FOSTER LEIGHTON RISK MANAGERS LIMITED

Overview

Company Name	FOSTER LEIGHTON RISK MANAGERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03683895
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1998
Date of Cessation	Feb 15, 2023

Summary

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

What is the purpose of FOSTER LEIGHTON RISK MANAGERS LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is FOSTER LEIGHTON RISK MANAGERS LIMITED located?

Registered Office Address	C/O Bdo Llp 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of FOSTER LEIGHTON RISK MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
MACROWIDE LIMITED	Dec 15, 1998	Dec 15, 1998

What are the latest accounts for FOSTER LEIGHTON RISK MANAGERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for FOSTER LEIGHTON RISK MANAGERS LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 15, 2022

Return of final meeting in a members' voluntary winding up

37 pages

LIQ13

Oct 13, 2021

Liquidators' statement of receipts and payments to Sep 27, 2021

23 pages

LIQ03

Oct 22, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2020	LRESSP

Oct 22, 2020

Declaration of solvency

5 pages

LIQ01

Oct 22, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2020	LRESSP

Oct 22, 2020

Appointment of a voluntary liquidator

3 pages

600

Oct 13, 2020

Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to C/O Bdo Llp 55 Baker Street London W1U 7EU on Oct 13, 2020

2 pages

AD01

Oct 13, 2020

Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to C/O Bdo Llp 55 Baker Street London W1U 7EU on Oct 13, 2020

2 pages

AD01

Nov 27, 2019

Confirmation statement made on Nov 22, 2019 with no updates

3 pages

CS01

Oct 16, 2019

Audit exemption subsidiary accounts made up to Dec 31, 2018

9 pages

Oct 16, 2019

legacy

43 pages

PARENT_ACC

Oct 16, 2019

legacy

1 pages

AGREEMENT2

Oct 16, 2019

legacy

3 pages

GUARANTEE2

Apr 12, 2019

Appointment of Mr Alistair Peel as a secretary on Apr 05, 2019

2 pages

AP03

Apr 10, 2019

Appointment of Mr Charles Douglas Knowles Scott as a director on Apr 05, 2019

2 pages

AP01

Apr 10, 2019

Registered office address changed from Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England to The Walbrook Building, 25 Walbrook London EC4N 8AW on Apr 10, 2019

1 pages

AD01

Apr 10, 2019

Appointment of Mr Michael Peter Rea as a director on Apr 05, 2019

2 pages

AP01

Apr 10, 2019

Termination of appointment of Timothy David Johnson as a director on Apr 05, 2019

1 pages

TM01

Apr 10, 2019

Termination of appointment of Iain Alexander Jamieson as a director on Apr 05, 2019

1 pages

TM01

Apr 10, 2019

Termination of appointment of Jeremy Michael George Cary as a director on Apr 05, 2019

1 pages

TM01

Apr 10, 2019

Termination of appointment of James Ion Daniel Agnew as a director on Apr 05, 2019

1 pages

TM01

Apr 10, 2019

Termination of appointment of Iain Alexander Jamieson as a secretary on Apr 05, 2019

