| Company Name | Foinaven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03383863 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1997(26 years, 10 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Michael William Beach |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1997(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | The Barn Archers Farm, Church Road Little Waldingfield Sudbury Suffolk CO10 0SS |
| Secretary Name | Mrs Marjorie Buchanan Beach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Barn Archers Farm, Church Road Little Waldingfield Sudbury Suffolk IP29 4NP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | foinavenlimited.com |
|---|---|
| Telephone | 01799 584877 |
| Telephone region | Saffron Walden |
Location
| Registered Address | The Barn Archers Farm Church Road Little Waldingfield Sudbury Suffolk CO10 0SS |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Little Waldingfield |
| Ward | Waldingfield |
Shareholders
| 100 at £1 | M.w. Beach 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£465,416 |
| Cash | £40 |
| Current Liabilities | £465,625 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 28 May 2010 | Delivered on: 4 June 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Churchgate the green bury st edmunds suffolk t/no SK315288 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 4 March 2010 | Delivered on: 6 March 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: £263,000 due or to become due from the company to the chargee. Particulars: Churchgate the green hartest bury st edmunds suffolk. Outstanding |
| 15 June 2009 | Delivered on: 20 June 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hndon hall barn folly road sudbury suffolk by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 1 August 2008 | Delivered on: 7 August 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 12 December 2003 | Delivered on: 31 December 2003 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at bradnams yard. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 15 August 2012 | Delivered on: 23 August 2012 Persons entitled: John Roberts Beach Classification: Legal charge Secured details: £25,000 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Churchgate house. The green. Hartest. Bury st edmunds. Outstanding |
| 12 December 2003 | Delivered on: 31 December 2003 Satisfied on: 22 April 2009 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at waterfield barn. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 12 December 2003 | Delivered on: 31 December 2003 Satisfied on: 18 February 2006 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at burnt house farm. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 17 February 2003 | Delivered on: 20 February 2003 Satisfied on: 29 July 2008 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hunswick farm barn,station rd,birdbrook,halstead,essex CO9 4DA. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 17 February 2003 | Delivered on: 20 February 2003 Satisfied on: 22 April 2009 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2016 | Application to strike the company off the register (2 pages) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Registered office address changed from Clopton Hall Farm Office Giffords Lane Wickhambrook Newmarket Suffolk CB8 8PQ to The Barn Archers Farm Church Road Little Waldingfield Sudbury Suffolk CO10 0SS on 1 September 2015 (1 page) |
| 1 September 2015 | Registered office address changed from Clopton Hall Farm Office Giffords Lane Wickhambrook Newmarket Suffolk CB8 8PQ to The Barn Archers Farm Church Road Little Waldingfield Sudbury Suffolk CO10 0SS on 1 September 2015 (1 page) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 July 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders
|
| 10 May 2013 | All of the property or undertaking has been released and no longer forms part of charge 9 (3 pages) |
| 10 May 2013 | All of the property or undertaking has been released and no longer forms part of charge 10 (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 September 2012 | Termination of appointment of Marjorie Beach as a secretary (1 page) |
| 23 August 2012 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 18 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 June 2010 | Director's details changed for Michael Beach on 1 May 2010 (2 pages) |
| 9 June 2010 | Secretary's details changed for Marjorie Buchanan Beach on 1 May 2010 (2 pages) |
| 9 June 2010 | Secretary's details changed for Marjorie Buchanan Beach on 1 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Michael Beach on 1 May 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 6 March 2010 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 June 2009 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 29 May 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 24 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 24 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 7 April 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 April 2009 | Registered office changed on 02/04/2009 from hawkedon house rede road hawkedon bury st edmunds suffolk IP29 4NP (1 page) |
| 14 October 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 7 August 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 30 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 12 July 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 2 April 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 26 May 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 18 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 24 July 2005 | Return made up to 23/05/05; full list of members (6 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 26 May 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 29 January 2004 | Full accounts made up to 31 March 2003 (14 pages) |
| 31 December 2003 | Particulars of mortgage/charge (3 pages) |
| 31 December 2003 | Particulars of mortgage/charge (3 pages) |
| 31 December 2003 | Particulars of mortgage/charge (3 pages) |
| 31 May 2003 | Return made up to 23/05/03; full list of members
|
| 20 February 2003 | Particulars of mortgage/charge (3 pages) |
| 20 February 2003 | Particulars of mortgage/charge (3 pages) |
| 4 February 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 24 July 2002 | Registered office changed on 24/07/02 from: rumbolds chase farm castle camps cambridge CB1 6TE (1 page) |
| 31 May 2002 | Return made up to 05/06/02; full list of members (6 pages) |
| 28 December 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 31 May 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 9 June 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 15 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 16 June 1999 | Return made up to 09/06/99; no change of members (4 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 31 July 1998 | Ad 10/06/97--------- £ si 100@1 (2 pages) |
| 25 July 1998 | Return made up to 09/06/98; full list of members
|
| 13 June 1997 | Secretary resigned (1 page) |
| 9 June 1997 | Incorporation (14 pages) |