FOUNDATION INNS PLC

Key Data

Status

Dissolved

Company No.

06058816

Incorporation date

19/01/2007

Size

Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2007)

03/06/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/03/2019

Return of final meeting in a members' voluntary winding up

View PDF (26 pages)

31/01/2018

Registered office address changed from C/O Cairneagle Associates Llp 6 Heddon Street London W1B 4BT England to St. Helens House King Street Derby DE1 3EE on 2018-01-31

View PDF (2 pages)

25/01/2018

Declaration of solvency

View PDF (5 pages)

25/01/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

25/01/2018

Resolutions

View PDF (1 pages)

12/09/2017

Full accounts made up to 2017-04-01

View PDF (28 pages)

05/09/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

05/09/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

05/09/2017

Satisfaction of charge 4 in full

View PDF (2 pages)

05/09/2017

Satisfaction of charge 5 in full

View PDF (2 pages)

05/09/2017

Satisfaction of charge 6 in full

View PDF (2 pages)

04/09/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

04/03/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (21 pages)

16/09/2016

Full accounts made up to 2016-04-02

View PDF (28 pages)

25/02/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (18 pages)

25/02/2016

Register inspection address has been changed from Victory House 99-101 Regent Street London W1B 4RS England to 6 Heddon Street London W1B 4BT

View PDF (1 pages)

26/10/2015

Appointment of Mr Robert James Mcdonald as a director on 2015-05-20

View PDF (2 pages)

26/10/2015

Registered office address changed from Victory House 99-101 Regent Street London W1B 4RS to C/O Cairneagle Associates Llp 6 Heddon Street London W1B 4BT on 2015-10-26

View PDF (1 pages)

26/10/2015

Termination of appointment of Neil David Preston as a director on 2015-05-20

View PDF (1 pages)

02/09/2015

Full accounts made up to 2015-03-28

View PDF (25 pages)

16/02/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (18 pages)

28/08/2014

Full accounts made up to 2014-03-29

View PDF (25 pages)

24/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (18 pages)

24/02/2014

Register inspection address has been changed

View PDF (1 pages)

24/02/2014

Director's details changed for Mr Neil David Preston on 2013-09-01

View PDF (2 pages)

19/08/2013

Full accounts made up to 2013-03-31

View PDF (23 pages)

08/04/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (18 pages)

22/08/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

22/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (18 pages)

22/02/2012

Termination of appointment of Ian Grundy as a director

View PDF (1 pages)

22/02/2012

Termination of appointment of Gavin Drew as a director

View PDF (1 pages)

22/02/2012

Termination of appointment of Ian Grundy as a director

View PDF (1 pages)

22/02/2012

Termination of appointment of Gavin Drew as a director

View PDF (1 pages)

30/09/2011

Full accounts made up to 2011-04-02

View PDF (23 pages)

22/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (20 pages)

17/02/2011

Termination of appointment of Michael Foster as a director

View PDF (1 pages)

17/02/2011

Director's details changed for Rupert George Maxwell Lothian Barclay on 2011-02-17

View PDF (2 pages)

17/02/2011

Secretary's details changed for Rupert George Maxwell Lothian Barclay on 2011-02-17

View PDF (1 pages)

17/02/2011

Termination of appointment of Philippa Latham as a secretary

View PDF (1 pages)

10/08/2010

Full accounts made up to 2010-03-27

View PDF (23 pages)

31/03/2010

Annual return made up to 2010-01-19. List of shareholders has changed

View PDF (16 pages)

10/01/2010

Registered office address changed from Liberty House 222 Regent Street London W1B 5TR on 2010-01-10

View PDF (2 pages)

21/08/2009

Full accounts made up to 2009-03-28

View PDF (23 pages)

14/04/2009

Return made up to 19/01/09; change of members

View PDF (7 pages)

10/12/2008

Secretary appointed philippa anne joan latham

View PDF (2 pages)

10/12/2008

Appointment terminated

View PDF (1 pages)

