HENDRICKS & FOSTER LTD

HENDRICKS & FOSTER LTD

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

    Company NameHENDRICKS & FOSTER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12204921
    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 HENDRICKS & FOSTER LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is HENDRICKS & FOSTER LTD located?

    Registered Office Address
    Unit 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENDRICKS & FOSTER LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What is the status of the latest confirmation statement for HENDRICKS & FOSTER LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2022

    What are the latest filings for HENDRICKS & FOSTER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 29, 2024

    22 pagesLIQ03

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 30, 2023

    LRESEX

    Registered office address changed from 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on Nov 06, 2023

    2 pagesAD01

    Registered office address changed from Plaza 9 Kd Tower Cotterells Hemel Hempstead HP1 1FW England to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on Oct 23, 2023

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 13, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalSep 13, 2019

    Statement of capital on Sep 13, 2019

    • Capital: GBP 10
    SH01

    Who are the officers of HENDRICKS & FOSTER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONAGH, Damian, Mr.
    Devizes Road
    SP3 4UF Salisbury
    Unit 1-3 Hilltop Business Park
    Wiltshire
    Director
    Devizes Road
    SP3 4UF Salisbury
    Unit 1-3 Hilltop Business Park
    Wiltshire
    United KingdomIrish119172930002

    Who are the persons with significant control of HENDRICKS & FOSTER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Damian Macdonagh
    Devizes Road
    SP3 4UF Salisbury
    Unit 1-3 Hilltop Business Park
    Wiltshire
    Sep 13, 2019
    Devizes Road
    SP3 4UF Salisbury
    Unit 1-3 Hilltop Business Park
    Wiltshire
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    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.

    Does HENDRICKS & FOSTER LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2023Commencement of winding up
    Oct 15, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon John Lowes
    5 Prospect House Meridians Cross Ocean Way
    SO14 3TJ Southampton
    practitioner
    5 Prospect House Meridians Cross Ocean Way
    SO14 3TJ Southampton
    Stephen Powell
    5 Prospect House Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    practitioner
    5 Prospect House Meridians Cross
    Ocean Way
    SO14 3TJ Southampton

    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