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FOLDERCODE LIMITED

FOLDERCODE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFOLDERCODE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05274314
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FOLDERCODE LIMITED?

    • (7487) /

    Where is FOLDERCODE LIMITED located?

    Registered Office Address
    KPMG RESTRUCTURING
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOLDERCODE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for FOLDERCODE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Insolvency court order

    Court order insolvency:replacement of liquidator
    		8 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    		1 pages600

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Registered office address changed from 3 st James's Square London SW1Y 4JU on Nov 21, 2009

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 23, 2009

    		LRESSP

    Full accounts made up to Dec 31, 2008

    		13 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Full accounts made up to Dec 31, 2007

    		9 pagesAA

    legacy

    		7 pages363s

    Full accounts made up to Dec 31, 2006

    		9 pagesAA

    legacy

    		7 pages363s

    Full accounts made up to Dec 31, 2005

    		7 pagesAA

    legacy

    		7 pages363s

    legacy

    		1 pages225

    legacy

    		2 pages88(2)R

    legacy

    		6 pages395

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		3 pages288a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of FOLDERCODE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCATEER, Niall Gerard
    3 Sherborne Gardens
    Ealing
    W13 8AS London
    		Secretary
    3 Sherborne Gardens
    Ealing
    W13 8AS London
    		Irish99693190001
    GRASSBY, Kevin Michael Peter
    Argyll Road
    W8 7BG London
    18
    		Director
    Argyll Road
    W8 7BG London
    18
    		United KingdomBritishDirector66022700003
    IND, Charles Thomas Messiter
    Dovehouse Street
    SW3 6JZ London
    79
    		Director
    Dovehouse Street
    SW3 6JZ London
    79
    		EnglandBritishInvestment Manager38539540002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does FOLDERCODE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 09, 2005
    Delivered On Feb 25, 2005
    		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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 25, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does FOLDERCODE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 23, 2009Commencement of winding up
    Dec 17, 2010Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Simon Spratt
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    Finbarr O'Connell
    Kpmg Corporate Recovery
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    Kpmg Corporate Recovery
    8 Salisbury Square
    EC4Y 8BB London
    John David Thomas Milsom
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    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.
    • license: CC0