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Company Information for

OLD FOUNDATION LIMITED

LONDON, EC4Y,
Company Registration Number
01875468
Private Limited Company
Dissolved

Dissolved 2014-08-16

Company Overview

About Old Foundation Ltd
OLD FOUNDATION LIMITED was founded on 1985-01-04 and had its registered office in London. The company was dissolved on the 2014-08-16 and is no longer trading or active.

Key Data
Company Name
OLD FOUNDATION LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
FOUNDATION GROUP OF COMPANIES LIMITED(THE)26/11/2008
Filing Information
Company Number 01875468
Date formed 1985-01-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-08-16
Type of accounts DORMANT
Last Datalog update: 2015-05-17 20:36:18
Primary Source:Companies House
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Companies with same name OLD FOUNDATION LIMITED
The following companies were found which have the same name as OLD FOUNDATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OLD FOUNDATIONS, INC. 3301 PONCE DE LEON BLVD. CORAL GABLES FL 33134 Inactive Company formed on the 1999-11-09

Company Officers of OLD FOUNDATION LIMITED

Current Directors
Officer Role Date Appointed
GRAEME JOHN RAMSAY
 Company Secretary 2008-10-22
GRAEME JOHN RAMSAY
 Director 1999-03-18
CHRISTINA SALUSSOLIA
 Director 1998-03-16
PETER NICHOLAS SALUSSOLIA
 Director 1990-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MAYHO
 Company Secretary 1999-02-01 2008-10-22
RICHARD ROLAND SEYMOUR SWAN
 Director 1990-12-14 2007-10-07
JOHN DOUGLAS MACKINLAY
 Director 1990-12-14 2005-11-11
FINLAY THOMAS ALAN TINKER
 Director 1990-12-14 2002-08-31
BERNARD VERRALL
 Company Secretary 1998-09-01 1999-01-31
GRAHAME JOHN CATLEY
 Company Secretary 1990-12-14 1998-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME JOHN RAMSAY MARCO POLO'S MONGOLIAN BARBECUE LIMITED Company Secretary 2008-10-22 CURRENT 1986-01-31 Dissolved 2014-03-11
GRAEME JOHN RAMSAY HOTEL MANAGEMENT LIMITED Company Secretary 2008-10-22 CURRENT 1971-09-28 Dissolved 2014-03-11
GRAEME JOHN RAMSAY LOCHFAST LIMITED Company Secretary 2008-10-22 CURRENT 1995-11-06 Dissolved 2014-03-11
GRAEME JOHN RAMSAY THE ORIGINAL RAINFOREST CAFE (MANCHESTER) LIMITED Company Secretary 2008-10-22 CURRENT 1998-03-05 Dissolved 2014-03-11
GRAEME JOHN RAMSAY LEMONGROVE LIMITED Company Secretary 2008-10-22 CURRENT 1995-03-02 Dissolved 2014-03-11
GRAEME JOHN RAMSAY STAGECOACH HOTELS PLC Company Secretary 2008-10-22 CURRENT 1985-02-14 Dissolved 2014-08-16
GRAEME JOHN RAMSAY SWIFTS (CHELTENHAM) LIMITED Company Secretary 2008-10-22 CURRENT 1986-09-02 Dissolved 2014-03-11
GRAEME JOHN RAMSAY HOTEL MANAGEMENT INTERNATIONAL (HOLDINGS) LIMITED Company Secretary 2008-10-22 CURRENT 2001-11-16 Active
GRAEME JOHN RAMSAY GLENDOLA LEISURE 2 LIMITED Company Secretary 2008-10-22 CURRENT 2006-11-10 Active
GRAEME JOHN RAMSAY GLENDOLA IRISH BARS LIMITED Company Secretary 2008-10-22 CURRENT 1994-05-06 Active
GRAEME JOHN RAMSAY MIDDLESEX 2016 LIMITED Company Secretary 2008-10-22 CURRENT 1996-07-25 Active - Proposal to Strike off
GRAEME JOHN RAMSAY GLENDOLA LEISURE (HOLDINGS) LIMITED Company Secretary 2008-10-22 CURRENT 2001-11-16 Active
GRAEME JOHN RAMSAY CARLTON HOTELS UK LIMITED Company Secretary 2008-10-22 CURRENT 1985-12-11 Active
GRAEME JOHN RAMSAY HOTEL MANAGEMENT INTERNATIONAL LIMITED Company Secretary 2008-10-22 CURRENT 1972-04-24 Active
GRAEME JOHN RAMSAY THE FOUNDATION GROUP OF COMPANIES LIMITED Company Secretary 2008-10-22 CURRENT 2001-11-16 Active
GRAEME JOHN RAMSAY GLENDOLA LEISURE LIMITED Company Secretary 2008-09-09 CURRENT 2008-09-09 Active
GRAEME JOHN RAMSAY HANDMADE PUBS 2012 LIMITED Director 2017-09-26 CURRENT 2012-03-12 Active
GRAEME JOHN RAMSAY RICKMANSWORTH HOCKEY CLUB LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
GRAEME JOHN RAMSAY SALTIRE TAVERNS LIMITED Director 2015-07-31 CURRENT 1996-11-08 Active
GRAEME JOHN RAMSAY GLENDOLA IRISH BARS LIMITED Director 2009-09-07 CURRENT 1994-05-06 Active
