THE FOUNDRY HOLDINGS LIMITED

Overview

Company Name	THE FOUNDRY HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06711930
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2008
Date of Cessation	Jun 22, 2021

Summary

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

What is the purpose of THE FOUNDRY HOLDINGS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is THE FOUNDRY HOLDINGS LIMITED located?

Registered Office Address	Squire Patton Boggs Secretarial Services Limited Rutland House 148 Edmund Street B3 2JR Birmingham England United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE FOUNDRY HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for THE FOUNDRY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 06, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 24, 2021

Application to strike the company off the register

3 pages

DS01

Feb 10, 2021

Statement of capital on Feb 10, 2021

Capital: GBP 1

3 pages

SH19

Feb 10, 2021

legacy

1 pages

SH20

Feb 10, 2021

legacy

1 pages

CAP-SS

Feb 10, 2021

Consolidation of shares on Jan 29, 2021

4 pages

SH02

Feb 10, 2021

Statement of capital following an allotment of shares on Jan 29, 2021

Capital: GBP 20,000

4 pages

SH01

Feb 10, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of reduction in issued share capital	RES06
capital	Resolutions Consolidation / reduce share prem a/c 29/01/2021	RES13
resolution	Resolution of capitalisation or a bonus issue of shares Capitalise £11555668 29/01/2021	RES14

Feb 10, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 08, 2020

Satisfaction of charge 067119300006 in full

1 pages

MR04

Dec 08, 2020

Satisfaction of charge 067119300005 in full

1 pages

MR04

Sep 30, 2020

Confirmation statement made on Sep 30, 2020 with no updates

3 pages

CS01

Jan 28, 2020

Termination of appointment of Robert Crisci as a director on Dec 31, 2019

1 pages

TM01

Jan 27, 2020

Appointment of Jody Rae Madden as a director on Jul 01, 2019

2 pages

AP01

Jan 27, 2020

Termination of appointment of Craig Hilton Rodgerson as a director on Jul 01, 2019

1 pages

TM01

Oct 01, 2019

Confirmation statement made on Sep 30, 2019 with updates

4 pages

CS01

Jul 04, 2019

Auditor's resignation

2 pages

AUD

Apr 25, 2019

Appointment of Mr Robert Crisci as a director on Apr 18, 2019

2 pages

AP01

Apr 25, 2019

Appointment of Mr Jason Conley as a director on Apr 18, 2019

2 pages

AP01

Apr 25, 2019

Appointment of Mr John Kenneth Stipancich as a director on Apr 18, 2019

2 pages

AP01

Apr 25, 2019

Termination of appointment of Karen Slatford as a director on Apr 18, 2019

1 pages

TM01

Apr 25, 2019

Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Apr 18, 2019

2 pages

AP04

Apr 25, 2019

Registered office address changed from 5 Golden Square London W1F 9HT to Squire Patton Boggs Secretarial Services Limited Rutland House 148 Edmund Street Birmingham England B3 2JR on Apr 25, 2019

1 pages

AD01

Apr 17, 2019

Full accounts made up to Dec 31, 2018

20 pages

View All Filings

Who are the officers of THE FOUNDRY HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Apr 18, 2019

