FOTEC (UK) LIMITED
Overview
| Company Name | FOTEC (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05432034 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOTEC (UK) LIMITED?
- (7210) /
- (7222) /
- (7260) /
Where is FOTEC (UK) LIMITED located?
| Registered Office Address | 3 The Courtyard Furlong Road SL8 5AU Bourne End Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOTEC (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for FOTEC (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||||||||||
Annual return made up to Apr 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 08, 2011
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 04, 2011
| 4 pages | SH01 | ||||||||||||||||||
Registered office address changed from The Counting House High Street Tring Hertfordshire HP23 5TE England on Feb 08, 2011 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Colin David John Blumenthal as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Trevor William Davies as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of David Sidwell as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Russell Meehan as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Tring Company Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 07, 2011
| 4 pages | SH01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||||||
Appointment of Tring Company Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||||||||||
Annual return made up to Apr 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||||||
Termination of appointment of Cjm Corporate Services Limited as a secretary | 1 pages | TM02 | ||||||||||||||||||
Registered office address changed from C/O Amitra & Co 137 Cassiobury Drive Watford Hertfordshire WD17 3AH on Mar 29, 2010 | 1 pages | AD01 | ||||||||||||||||||
legacy | 1 pages | 88(2) | ||||||||||||||||||
Appointment of Mr David George Sidwell as a director | 1 pages | AP01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||||||||||
Who are the officers of FOTEC (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLUMENTHAL, Colin David John | Director | The Courtyard Furlong Road SL8 5AU Bourne End 3 Buckinghamshire England | England | British | Director | 32404970002 | ||||||||
| DAVIES, Trevor William | Director | The Courtyard Furlong Road SL8 5AU Bourne End 3 Buckinghamshire England | England | British | Director | 51430690006 | ||||||||
| CJM CORPORATE SERVICES LIMITED | Secretary | 137 Cassiobury Drive WD17 3AH Watford | 100464060001 | |||||||||||
| TRING COMPANY SECRETARIES LIMITED | Secretary | High Street HP23 5TE Tring The Counting House Herts England |
| 76633970001 | ||||||||||
| MEEHAN, Russell | Director | 20 Grenville Avenue Wendover HP22 6AQ Aylesbury Buckinghamshire | England | British | Director | 83259990002 | ||||||||
| SIDWELL, David George | Director | Christchurch Road HP23 4EF Tring Foxgloves Hertfordshire | United Kingdom | British | Director | 62974690001 |
Does FOTEC (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 22, 2006 Delivered On Feb 28, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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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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