Company Information for FOOKS PROPERTY COMPANY LIMITED
601 HIGH ROAD, LEYTONSTONE, LONDON, E11 4PA,
|
Company Registration Number
00019313
Private Limited Company
Liquidation |
Company Name | |
---|---|
FOOKS PROPERTY COMPANY LIMITED | |
Legal Registered Office | |
601 HIGH ROAD LEYTONSTONE LONDON E11 4PA Other companies in TN31 | |
Company Number | 00019313 | |
---|---|---|
Company ID Number | 00019313 | |
Date formed | 1884-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 08:12:58 |
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 |
---|---|---|
NEIL STEPHEN CUNLIFFE |
||
JEREMY JOHN DAVID FOOKS |
||
MAUREEN HEATHER FOOKS |
||
WILLIAM JAMES OLIVER FOOKS |
||
SARAH GIULIA KEELING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORRAINE ELIZABETH UFLAND |
Director | ||
NICHOLAS FORD MARTIN |
Company Secretary | ||
YVONNE ALMA SIMONS |
Director | ||
JOHN ANTHONY FOOKS |
Director | ||
ALAN LEONARD SIMONS |
Director | ||
DAVID PHILLIP CHALLENGER |
Company Secretary | ||
BARBARA SHIRLEY BAXENDALE |
Director | ||
ALISON URSULA BRIGGS |
Company Secretary | ||
SIMON HENRY KEELING |
Director | ||
DAVID PHILLIP CHALLENGER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHEAT QUARTER LIMITED | Director | 2017-03-30 | CURRENT | 2016-12-02 | Live but Receiver Manager on at least one charge | |
RLAND ENERGY LIMITED | Director | 2011-05-18 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
ECLIPSE DESIGN AND BUILD MANAGEMENT CONTRACTING LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Dissolved 2015-02-18 | |
ECLIPSE LAND INVESTMENTS LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2014-05-06 | |
WESTDENE DEVELOPMENTS LIMITED | Director | 2007-02-08 | CURRENT | 2006-04-27 | Liquidation | |
TRILAND HOLDINGS LIMITED | Director | 2003-11-17 | CURRENT | 2003-08-06 | Dissolved 2014-04-15 | |
J.F. PROPERTY SERVICES LIMITED | Director | 1997-07-30 | CURRENT | 1997-07-03 | Active | |
MASONS PROPERTY ADVISERS LIMITED | Director | 1991-08-23 | CURRENT | 1990-08-23 | Active | |
GLAMORGANSHIRE PROPERTY COMPANY LIMITED | Director | 2013-02-28 | CURRENT | 1897-03-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 11/01/24 FROM The Lodge 93 Normanston Drive Oulton Broad Lowestoft Suffolk NR32 2PX England | |
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
Removal of liquidator by court order | ||
LIQ10 | Removal of liquidator by court order | |
Voluntary liquidation Statement of receipts and payments to 2023-11-11 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-11-11 | |
Voluntary liquidation Statement of receipts and payments to 2022-11-11 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-11-11 | |
Voluntary liquidation Statement of receipts and payments to 2021-11-11 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-11 | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
PSC04 | Change of details for Mr Jeremy John David Fooks as a person with significant control on 2020-08-01 | |
CH01 | Director's details changed for Mr Jeremy John David Fooks on 2020-08-01 | |
PSC04 | Change of details for Mr Jeremy John David Fooks as a person with significant control on 2020-08-01 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN HEATHER FOOKS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000193130004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for person with significant control | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | |
PSC04 | Change of details for person with significant control | |
CH01 | Director's details changed for Mrs Sarah Giulia Keeling on 2019-04-11 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN CHARLES FOOKS | |
AP01 | DIRECTOR APPOINTED DR TIMOTHY JOHN CHARLES FOOKS | |
PSC04 | Change of details for Mrs Sarah Keeling as a person with significant control on 2018-08-08 | |
CH01 | Director's details changed for Mrs Sarah Giulia Keeling on 2018-08-08 | |
PSC04 | Change of details for Mr Jeremy John David Fooks as a person with significant control on 2018-08-08 | |
CH01 | Director's details changed for Mrs Maureen Heather Fooks on 2018-08-08 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000193130005 | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-24 GBP 103,381 | |
SH03 | Purchase of own shares | |
CH01 | Director's details changed for Lt Col. William James Oliver Fooks on 2018-08-01 | |
PSC04 | Change of details for Lt Col. William James Oliver Fooks as a person with significant control on 2018-08-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEIL STEPHEN CUNLIFFE on 2018-08-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/18 FROM Landgate Chambers Rye East Sussex TN31 7LJ | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 109381 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JAMES OLIVER FOOKS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 109381 | |
