Dissolved
Dissolved 2017-03-07
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Company Information for FOUNDATIONS INFORMATION SYSTEMS LIMITED
GLOSSOP, DERBYSHIRE, SK13,
|
Company Registration Number
 05540776 Private Limited Company
Dissolved 2017-03-07 |
Company Overview
About Foundations Information Systems Ltd
FOUNDATIONS INFORMATION SYSTEMS LIMITED was founded on 2005-08-18 and had its registered office in Glossop. The company was dissolved on the 2017-03-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FOUNDATIONS INFORMATION SYSTEMS LIMITED | |
| Legal Registered Office | |
| GLOSSOP DERBYSHIRE | |
Filing Information
| Company Number | 05540776 | |
|---|---|---|
| Date formed | 2005-08-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-05-31 | |
| Date Dissolved | 2017-03-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-15 19:40:14 |
| Companies House |
|
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Company Officers of FOUNDATIONS INFORMATION SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN PAUL TRIGG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW FARRELL |
Company Secretary | ||
ANDREW FARRELL |
Director | ||
MOHAMMED RAMZAN |
Company Secretary | ||
PAUL ALAN KENNEDY |
Director | ||
MOHAMMED RAMZAN |
Director | ||
PAUL KEVIN BUCHANAN |
Director | ||
KATHRYN ROSEMARY KEEGANS |
Director | ||
KEVIN STUART LAKE |
Director | ||
DAVID MAHONEY |
Director | ||
CHRISTOPHER DAVID WADE |
Director | ||
COLLECTIVE ENTERPRISES LIMITED |
Company Secretary | ||
KENNETH EDWARD SPENCER |
Company Secretary | ||
KENNETH EDWARD SPENCER |
Director | ||
IAN JAMES MCCRAE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OUTREACH SOLUTIONS LTD | Director | 2017-05-31 | CURRENT | 2007-07-24 | Active - Proposal to Strike off | |
| CENVENIO LIMITED | Director | 2017-05-23 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
| ASTRAL PUBLIC SERVICES LTD. | Director | 2017-05-23 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
| COLLECTIVE ENTERPRISES LIMITED | Director | 2017-05-23 | CURRENT | 1987-05-14 | Active | |
| FOUNDATIONS INDEPENDENT LIVING TRUST LIMITED | Director | 2015-12-09 | CURRENT | 2002-11-18 | Active | |
| FOUNDATIONS LIMITED | Director | 2011-12-05 | CURRENT | 2003-09-09 | Dissolved 2016-02-16 | |
| ASTRAL PS LTD | Director | 2011-12-01 | CURRENT | 2011-10-20 | Active | |
| JOMSVIKING HOLDINGS LTD | Director | 2011-07-01 | CURRENT | 2011-04-14 | Active | |
| VALKYRIE SOLUTIONS LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Dissolved 2016-10-11 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
| LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 136 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
| LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 136 | |
| AR01 | 18/08/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW FARRELL | |
| AA01 | CURREXT FROM 30/11/2014 TO 31/05/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM BLEAKLOW HOUSE HOWARD TOWN MILL VICTORIA STREET GLOSSOP DERBYSHIRE SK13 8HT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FARRELL | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 136 | |
| AR01 | 18/08/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 18/08/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FARRELL / 11/03/2013 | |
| AR01 | 18/08/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED ANDREW FARRELL | |
| AA01 | PREVSHO FROM 31/03/2012 TO 30/11/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/2012 FROM UNIT 2 OLYMPIC WAY BIRCHWOOD WARRINGTON WA2 0YL UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED ANDREW FARRELL | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL TRIGG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENNEDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RAMZAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MOHAMMED RAMZAN | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 18/08/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| MISC | SECT 517 CA 2006 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED RAMZAN / 30/09/2010 | |
| AR01 | 18/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN KENNEDY / 01/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED RAMZAN / 01/06/2010 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM BLEAKLOW HOUSE HOWARD TOWN MILL GLOSSOP DERBYSHIRE SK13 8HT | |
| 225 | CURREXT FROM 30/09/2009 TO 31/03/2010 | |
| 363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEVIN LAKE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WADE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID MAHONEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KATHRYN KEEGANS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL BUCHANAN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY COLLECTIVE ENTERPRISES LIMITED | |
| 363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH SPENCER | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MOHAMMED RAMZAN | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 288a | DIRECTOR APPOINTED PAUL ALAN KENNEDY | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 | |
| 363s | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities
Licences & Regulatory approval
We could not find any licences issued to FOUNDATIONS INFORMATION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-12-17 |
Fines / Sanctions
No fines or sanctions have been issued against FOUNDATIONS INFORMATION SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
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 FOUNDATIONS INFORMATION SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of FOUNDATIONS INFORMATION SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FOUNDATIONS INFORMATION SYSTEMS LIMITED
Income
Government Income
Government spend with FOUNDATIONS INFORMATION SYSTEMS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Cambridge City Council | |
|
|
| Daventry District Council | |
|
FEMIS ANNUAL MAINTENANCE |
| Waverley Borough Council | |
|
Supplies and Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where FOUNDATIONS INFORMATION SYSTEMS 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | FOUNDATIONS INFORMATION SYSTEMS LIMITED | Event Date | 2013-12-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOUNDATIONS INFORMATION SYSTEMS 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 FOUNDATIONS INFORMATION SYSTEMS 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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