FOUSSEL LIMITED

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

    Company NameFOUSSEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07603926
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FOUSSEL LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is FOUSSEL LIMITED located?

    Registered Office Address
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOUSSEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for FOUSSEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    22 pages4.71

    Director's details changed for Mr. Mark David Edworthy on Dec 08, 2016

    2 pagesCH01

    Appointment of Cargil Management Services Ltd. as a secretary on Jun 10, 2016

    2 pagesAP04

    Termination of appointment of Heidi Ellis as a secretary on Jun 10, 2016

    1 pagesTM02

    Liquidators' statement of receipts and payments to Feb 12, 2016

    18 pages4.68

    Accounts for a small company made up to Sep 30, 2014

    7 pagesAA

    Director's details changed for Mr Timothy Philip Levy on Apr 09, 2015

    3 pagesCH01

    Registered office address changed from 10 Old Burlington Street London W1S 3AG to The Chancery 58 Spring Gardens Manchester M2 1EW on Feb 26, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 13, 2015

    LRESSP

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Sep 30, 2013

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr. Mark David Edworthy as a director on Apr 29, 2014

    2 pagesAP01

    Secretary's details changed for Heidi Ellis on Jul 03, 2014

    2 pagesCH03

    Secretary's details changed for Shilpa Vivek Parihar on Jul 08, 2014

    3 pagesCH03

    Director's details changed for Mr Darryl Scott Tishler on Jun 02, 2014

    2 pagesCH01

    Annual return made up to Apr 14, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 10,051
    SH01

    Director's details changed for Mr Darryl Scott Tishler on Mar 10, 2014

    3 pagesCH01

    Director's details changed for Mr Darryl Scott Tishler on Mar 10, 2014

    3 pagesCH01

    Appointment of Mr Peter James Conway as a director

    2 pagesAP01

    Appointment of Mr Timothy Philip Levy as a director

    2 pagesAP01

    Termination of appointment of Neil Lewis as a director

    1 pagesTM01

    Who are the officers of FOUSSEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARIHAR, Shilpa Vivek
    Old Burlington Street
    W1S 3AG London
    10
    Secretary
    Old Burlington Street
    W1S 3AG London
    10
    British173932410001
    CARGIL MANAGEMENT SERVICES LTD.
    Eastcastle Street
    W1W 8DH London
    27/28
    England
    Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    England
    Identification TypeEuropean Economic Area
    Registration Number02601236
    198222300001
    CONWAY, Peter James
    Ernest Grove
    BR3 3HY Beckenham
    45
    Kent
    United Kingdom
    Director
    Ernest Grove
    BR3 3HY Beckenham
    45
    Kent
    United Kingdom
    EnglandBritishNone122676940001
    EDWORTHY, Mark David
    Ipswich Road
    IP12 4BT Woodbridge
    55 Ipswich Road
    Suffolk
    England
    Director
    Ipswich Road
    IP12 4BT Woodbridge
    55 Ipswich Road
    Suffolk
    England
    United KingdomBritishAlternate Director169409400006
    LEVY, Timothy Philip
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    Director
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    EnglandBritishDirector113536400002
    TISHLER, Darryl Scott
    Gwendolen Avenue
    SW15 6EP London
    33
    England
    Director
    Gwendolen Avenue
    SW15 6EP London
    33
    England
    EnglandBritishNone163084180002
    ELLIS, Heidi
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    Secretary
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    British162361190001
    PHILSEC LIMITED
    Colmore Square
    B4 6AA Birmingham
    1
    West Midlands
    United Kingdom
    Secretary
    Colmore Square
    B4 6AA Birmingham
    1
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3543577
    159380810001
    LEWIS, Neil Dewar
    Old Burlington St
    W15 3AG London
    10
    Uk
    Director
    Old Burlington St
    W15 3AG London
    10
    Uk
    EnglandBritishNone103229440001
    NEWMAN, Robert
    No.1 Colmore Square
    B17 9HJ Birmingham
    C/O Martineau
    United Kingdom
    Director
    No.1 Colmore Square
    B17 9HJ Birmingham
    C/O Martineau
    United Kingdom
    United KingdomBritishSolicitor135469410001
    MEAUJO INCORPORATIONS LIMITED
    Colmore Square
    B4 6AA Birmingham
    No 1
    West Midlands
    United Kingdom
    Director
    Colmore Square
    B4 6AA Birmingham
    No 1
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2543583
    159380800001

    Does FOUSSEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 13, 2015Commencement of winding up
    Mar 22, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sarah Helen Bell
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Steven Muncaster
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    practitioner
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester

    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