GRAEME JOHN RAMSAY GLENDOLA LEISURE LIMITED Director 2008-09-09 CURRENT 2008-09-09 Active
GRAEME JOHN RAMSAY GLENDOLA LEISURE 2 LIMITED Director 2007-02-19 CURRENT 2006-11-10 Active
GRAEME JOHN RAMSAY HOTEL MANAGEMENT INTERNATIONAL (HOLDINGS) LIMITED Director 2001-11-16 CURRENT 2001-11-16 Active
GRAEME JOHN RAMSAY GLENDOLA LEISURE (HOLDINGS) LIMITED Director 2001-11-16 CURRENT 2001-11-16 Active
GRAEME JOHN RAMSAY THE FOUNDATION GROUP OF COMPANIES LIMITED Director 2001-11-16 CURRENT 2001-11-16 Active
GRAEME JOHN RAMSAY CARLTON HOTELS UK LIMITED Director 2001-03-28 CURRENT 1985-12-11 Active
GRAEME JOHN RAMSAY HOTEL MANAGEMENT INTERNATIONAL LIMITED Director 1999-09-28 CURRENT 1972-04-24 Active
GRAEME JOHN RAMSAY THE ORIGINAL RAINFOREST CAFE (MANCHESTER) LIMITED Director 1999-05-27 CURRENT 1998-03-05 Dissolved 2014-03-11
GRAEME JOHN RAMSAY MIDDLESEX 2016 LIMITED Director 1999-05-27 CURRENT 1996-07-25 Active - Proposal to Strike off
CHRISTINA SALUSSOLIA HOTEL MANAGEMENT INTERNATIONAL (HOLDINGS) LIMITED Director 2001-11-16 CURRENT 2001-11-16 Active
CHRISTINA SALUSSOLIA GLENDOLA LEISURE (HOLDINGS) LIMITED Director 2001-11-16 CURRENT 2001-11-16 Active
CHRISTINA SALUSSOLIA THE FOUNDATION GROUP OF COMPANIES LIMITED Director 2001-11-16 CURRENT 2001-11-16 Active
PETER NICHOLAS SALUSSOLIA GLENDOLA LEISURE LIMITED Director 2008-09-09 CURRENT 2008-09-09 Active
PETER NICHOLAS SALUSSOLIA GLENDOLA LEISURE 2 LIMITED Director 2007-02-19 CURRENT 2006-11-10 Active
PETER NICHOLAS SALUSSOLIA GLENDOLA LEISURE (HOLDINGS) LIMITED Director 2001-11-16 CURRENT 2001-11-16 Active
PETER NICHOLAS SALUSSOLIA THE FOUNDATION GROUP OF COMPANIES LIMITED Director 2001-11-16 CURRENT 2001-11-16 Active
PETER NICHOLAS SALUSSOLIA THE ORIGINAL RAINFOREST CAFE (MANCHESTER) LIMITED Director 1998-03-16 CURRENT 1998-03-05 Dissolved 2014-03-11
PETER NICHOLAS SALUSSOLIA MIDDLESEX 2016 LIMITED Director 1996-09-13 CURRENT 1996-07-25 Active - Proposal to Strike off
PETER NICHOLAS SALUSSOLIA LOCHFAST LIMITED Director 1996-01-17 CURRENT 1995-11-06 Dissolved 2014-03-11
PETER NICHOLAS SALUSSOLIA GLENDOLA IRISH BARS LIMITED Director 1995-03-17 CURRENT 1994-05-06 Active
PETER NICHOLAS SALUSSOLIA LEMONGROVE LIMITED Director 1995-03-07 CURRENT 1995-03-02 Dissolved 2014-03-11
PETER NICHOLAS SALUSSOLIA MARCO POLO'S MONGOLIAN BARBECUE LIMITED Director 1991-12-14 CURRENT 1986-01-31 Dissolved 2014-03-11
PETER NICHOLAS SALUSSOLIA STAGECOACH HOTELS PLC Director 1991-12-14 CURRENT 1985-02-14 Dissolved 2014-08-16
PETER NICHOLAS SALUSSOLIA HOTEL MANAGEMENT LIMITED Director 1990-12-14 CURRENT 1971-09-28 Dissolved 2014-03-11
PETER NICHOLAS SALUSSOLIA SWIFTS (CHELTENHAM) LIMITED Director 1990-12-14 CURRENT 1986-09-02 Dissolved 2014-03-11
PETER NICHOLAS SALUSSOLIA HOTEL MANAGEMENT INTERNATIONAL LIMITED Director 1990-12-14 CURRENT 1972-04-24 Active
PETER NICHOLAS SALUSSOLIA CARLTON HOTELS UK LIMITED Director 1988-11-24 CURRENT 1985-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-08-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-164.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 364 HIGH STREET HARLINGTON HEATHROW HAYES UB3 5LF
2013-11-05LRESSPSPECIAL RESOLUTION TO WIND UP
2013-11-054.70DECLARATION OF SOLVENCY
2013-11-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-05LRESSPSPECIAL RESOLUTION TO WIND UP
2013-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-11-21LATEST SOC21/11/12 STATEMENT OF CAPITAL;GBP 233105
2012-11-21AR0115/11/12 FULL LIST
2012-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-11-17AR0115/11/11 FULL LIST
2011-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11
2011-04-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-11-24AR0115/11/10 FULL LIST
2010-10-18AAFULL ACCOUNTS MADE UP TO 27/03/10
2009-11-27AR0115/11/09 FULL LIST
2009-11-26AAFULL ACCOUNTS MADE UP TO 28/03/09
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA SALUSSOLIA / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS SALUSSOLIA / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN RAMSAY / 01/10/2009
