THE FOUNDRY BIDCO LIMITED
| Status | DISSOLVED |
| Company No. | 07496136 |
| Category | Private Limited Company |
| Incorporated | 18 Jan 2011 |
| Age | 13 years, 4 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Jun 2021 |
| Years | 2 years, 11 months, 20 days |
SUMMARY
THE FOUNDRY BIDCO LIMITED is an dissolved private limited company with number 07496136. It was incorporated 13 years, 4 months, 25 days ago, on 18 January 2011 and it was dissolved 2 years, 11 months, 20 days ago, on 22 June 2021. The company address is Squire Patton Boggs Secretarial Services Limited Rutland House Squire Patton Boggs Secretarial Services Limited Rutland House, Birmingham, B3 2JR, England, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 22 Jun 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 29 Mar 2021
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 23 Feb 2021
Action Date: 23 Feb 2021
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2021-02-23
Documents
Legacy
Date: 23 Feb 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 23 Feb 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 10/02/21
Documents
Capital alter shares consolidation
Date: 23 Feb 2021
Action Date: 10 Feb 2021
Category: Capital
Type: SH02
Date: 2021-02-10
Documents
Capital allotment shares
Date: 23 Feb 2021
Action Date: 10 Feb 2021
Category: Capital
Type: SH01
Capital : 50,000 GBP
Date: 2021-02-10
Documents
Resolution
Date: 23 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 08 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074961360003
Documents
Mortgage satisfy charge full
Date: 08 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074961360004
Documents
Termination director company with name termination date
Date: 28 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Robert Crisci
Documents
Appoint person director company with name date
Date: 27 Jan 2020
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jody Rae Madden
Appointment date: 2019-07-01
Documents
Termination director company with name termination date
Date: 27 Jan 2020
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-01
Officer name: Craig Hilton Rodgerson
Documents
Confirmation statement with no updates
Date: 13 Jan 2020
Action Date: 12 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-12
Documents
Appoint person director company with name date
Date: 25 Apr 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Crisci
Appointment date: 2019-04-18
Documents
Appoint person director company with name date
Date: 25 Apr 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Conley
Appointment date: 2019-04-18
Documents
Appoint person director company with name date
Date: 25 Apr 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-18
Officer name: Mr John Kenneth Stipancich
Documents
Termination director company with name termination date
Date: 25 Apr 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Slatford
Termination date: 2019-04-18
Documents
Appoint corporate secretary company with name date
Date: 25 Apr 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-04-18
Officer name: Squire Patton Boggs Secretarial Services Limited
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2019
Action Date: 25 Apr 2019
Category: Address
Type: AD01
New address: Squire Patton Boggs Secretarial Services Limited Rutland House 148 Edmund Street Birmingham England B3 2JR
Old address: 5 Golden Square Golden Square London W1F 9HT
Change date: 2019-04-25
Documents
Accounts with accounts type full
Date: 17 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 25 Jan 2019
Action Date: 12 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-12
Documents
Accounts with accounts type full
Date: 29 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2018
Action Date: 02 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-02
Charge number: 074961360004
Documents
Termination director company with name termination date
Date: 15 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Beningfield Collis
Termination date: 2018-02-28
Documents
Appoint person director company with name date
Date: 02 Feb 2018
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-13
Officer name: Mr Craig Hilton Rodgerson
Documents
Termination director company with name termination date
Date: 02 Feb 2018
Action Date: 26 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandra Rose Mahon
Termination date: 2017-10-26
Documents
Confirmation statement with updates
Date: 12 Jan 2018
Action Date: 12 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-12
Documents
Accounts with accounts type full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 27 Jan 2017
Action Date: 18 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-18
Documents
Accounts with accounts type full
Date: 01 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2016
Action Date: 18 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-18
Documents
Resolution
Date: 05 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 30 Dec 2015
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Brownlie
Termination date: 2015-12-03
Documents
Appoint person director company with name date
Date: 22 Dec 2015
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-03
Officer name: Mr Martin David Franks
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2015
Action Date: 18 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074961360003
Charge creation date: 2015-12-18
Documents
Appoint person director company with name date
Date: 21 Dec 2015
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-03
Officer name: Dr Alexandra Rose Mahon
Documents
Accounts with accounts type full
Date: 15 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 May 2015
Action Date: 18 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-18
Documents
Second filing of form with form type
Date: 30 May 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Mortgage satisfy charge full
Date: 22 May 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Second filing of form with form type
Date: 13 May 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 13 May 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type made up date
Date: 12 May 2015
Action Date: 18 Jan 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2015-01-18
Documents