Secretary

148 Edmund Street

B3 2JR Birmingham

Rutland House

England

Identification Type	UK Limited Company
Registration Number	2911328

73037780028

CONLEY, Jason Phillip

Apr 18, 2019

Director

Professional Parkway East

Suite 200

34240 Sarasota

6901

Florida

United States

American

1975-8

Finance Director

230577470001

FRANKS, Martin David

Dec 03, 2015

Director

Rutland House

148 Edmund Street

B3 2JR Birmingham

Squire Patton Boggs Secretarial Services Limited

England

United Kingdom

British

1974-4

Chief Financial Officer

173954290002

MADDEN, Jody Rae, Ms

Jul 01, 2019

Director

Golden Square

W1F 9HT London

United Kingdom

United States

American

1978-4

Chief Executive Director

266489530001

STIPANCICH, John Kenneth

Apr 18, 2019

Director

Professional Parkway East

Suite 200

34240 Sarasota

6901

Florida

United States

American

1968-10

General Counsel And Secretary

238124140001

BROWNLIE, Mark

Jan 01, 2012

Dec 03, 2015

Secretary

Golden Square

W1F 9HT London

England

British

174960700001

FISHER, Paul

Sep 30, 2008

Jun 18, 2009

Secretary

Devonshire Road

W4 2HU London

British

135362550001

FOX, Hugh Lionel Wakefield

Jun 18, 2009

Jan 01, 2012

Secretary

6th Floor

48, Leicester Square

WC2H 7LT London

The Communications Building

British

52439540001

BAINES, Peter

Jun 02, 2009

Jun 18, 2009

Director

11 Denbigh Gardens

TW10 6EN Richmond

Surrey

England

British

1962-9

Venture Capitalist

70827570003

CHALFEN, Michael Hilary

Sep 30, 2008

Mar 14, 2011

Director

6th Floor

48, Leicester Square

WC2H 7LT London

The Communications Building

United Kingdom

British

1971-6

Venture Capitalist

132554350001

COLLIS, William Beningfield

Jun 02, 2009

Feb 28, 2018

Director

Golden Square

W1F 9HT London

England

British

1972-1

Commercial Director

110238550002

CRISCI, Robert

Apr 18, 2019

Dec 31, 2019

Director

Professional Parkway East

Suite 200

34240 Sarasota

6901

Florida

United States

American

1975-11

Finance Director

257790060001

FOGEL, Rafael Aaron

Jun 02, 2009

Mar 14, 2011

Director

Regents Park

Westport

Connecticut Ct 06880

Usa

United States

American

1970-3

Finance

138834680001

FULLER, Wesley James

Jun 02, 2009

Mar 14, 2011

Director

New York

142 Henry Street

10002

Usa

American

1980-3

Finance

138834320001

MAHON, Alexandra Rose, Dr

Dec 03, 2015

Oct 26, 2017

Director

Golden Square

W1F 9HT London

England

British

1973-10

Chief Executive Officer

125082440001

RODGERSON, Craig Hilton

Oct 13, 2017

Jul 01, 2019

Director

Golden Square

W1F 9HT London

United Kingdom

England

British

1964-5

Director

188334810001

SLATFORD, Karen

Jun 01, 2009

Apr 18, 2019

Director

Rutland House

148 Edmund Street

B3 2JR Birmingham

Squire Patton Boggs Secretarial Services Limited

England

United Kingdom

England

British

1956-9

Director

86957300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE FOUNDRY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Foundry Bidco Limited

Apr 06, 2016

Golden Square

W1F 9HT London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07496136

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does THE FOUNDRY HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 02, 2018 Delivered On May 16, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Silicon Valley Bank as Security Agent
	Transactions May 16, 2018Registration of a charge (MR01) Dec 08, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Dec 18, 2015 Delivered On Dec 22, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Silicon Valley Bank as Security Agent
	Transactions Dec 22, 2015Registration of a charge (MR01) Dec 08, 2020Satisfaction of a charge (MR04)
Debenture	Created On Mar 14, 2011 Delivered On Mar 28, 2011	Satisfied	Amount secured All monies due or to become due from each obligor to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A charge over, lien on and security interest in all or substantially all of the assets. 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 Fmp Agency Services, Llc
	Transactions Mar 28, 2011Registration of a charge (MG01) Nov 13, 2014Satisfaction of a charge (MR04)
Debenture	Created On Mar 14, 2011 Delivered On Mar 21, 2011	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Silicon Valley Bank
	Transactions Mar 21, 2011Registration of a charge (MG01) May 22, 2015Satisfaction of a charge (MR04)
Debenture	Created On May 19, 2010 Delivered On May 29, 2010	Satisfied	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Silicon Valley Bank
	Transactions May 29, 2010Registration of a charge (MG01) May 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 02, 2009 Delivered On Jun 11, 2009	Satisfied	Amount secured All monies due or to become due from the company and the other issuers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Fmp Agency Services Llc
	Transactions Jun 11, 2009Registration of a charge (395) Mar 27, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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