FOSTER BOWDEN LTD
Overview
| Company Name | FOSTER BOWDEN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03133608 |
| 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 BOWDEN LTD?
- (7499) /
Where is FOSTER BOWDEN LTD located?
| Registered Office Address | 20 Grosvenor Hill Berkeley Square, London W1K 3HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOSTER BOWDEN LTD?
| Company Name | From | Until |
|---|---|---|
| M.J. & J.F. FOSTER LIMITED | Dec 04, 1995 | Dec 04, 1995 |
What are the latest accounts for FOSTER BOWDEN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for FOSTER BOWDEN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2003 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of FOSTER BOWDEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EAST, Michaela Frances | Secretary | 19 Station Road GU5 9LQ Gomshall Surrey | British | 119649560001 | ||||||
| COLLINS, Allan | Director | Whitebears 29 St John's Green CM1 3DZ Writtle Essex | United Kingdom | British | Accountant | 46168870003 | ||||
| BOWDEN, Sylvia | Secretary | 11 Hereford Road HG1 2NP Harrogate North Yorkshire | British | Chartered Surveyor | 3233280001 | |||||
| CUTLER, Tina Lynne | Secretary | 24 Beckingham Road Tolleshunt Darcy CM9 8TU Maldon Essex | British | 75032230001 | ||||||
| FOSTER, Jane Frances | Secretary | St Johns House Parker Lane Kirk Hammerton YO5 8BT York | British | Retail Manageress | 45511880001 | |||||
| HILDREY, Christina Elspeth | Secretary | 68 Montholme Road SW11 6HY London | British | 14457030002 | ||||||
| MICHELSON-CARR, Ruth Tessa | Secretary | 26 Limes Avenue N12 8QN London | British | 89693060001 | ||||||
| ADAMS, Aubrey John | Director | Vines Farm Kidmore End RG4 9AP Reading Berkshire | England | British | Company Director | 10219610001 | ||||
| BOWDEN, Sylvia | Director | 11 Hereford Road HG1 2NP Harrogate North Yorkshire | United Kingdom | British | Chartered Surveyor | 3233280001 | ||||
| COGHILL, Hugh Murray Charles | Director | South Raynham NR21 7DE Fakenham The Grove Norfolk | England | British | Chartered Surveyor | 34353110004 | ||||
| FOSTER, Jane Frances | Director | St Johns House Parker Lane Kirk Hammerton YO5 8BT York | British | Retail Manageress | 45511880001 | |||||
| FOSTER, Martin Jonathan | Director | Little Hutton Sessay YO7 3BQ Thirsk North Yorkshire | British | Chartered Surveyors | 45511870003 | |||||
| MCBETH, Andrew Alexander | Director | Tournaig Oak Farm Court YO17 6QF Malton North Yorkshire | British | Chartered Surveyor | 65595820001 |
Does FOSTER BOWDEN LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Dec 18, 1997 Delivered On Dec 23, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does FOSTER BOWDEN LTD 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