FOOTMAN JAMES MANAGEMENT LIMITED

Overview

Company Name	FOOTMAN JAMES MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04390818
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2002
Date of Cessation	Sep 19, 2012

Summary

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

What is the purpose of FOOTMAN JAMES MANAGEMENT LIMITED?

(7415) /

Where is FOOTMAN JAMES MANAGEMENT LIMITED located?

Registered Office Address	Kingston Smith & Partners Llp Devonshire House 60 Goswell Road EC1M 7AD London
Undeliverable Registered Office Address	No

What were the previous names of FOOTMAN JAMES MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
OPEN AND DIRECT HOLDINGS LIMITED	Mar 15, 2002	Mar 15, 2002
MACODESSA 2 LIMITED	Mar 08, 2002	Mar 08, 2002

What are the latest accounts for FOOTMAN JAMES MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for FOOTMAN JAMES MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 19, 2012

Liquidators' statement of receipts and payments to Jun 08, 2012

5 pages

4.68

Jun 19, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 20, 2012

Liquidators' statement of receipts and payments to Mar 09, 2012

5 pages

4.68

Sep 15, 2011

Liquidators' statement of receipts and payments to Sep 09, 2011

5 pages

4.68

Aug 22, 2011

Appointment of Paul Arthur Hogwood as a director

3 pages

AP01

Aug 18, 2011

Termination of appointment of Yvonne Fisher as a director

2 pages

TM01

Mar 16, 2011

Liquidators' statement of receipts and payments to Mar 09, 2011

5 pages

4.68

Sep 22, 2010

Liquidators' statement of receipts and payments to Sep 09, 2010

5 pages

4.68

Jul 27, 2010

Appointment of Yvonne Jane Fisher as a director

3 pages

AP01

Jul 21, 2010

Termination of appointment of Edward Cruttwell as a director

2 pages

TM01

Apr 09, 2010

Termination of appointment of Michael Heap as a director

2 pages

TM01

Mar 22, 2010

Liquidators' statement of receipts and payments to Mar 09, 2010

5 pages

4.68

Apr 08, 2009

Declaration of solvency

3 pages

4.70

Mar 28, 2009

legacy

1 pages

287

Mar 24, 2009

Insolvency resolution

Resolution INSOLVENCY:special resolution books and records

1 pages

LIQ MISC RES

Mar 24, 2009

Insolvency resolution

Resolution INSOLVENCY:special resolution "in specie"

