FOSTER & CROSS (LIFTS) LIMITED

Overview

Company Name	FOSTER & CROSS (LIFTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04026318
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2000
Date of Cessation	Sep 29, 2016

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 & CROSS (LIFTS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FOSTER & CROSS (LIFTS) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of FOSTER & CROSS (LIFTS) LIMITED?

Previous Company Names
Company Name	From	Until
SNOWOUT SOLUTIONS LIMITED	Jul 04, 2000	Jul 04, 2000

What are the latest accounts for FOSTER & CROSS (LIFTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for FOSTER & CROSS (LIFTS) LIMITED?

Annual Return

Last Annual Return	Aug 26, 2015

What are the latest filings for FOSTER & CROSS (LIFTS) LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 29, 2016

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Sep 22, 2015

Annual return made up to Aug 26, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2015	Statement of capital on Sep 22, 2015 Capital: GBP 100	SH01

Sep 10, 2015

Register inspection address has been changed to Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

2 pages

AD02

Sep 07, 2015

Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF to Hill House 1 Little New Street London EC4A 3TR on Sep 07, 2015

2 pages

AD01

Sep 04, 2015

Appointment of a voluntary liquidator

1 pages

600

Sep 04, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 25, 2015	LRESSP

Sep 04, 2015

Declaration of solvency

3 pages

4.70

Aug 25, 2015

Full accounts made up to Dec 31, 2014

14 pages

Aug 18, 2015

Appointment of Christian Bruno Jean Idczak as a director on Jul 14, 2015

3 pages

AP01

Aug 14, 2015

Termination of appointment of Bjoern Molzahn as a director on Jul 14, 2015

1 pages

TM01

Aug 14, 2015

Termination of appointment of Lindsay Eric Harvey as a director on Jul 14, 2015

1 pages

TM01

Aug 06, 2015

Appointment of Rajinder Singh Kullar as a director on Jul 14, 2015

3 pages

AP01

Aug 06, 2015

Appointment of Evan Francis Smith as a director on Jul 14, 2015

3 pages

AP01

Apr 10, 2015

Termination of appointment of Michael Charles Sinclair as a director on Mar 31, 2015

1 pages

TM01

Oct 08, 2014

Full accounts made up to Dec 31, 2013

17 pages

Sep 10, 2014

Annual return made up to Aug 26, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 10, 2014	Statement of capital on Sep 10, 2014 Capital: GBP 100	SH01

Sep 10, 2014

Director's details changed for Michael Charles Sinclair on Sep 10, 2014

2 pages

CH01

Sep 10, 2014

Director's details changed for Mr Lindsay Eric Harvey on Sep 10, 2014

2 pages

CH01

Jul 03, 2014

Termination of appointment of Geoffroy Durandet as a director

1 pages

TM01

Dec 13, 2013

Appointment of Mr Bjoern Molzahn as a director

2 pages

AP01

Dec 13, 2013

Termination of appointment of James Laurence as a director

1 pages

TM01

Nov 22, 2013

Full accounts made up to Dec 31, 2012

18 pages

Sep 20, 2013

Annual return made up to Aug 26, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 20, 2013	Statement of capital on Sep 20, 2013 Capital: GBP 100	SH01

