Foundations Finance Ltd

Company Name	Foundations Finance Ltd
Company Status	Dissolved
Company Number	03311687
Category	Private Limited Company
Incorporation Date	3 February 1997(27 years, 2 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)
Previous Name	M.T. Salons Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Brent Urwin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2006(9 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (closed 13 September 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Quorndon Newlands Drive Maidenhead Berkshire SL6 4LL

Director Name	Mr Mark Edward Thorpe
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2009(12 years after company formation)
Appointment Duration	7 years, 6 months (closed 13 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chandlers Slough Road Iver Heath Buckinghamshire SL0 0EA

Secretary Name	Mr Mark Edward Thorpe
Status	Closed
Appointed	02 January 2013(15 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 13 September 2016)
Role	Company Director
Correspondence Address	11-12 Park Lawn Farnham Royal Slough SL2 3AP

Director Name	Mr Mark Edward Thorpe
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(3 weeks, 3 days after company formation)
Appointment Duration	11 years, 5 months (resigned 13 August 2008)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	Chandlers Slough Road Iver Heath Buckinghamshire SL0 0EA

Director Name	Eileen Violet Thorpe
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(3 weeks, 3 days after company formation)
Appointment Duration	8 years (resigned 01 March 2005)
Role	Secretary
Correspondence Address	Chandlers Chandlers Hill Slough Road Iver Heath Buckinghamshire SL0 0EA

Secretary Name	Mr Mark Edward Thorpe
Nationality	British
Status	Resigned
Appointed	27 February 1997(3 weeks, 3 days after company formation)
Appointment Duration	11 years, 4 months (resigned 30 June 2008)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	Chandlers Slough Road Iver Heath Buckinghamshire SL0 0EA

Director Name	Mr William Mark Busby
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(7 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 January 2008)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	5 Field Way Cowley Uxbridge Middlesex UB8 3AQ

Director Name	Philip Leigh Nye
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2006)
Role	Sales Manager
Correspondence Address	87 Weymouth Road Hayes Middlesex UB4 8NH

Director Name	Mr Mark Robinson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2006)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	25 Brunel Road Maidenhead Berkshire SL6 2RP

Director Name	Bruce Colin John Squair
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 19 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Mulroy Drive Camberley Surrey GU15 1LX

Director Name	Michael Slevin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(8 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 January 2008)
Role	Mortgage Adviser
Correspondence Address	19 Charles Street Hillingdon Middlesex UB10 0SY

Director Name	Mr Paul Brent Urwin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(8 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 December 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Quorndon Newlands Drive Maidenhead Berkshire SL6 4LL

Director Name	Mr Stephen Stapleton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(9 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 December 2008)
Role	Wholesaler
Correspondence Address	Marles High Street Cowley Uxbridge Middlesex UB8 2EB

Director Name	Mr Paul Dasos Anastasi
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(12 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Link House 1200 Uxbridge Road Hayes Middlesex UB4 8JD

Secretary Name	Mr Neil Cobbold
Status	Resigned
Appointed	05 November 2010(13 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 January 2013)
Role	Company Director
Correspondence Address	110 Straight Road Old Windsor Windsor Berkshire SL4 2SB

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	JCBS Consultancies (Corporation)
Status	Resigned
Appointed	30 June 2008(11 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 November 2010)
Correspondence Address	4 Mulroy Drive Camberley Surrey GU15 1LX

Location

Registered Address	37 Sun Street London EC2M 2PL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£1,422,540
Cash	£100
Current Liabilities	£501,545

