FOLGATE RISK SOLUTIONS (HALIFAX) LIMITED

Key Data

Status

Dissolved

Company No.

01187876

Incorporation date

21/10/1974

Size

Dormant

Classification

Life insurance (66.01 - SIC 2003);Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1981)

02/02/2013

Final Gazette dissolved following liquidation

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05/11/2012

Liquidators' statement of receipts and payments to 2012-08-14

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02/11/2012

Return of final meeting in a members' voluntary winding up

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30/07/2012

Termination of appointment of Timothy Duncan Philip as a director on 2012-06-30

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23/05/2012

Termination of appointment of Scott Egan as a director on 2012-04-19

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22/05/2012

Appointment of Mr Scott Egan as a director on 2012-04-19

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22/08/2011

Declaration of solvency

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22/08/2011

Insolvency resolution

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22/08/2011

Resolutions

View PDF (1 pages)

22/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/07/2011

Termination of appointment of Andrew Hunter as a secretary

View PDF (1 pages)

26/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

21/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (4 pages)

31/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

31/12/2010

Termination of appointment of Darryl Clark as a secretary

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02/08/2010

Accounts for a dormant company made up to 2009-12-31

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08/07/2010

Appointment of Mr Darryl Clark as a secretary

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08/07/2010

Termination of appointment of Timothy Craton as a secretary

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23/02/2010

Annual return made up to 2010-02-23 with full list of shareholders

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23/02/2010

Secretary's details changed for Mr Timothy Charles Craton on 2010-02-23

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23/02/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-02-23

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23/02/2010

Director's details changed for Mr Timothy Duncan Philip on 2010-02-23

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23/02/2010

Director's details changed for Mr Andrew Charles Homer on 2010-02-23

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12/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

09/07/2009

Appointment Terminated Director kenneth maciver

View PDF (1 pages)

06/04/2009

Return made up to 23/02/09; full list of members

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06/04/2009

Location of register of members

View PDF (1 pages)

18/12/2008

Registered office changed on 18/12/2008 from towergate house, 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

04/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

26/02/2008

Return made up to 23/02/08; full list of members

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26/02/2008

Director's Change of Particulars / kenneth maciver / 19/02/2007 / HouseName/Number was: , now: 12; Street was: the poplars, now: norfolk heights; Area was: the green, now: church road; Post Town was: horsmonden, now: tunbridge wells; Post Code was: TN12 8JS, now: TN1 1JB

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12/09/2007

Accounts made up to 2006-12-31

View PDF (10 pages)

23/02/2007

Return made up to 23/02/07; full list of members

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06/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

18/12/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

01/11/2006

Secretary's particulars changed

View PDF (1 pages)

12/09/2006

Director resigned

View PDF (1 pages)

11/08/2006

Resolutions

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11/08/2006

Resolutions

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11/08/2006

Resolutions

View PDF (1 pages)

19/04/2006

Return made up to 23/02/06; full list of members

View PDF (3 pages)

18/04/2006

Location of register of members

View PDF (1 pages)

15/02/2006

Registered office changed on 15/02/06 from: trinity house harrison road halifax west yorkshire HX1 2QR

View PDF (1 pages)

09/12/2005

Declaration of satisfaction of mortgage/charge

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05/12/2005

Director's particulars changed

View PDF (1 pages)

06/10/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

24/03/2005

Director's particulars changed

View PDF (1 pages)

24/02/2005

Return made up to 23/02/05; full list of members

View PDF (3 pages)

24/02/2005

Secretary's particulars changed;director's particulars changed

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12/10/2004

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

10/09/2004

Group of companies' accounts made up to 2003-11-30

View PDF (21 pages)

22/07/2004

Director's particulars changed

View PDF (1 pages)

17/05/2004

Secretary resigned

View PDF (2 pages)

08/04/2004

Accounting reference date shortened from 31/03/04 to 30/11/03

View PDF (1 pages)

03/03/2004

Return made up to 23/02/04; full list of members

View PDF (12 pages)

03/03/2004

Location of register of members address changed

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24/02/2004

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

13/02/2004

Accounting reference date shortened from 30/04/04 to 30/11/03

View PDF (1 pages)

12/02/2004

Group of companies' accounts made up to 2003-04-30

View PDF (22 pages)

27/01/2004

Certificate of change of name

View PDF (3 pages)

23/01/2004

New director appointed

View PDF (5 pages)

20/01/2004

£ sr 1698@1 27/04/00

View PDF (1 pages)

10/01/2004

New director appointed

View PDF (5 pages)

10/01/2004

New director appointed

View PDF (4 pages)

10/01/2004

New director appointed

View PDF (5 pages)

10/01/2004

New secretary appointed

View PDF (2 pages)

06/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Declaration of assistance for shares acquisition

View PDF (19 pages)

06/01/2004

Declaration of assistance for shares acquisition

View PDF (19 pages)

06/01/2004

Resolutions

View PDF (6 pages)

06/01/2004

Resolutions

View PDF (13 pages)

