Liquidation
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Company Information for FOREGONE SOLUTIONS LTD
10 ENNERSDALE BUNGALOWS, COLESHILL, WEST MIDLANDS, B46 1EY,
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Company Registration Number
 06226449 Private Limited Company
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Company Overview
About Foregone Solutions Ltd
FOREGONE SOLUTIONS LTD was founded on 2007-04-25 and has its registered office in West Midlands. The organisation's status is listed as "Liquidation". Foregone Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| FOREGONE SOLUTIONS LTD | |
| Legal Registered Office | |
| 10 ENNERSDALE BUNGALOWS COLESHILL WEST MIDLANDS B46 1EY Other companies in B46 | |
Filing Information
| Company Number | 06226449 | |
|---|---|---|
| Company ID Number | 06226449 | |
| Date formed | 2007-04-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2016 | |
| Account next due | 31/01/2018 | |
| Latest return | 25/04/2016 | |
| Return next due | 23/05/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2018-09-05 22:12:01 |
| Companies House |
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Company Officers of FOREGONE SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES MICHAEL SMITH |
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ANTHONY JAMES GREW |
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ELAINE GREW |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FGS-NC LTD. | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2016-06-14 | |
| WORKNC-UK LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2016-07-05 | |
| FGS-NC LTD. | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2016-06-14 | |
| WORKNC-UK LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2016-07-05 |
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 |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
| AA | 30/04/16 UNAUDITED ABRIDGED | |
| LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/04/16 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS ELAINE GREW | |
| AR01 | 25/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GREW / 02/10/2009 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to FOREGONE SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2018-01-08 |
| Appointmen | 2017-06-27 |
| Resolution | 2017-06-27 |
Fines / Sanctions
No fines or sanctions have been issued against FOREGONE SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FOREGONE SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 53,781 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 54,734 |
| Creditors Due Within One Year | 2012-04-30 | £ 54,734 |
| Creditors Due Within One Year | 2011-04-30 | £ 31,414 |
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 FOREGONE SOLUTIONS LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 29,861 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 20,244 |
| Cash Bank In Hand | 2012-04-30 | £ 20,244 |
| Cash Bank In Hand | 2011-04-30 | £ 43,712 |
| Current Assets | 2013-04-30 | £ 72,098 |
| Current Assets | 2012-04-30 | £ 55,427 |
| Current Assets | 2012-04-30 | £ 55,427 |
| Current Assets | 2011-04-30 | £ 65,315 |
| Debtors | 2013-04-30 | £ 42,237 |
| Debtors | 2012-04-30 | £ 35,183 |
| Debtors | 2012-04-30 | £ 35,183 |
| Debtors | 2011-04-30 | £ 21,603 |
| Shareholder Funds | 2013-04-30 | £ 18,475 |
| Shareholder Funds | 2011-04-30 | £ 34,255 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FOREGONE SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for FOREGONE SOLUTIONS LTD
Income
Government Income
We have not found government income sources for FOREGONE SOLUTIONS LTD. 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 (62090 - Other information technology service activities) as FOREGONE SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FOREGONE SOLUTIONS LTD 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 | |
|---|---|---|---|
| Defending party | FOREGONE SOLUTIONS LTD | Event Date | 2018-01-08 |
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | FOREGONE SOLUTIONS LTD | Event Date | 2017-06-19 |
| Liquidator's name and address: Robert Paul Gibbons (IP No. 9079 ) of Arrans Limited , Pacific House, Relay Point, Tamworth B77 5PA : Ag JF31402 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FOREGONE SOLUTIONS LTD | Event Date | 2017-06-19 |
| At a general meeting of the above named Company, duly convened and held on 19 June 2017 at 4.30 pm , the following resolutions were passed as a special and ordinary resolution respectively: "That is has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily and that Robert Gibbons (IP No. 9079 ) of Arrans Limited , Pacific House, Relay Point, Tamworth, Staffordshire, B77 5PA be and is hereby appointed Liquidator for the purpose of such winding up." Further details contact: Tel: 01827 60020 . Ag JF31402 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOREGONE SOLUTIONS LTD 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 FOREGONE SOLUTIONS LTD 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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