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FOUNDATION SOLUTIONS LIMITED

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FOUNDATION SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03920871

Incorporation date

06/02/2000

Size

Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

Registered address

GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 06/02/2000)
dot icon27/07/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/04/2020
Return of final meeting in a creditors' voluntary winding up
View PDF (29 pages)
dot icon08/04/2019
Liquidators' statement of receipts and payments to 2019-02-05
View PDF (25 pages)
dot icon04/12/2018
Removal of liquidator by court order
View PDF (14 pages)
dot icon16/04/2018
Liquidators' statement of receipts and payments to 2018-02-05
View PDF (28 pages)
dot icon05/06/2017
Liquidators' statement of receipts and payments to 2016-02-05
View PDF (22 pages)
dot icon24/04/2017
Liquidators' statement of receipts and payments to 2017-02-05
View PDF (22 pages)
dot icon19/04/2015
Liquidators' statement of receipts and payments to 2015-02-05
View PDF (19 pages)
dot icon09/04/2014
Liquidators' statement of receipts and payments to 2014-02-05
View PDF (16 pages)
dot icon16/04/2013
Liquidators' statement of receipts and payments to 2013-02-05
View PDF (15 pages)
dot icon05/02/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon05/02/2012
Result of meeting of creditors
View PDF (1 pages)
dot icon24/01/2012
Statement of administrator's revised proposal
View PDF (2 pages)
dot icon15/01/2012
Notice of vacation of office by administrator
View PDF (13 pages)
dot icon18/10/2011
Administrator's progress report to 2011-08-15
View PDF (12 pages)
dot icon12/09/2011
Notice of extension of period of Administration
View PDF (1 pages)
dot icon11/09/2011
Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2011-09-12
View PDF (2 pages)
dot icon07/09/2011
Notice of appointment of replacement/additional administrator
View PDF (1 pages)
dot icon08/12/2010
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon22/11/2010
Statement of affairs with form 2.14B
View PDF (14 pages)
dot icon16/11/2010
Statement of administrator's proposal
View PDF (36 pages)
dot icon27/09/2010
Appointment of an administrator
View PDF (1 pages)
dot icon24/09/2010
Registered office address changed from the Granary Unit E Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2010-09-25
View PDF (2 pages)
dot icon14/09/2010
Termination of appointment of Paul Yabsley as a director
View PDF (1 pages)
dot icon14/09/2010
Termination of appointment of Mark Yabsley as a director
View PDF (1 pages)
dot icon14/09/2010
Termination of appointment of Christopher Yabsley as a director
View PDF (1 pages)
dot icon14/09/2010
Termination of appointment of Jonathan Yabsley as a director
View PDF (1 pages)
dot icon22/07/2010
Appointment of Mr Paul John Yabsley as a director
View PDF (2 pages)
dot icon22/07/2010
Appointment of Mr Mark Paul Yabsley as a director
View PDF (2 pages)
dot icon22/07/2010
Appointment of Mr Jonathan Rees Yabsley as a director
View PDF (2 pages)
dot icon22/07/2010
Appointment of Mr Christopher Harold Yabsley as a director
View PDF (2 pages)
dot icon19/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon19/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon18/07/2010
Resolutions
View PDF (22 pages)
dot icon18/07/2010
Statement of capital following an allotment of shares on 2010-07-12
View PDF (4 pages)
dot icon18/07/2010
Resolutions
View PDF (2 pages)
dot icon15/07/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon15/02/2010
Annual return made up to 2010-02-07 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2010
Director's details changed for Mr Nigel Gough on 2010-02-16
View PDF (2 pages)
dot icon11/02/2010
Accounts for a small company made up to 2009-06-30
View PDF (6 pages)
dot icon27/03/2009
Accounts for a small company made up to 2008-06-30
View PDF (6 pages)
dot icon11/02/2009
Return made up to 07/02/09; full list of members
View PDF (3 pages)
dot icon14/10/2008
Appointment terminated secretary raymond lee
View PDF (1 pages)
dot icon15/04/2008
Accounts for a small company made up to 2007-06-30