1 pages

LIQ MISC RES

Mar 24, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 10, 2009	LRESSP

Mar 24, 2009

Appointment of a voluntary liquidator

1 pages

600

Mar 20, 2009

legacy

1 pages

288b

Mar 10, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 29, 2009

legacy

3 pages

288a

Jan 29, 2009

legacy

11 pages

288a

Jan 13, 2009

legacy

1 pages

288b

Apr 01, 2008

legacy

5 pages

363a

View All Filings

Who are the officers of FOOTMAN JAMES MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSEC 2000 LIMITED 8 Devonshire Square EC2M 4PL London	Jan 26, 2007		Secretary	8 Devonshire Square EC2M 4PL London				64208180001
HOGWOOD, Paul Arthur Devonshire Square EC2M 4PL London 8	Aug 09, 2011		Director	Devonshire Square EC2M 4PL London 8	United Kingdom	British	1949-7	7453920004
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Mar 08, 2002	Apr 29, 2002	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British		38963210003
FARMER, Geoffrey Mark 19 Henryville Manor Ballynure Road BT39 9FP Ballyclare Antrim	Apr 29, 2002	Jan 26, 2007	Secretary	19 Henryville Manor Ballynure Road BT39 9FP Ballyclare Antrim		Britiish		81850640001
CAPARN, Joanna 93 Percy Road TW12 2JS Hampton Middlesex	Sep 13, 2007	Dec 31, 2008	Director	93 Percy Road TW12 2JS Hampton Middlesex		British	1965-1	111471480001
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Mar 08, 2002	Apr 29, 2002	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	32267100002
CRUTTWELL, Edward Robert Charles Devonshire Square EC2M 4PL London 8	Dec 31, 2008	May 17, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1954-1	34367480002
ELLIOTT, Paul Andrew 5 Paradise Park BT39 0EG Parkgate County Antrim Northern Ireland	Apr 29, 2002	Jan 26, 2007	Director	5 Paradise Park BT39 0EG Parkgate County Antrim Northern Ireland	Northern Ireland	British	1965-12	145855630001
FARMER, Geoffrey Mark 19 Henryville Manor Ballynure Road BT39 9FP Ballyclare Antrim	Apr 29, 2002	Jan 26, 2007	Director	19 Henryville Manor Ballynure Road BT39 9FP Ballyclare Antrim		Britiish	1970-7	81850640001
FISHER, Yvonne Jane Devonshire Square EC2M 4PL London 8	May 17, 2010	Aug 09, 2011	Director	Devonshire Square EC2M 4PL London 8	England	British	1969-6	152974210001
HEAP, Michael Conrad Devonshire Square EC2M 4PL London 8	Dec 31, 2008	Mar 19, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1969-6	93892910002
HOLROYD-DOVETON, Benjamin John William 83 Huntingdon Road East Finchley N2 9DX London	Jan 26, 2007	Feb 27, 2009	Director	83 Huntingdon Road East Finchley N2 9DX London	United Kingdom	British	1966-8	119983120001
LOUGHREY, John Gavin 101 St Mary's Lane 4 Dublin County Dublin Ireland	Apr 30, 2002	Jan 26, 2007	Director	101 St Mary's Lane 4 Dublin County Dublin Ireland		Irish	1969-7	79998350001
ORAM, William John 8 Devonshire Square EC4M 2PL London	Jan 26, 2007	Sep 13, 2007	Director	8 Devonshire Square EC4M 2PL London	United Kingdom	Other	1953-5	98212820001
SLADE, Dominic James Haviland 13 Hasker Street SW3 2LE London	Apr 30, 2002	Jan 26, 2007	Director	13 Hasker Street SW3 2LE London		British	1971-4	111640410001

View Detailed Information on Officers and People with Significant Control

Does FOOTMAN JAMES MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security accession deed	Created On Mar 28, 2006 Delivered On Apr 11, 2006	Satisfied	Amount secured All monies due or to become due from the new chaging companies or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 as Security Trustee for Itself and the Othersecured Parties
	Transactions Apr 11, 2006Registration of a charge (395) Jan 29, 2007Statement of satisfaction of a charge in full or part (403a)
Shares charge	Created On Oct 14, 2003 Delivered On Oct 31, 2003	Satisfied	Amount secured All monies due or to become due from premium first limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars One share of £1 in premium first and all the rights and interest of the company in the shares and all allotments offers dividends and other distributions interest rights benefits and advantages arising at any time in relation to the shares. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 31, 2003Registration of a charge (395) Jan 29, 2007Statement of satisfaction of a charge in full or part (403a)
A side letter	Created On Apr 30, 2002 Delivered On May 13, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any and all relevant net proceeds received by the chargor from time to time. Relevant net proceeds means the database proportion of (a) the proceeds actually received by the chargor in cash from a claim made against the vendor for breach of warranties given in the sale and purchase agreement. See the mortgage charge document for full details.
	Persons Entitled Clandeboye PLC
	Transactions May 13, 2002Registration of a charge (395) Apr 04, 2006Statement of satisfaction of a charge in full or part (403a)
Charge on shares	Created On Apr 30, 2002 Delivered On May 03, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed mortgage all of the shares, the derivative assets(as defined therein) all dividends, interest and other income, all moneys, income and amounts received from the redemption of all or any part of the shares or the derivative assets. See the mortgage charge document for full details.
	Persons Entitled Viridian Group PLC
	Transactions May 03, 2002Registration of a charge (395) Oct 26, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FOOTMAN JAMES MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 10, 2009	Commencement of winding up
Sep 19, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	Mar 10, 2009

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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