Guy Foster Limited

Company Name	Guy Foster Limited
Company Status	Dissolved
Company Number	07389693
Category	Private Limited Company
Incorporation Date	28 September 2010(13 years, 6 months ago)
Dissolution Date	9 March 2023 (1 year, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Guy Foster
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2010(same day as company formation)
Role	Motor Dealer
Country of Residence	United Kingdom
Correspondence Address	The Brae Station Road Chilbolton Stockbridge Hampshire SO20 6AL

Secretary Name	Mrs Louise Jane Foster
Status	Closed
Appointed	28 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	The Brae Station Road Chilbolton Stockbridge Hampshire SO20 6AL

Director Name	Mrs Louise Jane Foster
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2020(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Contact

Website	newmans.suzuki.co.uk

Location

Registered Address	Cvr Global Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

750 at £1	Guy Foster 60.00% Ordinary
500 at £1	Louise Jane Foster 40.00% Ordinary

Financials

Year	2014
Net Worth	£338,195
Cash	£240,000

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

19 August 2011	Delivered on: 23 August 2011 Persons entitled: Hsbc 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

19 August 2011

Delivered on: 23 August 2011
Persons entitled: Hsbc 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 March 2023	Final Gazette dissolved following liquidation (1 page)
9 December 2022	Return of final meeting in a members' voluntary winding up (14 pages)
31 January 2022	Liquidators' statement of receipts and payments to 26 November 2021 (15 pages)
15 December 2020	Declaration of solvency (5 pages)
15 December 2020	Registered office address changed from Cvr Global Llp Town Wall Houe Balkerne Hill Colchester CO3 3AD to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 15 December 2020 (2 pages)
11 December 2020	Registered office address changed from The Brae Station Road Chilbolton Stockbridge Hampshire SO20 6AL United Kingdom to Cvr Global Llp Town Wall Houe Balkerne Hill Colchester CO3 3AD on 11 December 2020 (2 pages)
10 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-27 (1 page)
10 December 2020	Appointment of a voluntary liquidator (3 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with updates (4 pages)
17 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
7 April 2020	Change of details for Mr Guy Foster as a person with significant control on 10 March 2020 (2 pages)
7 April 2020	Change of details for Mrs Louise Jane Foster as a person with significant control on 10 March 2020 (2 pages)
7 April 2020	Secretary's details changed for Mrs Louise Jane Foster on 10 March 2020 (1 page)
7 April 2020	Director's details changed for Mr Guy Foster on 10 March 2020 (2 pages)
7 April 2020	Director's details changed for Mrs Louise Jane Foster on 6 April 2020 (2 pages)
6 April 2020	Appointment of Mrs Louise Jane Foster as a director on 6 April 2020 (2 pages)
30 March 2020	Satisfaction of charge 1 in full (1 page)
10 March 2020	Registered office address changed from 112 Commercial Road Totton Southampton Hampshire SO40 3AD to The Brae Station Road Chilbolton Stockbridge Hampshire SO20 6AL on 10 March 2020 (1 page)
23 September 2019	Confirmation statement made on 16 September 2019 with updates (4 pages)
21 June 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
27 September 2018	Confirmation statement made on 16 September 2018 with updates (4 pages)
31 May 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
24 May 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
24 May 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
3 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,250 (4 pages)
23 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,250 (4 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,250 (4 pages)
3 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,250 (4 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,250 (4 pages)
23 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,250 (4 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
9 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
19 October 2010	Current accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages)
19 October 2010	Statement of capital following an allotment of shares on 6 October 2010 GBP 1,250 (4 pages)
19 October 2010	Statement of capital following an allotment of shares on 6 October 2010 GBP 1,250 (4 pages)
19 October 2010	Statement of capital following an allotment of shares on 6 October 2010 GBP 1,250 (4 pages)
19 October 2010	Current accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages)
28 September 2010	Incorporation (23 pages)
28 September 2010	Incorporation (23 pages)