Active - Proposal to Strike off
Company Information for THE FOUNDRY TOPCO LIMITED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
THE FOUNDRY TOPCO LIMITED | ||||
Legal Registered Office | ||||
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR Other companies in W1F | ||||
Previous Names | ||||
|
Company Number | 07489462 | |
---|---|---|
Company ID Number | 07489462 | |
Date formed | 2011-01-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-06-01 17:13:55 |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE FOUNDRY TOPCO NO.2 LIMITED | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM ENGLAND B3 2JR | Active - Proposal to Strike off | Company formed on the 2015-05-18 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN DAVID FRANKS |
||
CRAIG HILTON RODGERSON |
||
KAREN SLATFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM BENINGFIELD COLLIS |
Director | ||
ALEXANDRA ROSE MAHON |
Director | ||
MARK BROWNLIE |
Company Secretary | ||
MARK ALLAN BROWNLIE |
Director | ||
CHARLOTTE LUCY ELIZABETH LAWRENCE |
Director | ||
DOREEN LORENZO |
Director | ||
MICHAEL JURGEN WAND |
Director | ||
WILLIAM OLIVER CLAYTON SMALES |
Director | ||
HUGH LIONEL WAKEFIELD FOX |
Company Secretary | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
RUTH BRACKEN |
Director | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FOUNDRY VISIONMONGERS LTD. | Director | 2015-12-03 | CURRENT | 2003-01-20 | Active | |
THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED | Director | 2015-12-03 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
THE FOUNDRY HOLDINGS LIMITED | Director | 2015-12-03 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
THE FOUNDRY MIDCO NO 1 LIMITED | Director | 2015-12-03 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
THE FOUNDRY HOLDCO LIMITED | Director | 2015-12-03 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
THE FOUNDRY MIDCO 3 LIMITED | Director | 2015-12-03 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
THE FOUNDRY BIDCO NO.2 LIMITED | Director | 2015-12-03 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
THE FOUNDRY BIDCO LIMITED | Director | 2015-12-03 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
THE FOUNDRY MIDCO NO 2 LIMITED | Director | 2015-12-03 | CURRENT | 2011-01-19 | Active - Proposal to Strike off | |
THE FOUNDRY TOPCO NO.2 LIMITED | Director | 2015-12-03 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
THE FOUNDRY VISIONMONGERS LTD. | Director | 2017-10-13 | CURRENT | 2003-01-20 | Active | |
THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
THE FOUNDRY HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
THE FOUNDRY MIDCO NO 1 LIMITED | Director | 2017-10-13 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
THE FOUNDRY HOLDCO LIMITED | Director | 2017-10-13 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
THE FOUNDRY MIDCO 3 LIMITED | Director | 2017-10-13 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
THE FOUNDRY BIDCO NO.2 LIMITED | Director | 2017-10-13 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
THE FOUNDRY BIDCO LIMITED | Director | 2017-10-13 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
THE FOUNDRY MIDCO NO 2 LIMITED | Director | 2017-10-13 | CURRENT | 2011-01-19 | Active - Proposal to Strike off | |
THE FOUNDRY TOPCO NO.2 LIMITED | Director | 2017-10-13 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
COBRA TOPCO LIMITED | Director | 2017-07-21 | CURRENT | 2015-08-11 | Active | |
TNWL LTD | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
CAPITA 02516598 LIMITED | Director | 2013-12-20 | CURRENT | 1990-06-28 | Dissolved 2015-08-25 | |
ALFA FINANCIAL SOFTWARE HOLDINGS PLC | Director | 2017-05-15 | CURRENT | 2017-04-06 | Active | |
ACCESSO TECHNOLOGY GROUP PLC | Director | 2016-05-24 | CURRENT | 2000-03-29 | Active | |
MOLTEN VENTURES PLC | Director | 2015-11-20 | CURRENT | 2015-09-29 | Active | |
THE FOUNDRY TOPCO NO.2 LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
THE FOUNDRY MIDCO NO 1 LIMITED | Director | 2011-03-14 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
THE FOUNDRY BIDCO LIMITED | Director | 2011-03-14 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
THE FOUNDRY MIDCO NO 2 LIMITED | Director | 2011-03-14 | CURRENT | 2011-01-19 | Active - Proposal to Strike off | |
MICRO FOCUS INTERNATIONAL LIMITED | Director | 2010-07-05 | CURRENT | 2004-05-21 | Active | |
THE FOUNDRY VISIONMONGERS LTD. | Director | 2009-06-02 | CURRENT | 2003-01-20 | Active | |
THE FOUNDRY HOLDINGS LIMITED | Director | 2009-06-01 | CURRENT | 2008-09-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | |
SH19 | Statement of capital on 2021-04-19 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/03/21 | |
RES10 | Resolutions passed:
| |
SH01 | 15/03/21 STATEMENT OF CAPITAL GBP 75000 | |