SH06 | Cancellation of shares. Statement of capital on 2017-12-01 GBP 109,381 | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000193130005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000193130004 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 111280 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED LT COL. WILLIAM JAMES OLIVER FOOKS | |
LATEST SOC | 18/09/16 STATEMENT OF CAPITAL;GBP 111280 | |
SH06 | 27/07/16 STATEMENT OF CAPITAL GBP 111280 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE UFLAND | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 111280 | |
SH06 | 27/07/16 STATEMENT OF CAPITAL GBP 111280 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 112884 | |
AR01 | 04/05/16 FULL LIST | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 112884 | |
SH06 | 04/12/15 STATEMENT OF CAPITAL GBP 112884 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 113134 | |
SH06 | 14/08/15 STATEMENT OF CAPITAL GBP 113134 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 114192 | |
AR01 | 04/05/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR NEIL STEPHEN CUNLIFFE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE SIMONS | |
AP01 | DIRECTOR APPOINTED MS LORRAINE ELIZABETH UFLAND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS FORD MARTIN / 01/01/2015 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 114192 | |
AR01 | 04/05/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOOKS | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 04/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 04/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ALMA SIMONS / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GIULIA KEELING / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HEATHER FOOKS / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY FOOKS / 04/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SARAH KEELING / 11/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE SIMONS / 11/05/2009 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 04/05/06; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 04/05/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/00; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 31/12/97 | |
SRES01 | ADOPT MEM AND ARTS 17/12/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
Resolution | 2020-11-27 |
Appointmen | 2020-11-27 |
Notices to | 2020-11-27 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | CARDIFF BUILDING SOCIETY |
Creditors Due After One Year | 2013-12-31 | £ 248,216 |
---|---|---|
Creditors Due After One Year | 2012-12-31 | £ 248,216 |
Creditors Due Within One Year | 2013-12-31 | £ 168,809 |
Creditors Due Within One Year | 2012-12-31 | £ 175,518 |
Creditors and other liabilities
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOOKS PROPERTY COMPANY LIMITED
Called Up Share Capital | 2013-12-31 | £ 114,192 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 114,192 |
Cash Bank In Hand | 2013-12-31 | £ 344,080 |
Cash Bank In Hand | 2012-12-31 | £ 429,019 |
Current Assets | 2013-12-31 | £ 451,026 |
Current Assets | 2012-12-31 | £ 536,523 |
Debtors | 2013-12-31 | £ 106,946 |
Debtors | 2012-12-31 | £ 107,504 |
Fixed Assets | 2013-12-31 | £ 3,979,786 |
Fixed Assets | 2012-12-31 | £ 3,659,985 |
Shareholder Funds | 2013-12-31 | £ 4,013,787 |
Shareholder Funds | 2012-12-31 | £ 3,772,774 |
Tangible Fixed Assets | 2013-12-31 | £ 3,150,043 |
Tangible Fixed Assets | 2012-12-31 | £ 2,945,054 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | AV PROJECTIONS LTD. | 1998-03-24 | Outstanding |
RENT DEPOSIT DEED | E-VOLUTION OFFICE SERVICES LIMITED | 2012-01-14 | Outstanding |
We have found 2 mortgage charges which are owed to FOOKS PROPERTY COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FOOKS PROPERTY COMPANY LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | FOOKS PROPERTY COMPANY LIMITED | Event Date | 2020-11-27 |
Initiating party | Event Type | Appointmen | |
Defending party | FOOKS PROPERTY COMPANY LIMITED | Event Date | 2020-11-27 |
Name of Company: FOOKS PROPERTY COMPANY LIMITED Company Number: 00019313 Nature of Business: Other letting and operating of own or leased real estate Previous Name of Company: Cardiff Railway Workmen’… | |||
Initiating party | Event Type | Notices to | |
Defending party | FOOKS PROPERTY COMPANY LIMITED | Event Date | 2020-11-27 |
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. |