Dissolved
Dissolved 2017-12-08
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Home > England & Wales Companies > FOSTER & FELLOWS LIMITED
Company Information for FOSTER & FELLOWS LIMITED
BEDWORTH, WARWICKSHIRE, CV12,
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Company Registration Number
 03222172 Private Limited Company
Dissolved 2017-12-08 |
Company Overview
About Foster & Fellows Ltd
FOSTER & FELLOWS LIMITED was founded on 1996-07-09 and had its registered office in Bedworth. The company was dissolved on the 2017-12-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FOSTER & FELLOWS LIMITED | |
| Legal Registered Office | |
| BEDWORTH WARWICKSHIRE | |
Filing Information
| Company Number | 03222172 | |
|---|---|---|
| Date formed | 1996-07-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2017-12-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 08:56:01 |
| Companies House |
|
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Company Officers of FOSTER & FELLOWS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REBECCA HALL |
||
CARL ANTHONY HALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CARL ANTHONY HALL |
Company Secretary | ||
REBECCA JANE HALL |
Director | ||
JUNE DORIS BULLIMORE |
Company Secretary | ||
NICOLA TRACEY FELLOWS |
Director | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WIRELESS WORKFORCE LIMITED | Director | 2018-06-01 | CURRENT | 2006-11-23 | Liquidation | |
| COLLECT MY RENT LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active | |
| REALSMART CONSTRUCTION LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2014-02-04 | |
| BROOKVALE PAYROLL SOLUTIONS LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
| WARLANNED LIMITED | Director | 2004-03-01 | CURRENT | 2001-05-31 | Dissolved 2015-09-01 | |
| REALSMART LIMITED | Director | 1999-11-01 | CURRENT | 1999-10-25 | Dissolved 2017-12-08 | |
| WELLSBOURNE ACCOUNTANCY LIMITED | Director | 1996-07-28 | CURRENT | 1996-07-02 | Active - Proposal to Strike off | |
| FINANCIAL ACCOUNTING SERVICES LIMITED | Director | 1993-02-15 | CURRENT | 1986-01-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2017 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM VIRGINIA HOUSE 56 WARWICK ROAD SOLIHULL UNITED KINGDOM WEST MIDLANDS B92 7HX | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/07/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/07/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM WELLSBOURNE HOUSE 1157 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6RG | |
| AR01 | 09/07/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS REBECCA HALL | |
| AP01 | DIRECTOR APPOINTED MR CARL ANTHONY HALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CARL HALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HALL | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
| 363s | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/96 FROM: WELLS BOURNE HOUSE 1152 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6RG | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97 | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/08/96 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to FOSTER & FELLOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-03-02 |
| Resolutions for Winding-up | 2016-03-02 |
| Appointment of Liquidators | 2016-03-02 |
Fines / Sanctions
No fines or sanctions have been issued against FOSTER & FELLOWS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FOSTER & FELLOWS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 12,316 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 13,676 |
| Creditors Due Within One Year | 2012-08-31 | £ 13,677 |
| Creditors Due Within One Year | 2011-08-31 | £ 8,704 |
Creditors and other liabilities
Filed Financial Reports
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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 FOSTER & FELLOWS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2013-08-31 | £ 75,881 |
| Cash Bank In Hand | 2012-08-31 | £ 16,430 |
| Cash Bank In Hand | 2012-08-31 | £ 16,430 |
| Cash Bank In Hand | 2011-08-31 | £ 17,803 |
| Current Assets | 2013-08-31 | £ 81,881 |
| Current Assets | 2012-08-31 | £ 49,430 |
| Current Assets | 2012-08-31 | £ 49,430 |
| Current Assets | 2011-08-31 | £ 33,803 |
| Debtors | 2013-08-31 | £ 6,000 |
| Debtors | 2012-08-31 | £ 33,000 |
| Debtors | 2012-08-31 | £ 33,000 |
| Debtors | 2011-08-31 | £ 16,000 |
| Shareholder Funds | 2013-08-31 | £ 70,465 |
| Shareholder Funds | 2012-08-31 | £ 36,954 |
| Shareholder Funds | 2012-08-31 | £ 36,953 |
| Shareholder Funds | 2011-08-31 | £ 25,099 |
| Tangible Fixed Assets | 2013-08-31 | £ 0 |
| Tangible Fixed Assets | 2012-08-31 | £ 1,200 |
| Tangible Fixed Assets | 2012-08-31 | £ 1,200 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FOSTER & FELLOWS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FOSTER & FELLOWS LIMITED
Income
Government Income
We have not found government income sources for FOSTER & FELLOWS 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 (70229 - Management consultancy activities other than financial management) as FOSTER & FELLOWS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FOSTER & FELLOWS 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | FOSTER & FELLOWS LIMITED | Event Date | 2016-02-25 |
| NOTICE IS HEREBY GIVEN that the Creditors are required on or before 25 March 2016 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us and, if so required by notice in writing from us, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY was appointed Liquidator of the above named Company on 25 February 2016 . | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FOSTER & FELLOWS LIMITED | Event Date | 2016-02-25 |
| At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Virginia House, 56 Warwick Road, Solihull, West Midlands, B92 7HX on 25 February 2016 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT Neil Richard Gibson of G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding-up. Mr C Hall : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | FOSTER & FELLOWS LIMITED | Event Date | 2016-02-25 |
| Neil Richard Gibson , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY . Contact: Email: neil@gia-insolvency.co.uk, Telephone: 024 7722 0175 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOSTER & FELLOWS 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 FOSTER & FELLOWS 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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