FOOTMAN JAMES UK LIMITED
Overview
| Company Name | FOOTMAN JAMES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04398655 |
| 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 FOOTMAN JAMES UK LIMITED?
- (7415) /
Where is FOOTMAN JAMES UK 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 UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPEN AND DIRECT ACQUISITIONS LIMITED | Mar 19, 2002 | Mar 19, 2002 |
What are the latest accounts for FOOTMAN JAMES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2006 |
What are the latest filings for FOOTMAN JAMES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 08, 2012 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2011 | 5 pages | 4.68 | ||||||||||
Appointment of Paul Arthur Hogwood as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Yvonne Fisher as a director | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2010 | 5 pages | 4.68 | ||||||||||
Appointment of Yvonne Jane Fisher as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Edward Cruttwell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Heap as a director | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2010 | 5 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:special resolution books and records | 1 pages | LIQ MISC RES | ||||||||||
Insolvency resolution Resolution INSOLVENCY:special resolution "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 11 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of FOOTMAN JAMES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 8 Devonshire Square EC2M 4PL London | 64208180001 | |||||||
| HOGWOOD, Paul Arthur | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 7453920004 | |||||
| ALLY, Bibi Rahima | Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 38963210003 | ||||||
| FARMER, Geoffrey Mark | Secretary | 19 Henryville Manor Ballynure Road BT39 9FP Ballyclare Antrim | Britiish | 81850640001 | ||||||
| BRADY, Gareth Michael | Director | 97 Ballylenaghan Park BT8 6WR Belfast County Antrim | British | 82111340001 | ||||||
| CAPARN, Joanna | Director | 93 Percy Road TW12 2JS Hampton Middlesex | British | 111471480001 | ||||||
| COLLETT, Brian | Director | 254 Old Church Road Chingford E4 8BT London | British | 32267100002 | ||||||
| CRUTTWELL, Edward Robert Charles | Director | Devonshire Square EC2M 4PL London 8 | British | 34367480002 | ||||||
| ELLIOTT, Paul Andrew | Director | 5 Paradise Park BT39 0EG Parkgate County Antrim Northern Ireland | Northern Ireland | British | 145855630001 | |||||
| FARMER, Geoffrey Mark | Director | 19 Henryville Manor Ballynure Road BT39 9FP Ballyclare Antrim | Britiish | 81850640001 | ||||||
| FISHER, Yvonne Jane | Director | Devonshire Square EC2M 4PL London 8 | England | British | 152974210001 | |||||
| HEAP, Michael Conrad | Director | Devonshire Square EC2M 4PL London 8 | British | 93892910002 | ||||||
| HOLROYD-DOVETON, Benjamin John William | Director | 83 Huntingdon Road East Finchley N2 9DX London | United Kingdom | British | 119983120001 | |||||
| ORAM, William John | Director | 8 Devonshire Square EC4M 2PL London | United Kingdom | Other | 98212820001 |
Does FOOTMAN JAMES UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share charge | Created On Apr 30, 2002 Delivered On May 09, 2002 | Satisfied | Amount secured All monies due or to become due by the company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company, as security for the payment of the indebtedness, has charged as beneficial owner in favour of the security agent all of the subsidiary shares and all corresponding distribution rights with the intention that such charge shall take effect as first equitable mortgage and shall rank ahead of any other present or future security over the charged property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 30, 2002 Delivered On May 09, 2002 | Satisfied | Amount secured All monies due or to become due by any charging company or any other obligor to any secured party 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. | ||||
Persons Entitled
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Transactions
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| Deed of debenture | 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 By way of fixed charge all the rights to and title and interest from time to time in any and each of the following: the real property subject in the case of l/h property to any necessary third party consents to such mortgage being obtained. All its rights to and the title and interest from time to time in any and each of the following: all its plant and machinery and all related rights; its goodwill and uncalled capital.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does FOOTMAN JAMES UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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