Oct 23, 2012

Appointment of Mrs Caroline Emma Clarke Kirk as a secretary

1 pages

AP03

View All Filings

Who are the officers of FOSTER & CROSS (LIFTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIRK, Caroline Emma Clarke 1 Little New Street EC4A 3TR London Hill House	Oct 19, 2012		Secretary	1 Little New Street EC4A 3TR London Hill House				173088960001
IDCZAK, Christian Bruno Jean Huskisson Way Shirley B90 4SS Solihull Fore 1 Business Park West Midlands England	Jul 14, 2015		Director	Huskisson Way Shirley B90 4SS Solihull Fore 1 Business Park West Midlands England	United Kingdom	British	1963-8	200278870001
KULLAR, Rajinder Singh Mathisen Way Colnbrook SL3 0HB Slough Utc England	Jul 14, 2015		Director	Mathisen Way Colnbrook SL3 0HB Slough Utc England	United Kingdom	British	1958-7	199995100001
SMITH, Evan Francis Mathisen Way Colnbrook SL3 0HB Slough Utc England	Jul 14, 2015		Director	Mathisen Way Colnbrook SL3 0HB Slough Utc England	United Kingdom	American/Irish	1956-1	199995270001
HEATON, Elaine 28 The Crescent B91 1JR Solihull West Midlands	Jul 06, 2000	May 25, 2012	Secretary	28 The Crescent B91 1JR Solihull West Midlands		British		76302780001
PATE, Carolyn Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5 United Kingdom	May 25, 2012	Oct 18, 2012	Secretary	Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5 United Kingdom		British		171157240001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 04, 2000	Jul 06, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
CLARK, John Robin Close Chalford GL68FN Stroud 9 Gloucestershire England	Apr 30, 2006	May 25, 2012	Director	Robin Close Chalford GL68FN Stroud 9 Gloucestershire England	England	British	1966-10	110012540003
COOK, Andrew Midgeley Drive Sutton Coldfield B742TW Birmingham 12 West Midlands England	Apr 30, 2006	May 25, 2012	Director	Midgeley Drive Sutton Coldfield B742TW Birmingham 12 West Midlands England	United Kingdom	British	1972-6	110012600002
DERWIN, William Nassau Road SW13 9QF London 33 United Kingdom	May 25, 2012	Jul 23, 2012	Director	Nassau Road SW13 9QF London 33 United Kingdom	United Kingdom	American	1968-10	156988760001
DURANDET, Geoffroy Andre Marlborough Crescent W4 1HG London 45 United Kingdom	Jul 23, 2012	May 01, 2014	Director	Marlborough Crescent W4 1HG London 45 United Kingdom	England	French	1972-10	172275260001
HARVEY, Lindsay Eric Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5	May 25, 2012	Jul 14, 2015	Director	Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5	England	British	1953-6	130828160004
HEATON, Simon William 28 The Crescent B91 1JR Solihull West Midlands	Jul 06, 2000	May 25, 2012	Director	28 The Crescent B91 1JR Solihull West Midlands	England	British	1967-6	71251830002
LAURENCE, James Terence George Croft Road Cosby LE9 1SE Leicester 74 Leicestershire United Kingdom	May 25, 2012	Nov 30, 2013	Director	Croft Road Cosby LE9 1SE Leicester 74 Leicestershire United Kingdom	United Kingdom	British	1964-12	122206950001
LAWLESS, Anthony Penning House Urchfront SN10 4QH Devizes Wiltshire	Apr 30, 2006	Nov 30, 2009	Director	Penning House Urchfront SN10 4QH Devizes Wiltshire		British	1958-5	115000550001
MOLZAHN, Bjoern Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5	Nov 30, 2013	Jul 14, 2015	Director	Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5	United Kingdom	German	1968-11	183644190001
SINCLAIR, Michael Charles Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5	May 25, 2012	Mar 31, 2015	Director	Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5	England	British	1967-3	156988970002
TAYLOR, Paul Stephen 48 Haden Hill Road B63 3NG Halesowen West Midlands	Apr 30, 2006	May 25, 2012	Director	48 Haden Hill Road B63 3NG Halesowen West Midlands	England	British	1954-2	37532430001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 04, 2000	Jul 06, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does FOSTER & CROSS (LIFTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 25, 2005 Delivered On Sep 01, 2005	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 01, 2005Registration of a charge (395) May 29, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does FOSTER & CROSS (LIFTS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 25, 2015	Commencement of winding up
Sep 29, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Aug 25, 2015
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Aug 25, 2015

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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