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FOUNDRY HULL II LIMITED

FOUNDRY HULL II LIMITED

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

    • Overview

    Company NameFOUNDRY HULL II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11380318
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FOUNDRY HULL II LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FOUNDRY HULL II LIMITED located?

    Registered Office Address
    C/O Michael Heaven & Associates Limited 47 Calthorpe Road
    Edgbaston
    B15 1TH Birmingham
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOUNDRY HULL II LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for FOUNDRY HULL II 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

    Confirmation statement made on Jul 10, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Jul 10, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on Jul 10, 2019 with updates

    		3 pagesCS01

    Change of details for The Foundry Group Limited as a person with significant control on Mar 26, 2019

    		2 pagesPSC05

    Director's details changed for Mr Anupam Gupta on Mar 26, 2019

    		2 pagesCH01

    Current accounting period extended from Dec 31, 2018 to Apr 30, 2019

    		1 pagesAA01

    Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on Mar 26, 2019

    		1 pagesAD01

    Previous accounting period shortened from May 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Notification of The Foundry Group Limited as a person with significant control on Dec 31, 2018

    		2 pagesPSC02

    Cessation of Anupam Gupta as a person with significant control on Dec 31, 2018

    		1 pagesPSC07

    Registration of charge 113803180001, created on Aug 22, 2018

    		24 pagesMR01

    Registration of charge 113803180002, created on Aug 22, 2018

    		24 pagesMR01

    Registration of charge 113803180003, created on Aug 22, 2018

    		24 pagesMR01

    Registration of charge 113803180004, created on Aug 22, 2018

    		24 pagesMR01

    Director's details changed for Mr Anupam Gupta on Aug 17, 2018

    		2 pagesCH01

    Confirmation statement made on Jul 10, 2018 with updates

    		4 pagesCS01

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2018

    Statement of capital on May 24, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FOUNDRY HULL II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUPTA, Anupam
    47 Calthorpe Road
    Edgbaston
    B15 1TH Birmingham
    C/O Michael Heaven & Associates Limited
    West Midlands
    United Kingdom
    		Director
    47 Calthorpe Road
    Edgbaston
    B15 1TH Birmingham
    C/O Michael Heaven & Associates Limited
    West Midlands
    United Kingdom
    		EnglandBritish162242900005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOUNDRY HULL II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Foundry Group Limited
    47 Calthorpe Road
    Edgbaston
    B15 1TH Birmingham
    C/O Michael Heaven & Associates Limited
    West Midlands
    United Kingdom
    		Dec 31, 2018
    47 Calthorpe Road
    Edgbaston
    B15 1TH Birmingham
    C/O Michael Heaven & Associates Limited
    West Midlands
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Compnaies
    Registration Number11523392
    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.
    Mr Anupam Gupta
    Royal Connaught Park
    WD23 2RB Bushey
    14 Connaught House
    Hertfordshire
    England
    		May 24, 2018
    Royal Connaught Park
    WD23 2RB Bushey
    14 Connaught House
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 FOUNDRY HULL II LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 22, 2018
    Delivered On Sep 07, 2018
    		Outstanding
    Brief description
    317 beverley road, kingston upon hull, HU5 1LG.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Gatehouse Bank PLC
    Transactions
    • Sep 07, 2018Registration of a charge (MR01)
    A registered charge
    Created On Aug 22, 2018
    Delivered On Sep 07, 2018
    		Outstanding
    Brief description
    313 beverley road, kingston upon hull, HU5 1LG.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Gatehouse Bank PLC
    Transactions
    • Sep 07, 2018Registration of a charge (MR01)
    A registered charge
    Created On Aug 22, 2018
    Delivered On Sep 07, 2018
    		Outstanding
    Brief description
    315 beverley road, kingston upon hull, HU5 1LG.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Gatehouse Bank PLC
    Transactions
    • Sep 07, 2018Registration of a charge (MR01)
    A registered charge
    Created On Aug 22, 2018
    Delivered On Sep 07, 2018
    		Outstanding
    Brief description
    319 beverley road, kingston upon hull, HU5 1LG.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Gatehouse Bank PLC
    Transactions
    • Sep 07, 2018Registration of a charge (MR01)
    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.
    • license: CC0