Dissolved
Dissolved 2014-11-29
Company Information for FOSSEWAY LIMITED
KIDDERMINSTER, WORCS, DY10 2XB,
|
Company Registration Number
04669894
Private Limited Company
Dissolved Dissolved 2014-11-29 |
Company Name | |
---|---|
FOSSEWAY LIMITED | |
Legal Registered Office | |
KIDDERMINSTER WORCS DY10 2XB Other companies in DY10 | |
Company Number | 04669894 | |
---|---|---|
Date formed | 2003-02-18 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-07-31 | |
Date Dissolved | 2014-11-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-05 09:41:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FOSSEWAY (CO-OWNERSHIP) (NO.5) HOUSING SOCIETY LIMITED | Active | Company formed on the 1981-01-01 | ||
FOSSEWAY (DEVELOPMENTS) LIMITED | 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER EX1 3QS | Liquidation | Company formed on the 1995-11-15 | |
FOSSEWAY (HOLDINGS) LIMITED | 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER EX1 3QS | Liquidation | Company formed on the 1988-04-14 | |
FOSSEWAY ACADEMY COLLABORATIVE TRUST | BOURTON-ON-THE-WATER PRIMARY ACADEMY SCHOOL HILL BOURTON-ON-THE-WATER CHELTENHAM GOUCESTERSHIRE GL54 2AW | Dissolved | Company formed on the 2013-05-07 | |
FOSSEWAY BUSINESS SERVICES LIMITED | BARDON HALL COPT OAK ROAD MARKFIELD LEICESTERSHIRE LE67 9PJ | Dissolved | Company formed on the 2005-01-13 | |
FOSSEWAY CIDER LIMITED | 18 HOLLY ROAD COVE FARNBOROUGH HAMPSHIRE GU14 0EA | Active - Proposal to Strike off | Company formed on the 2012-06-15 | |
FOSSEWAY CRAYFISH LIMITED | 101 WELLS ROAD GLOUCESTER GLOUCESTERSHIRE ENGLAND GL4 3AN | Dissolved | Company formed on the 2012-10-16 | |
FOSSEWAY CONSTRUCTION LTD | 106 BIRMINGHAM ROAD BROMSGROVE B61 0DF | Active - Proposal to Strike off | Company formed on the 2018-11-27 | |
FOSSEWAY CORPORATION | WICKHAMS CAY II ROAD TOWN TORTOLA | Active | Company formed on the 2022-12-16 | |
FOSSEWAY DEVELOPMENTS (BRIDGWATER) LIMITED | 4 KING SQUARE BRIDGWATER SOMERSET TA6 3YF | Liquidation | Company formed on the 2005-04-21 | |
FOSSEWAY ENFORCEMENT LIMITED | 8 REGENT COURT HINCKLEY LEICESTERSHIRE LE10 0AD | Dissolved | Company formed on the 2006-01-04 | |
FOSSEWAY ENGINEERING SERVICES LIMITED | C/O EVELYN PARTNERS LLP (RRS) 45 GRESHAM STREET LONDON EC2V 7BG | Liquidation | Company formed on the 2008-08-12 | |
FOSSEWAY ENGINEERING SOLUTIONS LTD. | LITTLE HAVEN HILL LANE UPPER QUINTON STRATFORD UPON AVON WARWICKSHIRE CV37 8SX | Active | Company formed on the 1999-06-11 | |
FOSSEWAY ESTATE RESIDENTS ASSOCIATION LIMITED | 186 Fosseway Avenue Moreton-In-Marsh GLOUCESTERSHIRE GL56 0EH | Active | Company formed on the 1972-11-14 | |
FOSSEWAY ENVIRONMENTAL LIMITED | OFFICE 17 THE ATKINS BUILDING LOWER BOND STREET HINCKLEY LEICESTERSHIRE LE10 1QU | Active | Company formed on the 2020-08-02 | |
FOSSEWAY FINANCE AND INVESTMENTS LLP | 8 JURY STREET WARWICK WARWICKSHIRE CV34 4EW | Active | Company formed on the 2007-10-28 | |
FOSSEWAY FINANCE LIMITED | 8 JURY STREET WARWICK WARWICKSHIRE CV34 4EW | Active | Company formed on the 2000-09-04 | |
FOSSEWAY FLOORING SYSTEMS LIMITED | ST HELENS HOUSE KING STREET DERBY DERBYSHIRE DE1 3EE | Dissolved | Company formed on the 1990-07-13 | |
FOSSEWAY FOODS LIMITED | 43 ROEBUCK STREET WEST BROMWICH B70 6RB | Active | Company formed on the 1994-03-21 | |
FOSSEWAY FREIGHT LTD | UNIT 50 BOSTON ROAD LEICESTER LE4 1AA | Active | Company formed on the 2010-06-01 |
Officer | Role | Date Appointed |
---|---|---|
SANDRA ANNE WELLS |
||
RODNEY IAN WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARD COURT LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active - Proposal to Strike off | |
TRANMERE LIMITED | Director | 2009-10-31 | CURRENT | 2009-10-31 | Live but Receiver Manager on at least one charge |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM FIRST FLOOR 56-57 HIGH STREET STOURBRIDGE WEST MIDLANDS DY8 1DE | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2012 | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2011 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2011 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2010 | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM ESSEX HOUSE 47 FORE STREET CHARD SOMERSET TA20 1QA | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
COCOMP | ORDER OF COURT TO WIND UP | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: KINGFISHER HOUSE, MARKET SQUARE CREWKERNE SOMERSET TA18 7LH | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-06-24 |
Petitions to Wind Up (Companies) | 2009-08-20 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | UNITED TRUST BANK LIMITED | |
DEBENTURE | Outstanding | UNITED TRUST BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | UNITED TRUST BANK LIMITED | |
LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | THORNTON SECURITIES LIMITED |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as FOSSEWAY LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | FOSSEWAY LIMITED | Event Date | 2014-06-17 |
In the Yeovil County Court case number 5001 Former Registered Office: Essex House, 47 Fore Street, Chard, Somerset TA20 1QA Date of Winding Up: 14 October 2009 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986 , that a Final Meeting of Creditors of the above named Company will be held at the Offices of Higgs & Sons, 3 Waterfront Business Park, Brierley Hill, West Midlands DY5 1LX on Thursday 14 August 2014 at 11.00 am for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and to determine whether the Liquidator should have his release pursuant to section 174 of the Insolvency Act 1986 . A proxy need not be a Member or Creditor of the Company. Proxies to be used at the Meeting must be lodged with the Liquidator at Wright Associates , The Studio, 231, Stourbridge Road, Kidderminster, Worcs DY10 2XB no later than 12 noon on the business day before the meeting, together with a completed proof of debt form if not previously lodged, to entitle Creditors to vote by proxy at the Meeting. For further details, please contact Kenneth John Wright (I.P. No. 5818 ) on 01562 822125 or email kwright@wrightforbusiness.co.uk . K J Wright : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | FOSSEWAY LIMITED | Event Date | 2009-06-30 |
In the High Court of Justice (Chancery Division) Companies Court case number 15891 A Petition to wind up the above-named Company of Essex House, 47 Fore Street, Chard, Somerset TA20 1QA , presented on 30 June 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 2 September 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 1 September 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4377. (Ref SLR 1406210/37/Z/CAM. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |