FOSTERS TAXIS & CHAUFFEUR HIRE LTD

Overview

Company Name	FOSTERS TAXIS & CHAUFFEUR HIRE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04992661
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2003
Date of Cessation	Sep 10, 2014

Summary

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

What is the purpose of FOSTERS TAXIS & CHAUFFEUR HIRE LTD?

(6022) /

Where is FOSTERS TAXIS & CHAUFFEUR HIRE LTD located?

Registered Office Address	107 New Street Aylesbury HP20 2NY Bucks
Undeliverable Registered Office Address	No

What are the latest accounts for FOSTERS TAXIS & CHAUFFEUR HIRE LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2007

What is the status of the latest annual return for FOSTERS TAXIS & CHAUFFEUR HIRE LTD?

Annual Return

Last Annual Return	Dec 11, 2007

What are the latest filings for FOSTERS TAXIS & CHAUFFEUR HIRE LTD?

Filings

Date

Description

Document

Type

Sep 10, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 10, 2014

Completion of winding up

1 pages

L64.07

Oct 14, 2008

Order of court to wind up

1 pages

COCOMP

Feb 14, 2008

legacy

6 pages

363s

Nov 14, 2007

Total exemption small company accounts made up to Jan 31, 2007

3 pages

Jan 11, 2007

legacy

6 pages

363s

Nov 10, 2006

Total exemption small company accounts made up to Jan 31, 2006

3 pages

Dec 22, 2005

legacy

6 pages

363s

Nov 28, 2005

Total exemption small company accounts made up to Jan 31, 2005

3 pages

Nov 14, 2005

legacy

1 pages

287

Jul 14, 2005

legacy

1 pages

225

Mar 04, 2005

legacy

6 pages

363s

Dec 21, 2004

legacy

7 pages

395

Jan 29, 2004

legacy

1 pages

288b

Dec 17, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Dec 17, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Dec 17, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Dec 11, 2003

legacy

1 pages

288b

Dec 11, 2003

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of FOSTERS TAXIS & CHAUFFEUR HIRE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'SULLIVAN, Noreen Maria 91 Wendover Road HP21 9LB Aylesbury Buckinghamshire	Dec 11, 2003		Secretary	91 Wendover Road HP21 9LB Aylesbury Buckinghamshire		British			47811440001
KIANI, Wajid Ali Khan 26 Havelock Street HP20 2NX Aylesbury Buckinghamshire	Dec 11, 2003		Director	26 Havelock Street HP20 2NX Aylesbury Buckinghamshire	England	British	1948-3	Taxi Driver	94460110001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 11, 2003	Dec 11, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
O'SULLIVAN, Noreen Maria 91 Wendover Road HP21 9LB Aylesbury Buckinghamshire	Dec 11, 2003	Dec 31, 2003	Director	91 Wendover Road HP21 9LB Aylesbury Buckinghamshire	England	British	1960-2	Accounts Administrator	47811440001

View Detailed Information on Officers and People with Significant Control

Does FOSTERS TAXIS & CHAUFFEUR HIRE LTD have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Dec 13, 2004 Delivered On Dec 21, 2004	Outstanding	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 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 Lloyds Tsb Commercial Finance Limited
	Transactions Dec 21, 2004Registration of a charge (395)

View Detailed Information on Charges

Does FOSTERS TAXIS & CHAUFFEUR HIRE LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 13, 2008	Petition date
Jun 02, 2014	Conclusion of winding up
Sep 17, 2008	Commencement of winding up
Sep 10, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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