Second filing of form with form type made up date
Date: 12 May 2015
Action Date: 18 Jan 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2014-01-18
Documents
Second filing of form with form type made up date
Date: 12 May 2015
Action Date: 18 Jan 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-01-18
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2015
Action Date: 18 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-18
Documents
Mortgage satisfy charge full
Date: 13 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type full
Date: 03 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 26 Jun 2014
Action Date: 04 Jun 2014
Category: Capital
Type: SH01
Capital : 49,334.30 GBP
Date: 2014-06-04
Documents
Resolution
Date: 26 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2014
Action Date: 18 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-18
Documents
Change person director company with change date
Date: 04 Feb 2014
Action Date: 27 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-27
Officer name: Mrs Karen Slatford
Documents
Change person director company with change date
Date: 04 Feb 2014
Action Date: 27 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr William Collis
Change date: 2013-05-27
Documents
Accounts with accounts type full
Date: 01 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 05 Jun 2013
Action Date: 05 Jun 2013
Category: Address
Type: AD01
Old address: , 5 Golden Square, Golden Square, London, W1F 9HT, England
Change date: 2013-06-05
Documents
Change registered office address company with date old address
Date: 05 Jun 2013
Action Date: 05 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-05
Old address: , the Communications Building 6th Floor, 48 Leicester Square, London, WC2H 7LT
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2013
Action Date: 18 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-18
Documents
Capital allotment shares
Date: 02 Oct 2012
Action Date: 17 Sep 2012
Category: Capital
Type: SH01
Capital : 49,334.29 GBP
Date: 2012-09-17
Documents
Resolution
Date: 02 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 01 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2012
Action Date: 18 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-18
Documents
Termination secretary company with name
Date: 20 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hugh Fox
Documents
Appoint person secretary company with name
Date: 23 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mark Brownlie
Documents
Certificate change of name company
Date: 13 Jul 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed flintstone bidco LIMITED\certificate issued on 13/07/11
Documents
Change of name notice
Date: 13 Jul 2011
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 23 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 23 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr William Collis
Documents
Appoint person director company with name
Date: 23 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Karen Slatford
Documents
Termination director company with name
Date: 23 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charlotte Lawrence
Documents
Termination director company with name
Date: 23 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Smales
Documents
Termination director company with name
Date: 23 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Wand
Documents
Capital allotment shares
Date: 23 Mar 2011
Action Date: 14 Mar 2011
Category: Capital
Type: SH01
Capital : 49,334.28 GBP
Date: 2011-03-14
Documents
Capital alter shares subdivision
Date: 23 Mar 2011
Action Date: 14 Mar 2011
Category: Capital
Type: SH02
Date: 2011-03-14
Documents
Legacy
Date: 21 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 19 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Appoint person director company with name
Date: 18 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charlotte Lucy Elizabeth Lawrence
Documents
Change account reference date company current shortened
Date: 02 Mar 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2012-01-31
Documents
Change registered office address company with date old address
Date: 02 Mar 2011
Action Date: 02 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-02
Old address: , 10 Snow Hill, London, EC1A 2AL, England
Documents
Termination secretary company with name
Date: 02 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Travers Smith Secretaries Limited
Documents
Termination director company with name
Date: 02 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Travers Smith Secretaries Limited
Documents
Termination director company with name
Date: 02 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Travers Smith Limited
Documents
Termination director company with name
Date: 02 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruth Bracken
Documents
Appoint person secretary company with name
Date: 02 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Hugh Lionel Wakefield Fox
Documents
Appoint person director company with name
Date: 02 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Jurgen Wand
Documents
Appoint person director company with name
Date: 02 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Oliver Clayton Smales
Documents
Certificate change of name company
Date: 21 Feb 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed de facto 1832 LIMITED\certificate issued on 21/02/11
Documents
Change of name notice
Date: 21 Feb 2011
Category: Change-of-name
Type: CONNOT
Documents
Some Companies
ORANGE HOUSE ORANGE ROW,KING'S LYNN,PE34 4NN
| Number: | 07279143 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
J B ELECTRICAL PROJECT ENGINEERS LIMITED
14 JACKLINS APPROACH,SCUNTHORPE,DN16 3PG
| Number: | 10684694 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THIRD FLOOR, CLAREVILLE HOUSE,LONDON,SW1Y 4EL
| Number: | 03639591 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRUNEL HOUSE 340 FIRECREST COURT,WARRINGTON,WA1 1RG
| Number: | 11192311 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EDWARD HOUSE WOODWARD ROAD,LIVERPOOL,L33 7UY
| Number: | 11260519 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
76 LONSDALE AVENUE,LONDON,E6 3JY
| Number: | 11968377 |
| Status: | ACTIVE |
| Category: | Private Limited Company |