10/12/2008

Registered office changed on 10/12/2008 from 50 regent street london W1R 6LP

View PDF (1 pages)

07/08/2008

Full accounts made up to 2008-03-29

View PDF (20 pages)

21/05/2008

Director appointed neil david preston

View PDF (9 pages)

01/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

15/03/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

13/03/2008

Secretary appointed rupert george amxwell lothian barclay

View PDF (2 pages)

08/03/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

01/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

01/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

29/02/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

12/02/2008

Secretary resigned

View PDF (1 pages)

30/01/2008

Return made up to 19/01/08; full list of members

View PDF (53 pages)

29/01/2008

New director appointed

View PDF (2 pages)

28/01/2008

Location of register of members

View PDF (1 pages)

11/09/2007

Accounting reference date extended from 31/01/08 to 31/03/08

View PDF (1 pages)

01/09/2007

Ad 06/07/07--------- £ si [email protected]=370825 £ ic 2541398/2912223

View PDF (4 pages)

26/07/2007

Ad 18/07/07-18/07/07 £ si [email protected]=270575 £ ic 2270823/2541398

View PDF (4 pages)

21/07/2007

Ad 13/07/07--------- £ si [email protected]=101050 £ ic 2169773/2270823

View PDF (5 pages)

10/07/2007

Ad 29/06/07--------- £ si [email protected]=1157773 £ ic 1012000/2169773

View PDF (21 pages)

27/06/2007

Ad 05/04/07--------- £ si [email protected]=936500 £ ic 75500/1012000

View PDF (18 pages)

25/04/2007

New director appointed

View PDF (2 pages)

18/04/2007

Ad 05/04/07--------- £ si [email protected]=936475 £ ic 75500/1011975

View PDF (18 pages)

18/04/2007

Ad 05/04/07--------- £ si [email protected]=50 £ ic 75450/75500

View PDF (2 pages)

18/04/2007

Ad 05/04/07--------- £ si [email protected]=15000 £ ic 60450/75450

View PDF (2 pages)

31/03/2007

Memorandum and Articles of Association

View PDF (70 pages)

31/03/2007

Resolutions

View PDF (2 pages)

20/03/2007

Ad 14/02/07--------- £ si [email protected]=450 £ ic 60000/60450

View PDF (2 pages)

20/03/2007

Ad 14/02/07--------- £ si [email protected]=59998 £ ic 2/60000

View PDF (2 pages)

20/03/2007

Resolutions

View PDF (0 pages)

20/03/2007

Resolutions

View PDF (0 pages)

20/03/2007

Resolutions

View PDF (0 pages)

20/03/2007

Resolutions

View PDF (0 pages)

20/03/2007

Resolutions

View PDF (71 pages)

20/03/2007

£ nc 5000000/5000600 14/02/07

View PDF (1 pages)

20/03/2007

£ nc 50000/5000000 14/02/07

View PDF (1 pages)

20/03/2007

S-div 14/02/07

View PDF (2 pages)

06/03/2007

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

06/03/2007

Application to commence business

View PDF (2 pages)

19/01/2007

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FOUNDATION INNS PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

01/04/2017

Last change occurred

01/04/2017

Accounts

Full

Last made up date

01/04/2017

Next account date

01/04/2018

See more events →

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

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FOUNDATION INNS PLC

FOUNDATION INNS PLC is an(a) Dissolved company incorporated on 19/01/2007 with the registered office located at St. Helens House, King Street, Derby DE1 3EE. There are currently 4 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 FOUNDATION INNS PLC?

FOUNDATION INNS PLC is currently Dissolved. It was registered on 19/01/2007 and dissolved on 03/06/2019.

Where is FOUNDATION INNS PLC located?

FOUNDATION INNS PLC is registered at St. Helens House, King Street, Derby DE1 3EE.

What does FOUNDATION INNS PLC do?

FOUNDATION INNS PLC operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for FOUNDATION INNS PLC?

The latest filing was on 03/06/2019: Final Gazette dissolved following liquidation.