FOLDNEW EQUITY FUNDING LIMITED

FOLDNEW EQUITY FUNDING LIMITED

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

    Company NameFOLDNEW EQUITY FUNDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03026941
    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 FOLDNEW EQUITY FUNDING LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FOLDNEW EQUITY FUNDING LIMITED located?

    Registered Office Address
    7 Rugby Road Rugby Road
    Barby
    CV23 8UA Rugby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOLDNEW EQUITY FUNDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for FOLDNEW EQUITY FUNDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Equipoise House Grove Place Bedford Bedfordshire MK40 3LE to 7 Rugby Road Rugby Road Barby Rugby CV23 8UA on Mar 11, 2021

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    7 pagesCS01

    Annual return made up to Feb 27, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 3
    SH01

    Micro company accounts made up to Sep 30, 2015

    5 pagesAA

    Previous accounting period extended from Mar 31, 2015 to Sep 30, 2015

    1 pagesAA01

    Annual return made up to Feb 27, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Feb 27, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Feb 27, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Feb 27, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Feb 27, 2011 with full list of shareholders

    6 pagesAR01

    Who are the officers of FOLDNEW EQUITY FUNDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOOTTIT, Sarah Margaret
    Ivy House Farm 7 Rugby Road
    Barby
    CV23 8UA Rugby
    Warwickshire
    Secretary
    Ivy House Farm 7 Rugby Road
    Barby
    CV23 8UA Rugby
    Warwickshire
    British58719460002
    FOOTTIT, Amanda Joy
    The Manor Church Street
    Hacconby
    PE10 0UJ Bourne
    Lincolnshire
    Director
    The Manor Church Street
    Hacconby
    PE10 0UJ Bourne
    Lincolnshire
    EnglandBritish74879570001
    FOOTTIT, Ian Gray
    Rugby Road
    Barby
    CV23 8UA Rugby
    7 Rugby Road
    England
    Director
    Rugby Road
    Barby
    CV23 8UA Rugby
    7 Rugby Road
    England
    EnglandBritish58719520003
    FOOTTIT, Sarah Margaret
    Ivy House Farm 7 Rugby Road
    Barby
    CV23 8UA Rugby
    Warwickshire
    Director
    Ivy House Farm 7 Rugby Road
    Barby
    CV23 8UA Rugby
    Warwickshire
    EnglandBritish58719460002
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    Nominee Secretary
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    British900005230001
    GREENBRIAR SECRETARIAL LTD
    PO BOX 65
    Grand Turk
    Turks & Caicos
    British West Indies
    Secretary
    PO BOX 65
    Grand Turk
    Turks & Caicos
    British West Indies
    73904900003
    FOOTTIT, Thomas Guy
    The Manor House 21 Church Street
    Haconby
    PE10 0UJ Bourne
    Lincolnshire
    Director
    The Manor House 21 Church Street
    Haconby
    PE10 0UJ Bourne
    Lincolnshire
    United KingdomBritish142733460001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    Nominee Director
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    British900005230001
    WHITAKER, Robert Alston
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    Nominee Director
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    British900005220001
    BARBY EQUITY FUNDING LIMITED
    Penthouse Suite
    Arawak House
    P O Box 166 Grand Turk
    Turks And Caicos Islands
    British West Indies
    Director
    Penthouse Suite
    Arawak House
    P O Box 166 Grand Turk
    Turks And Caicos Islands
    British West Indies
    42651220001

    Who are the persons with significant control of FOLDNEW EQUITY FUNDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Joy Foottit
    Church Street
    Haconby
    PE10 0UJ Bourne
    The Manor
    England
    Jun 16, 2016
    Church Street
    Haconby
    PE10 0UJ Bourne
    The Manor
    England
    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.
    Miss Sarah Margaret Foottit
    Rugby Road
    Barby
    CV23 8UA Rugby
    7
    England
    Jun 16, 2016
    Rugby Road
    Barby
    CV23 8UA Rugby
    7
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Gray Foottit
    Rugby Road
    Barby
    CV23 8UA Rugby
    7 Rugby Road
    England
    Jun 16, 2016
    Rugby Road
    Barby
    CV23 8UA Rugby
    7 Rugby Road
    England
    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.

    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