Dissolved
Dissolved 2017-03-05
Company Information for FOREMOST DEVELOPMENTS LIMITED
WINCHMORE HILL, LONDON, N21 3NA,
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Company Registration Number
06582349
Private Limited Company
Dissolved Dissolved 2017-03-05 |
Company Name | |
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FOREMOST DEVELOPMENTS LIMITED | |
Legal Registered Office | |
WINCHMORE HILL LONDON N21 3NA Other companies in N21 | |
Company Number | 06582349 | |
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Date formed | 2008-05-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2017-03-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 09:46:43 |
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Registered address | Last known status | Formation date | ||
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FOREMOST DEVELOPMENTS LIMITED | UNIT 6, 390/396 STANAWAY DRIVE CRUMLIN DUBLIN 12 | Dissolved | Company formed on the 1990-09-19 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL MARTIN TEAGUE |
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DANIEL MARTIN TEAGUE |
||
GERALD ANTHONY TEAGUE |
||
PATRICK JOSEPH TEAGUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EUROLIFE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHG DEVELOPMENTS SCOT LTD | Director | 2013-09-26 | CURRENT | 2013-09-26 | Liquidation | |
KERWICK LIMITED | Director | 2014-10-31 | CURRENT | 2014-07-18 | Active | |
SALAMANDER PLACE LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-01 | Active - Proposal to Strike off | |
PERSEUS LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-13 | Dissolved 2013-11-05 | |
DICETHEME LIMITED | Director | 2008-09-09 | CURRENT | 2008-04-28 | Dissolved 2018-03-13 | |
TEAGUE HOMES (UK) LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 1 QUEENS PARADE BROWNLOW ROAD LONDON N11 2DN UK | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/13 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 01/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 01/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 1 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/05/2010 TO 30/06/2010 | |
AR01 | 01/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TEAGUE / 20/05/2009 | |
RES01 | ALTER MEMORANDUM 01/05/2008 | |
88(2) | AD 01/05/08 GBP SI 98@1=98 GBP IC 1/99 | |
288a | DIRECTOR APPOINTED PATRICK JOSEPH TEAGUE | |
288a | DIRECTOR APPOINTED GERALD ANTHONY TEAGUE | |
288a | DIRECTOR AND SECRETARY APPOINTED DANIEL MARTIN TEAGUE | |
288b | APPOINTMENT TERMINATED DIRECTOR EUROLIFE DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-21 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY EXECUTED ON 8 DECEMBER 2011 | Satisfied | LLOYDS TSB SCOTLAND PLC | |
DEBENTURE | Satisfied | LLOYDS TSB SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FOREMOST DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | FOREMOST DEVELOPMENTS LIMITED | Event Date | 2014-03-06 |
Notice is hereby given, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 24 November 2016 at 10.00 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator. Members can attend the meeting in person and vote. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can nominate the chairman of the meeting, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meeting must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meeting. Any member entitled to attend and vote at the above meeting is entitled to appoint another person or persons as his proxy to attend and vote instead of him and such proxy need not also be a member of the company. Ninos Koumettou , IP number: 002240 , Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7262 and email address: ninos@aljuk.com . Date of Appointment: 6 March 2014 . Alternative contact for enquiries on proceedings: Sanna Khwaja | |||
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. |