Active - Proposal to Strike off
Company Information for THE FOUNDRY TOPCO NO.2 LIMITED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR,
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Company Registration Number
09595899
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
THE FOUNDRY TOPCO NO.2 LIMITED | ||
Legal Registered Office | ||
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM ENGLAND B3 2JR | ||
Previous Names | ||
|
Company Number | 09595899 | |
---|---|---|
Company ID Number | 09595899 | |
Date formed | 2015-05-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 31/12/2021 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-01-07 09:39:16 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN PHILIP BOYES |
||
MARTIN DAVID FRANKS |
||
NICHOLAS JAMES HUMPHRIES |
||
ALEXANDRA ROSE MAHON |
||
CRAIG HILTON RODGERSON |
||
KAREN SLATFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM BENINGFIELD COLLIS |
Director | ||
MARK ALLAN BROWNLIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FOUNDRY VISIONMONGERS LTD. | Director | 2015-12-03 | CURRENT | 2003-01-20 | Active | |
THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED | Director | 2015-12-03 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
THE FOUNDRY HOLDINGS LIMITED | Director | 2015-12-03 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
THE FOUNDRY TOPCO LIMITED | Director | 2015-12-03 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
THE FOUNDRY MIDCO NO 1 LIMITED | Director | 2015-12-03 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
THE FOUNDRY HOLDCO LIMITED | Director | 2015-12-03 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
THE FOUNDRY MIDCO 3 LIMITED | Director | 2015-12-03 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
THE FOUNDRY BIDCO NO.2 LIMITED | Director | 2015-12-03 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
THE FOUNDRY BIDCO LIMITED | Director | 2015-12-03 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
THE FOUNDRY MIDCO NO 2 LIMITED | Director | 2015-12-03 | CURRENT | 2011-01-19 | Active - Proposal to Strike off | |
4 VENTURES LIMITED | Director | 2017-10-29 | CURRENT | 2000-11-08 | Active | |
WATV LTD | Director | 2015-10-29 | CURRENT | 2015-10-29 | Dissolved 2018-02-13 | |
HALT MEDIA LTD | Director | 2015-06-01 | CURRENT | 2015-06-01 | Liquidation | |
SHINE 972 LIMITED | Director | 2010-02-17 | CURRENT | 2010-01-29 | Dissolved 2015-04-14 | |
SHINE 971 LIMITED | Director | 2010-02-16 | CURRENT | 2010-01-29 | Dissolved 2015-04-14 | |
KUDOS GENERATOR TELEVISION LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Dissolved 2013-11-22 | |
KUDOS (CUT) LIMITED | Director | 2007-11-23 | CURRENT | 2007-03-26 | Dissolved 2013-10-08 | |
KUDOS (SA) LIMITED | Director | 2007-11-23 | CURRENT | 2007-08-08 | Dissolved 2013-10-08 | |
KUDOS (MI-HIGH) LIMITED | Director | 2007-11-23 | CURRENT | 2005-11-23 | Dissolved 2013-10-08 | |
KUDOS (LS) LIMITED | Director | 2007-11-23 | CURRENT | 2007-08-01 | Dissolved 2013-10-08 | |
THE FOUNDRY VISIONMONGERS LTD. | Director | 2017-10-13 | CURRENT | 2003-01-20 | Active | |
THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
THE FOUNDRY HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
THE FOUNDRY TOPCO LIMITED | Director | 2017-10-13 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
THE FOUNDRY MIDCO NO 1 LIMITED | Director | 2017-10-13 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
THE FOUNDRY HOLDCO LIMITED | Director | 2017-10-13 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
THE FOUNDRY MIDCO 3 LIMITED | Director | 2017-10-13 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
THE FOUNDRY BIDCO NO.2 LIMITED | Director | 2017-10-13 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
THE FOUNDRY BIDCO LIMITED | Director | 2017-10-13 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
THE FOUNDRY MIDCO NO 2 LIMITED | Director | 2017-10-13 | CURRENT | 2011-01-19 | Active - Proposal to Strike off | |
COBRA TOPCO LIMITED | Director | 2017-07-21 | CURRENT | 2015-08-11 | Active | |
TNWL LTD | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
CAPITA 02516598 LIMITED | Director | 2013-12-20 | CURRENT | 1990-06-28 | Dissolved 2015-08-25 | |
ALFA FINANCIAL SOFTWARE HOLDINGS PLC | Director | 2017-05-15 | CURRENT | 2017-04-06 | Active | |
ACCESSO TECHNOLOGY GROUP PLC | Director | 2016-05-24 | CURRENT | 2000-03-29 | Active | |
MOLTEN VENTURES PLC | Director | 2015-11-20 | CURRENT | 2015-09-29 | Active | |
