FOILCRAFT UK LIMITED

Key Data

Status

Dissolved

Company No.

03918696

Incorporation date

30/01/2000

Size

Total Exemption Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2000)

05/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/04/2010

Liquidators' statement of receipts and payments to 2010-03-23

View PDF (6 pages)

05/04/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

20/12/2009

Liquidators' statement of receipts and payments to 2009-11-21

View PDF (6 pages)

28/07/2009

Appointment Terminated Director adrian cooper

View PDF (1 pages)

09/06/2009

Liquidators' statement of receipts and payments to 2009-05-21

View PDF (6 pages)

27/12/2008

Registered office changed on 28/12/2008 from c/o baker tilly restructuring and recovery LLP brazennose house lincoln square manchester M2 5BL

View PDF (1 pages)

11/12/2008

Liquidators' statement of receipts and payments to 2008-11-21

View PDF (6 pages)

15/03/2008

Director's Change of Particulars / adrian cooper / 24/01/2008 / HouseName/Number was: , now: 2; Street was: 2 tree tops, now: tree tops; Occupation was: company director, now: sales director

View PDF (1 pages)

23/01/2008

Statement of affairs

View PDF (9 pages)

10/12/2007

Registered office changed on 11/12/07 from: regency house 45-51 chorley new road bolton lancashire BL1 4QR

View PDF (1 pages)

05/12/2007

Resolutions

View PDF (1 pages)

05/12/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

18/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

03/04/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

30/08/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

17/08/2006

Registered office changed on 18/08/06 from: unit 1 faraday close pattinson industrial estate washington tyne & wear NE38 8QJ

View PDF (1 pages)

22/05/2006

New director appointed

View PDF (2 pages)

10/05/2006

New director appointed

View PDF (2 pages)

10/05/2006

New director appointed

View PDF (2 pages)

12/03/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

28/02/2006

Resolutions

View PDF (0 pages)

28/02/2006

Resolutions

View PDF (2 pages)

28/02/2006

Director resigned

View PDF (1 pages)

28/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/02/2006

New secretary appointed

View PDF (2 pages)

28/02/2006

New director appointed

View PDF (2 pages)

08/01/2006

Return made up to 04/01/06; full list of members

View PDF (7 pages)

08/08/2005

Registered office changed on 09/08/05 from: 4 mbl industrial units spring lane north malvern worcestershire WR14 1BU

View PDF (1 pages)

03/08/2005

Return made up to 04/01/05; full list of members; amend

View PDF (6 pages)

26/07/2005

Resolutions

View PDF (2 pages)

26/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/2005

New director appointed

View PDF (2 pages)

26/07/2005

Secretary resigned

View PDF (1 pages)

21/07/2005

Secretary resigned

View PDF (1 pages)

21/07/2005

Director resigned

View PDF (1 pages)

20/04/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

05/01/2005

Return made up to 04/01/05; full list of members

View PDF (6 pages)

08/08/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

27/01/2004

Return made up to 10/01/04; full list of members

View PDF (6 pages)

10/05/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

15/01/2003

Return made up to 10/01/03; full list of members

View PDF (7 pages)

05/11/2002

Director resigned

View PDF (1 pages)

05/11/2002

Secretary resigned

View PDF (1 pages)

21/10/2002

New secretary appointed

View PDF (2 pages)

11/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

11/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/07/2002

Total exemption full accounts made up to 2002-01-31

View PDF (12 pages)

25/01/2002

Return made up to 22/01/02; full list of members

View PDF (7 pages)

23/07/2001

Total exemption full accounts made up to 2001-01-31

View PDF (11 pages)

13/03/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

13/03/2001

Director's particulars changed

View PDF (0 pages)

22/08/2000

Registered office changed on 23/08/00 from: foilcraft int LTD,uit 6 spring court, spring la south malvern worcestershire WR14 1AT

View PDF (1 pages)

14/05/2000

Ad 06/04/00--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

21/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

New director appointed

View PDF (2 pages)

20/02/2000

Director resigned

View PDF (1 pages)

20/02/2000

Secretary resigned

View PDF (1 pages)

09/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/2000

Registered office changed on 10/02/00 from: 16-18 woodford road london E7 0HA

View PDF (1 pages)

30/01/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2007

Last change occurred

30/01/2007

Accounts

Total Exemption Small

Last made up date

30/01/2007

Next account date

30/01/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Marion	Director	15/07/2005 - 20/02/2006	5
Rocke, Ian	Director	03/02/2000 - 14/07/2005	3
Cooper, Adrian	Director	27/04/2006 - 01/07/2009	8
TOTAL COMPANY SECRETARIES LIMITED	Nominee Secretary	31/01/2000 - 31/01/2000	307
TOTAL COMPANY FORMATIONS LIMITED	Nominee Director	31/01/2000 - 31/01/2000	290

Persons with Significant Control

No PSC data available.

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Description

About FOILCRAFT UK LIMITED

FOILCRAFT UK LIMITED is an(a) Dissolved company incorporated on 30/01/2000 with the registered office located at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 Hardman Street, Manchester M3 3HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOILCRAFT UK LIMITED?

FOILCRAFT UK LIMITED is currently Dissolved. It was registered on 30/01/2000 and dissolved on 05/07/2010.

Where is FOILCRAFT UK LIMITED located?

FOILCRAFT UK LIMITED is registered at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 Hardman Street, Manchester M3 3HF.

What does FOILCRAFT UK LIMITED do?

FOILCRAFT UK LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for FOILCRAFT UK LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved following liquidation.