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FOUNDRY BRANDS LIMITED

FOUNDRY BRANDS LIMITED

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

    • Overview

    Company NameFOUNDRY BRANDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09436585
    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 FOUNDRY BRANDS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FOUNDRY BRANDS LIMITED located?

    Registered Office Address
    The Old Wheel Wrights Low Street
    Brandeston
    IP13 7AN Woodbridge
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOUNDRY BRANDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for FOUNDRY BRANDS LIMITED?

    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

    		3 pagesDS01

    Termination of appointment of Timothy Maitland Gardiner as a director on Sep 27, 2021

    		1 pagesTM01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Previous accounting period extended from Feb 28, 2021 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 47 Victoria Road London N22 7XA England to The Old Wheel Wrights Low Street Brandeston Woodbridge Suffolk IP13 7AN on Mar 25, 2021

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 12, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		3 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from Unit 4 Alpha Point Bradnor Road Sharston Industrial Area Manchester M22 4TE United Kingdom to 47 Victoria Road London N22 7XA on Apr 28, 2016

    		1 pagesAD01

    Appointment of Mr Mike Smith as a director on Apr 27, 2016

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 12, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FOUNDRY BRANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Mike
    Victoria Road
    N22 7XA London
    47
    England
    		Director
    Victoria Road
    N22 7XA London
    47
    England
    		EnglandBritish207615580001
    GARDINER, Timothy Maitland
    Low Street
    Brandeston
    IP13 7AN Woodbridge
    The Old Wheel Wrights
    Suffolk
    England
    		Director
    Low Street
    Brandeston
    IP13 7AN Woodbridge
    The Old Wheel Wrights
    Suffolk
    England
    		EnglandBritish93090480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOUNDRY BRANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Heritage Apparel Limited
    Silk Street
    M4 6BJ Manchester
    82
    England
    		Apr 06, 2016
    Silk Street
    M4 6BJ Manchester
    82
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09164695
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Smith
    Low Street
    Brandeston
    IP13 7AN Woodbridge
    The Old Wheel Wrights
    Suffolk
    England
    		Apr 06, 2016
    Low Street
    Brandeston
    IP13 7AN Woodbridge
    The Old Wheel Wrights
    Suffolk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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