THE FOUNDRY TOPCO LIMITED | Director | 2011-03-14 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
THE FOUNDRY MIDCO NO 1 LIMITED | Director | 2011-03-14 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
THE FOUNDRY BIDCO LIMITED | Director | 2011-03-14 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
THE FOUNDRY MIDCO NO 2 LIMITED | Director | 2011-03-14 | CURRENT | 2011-01-19 | Active - Proposal to Strike off | |
MICRO FOCUS INTERNATIONAL LIMITED | Director | 2010-07-05 | CURRENT | 2004-05-21 | Active | |
THE FOUNDRY VISIONMONGERS LTD. | Director | 2009-06-02 | CURRENT | 2003-01-20 | Active | |
THE FOUNDRY HOLDINGS LIMITED | Director | 2009-06-01 | CURRENT | 2008-09-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID FRANKS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID FRANKS | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
RES13 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH02 | Consolidation of shares on 2021-11-19 | |
SH20 | Statement by Directors | |
RES12 | Resolution of varying share rights or name | |
CAP-SS | Solvency Statement dated 19/11/21 | |
SH19 | Statement of capital on 2021-11-22 GBP 1.00 | |
SH01 | 19/11/21 STATEMENT OF CAPITAL GBP 10757.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CRISCI | |
AP01 | DIRECTOR APPOINTED JODY RAE MADDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HILTON RODGERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 09/05/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/19 FROM Rutland House Squire Patton Boggs Secretarial Services Limited 148 Edmund Street Birmingham B3 2JR England | |
PSC05 | Change of details for Roper Uk, Ltd as a person with significant control on 2019-04-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/19 FROM 5 Golden Square London W1F 9HT England | |
CH01 | Director's details changed for Mr Robert Crisci on 2019-04-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILIP BOYES | |
AP01 | DIRECTOR APPOINTED MR JOHN KENNETH STIPANCICH | |
PSC02 | Notification of Roper Uk, Ltd as a person with significant control on 2019-04-18 | |
PSC07 | CESSATION OF HG POOLED MANAGEMENT LIMITED (ACTING IN ITS CAPACITY AS MANAGER OF THE HGCAPITAL FUNDS) AS A PERSON OF SIGNIFICANT CONTROL | |
AP04 | Appointment of Squire Patton Boggs Secretarial Services Limited as company secretary on 2019-04-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
LATEST SOC | 16/08/18 STATEMENT OF CAPITAL;GBP 10757.5 | |
SH01 | 08/08/18 STATEMENT OF CAPITAL GBP 10757.50 | |
RES10 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2018-08-08 GBP 10,555.27 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 10829.27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS JAMES HUMPHRIES / 01/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP BOYES / 01/06/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLLIS | |
AP01 | DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 10829.27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
SH01 | 15/10/16 STATEMENT OF CAPITAL GBP 10829.27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 10823.6 | |
SH01 | 29/08/16 STATEMENT OF CAPITAL GBP 10823.6 | |
AA01 | PREVSHO FROM 31/05/2016 TO 31/12/2015 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 10723.6 | |
AR01 | 18/05/16 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | EMPLOYEE PURCHASE SCHEME AND EMPLOYEE INCENTIVE SCHEME 06/04/2016 | |
SH06 | 27/01/16 STATEMENT OF CAPITAL GBP 10723.60 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/01/2016 | |
SH01 | 27/01/16 STATEMENT OF CAPITAL GBP 11367.36 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BROWNLIE | |
AP01 | DIRECTOR APPOINTED DR ALEXANDRA ROSE MAHON | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID FRANKS | |
RES01 | ALTER ARTICLES 06/07/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 06/07/15 STATEMENT OF CAPITAL GBP 10036.94 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | |
SH01 | 20/05/15 STATEMENT OF CAPITAL GBP 9399.94 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 20/05/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED DR WILLIAM BENINGFIELD COLLIS | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED FIREBIRD TOPCO LIMITED CERTIFICATE ISSUED ON 02/06/15 | |
AP01 | DIRECTOR APPOINTED MR MARK ALLAN BROWNLIE | |
AP01 | DIRECTOR APPOINTED MS KAREN SLATFORD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THE FOUNDRY TOPCO NO.2 LIMITED are:
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. |