Liquidation
Company Information for FOOTPRINT WIRELESS LIMITED
ST ANN'S MANOR 6-8, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DN,
|
Company Registration Number
05842860
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
FOOTPRINT WIRELESS LIMITED | ||
Legal Registered Office | ||
ST ANN'S MANOR 6-8 ST ANN STREET SALISBURY WILTSHIRE SP1 2DN Other companies in GL20 | ||
Previous Names | ||
|
Company Number | 05842860 | |
---|---|---|
Company ID Number | 05842860 | |
Date formed | 2006-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 31/01/2008 | |
Latest return | 09/06/2010 | |
Return next due | 07/07/2011 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-09-05 23:13:47 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ERGON VENTURES LIMITED |
||
PHILIP KENDELL |
||
PAUL ERNEST STROUD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHANE LASSAAD LAHMAR |
Director | ||
PHILIP JOHN KENDELL |
Director | ||
GAVIN DOUGLAS LEYFIELD |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
WU15 | Compulsory liquidation. Final meeting | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/17 FROM Citypoint Temple Gate Bristol BS1 6PL | |
LIQ MISC | INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 14/12/2016 | |
LIQ MISC | Insolvency:liquidators annual progress report to 14/12/2015 | |
4.31 | Compulsory liquidaton liquidator appointment | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/15 FROM The Grange Aston-on-Carrant Tewkesbury Gloucestershire GL20 8HL | |
COCOMP | Compulsory winding up order | |
LIQ MISC OC | Court order insolvency:replacement of liquidator | |
4.31 | Compulsory liquidaton liquidator appointment | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/11 FROM 4 Wheelwrights Corner Nailswoth Stroud Gloucestershire GL6 0DB England | |
COCOMP | Compulsory winding up order | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE LAHMAR | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 31/08/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/10 FROM Seaton House Bagpath Gloucestershire GL8 8YG | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ERGON VENTURES LIMITED on 2010-06-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KENDELL | |
AP03 | Appointment of Mr Philip Kendell as company secretary | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERNEST STROUD / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE LASSAAD LAHMAR / 09/06/2010 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 09/06/09 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED A I D C TECHNOLOGY HOLDINGS LIMI TED CERTIFICATE ISSUED ON 03/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 08/09/06--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2011-01-20 |
Proposal to Strike Off | 2011-01-18 |
Petitions to Wind Up (Companies) | 2009-08-05 |
Proposal to Strike Off | 2009-03-31 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AGREEMENT | Outstanding | PHILIP KENDELL |
FOOTPRINT WIRELESS LIMITED owns 1 domain names.
footprintwireless.co.uk
The top companies supplying to UK government with the same SIC code (5184 - Wholesale of computers, computer peripheral equipment & software) as FOOTPRINT WIRELESS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84072900 | Spark-ignition reciprocating or rotary engines, for marine propulsion (excl. outboard motors) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FOOTPRINT WIRELESS LIMITED | Event Date | 2011-01-18 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | FOOTPRINT WIRELESS LIMITED | Event Date | 2010-10-23 |
In the High Court of Justice (Chancery Division) Companies Court case number 8685 A Petition to wind up the above-named Company, Registration Number 05842860, of 4 Wheelwrights Corner, Nailsworth, Stroud, Gloucestershire, England GL8 0DB , presented on 23 October 2010 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 February 2011 , 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 February 2011 . 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 4205 . (Ref SLR 1486257/37/Z.) : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | FOOTPRINT WIRELESS LTD | Event Date | 2009-06-05 |
In the Gloucester County Court case number 452 A Petition to wind up the above-named Company of Seaton House, Bagpath, Gloucestershire GL8 8YG , presented on 5 June 2009 by AVNET TECHNOLOGY SOLUTIONS LIMITED , of 5 The Sterling Centre, Eastern Road, Bracknell, Berkshire RG12 2PW , will be heard at the Gloucester County Court, Kimbrose Way, Gloucester GL1 2DE , on 18 August 2009 , at 1200 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of the intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 17 August 2009. The Petitioners Solicitor is Pitmans , 47 Castle Street, Reading, Berkshire RG1 7SR . (Ref NXR.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FOOTPRINT WIRELESS LIMITED | Event Date | 2009-03-31 |
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. |