View PDF (6 pages)
dot icon12/02/2008
Return made up to 07/02/08; full list of members
View PDF (2 pages)
dot icon28/02/2007
Return made up to 07/02/07; full list of members
View PDF (2 pages)
dot icon22/01/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (6 pages)
dot icon29/08/2006
Registered office changed on 30/08/06 from: prentis chambers earl street maidstone kent ME14 1PF
View PDF (1 pages)
dot icon16/02/2006
Return made up to 07/02/06; full list of members
View PDF (6 pages)
dot icon16/01/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (6 pages)
dot icon04/05/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (5 pages)
dot icon01/03/2005
Return made up to 07/02/05; no change of members
View PDF (6 pages)
dot icon16/02/2005
Secretary resigned
View PDF (1 pages)
dot icon16/02/2005
New secretary appointed
View PDF (1 pages)
dot icon18/07/2004
Registered office changed on 19/07/04 from: c/o larkings cornwallis house pudding lane maidstone kent ME14 1NH
View PDF (1 pages)
dot icon08/06/2004
Accounts for a small company made up to 2003-06-30
View PDF (7 pages)
dot icon01/03/2004
Return made up to 07/02/04; no change of members
View PDF (6 pages)
dot icon31/10/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/05/2003
Accounts for a small company made up to 2002-06-30
View PDF (6 pages)
dot icon15/04/2003
Return made up to 07/02/03; full list of members
View PDF (6 pages)
dot icon27/05/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/04/2002
Return made up to 07/02/02; full list of members
View PDF (7 pages)
dot icon04/11/2001
Registered office changed on 05/11/01 from: cornwallis house pudding lane maidstone kent ME14 1NH
View PDF (1 pages)
dot icon25/07/2001
New secretary appointed
View PDF (2 pages)
dot icon25/07/2001
Secretary resigned
View PDF (1 pages)
dot icon24/07/2001
Accounts for a dormant company made up to 2001-06-30
View PDF (1 pages)
dot icon23/07/2001
Registered office changed on 24/07/01 from: court lodge farm forge lane, east farleigh maidstone kent ME15 0HQ
View PDF (1 pages)
dot icon24/04/2001
Certificate of change of name
View PDF (2 pages)
dot icon23/04/2001
Accounting reference date extended from 28/02/01 to 30/06/01
View PDF (1 pages)
dot icon19/03/2001
Return made up to 07/02/01; full list of members
View PDF (6 pages)
dot icon09/02/2000
Secretary resigned
View PDF (1 pages)
dot icon09/02/2000
Director resigned
View PDF (1 pages)
dot icon09/02/2000
New secretary appointed
View PDF (2 pages)
dot icon09/02/2000
New director appointed
View PDF (2 pages)
dot icon09/02/2000
Registered office changed on 10/02/00 from: 61 fairview avenue gillingham kent ME8 0QP
View PDF (1 pages)
dot icon06/02/2000
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gough, Nigel
Director
07/02/2000 - Present
10
Graeme, Lesley Joyce
Nominee Director
07/02/2000 - 07/02/2000
9756
Yabsley, Paul John
Director
12/07/2010 - 15/09/2010
7
Yabsley, Jonathan Rees
Director
12/07/2010 - 15/09/2010
5
Graeme, Dorothy May
Nominee Secretary
07/02/2000 - 07/02/2000
5580

Persons with Significant Control

0

No PSC data available.

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Description

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About FOUNDATION SOLUTIONS LIMITED

FOUNDATION SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 06/02/2000 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There is currently 1 active director 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 SOLUTIONS LIMITED?

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FOUNDATION SOLUTIONS LIMITED is currently Dissolved. It was registered on 06/02/2000 and dissolved on 27/07/2020.

Where is FOUNDATION SOLUTIONS LIMITED located?

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FOUNDATION SOLUTIONS LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does FOUNDATION SOLUTIONS LIMITED do?

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FOUNDATION SOLUTIONS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for FOUNDATION SOLUTIONS LIMITED?

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The latest filing was on 27/07/2020: Final Gazette dissolved following liquidation.