27/12/2003

Particulars of mortgage/charge

View PDF (8 pages)

18/08/2003

£ ic 17348/16984 15/04/03 £ sr 364@1=364

View PDF (1 pages)

11/04/2003

Director resigned

View PDF (1 pages)

18/02/2003

Return made up to 23/02/03; full list of members

View PDF (11 pages)

10/01/2003

Group of companies' accounts made up to 2002-04-30

View PDF (23 pages)

15/03/2002

Return made up to 23/02/02; full list of members

View PDF (9 pages)

15/03/2002

Registered office changed on 15/03/02

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28/02/2002

Group of companies' accounts made up to 2001-04-30

View PDF (20 pages)

10/01/2002

Ad 01/11/01--------- £ si 500@1=500 £ ic 16848/17348

View PDF (2 pages)

26/03/2001

Return made up to 14/03/01; full list of members

View PDF (10 pages)

26/03/2001

Director resigned

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19/02/2001

Full group accounts made up to 2000-04-30

View PDF (20 pages)

17/05/2000

Full group accounts made up to 1999-04-30

View PDF (23 pages)

11/05/2000

Return made up to 14/03/00; full list of members

View PDF (10 pages)

11/05/2000

Director resigned

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11/05/2000

Registered office changed on 11/05/00

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17/08/1999

Accounting reference date extended from 31/10/98 to 30/04/99

View PDF (1 pages)

21/05/1999

Return made up to 14/03/99; full list of members

View PDF (8 pages)

13/05/1999

Registered office changed on 13/05/99 from: 5 harrison rd halifax HX1 2AF

View PDF (1 pages)

12/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

Director resigned

View PDF (1 pages)

01/04/1999

Certificate of change of name

View PDF (2 pages)

16/03/1999

Resolutions

View PDF (17 pages)

12/02/1999

Resolutions

View PDF (16 pages)

12/02/1999

Memorandum and Articles of Association

View PDF (15 pages)

12/02/1999

£ nc 10000/100000 25/01/99

View PDF (4 pages)

26/01/1999

Ad 31/12/98--------- £ si 220@1=220 £ ic 4780/5000

View PDF (2 pages)

11/05/1998

Full accounts made up to 1997-10-31

View PDF (18 pages)

03/04/1998

Return made up to 14/03/98; full list of members

View PDF (8 pages)

02/09/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

07/04/1997

Return made up to 14/03/97; full list of members

View PDF (8 pages)

15/05/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

26/03/1996

Return made up to 14/03/96; no change of members

View PDF (8 pages)

17/01/1996

Director's particulars changed

View PDF (2 pages)

31/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

14/03/1995

Return made up to 14/03/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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22/06/1994

Director resigned;new director appointed

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29/04/1994

Accounts for a small company made up to 1993-10-31

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21/03/1994

Return made up to 14/03/94; no change of members

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15/10/1993

Declaration of satisfaction of mortgage/charge

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28/04/1993

Accounts for a small company made up to 1992-10-31

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31/03/1993

Return made up to 14/03/93; full list of members

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06/05/1992

Accounts for a small company made up to 1991-10-31

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19/03/1992

Return made up to 14/03/92; no change of members

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29/04/1991

Accounts for a small company made up to 1990-10-31

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29/04/1991

Return made up to 15/02/91; full list of members

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01/06/1990

Return made up to 14/03/90; full list of members

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17/05/1990

Accounts for a small company made up to 1989-10-31

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02/06/1989

Return made up to 01/05/89; full list of members

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02/06/1989

Accounts for a small company made up to 1988-10-31

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10/05/1988

Return made up to 15/02/88; full list of members

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10/05/1988

Accounts for a small company made up to 1987-10-31

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13/04/1987

Accounts for a small company made up to 1986-10-31

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13/04/1987

Return made up to 26/02/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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24/07/1986

New director appointed

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21/01/1983

Accounts made up to 1982-10-31

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28/01/1982

Accounts made up to 1981-10-31

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13/01/1981

Accounts made up to 1980-10-31

View PDF (7 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FOLGATE RISK SOLUTIONS (HALIFAX) LIMITED

FOLGATE RISK SOLUTIONS (HALIFAX) LIMITED is an(a) Dissolved company incorporated on 21/10/1974 with the registered office located at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN. 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 FOLGATE RISK SOLUTIONS (HALIFAX) LIMITED?

FOLGATE RISK SOLUTIONS (HALIFAX) LIMITED is currently Dissolved. It was registered on 21/10/1974 and dissolved on 02/02/2013.

Where is FOLGATE RISK SOLUTIONS (HALIFAX) LIMITED located?

FOLGATE RISK SOLUTIONS (HALIFAX) LIMITED is registered at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does FOLGATE RISK SOLUTIONS (HALIFAX) LIMITED do?

FOLGATE RISK SOLUTIONS (HALIFAX) LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for FOLGATE RISK SOLUTIONS (HALIFAX) LIMITED?

The latest filing was on 02/02/2013: Final Gazette dissolved following liquidation.