy

2 pages

288a

Oct 28, 2008

legacy

2 pages

288a

Apr 03, 2008

Certificate of change of name

Company name changed pkl healthcare LIMITED\certificate issued on 07/04/08

2 pages

CERTNM

Jan 21, 2008

legacy

2 pages

363a

Sep 03, 2007

Certificate of change of name

Company name changed moduleco LIMITED\certificate issued on 03/09/07

2 pages

CERTNM

Aug 30, 2007

Accounts made up to Apr 30, 2007

3 pages

May 14, 2007

Certificate of change of name

Company name changed glowextra LIMITED\certificate issued on 14/05/07

2 pages

CERTNM

Mar 26, 2007

legacy

1 pages

288c

Feb 23, 2007

Accounts made up to Apr 30, 2006

3 pages

Feb 20, 2007

legacy

3 pages

395

Jan 26, 2007

legacy

2 pages

363a

Feb 02, 2006

legacy

2 pages

363a

Jan 20, 2006

Accounts made up to Apr 30, 2005

3 pages

Apr 26, 2005

legacy

2 pages

288a

Apr 26, 2005

legacy

1 pages

288b

Mar 03, 2005

Accounts made up to Apr 30, 2004

3 pages

View All Filings

Who are the officers of FOESF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLCHESTER, Timothy Mark 9 Aragon Drive CV34 6LR Warwick Warwickshire	Apr 20, 2005		Secretary	9 Aragon Drive CV34 6LR Warwick Warwickshire		British		104741260001
COLCHESTER, Timothy Mark 9 Aragon Drive CV34 6LR Warwick Warwickshire	Oct 28, 2008		Director	9 Aragon Drive CV34 6LR Warwick Warwickshire	United Kingdom	British	1971-5	104741260001
JOY, Peter Robin East End Court East End Road GL53 8NQ Cheltenham Gloucestershire	Oct 28, 2008		Director	East End Court East End Road GL53 8NQ Cheltenham Gloucestershire	United Kingdom	British	1951-12	92906050001
ROGERS, Paul Stuart Manor Farmhouse Stanley Pontlarge GL54 5HD Cheltenham Gloucestershire	Mar 17, 1999		Director	Manor Farmhouse Stanley Pontlarge GL54 5HD Cheltenham Gloucestershire	United Kingdom	British	1968-1	63211870002
BIRD, Yvonne Camelot 128 Cirencester Road Charlton Kings GL53 8DG Cheltenham Gloucestershire	Mar 25, 1991	Aug 31, 1995	Secretary	Camelot 128 Cirencester Road Charlton Kings GL53 8DG Cheltenham Gloucestershire		British		7184350002
LOWE, Timothy Alun 107 Heol Y Coed Rhiwbina CF14 6HS Cardiff	May 01, 2003	Apr 20, 2005	Secretary	107 Heol Y Coed Rhiwbina CF14 6HS Cardiff		British		36133150003
MELLOR, Michael Ernest George 30 Oakland Avenue GL52 3EP Cheltenham Gloucestershire	Aug 31, 1995	Nov 10, 1995	Secretary	30 Oakland Avenue GL52 3EP Cheltenham Gloucestershire		British		23607050002
MIDDLETON, Christopher Alan 14 Saint Edwards Walk GL53 7RS Cheltenham Gloucestershire	Nov 10, 1995	Jul 01, 1996	Secretary	14 Saint Edwards Walk GL53 7RS Cheltenham Gloucestershire		British		74792740001
PUGH, David Richard Snowfield House 4 Sheraton Road The Oakalls B60 2RT Bromsgrove Worcestershire	Oct 30, 1996	Jan 31, 1999	Secretary	Snowfield House 4 Sheraton Road The Oakalls B60 2RT Bromsgrove Worcestershire		British		108788360001
SCHAD, Peter Ferdinand 15 Hidcote Avenue GL51 3FB Cheltenham Gloucestershire	Sep 11, 2000	Jun 01, 2001	Secretary	15 Hidcote Avenue GL51 3FB Cheltenham Gloucestershire		British		72449070001
VINCENT, Nicholas John Fairview 68 Sandy Lane Charlton Kings GL53 9DH Cheltenham Gloucestershire	Mar 28, 2002	May 01, 2003	Secretary	Fairview 68 Sandy Lane Charlton Kings GL53 9DH Cheltenham Gloucestershire		British		4565330001
VINCENT, Nicholas John Fairview 68 Sandy Lane Charlton Kings GL53 9DH Cheltenham Gloucestershire	Jan 31, 1999	Sep 11, 2000	Secretary	Fairview 68 Sandy Lane Charlton Kings GL53 9DH Cheltenham Gloucestershire		British		4565330001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 05, 1991	Mar 25, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BIRD, Kenneth John The Beeches Hewlett Road GL51 6QY Cheltenham Gloucestershire	Mar 25, 1991	Nov 10, 1995	Director	The Beeches Hewlett Road GL51 6QY Cheltenham Gloucestershire		British	1948-5	3875670001
CROW, Neil Ernest 50 Naunton Crescent GL53 7BE Cheltenham Gloucestershire	Nov 10, 1995	Feb 10, 1998	Director	50 Naunton Crescent GL53 7BE Cheltenham Gloucestershire		British	1959-6	34957860001
MELLOR, Michael Ernest George 30 Oakland Avenue GL52 3EP Cheltenham Gloucestershire	Feb 10, 1998	Mar 17, 1999	Director	30 Oakland Avenue GL52 3EP Cheltenham Gloucestershire		British	1966-7	23607050002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 05, 1991	Mar 25, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does FOESF LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement dated 1 december 2004 and	Created On Feb 12, 2007 Delivered On Feb 20, 2007	Outstanding	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 Any sum or sums for the time being standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 20, 2007Registration of a charge (395)
Debenture	Created On Dec 01, 2004 Delivered On Dec 08, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Lloyds Tsb Bank PLC
	Transactions Dec 08, 2004Registration of a charge (395)
An omnibus guarantee and set off agreement	Created On Dec 01, 2004 Delivered On Dec 08, 2004	Outstanding	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 Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 08, 2004Registration of a charge (395)
Debenture	Created On Jul 29, 1996 Delivered On Jul 31, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 31, 1996Registration of a charge (395) Apr 07, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FOESF LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2010	Dissolved on
Oct 29, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip John Gorman Hazlewoods Llp Windsor House Barnett Way Barnwood GL4 3RT Gloucester Gloucestershire	practitioner	Hazlewoods Llp Windsor House Barnett Way Barnwood GL4 3RT Gloucester Gloucestershire	Oct 29, 2008

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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