1 pages

TM02

Nov 26, 2018

Confirmation statement made on Nov 22, 2018 with no updates

3 pages

CS01

Sep 26, 2018

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

7 pages

View All Filings

Who are the officers of FOSTER LEIGHTON RISK MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEEL, Alistair 55 Baker Street W1U 7EU London C/O Bdo Llp	Apr 05, 2019		Secretary	55 Baker Street W1U 7EU London C/O Bdo Llp				257476760001
REA, Michael Peter 55 Baker Street W1U 7EU London C/O Bdo Llp	Apr 05, 2019		Director	55 Baker Street W1U 7EU London C/O Bdo Llp	England	British	1966-2	246551910001
SCOTT, Charles Douglas Knowles 55 Baker Street W1U 7EU London C/O Bdo Llp	Apr 05, 2019		Director	55 Baker Street W1U 7EU London C/O Bdo Llp	United Kingdom	British	1973-12	246551920001
GERRISH, Stuart Albany Park Cabot Lane BH17 7AZ Poole 8 Dorset	Apr 10, 2012	Aug 30, 2013	Secretary	Albany Park Cabot Lane BH17 7AZ Poole 8 Dorset		British		169176480001
JAMIESON, Iain Alexander 1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England	Apr 06, 2017	Apr 05, 2019	Secretary	1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England				228860010001
PALMER, Simon George 2 Poole Road BH2 5QY Bournemouth Midland House Dorset	Dec 31, 2006	Dec 31, 2013	Secretary	2 Poole Road BH2 5QY Bournemouth Midland House Dorset		British		16181250001
REID, Margaret Lilian Greenfold Lower Lane Ebford EX3 0QT Exeter Devon	Dec 21, 1998	Dec 31, 2006	Secretary	Greenfold Lower Lane Ebford EX3 0QT Exeter Devon		British		60656630001
WHITE, Ben 7 The Quay BH15 1HA Poole Quay House Dorset United Kingdom	Aug 30, 2013	Apr 06, 2017	Secretary	7 The Quay BH15 1HA Poole Quay House Dorset United Kingdom				181177910001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Dec 15, 1998	Dec 21, 1998	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
AGNEW, James Ion Daniel 1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England	Apr 06, 2017	Apr 05, 2019	Director	1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England	England	British	1968-4	78920900004
CARY, Jeremy Michael George 1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England	Apr 06, 2017	Apr 05, 2019	Director	1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England	United Kingdom	British	1960-6	78399940001
DUDLEY, Paul Albany Park Cabot Lane BH17 7AZ Poole 8	Apr 10, 2012	Jan 02, 2014	Director	Albany Park Cabot Lane BH17 7AZ Poole 8	England	British	1958-10	43178890005
ELDRIDGE, John Anthony Albany Park Cabot Lane BH17 7AZ Poole 8 United Kingdom	Jan 27, 2014	Sep 14, 2014	Director	Albany Park Cabot Lane BH17 7AZ Poole 8 United Kingdom	United Kingdom	British	1981-7	184776020001
FOSTER, Thomas John 2 Poole Road BH2 5QY Bournemouth Midland House Dorset	Dec 21, 1998	Jan 30, 2014	Director	2 Poole Road BH2 5QY Bournemouth Midland House Dorset	England	British	1937-2	10718460003
FRY, Rodney Noel 2 Poole Road BH2 5QY Bournemouth Midland House Dorset	Jan 04, 2002	Sep 30, 2012	Director	2 Poole Road BH2 5QY Bournemouth Midland House Dorset	United Kingdom	British	1951-12	80129280001
HEXT, Kevin Shaun 2 Poole Road BH2 5QY Bournemouth Midland House Dorset	Dec 22, 2003	Jan 27, 2014	Director	2 Poole Road BH2 5QY Bournemouth Midland House Dorset	United Kingdom	British	1965-2	91259080004
JAMIESON, Iain Alexander 1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England	Apr 06, 2017	Apr 05, 2019	Director	1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England	United Kingdom	British	1966-10	93442820001
JOHNSON, Timothy David 1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England	Apr 06, 2017	Apr 05, 2019	Director	1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England	England	British	1967-12	228598600001
LEIGHTON, John Geoffrey Kergaradic 29630 Plougasnou FOREIGN France	Jan 04, 1999	May 22, 2005	Director	Kergaradic 29630 Plougasnou FOREIGN France		British	1925-5	73292760003
MAYO, Jonathan Stuart Albany Park Cabot Lane BH17 7AZ Poole 8 Dorset United Kingdom	Jan 27, 2014	Feb 19, 2018	Director	Albany Park Cabot Lane BH17 7AZ Poole 8 Dorset United Kingdom	United Kingdom	British	1975-2	184776030001
PARSONS, Derek 2 Poole Road BH2 5QY Bournemouth Midland House Dorset	Dec 22, 2003	Jun 30, 2012	Director	2 Poole Road BH2 5QY Bournemouth Midland House Dorset	United Kingdom	British	1952-4	146104910001
WHITE, Ben 7 The Quay BH15 1HA Poole Quay House Dorset United Kingdom	Nov 06, 2014	Apr 30, 2018	Director	7 The Quay BH15 1HA Poole Quay House Dorset United Kingdom	United Kingdom	British	1985-2	181173190001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Dec 15, 1998	Dec 21, 1998	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOSTER LEIGHTON RISK MANAGERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Coleman Holdings Limited

Apr 06, 2016

2 Poole Road

BH2 5QY Bournemouth

Midland House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01977100

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FOSTER LEIGHTON RISK MANAGERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 15, 2023	Due to be dissolved on
Sep 28, 2020	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Sep 28, 2020
Matthew James Chadwick 2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex	practitioner	2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex	Sep 28, 2020

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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