SH02 | Consolidation of shares on 2021-03-15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074894620001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CRISCI | |
AP01 | DIRECTOR APPOINTED JODY RAE MADDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HILTON RODGERSON | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN SLATFORD | |
AP01 | DIRECTOR APPOINTED MR JOHN KENNETH STIPANCICH | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/19 FROM 5 Golden Square London W1F 9HT | |
AP04 | Appointment of Squire Patton Boggs Secretarial Services Limited as company secretary on 2019-04-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 01/05/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES13 | CONSOLIDATION 31/01/2018 | |
RES01 | ADOPT ARTICLES 31/01/2018 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 7569344 | |
CS01 | Clarification A second filed CS01 (Statement of capital and Shareholder Information) was registered on 20/09/2018. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENINGFIELD COLLIS | |
LATEST SOC | 20/02/18 STATEMENT OF CAPITAL;GBP 74944 | |
SH02 | Consolidation of shares on 2018-01-31 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ROSE MAHON | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 74944 | |
SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 74944 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 74943.76 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074894620001 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Mark Brownlie on 2015-12-03 | |
AP01 | DIRECTOR APPOINTED DR ALEXANDRA ROSE MAHON | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID FRANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BROWNLIE | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 11/05/15 FULL LIST | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR MARK ALLAN BROWNLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOREEN LORENZO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAND | |
LATEST SOC | 06/06/15 STATEMENT OF CAPITAL;GBP 74943.76 | |
SH01 | 20/05/15 STATEMENT OF CAPITAL GBP 74943.76 | |
ANNOTATION | Replacement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOREEN LORENZO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LAWRENCE | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING WITH MUD 11/05/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 11/05/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 11/05/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 12/01/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED MRS DOREEN LORENZO | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 74210.96 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 04/06/2014 | |
SH01 | 04/06/14 STATEMENT OF CAPITAL GBP 74037.23 | |
AR01 | 11/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SLATFORD / 27/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM COLLIS / 27/05/2013 | |
AR01 | 11/05/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMALES | |
AR01 | 11/05/13 FULL LIST | |
AR01 | 11/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM THE COMMUNICATIONS BUILDING 6TH FLOOR 48 LEICESTER SQUARE LONDON WC2H 7LT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 17/09/2012 | |
SH01 | 17/09/12 STATEMENT OF CAPITAL GBP 73431.74 | |
SH01 | 28/08/12 STATEMENT OF CAPITAL GBP 66089.49 | |
SH01 | 24/08/12 STATEMENT OF CAPITAL GBP 65333.49 | |
AR01 | 11/05/12 FULL LIST | |
AR01 | 11/05/12 FULL LIST | |
AR01 | 12/01/12 FULL LIST | |
AR01 | 12/01/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUGH FOX | |
AP03 | SECRETARY APPOINTED MARK BROWNLIE | |
SH01 | 19/08/11 STATEMENT OF CAPITAL GBP 64300.16 | |
RES15 | CHANGE OF NAME 28/06/2011 | |
CERTNM | COMPANY NAME CHANGED FLINTSTONE TOPCO LIMITED CERTIFICATE ISSUED ON 09/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 27/04/11 STATEMENT OF CAPITAL GBP 64125.16 | |
SH01 | 14/03/11 STATEMENT OF CAPITAL GBP 62583.16 | |
AP01 | DIRECTOR APPOINTED DR WILLIAM COLLIS | |
AP01 | DIRECTOR APPOINTED MRS KAREN SLATFORD | |
SH02 | SUB-DIVISION 14/03/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 14/03/11 STATEMENT OF CAPITAL GBP 62583.10 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED CHARLOTTE LUCY ELIZABETH LAWRENCE | |
AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | |
AP03 | SECRETARY APPOINTED HUGH LIONEL WAKEFIELD FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | |
AP01 | DIRECTOR APPOINTED MICHAEL JURGEN WAND | |
AP01 | DIRECTOR APPOINTED WILLIAM OLIVER CLAYTON SMALES | |
RES15 | CHANGE OF NAME 21/02/2011 | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1830 LIMITED CERTIFICATE ISSUED ON 21/02/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as THE FOUNDRY TOPCO LIMITED are:
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. |