FOREMAN ROBERTS GROUP LIMITED

FOREMAN ROBERTS GROUP LIMITED

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

    Company NameFOREMAN ROBERTS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06290491
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FOREMAN ROBERTS GROUP LIMITED?

    • (7499) /

    Where is FOREMAN ROBERTS GROUP LIMITED located?

    Registered Office Address
    9 King's Head Yard
    London
    SE1 1NA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOREMAN ROBERTS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for FOREMAN ROBERTS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 22, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    legacy

    2 pages123

    Resolutions

    Resolutions
    48 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of allotment of securities

    RES10

    legacy

    2 pages403a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    8 pages363a

    Group of companies' accounts made up to Dec 31, 2007

    25 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    2 pages88(2)O

    legacy

    4 pages88(2)O

    legacy

    2 pages88(2)R

    Who are the officers of FOREMAN ROBERTS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPTOE, Roy Edward
    27 Dale Wood Road
    Orpington
    BR6 0BY Kent
    Director
    27 Dale Wood Road
    Orpington
    BR6 0BY Kent
    EnglandBritish98072030001
    WILLIAMS, Clive Robert
    13 Belvedere Avenue
    SW19 7PP London
    Director
    13 Belvedere Avenue
    SW19 7PP London
    EnglandBritish55625530001
    ZEALEY, Duncan Anthony
    705 Pinner Road
    HA5 5QZ Pinner
    Middlesex
    Director
    705 Pinner Road
    HA5 5QZ Pinner
    Middlesex
    EnglandBritish77511420001
    CASEY, Roy John
    66 Surrey Drive
    DY6 8HR Kingswinford
    West Midlands
    Secretary
    66 Surrey Drive
    DY6 8HR Kingswinford
    West Midlands
    British84276880002
    PARSONS, Charlotte Louise
    2204 Ontario Tower
    4 Fairmont Avenue
    E14 9JD London
    Secretary
    2204 Ontario Tower
    4 Fairmont Avenue
    E14 9JD London
    British126746330001
    ALEXANDER, Stuart Ronald
    14 Rydal Drive
    Halebarns
    WA15 8TE Altrincham
    Cheshire
    Director
    14 Rydal Drive
    Halebarns
    WA15 8TE Altrincham
    Cheshire
    EnglandBritish15743400001
    CASEY, Roy John
    66 Surrey Drive
    DY6 8HR Kingswinford
    West Midlands
    Director
    66 Surrey Drive
    DY6 8HR Kingswinford
    West Midlands
    EnglandBritish84276880002
    HODSON, Peter Struan
    6 Scholars Walk
    SL9 0EJ Chalfont St Peter
    Buckinghamshire
    Director
    6 Scholars Walk
    SL9 0EJ Chalfont St Peter
    Buckinghamshire
    United KingdomBritish108530920001
    PARSONS, Charlotte Louise
    2204 Ontario Tower
    4 Fairmont Avenue
    E14 9JD London
    Director
    2204 Ontario Tower
    4 Fairmont Avenue
    E14 9JD London
    British126746330001

    Does FOREMAN ROBERTS GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Composite debenture
    Created On Jul 04, 2007
    Delivered On Jul 17, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the obligors to the loan note holders (or any of them) 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
    • Nvm Private Equity Limited in Its Capacity as Security Trustee for the Loan Note Holders (Thesecurity Trustee)
    Transactions
    • Jul 17, 2007Registration of a charge (395)
    • Jul 16, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 04, 2007
    Delivered On Jul 16, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever 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
    • Hsbc Bank PLC
    Transactions
    • Jul 16, 2007Registration of a charge (395)

    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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