FOOTPRINT BUILDING LIMITED
Overview
| Company Name | FOOTPRINT BUILDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06483445 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FOOTPRINT BUILDING LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is FOOTPRINT BUILDING LIMITED located?
| Registered Office Address | 6-8 Bath Street Redcliffe BS1 6HL Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOOTPRINT BUILDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for FOOTPRINT BUILDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
All of the property or undertaking has been released and no longer forms part of charge 1 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 3 | 2 pages | MR05 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 2 | 2 pages | MR05 | ||||||||||
Registered office address changed from 14 the Paragon Clifton Bristol BS8 4LA to 6-8 Bath Street Redcliffe Bristol BS1 6HL on Feb 15, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from 14 the Paragon Clifton Bristol BS8 2BQ to 14 the Paragon Clifton Bristol BS8 4LA on May 12, 2015 | 1 pages | AD01 | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2014 | 15 pages | AAMD | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Alasdair Doggart as a director on Mar 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Mark Boucher as a director on Mar 31, 2014 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Julian Mark Boucher on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Selman Sheshi on Nov 01, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Alasdair Doggart on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of FOOTPRINT BUILDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHESHI, Selman | Secretary | Stepney Walk BS5 9AX Bristol 22 England | 159510710001 | |||||||
| AYLMER, Kenneth Malcolm | Director | 14 The Paragon Clifton BS8 4LA Bristol | England | British | 77020550002 | |||||
| MILLER, Natasha Clare Arabella Elsbeth | Secretary | Oakfield Place BS8 2BJ Bristol 7 Avon United Kingdom | British | 64212810004 | ||||||
| NQH (CO SEC) LIMITED | Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 115195930001 | |||||||
| BOUCHER, Julian Mark | Director | 14 The Paragon Clifton Bristol BS8 2BQ | United Kingdom | British | 127616190002 | |||||
| CROOK, Robert Ian | Director | 17 Maidstone Street BS3 4SW Bristol Avon | British | 127616250001 | ||||||
| DOGGART, Alasdair | Director | Tudor Road Easton BS5 6BW Bristol 56 England | England | British | 154116400001 | |||||
| MILLER, Natasha Clare Arabella Elsbeth | Director | Oakfield Place BS8 2BJ Bristol 7 Avon United Kingdom | United Kingdom | British | 64212810004 | |||||
| NQH LIMITED | Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 115332640001 |
Who are the persons with significant control of FOOTPRINT BUILDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Malcolm Aylmer | Apr 06, 2016 | Bath Street Redcliffe BS1 6HL Bristol 6-8 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does FOOTPRINT BUILDING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 12, 2011 Delivered On May 14, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 11-12 mortimer road clifton bristol by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets and the proceeds of any insurance. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 12, 2011 Delivered On May 14, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Apr 07, 2008 Delivered On Apr 12, 2008 | Outstanding | Amount secured £22,090 and all other 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 £22,090. | ||||
Persons Entitled
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Transactions
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Does FOOTPRINT BUILDING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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