| Company Name | Foldback Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02016452 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1986(38 years ago) |
| Dissolution Date | 8 February 2022 (2 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Mark Robert Hilton |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(4 years, 8 months after company formation) |
| Appointment Duration | 31 years, 1 month (closed 08 February 2022) |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Manhattan House 401 Witan Gate Milton Keynes Buckinghamshire MK9 2BQ |
| Secretary Name | Mr Herbert Hilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 8 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 30 September 2010) |
| Role | Company Director |
| Correspondence Address | 32 Church Road Smithills Bolton Lancashire BL1 6HE |
Location
| Registered Address | Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Mark Robert Hilton 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Herbert Hilton 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £786 |
| Cash | £407 |
| Current Liabilities | £5,721 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 8 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2021 | Application to strike the company off the register (1 page) |
| 15 October 2021 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
| 5 January 2021 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
| 2 November 2020 | Change of details for Mr Mark Robert Hilton as a person with significant control on 2 November 2020 (2 pages) |
| 2 November 2020 | Director's details changed for Mr Mark Robert Hilton on 2 November 2020 (2 pages) |
| 19 October 2020 | Total exemption full accounts made up to 30 September 2020 (12 pages) |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with updates (5 pages) |
| 24 October 2019 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 10 January 2019 | Confirmation statement made on 31 December 2018 with updates (5 pages) |
| 21 November 2018 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 16 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 8 November 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 8 November 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 8 February 2017 | Termination of appointment of Herbert Hilton as a secretary on 30 September 2010 (1 page) |
| 8 February 2017 | Termination of appointment of Herbert Hilton as a secretary on 30 September 2010 (1 page) |
| 8 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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| 16 November 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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| 6 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 13 January 2011 | Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 13 January 2011 (1 page) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 13 January 2011 (1 page) |
| 23 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Mr Mark Robert Hilton on 1 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mr Mark Robert Hilton on 1 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mr Mark Robert Hilton on 1 December 2009 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 13 January 2009 | Registered office changed on 13/01/2009 from 1 lodge court lodge lane langham colchester essex CO4 5NE (1 page) |
| 13 January 2009 | Location of debenture register (1 page) |
| 13 January 2009 | Location of register of members (1 page) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 13 January 2009 | Registered office changed on 13/01/2009 from 1 lodge court lodge lane langham colchester essex CO4 5NE (1 page) |
| 13 January 2009 | Location of debenture register (1 page) |
| 13 January 2009 | Location of register of members (1 page) |
| 29 October 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 22 June 2006 | Registered office changed on 22/06/06 from: orbital house 20 eastern road romford essex RM1 3DP (1 page) |
| 22 June 2006 | Registered office changed on 22/06/06 from: orbital house 20 eastern road romford essex RM1 3DP (1 page) |
| 1 March 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 24 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 24 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 26 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 19 March 2001 | Registered office changed on 19/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (2 pages) |
| 19 March 2001 | Registered office changed on 19/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (2 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 17 January 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 18 February 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 18 February 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members
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| 19 January 2000 | Return made up to 31/12/99; full list of members
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| 19 February 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 19 February 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 March 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 5 March 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 31 December 1997 | Return made up to 31/12/97; no change of members
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| 31 December 1997 | Return made up to 31/12/97; no change of members
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| 9 September 1997 | Registered office changed on 09/09/97 from: 12A avenue road leigh on sea essex SS9 1AX (1 page) |
| 9 September 1997 | Registered office changed on 09/09/97 from: 12A avenue road leigh on sea essex SS9 1AX (1 page) |
| 14 February 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 14 February 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 2 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 2 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 8 March 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 8 March 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 8 March 1996 | Return made up to 31/12/95; no change of members
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| 8 March 1996 | Return made up to 31/12/95; no change of members
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