NEW FOSECO (UK) LIMITED

Overview

Company Name	NEW FOSECO (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05422218
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2005
Date of Cessation	Feb 25, 2025

Summary

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

What is the purpose of NEW FOSECO (UK) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NEW FOSECO (UK) LIMITED located?

Registered Office Address	1 Midland Way Central Park S43 4XA Barlborough Links Derbyshire
Undeliverable Registered Office Address	No

What are the latest accounts for NEW FOSECO (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NEW FOSECO (UK) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 12, 2024

What are the latest filings for NEW FOSECO (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 10, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 27, 2024	Application to strike the company off the register	1 pages	DS01

Jul 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Jul 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Apr 18, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Sep 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Apr 23, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 12, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Apr 17, 2019	Confirmation statement made on Apr 12, 2019 with no updates	3 pages	CS01

Oct 08, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Apr 16, 2018	Confirmation statement made on Apr 12, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

Aug 15, 2017	Termination of appointment of Ian James Lawson as a director on Aug 15, 2017	1 pages	TM01

Apr 13, 2017	Confirmation statement made on Apr 12, 2017 with updates	4 pages	CS01

Apr 12, 2017	Appointment of Mr Ian James Lawson as a director on Apr 05, 2017	2 pages	AP01

Jan 04, 2017	Termination of appointment of Kim Fong Siow as a director on Dec 21, 2016	1 pages	TM01

Nov 23, 2016	Statement of capital on Nov 23, 2016 Capital: GBP 2	5 pages	SH19

Nov 08, 2016	legacy	1 pages	SH20

Nov 08, 2016	legacy	1 pages	CAP-SS

View All Filings

Who are the officers of NEW FOSECO (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SATTERTHWAITE, Michael Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	Jul 31, 2008		Secretary	Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom		British		118186150001
SATTERTHWAITE, Michael Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	Mar 21, 2013		Director	Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	United Kingdom	British	1967-11	178218370001
ROBERTS, Sharon Mary 6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands	Apr 12, 2005	Jul 31, 2008	Secretary	6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands		British		78653860002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 12, 2005	Apr 12, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DALLEMAGNE, Olivier Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	Apr 11, 2008	Feb 29, 2012	Director	Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	Belgium	Belgian	1967-11	129690370001
DEAN, Paul David The Old Presbytery Buckland SN7 8QW Faringdon Oxfordshire	Apr 12, 2005	Apr 04, 2008	Director	The Old Presbytery Buckland SN7 8QW Faringdon Oxfordshire	England	British	1961-1	78059050002
ELLISTON, Bryan Richard Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	Oct 26, 2009	Mar 31, 2014	Director	Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	England	British	1958-3	81507440001
HARRISON, Anthony James Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	Mar 21, 2013	Dec 31, 2014	Director	Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	United Kingdom	British	1960-2	178235970001
HUSSEY, David Gordon Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom	Apr 12, 2005	Apr 04, 2008	Director	Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom		British	1948-6	131639570001
LAWSON, Ian James Fleet Street EC4A 2AE London 165 England	Apr 05, 2017	Aug 15, 2017	Director	Fleet Street EC4A 2AE London 165 England	United Kingdom	British	1968-3	207123690001
MATHEI, Nicolas Dominique Marie-Cecile 165 Fleet Street EC4A 2AE London Vesuvius Plc England	Feb 27, 2015	Sep 07, 2016	Director	165 Fleet Street EC4A 2AE London Vesuvius Plc England	Belgium	Belgium	1971-7	195220230001
MILLAR, Gary, Dr Henley Road Ullenhall B95 5NN Henley In Arden Meadowside West Midlands	Apr 04, 2008	Sep 30, 2008	Director	Henley Road Ullenhall B95 5NN Henley In Arden Meadowside West Midlands	United Kingdom	British	1961-5	170311470001
PLUTSHACK, Lee 30410 Stonegate Drive Franklin Mi 48025 Usa	Sep 30, 2008	Apr 01, 2009	Director	30410 Stonegate Drive Franklin Mi 48025 Usa		American	1950-1	84231230002
PLUTSHACK, Lee 30410 Stonegate Drive Franklin Mi 48025 Usa	May 04, 2006	Sep 30, 2008	Director	30410 Stonegate Drive Franklin Mi 48025 Usa		American	1950-1	84231230002
ROBERTS, Sharon Mary 6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands	Apr 04, 2008	Jul 31, 2008	Director	6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands	England	British	1962-6	78653860002
SIOW, Kim Fong Fleet Street EC4A 2AE London 165 England	Mar 31, 2014	Dec 21, 2016	Director	Fleet Street EC4A 2AE London 165 England	United Kingdom	Malaysian	1974-7	187075200004
SYKES, Richard Mark Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	Apr 11, 2008	Mar 31, 2015	Director	Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	United Kingdom	British	1961-1	129588200001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 12, 2005	Apr 12, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW FOSECO (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Foseco Holding (Europe) Limited

Apr 06, 2016

Fleet Street

EC4A 2AE London

165

England

Legal Form	Limited
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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