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / GRAEME JOHN RAMSAY / 01/10/2009
2009-09-27287REGISTERED OFFICE CHANGED ON 27/09/2009 FROM 86 EAST LANE WEMBLEY MIDDLESEX HA0 3NJ
2008-12-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-22CERTNMCOMPANY NAME CHANGED FOUNDATION GROUP OF COMPANIES LIMITED(THE) CERTIFICATE ISSUED ON 26/11/08
2008-11-21363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-11-05288bAPPOINTMENT TERMINATED SECRETARY PETER MAYHO
2008-11-05288aSECRETARY APPOINTED GRAEME JOHN RAMSAY
2008-10-20AAFULL ACCOUNTS MADE UP TO 29/03/08
2007-11-15363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-10-26288bDIRECTOR RESIGNED
2007-08-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-10288cDIRECTOR'S PARTICULARS CHANGED
2007-01-23AAFULL ACCOUNTS MADE UP TO 25/03/06
2006-11-15363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-04-27288cDIRECTOR'S PARTICULARS CHANGED
2006-01-19AAFULL ACCOUNTS MADE UP TO 26/03/05
2005-12-15288bDIRECTOR RESIGNED
2005-10-26363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-03-08288cDIRECTOR'S PARTICULARS CHANGED
2004-12-17AAFULL ACCOUNTS MADE UP TO 27/03/04
2004-12-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-11363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-08-17395PARTICULARS OF MORTGAGE/CHARGE
2003-12-19AAFULL ACCOUNTS MADE UP TO 29/03/03
2003-11-10363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2002-12-01363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-10-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-18288bDIRECTOR RESIGNED
2002-06-20AUDAUDITOR'S RESIGNATION
2002-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-11-13363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2000-11-15363(288)SECRETARY RESIGNED
2000-11-15363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-11-08AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-04-19AUDAUDITOR'S RESIGNATION
2000-01-18AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-12-13169£ SR 14145@1 22/07/99
1999-12-08363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-06-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to OLD FOUNDATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLD FOUNDATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of OLD FOUNDATION LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of OLD FOUNDATION LIMITED registering or being granted any patents
Domain Names

OLD FOUNDATION LIMITED owns 8 domain names.

citypride.co.uk   glendola.co.uk   joedaflos.co.uk   theworldsend.co.uk   therainforestcafe.co.uk   afgc.co.uk   frankenstein-pub.co.uk   waxyoconnors.co.uk  

Trademarks
We have not found any records of OLD FOUNDATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD FOUNDATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OLD FOUNDATION LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where OLD FOUNDATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by OLD FOUNDATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-12-0194016900Seats, with wooden frames (excl. upholstered)
2012-07-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2011-11-0183024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2011-07-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2011-04-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2010-07-0167029000Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics)
2010-07-0194038900Furniture of other mareials, including cane, osier or similar materials (excl. of bamboo, rattan, metal, wood and plastics, and seats and medical, surgical, dental or veterinary furniture)
2010-07-0195030049Toys representing animals or non-human creatures (excl. stuffed)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLD FOUNDATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLD FOUNDATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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