FOUNDATIONS PROPERTY TRADING LTD

FOUNDATIONS PROPERTY TRADING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFOUNDATIONS PROPERTY TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06439697
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FOUNDATIONS PROPERTY TRADING LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FOUNDATIONS PROPERTY TRADING LTD located?

    Registered Office Address
    54 Chapelhill Road
    Moreton
    CH46 9QN Wirral
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOUNDATIONS PROPERTY TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToSep 04, 2018

    What are the latest filings for FOUNDATIONS PROPERTY TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Sep 04, 2018

    2 pagesAA

    Previous accounting period shortened from Nov 30, 2018 to Sep 04, 2018

    1 pagesAA01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Registered office address changed from Hesketh Mount 92-96 Lord Street Southport Merseyside PR8 1JR to 54 Chapelhill Road Moreton Wirral CH46 9QN on May 29, 2018

    1 pagesAD01

    Confirmation statement made on Nov 28, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    2 pagesAA

    Annual return made up to Nov 28, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    2 pagesAA

    Annual return made up to Nov 28, 2010 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    2 pagesAA

    Registered office address changed from * 13 Scarisbrick New Road Southport Mersyside PR8 6PU* on Apr 22, 2010

    1 pagesAD01

    Annual return made up to Nov 28, 2009 with full list of shareholders

    4 pagesAR01

    Who are the officers of FOUNDATIONS PROPERTY TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRAVIS, Andrew John
    8 The Close
    CH61 3UJ Irby
    Wirral
    Director
    8 The Close
    CH61 3UJ Irby
    Wirral
    EnglandBritish126351360001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    WENSLEY SHAW PARTNERSHIP LTD
    13 Scarisbrick New Road
    PR8 6PU Southport
    Merseyside
    Secretary
    13 Scarisbrick New Road
    PR8 6PU Southport
    Merseyside
    98086760004
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of FOUNDATIONS PROPERTY TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Travis
    Chapelhill Road
    Moreton
    CH46 9QN Wirral
    54
    England
    Nov 28, 2016
    Chapelhill Road
    Moreton
    CH46 9QN Wirral
    54
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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