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

13 September 2016	Final Gazette dissolved following liquidation (1 page)
13 September 2016	Final Gazette dissolved following liquidation (1 page)
13 June 2016	Return of final meeting in a creditors' voluntary winding up (17 pages)
13 June 2016	Return of final meeting in a creditors' voluntary winding up (17 pages)
25 March 2015	Liquidators statement of receipts and payments to 11 March 2015 (14 pages)
25 March 2015	Liquidators' statement of receipts and payments to 11 March 2015 (14 pages)
25 March 2015	Liquidators' statement of receipts and payments to 11 March 2015 (14 pages)
27 January 2015	Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on 27 January 2015 (2 pages)
27 January 2015	Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on 27 January 2015 (2 pages)
26 March 2014	Notice of completion of voluntary arrangement (5 pages)
26 March 2014	Notice of completion of voluntary arrangement (5 pages)
18 March 2014	Appointment of a voluntary liquidator (1 page)
18 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 March 2014	Statement of affairs with form 4.19 (7 pages)
18 March 2014	Statement of affairs with form 4.19 (7 pages)
18 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 March 2014	Registered office address changed from C/O Brett Adams 25 Manchester Square London W1U 3PY United Kingdom on 18 March 2014 (2 pages)
18 March 2014	Appointment of a voluntary liquidator (1 page)
18 March 2014	Registered office address changed from C/O Brett Adams 25 Manchester Square London W1U 3PY United Kingdom on 18 March 2014 (2 pages)
17 February 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 17 December 2013 (7 pages)
17 February 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 17 December 2013 (7 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
6 March 2013	Appointment of Mr Mark Edward Thorpe as a secretary (2 pages)
6 March 2013	Termination of appointment of Neil Cobbold as a secretary (1 page)
6 March 2013	Appointment of Mr Mark Edward Thorpe as a secretary (2 pages)
6 March 2013	Termination of appointment of Neil Cobbold as a secretary (1 page)
4 January 2013	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
4 January 2013	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
6 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
6 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
9 June 2012	Compulsory strike-off action has been discontinued (1 page)
9 June 2012	Compulsory strike-off action has been discontinued (1 page)
8 June 2012	Annual return made up to 3 February 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 100 (5 pages)
8 June 2012	Registered office address changed from Link House 1200 Uxbridge Road Hayes Middlesex UB4 8JD United Kingdom on 8 June 2012 (1 page)
8 June 2012	Annual return made up to 3 February 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 100 (5 pages)
8 June 2012	Termination of appointment of Paul Anastasi as a director (1 page)
8 June 2012	Registered office address changed from Link House 1200 Uxbridge Road Hayes Middlesex UB4 8JD United Kingdom on 8 June 2012 (1 page)
8 June 2012	Termination of appointment of Paul Anastasi as a director (1 page)
8 June 2012	Termination of appointment of Paul Anastasi as a director (1 page)
8 June 2012	Registered office address changed from Link House 1200 Uxbridge Road Hayes Middlesex UB4 8JD United Kingdom on 8 June 2012 (1 page)
8 June 2012	Termination of appointment of Paul Anastasi as a director (1 page)
8 June 2012	Annual return made up to 3 February 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 100 (5 pages)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
19 July 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
19 July 2011	Registered office address changed from 25 Manchester Square London W1U 3PY United Kingdom on 19 July 2011 (1 page)
19 July 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
19 July 2011	Registered office address changed from 25 Manchester Square London W1U 3PY United Kingdom on 19 July 2011 (1 page)
19 July 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 May 2011	Termination of appointment of Jcbs Consultancies as a secretary (1 page)
25 May 2011	Registered office address changed from Link House 1200 Uxbridge Road Hayes Middlesex UB4 8JD on 25 May 2011 (1 page)
25 May 2011	Termination of appointment of Jcbs Consultancies as a secretary (1 page)
25 May 2011	Appointment of Mr Neil Cobbold as a secretary (2 pages)
25 May 2011	Registered office address changed from Link House 1200 Uxbridge Road Hayes Middlesex UB4 8JD on 25 May 2011 (1 page)
25 May 2011	Appointment of Mr Neil Cobbold as a secretary (2 pages)
13 December 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
13 December 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
19 March 2010	Secretary's details changed for Jcbs Consultancies on 19 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Jcbs Consultancies on 1 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Mark Edward Thorpe on 1 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Jcbs Consultancies on 19 March 2010 (2 pages)
19 March 2010	Registered office address changed from C/O Regus Lakeside House 1 Furzeground Way Stockley Park West Drayton Middlesex UB11 1BD on 19 March 2010 (1 page)
19 March 2010	Registered office address changed from C/O Regus Lakeside House 1 Furzeground Way Stockley Park West Drayton Middlesex UB11 1BD on 19 March 2010 (1 page)
19 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Secretary's details changed for Jcbs Consultancies on 1 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Jcbs Consultancies on 1 March 2010 (2 pages)
19 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Mr Mark Edward Thorpe on 1 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Mark Edward Thorpe on 1 March 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
10 December 2009	Appointment of Mr Paul Dasos Anastasi as a director (2 pages)
10 December 2009	Registered office address changed from 773 Uxbridge Road Hayes Middlesex UB4 8HY England on 10 December 2009 (1 page)
10 December 2009	Registered office address changed from 773 Uxbridge Road Hayes Middlesex UB4 8HY England on 10 December 2009 (1 page)
10 December 2009	Appointment of Mr Paul Dasos Anastasi as a director (2 pages)
20 April 2009	Return made up to 03/02/09; full list of members (3 pages)
20 April 2009	Return made up to 03/02/09; full list of members (3 pages)
18 February 2009	Director appointed mr mark edward thorpe (1 page)
18 February 2009	Director appointed mr mark edward thorpe (1 page)
17 February 2009	Appointment terminated director stephen stapleton (1 page)
17 February 2009	Appointment terminated director stephen stapleton (1 page)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 August 2008	Appointment terminated director mark thorpe (1 page)
19 August 2008	Appointment terminated director mark thorpe (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 4 golden ball house 88 owlsmoor road sandhurst berkshire GU47 0SS (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 4 golden ball house 88 owlsmoor road sandhurst berkshire GU47 0SS (1 page)
15 July 2008	Secretary appointed jcbs consultancies (1 page)
15 July 2008	Appointment terminated secretary mark thorpe (1 page)
15 July 2008	Secretary appointed jcbs consultancies (1 page)
15 July 2008	Appointment terminated secretary mark thorpe (1 page)
24 June 2008	Return made up to 03/02/08; full list of members (5 pages)
24 June 2008	Return made up to 03/02/08; full list of members (5 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
7 November 2007	Â£ nc 1000/500000 05/11/07 (2 pages)
7 November 2007	£ nc 1000/500000 05/11/07 (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
8 May 2007	Return made up to 03/02/07; full list of members (5 pages)
8 May 2007	Return made up to 03/02/07; full list of members (5 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 April 2006	Return made up to 03/02/06; full list of members (9 pages)
20 April 2006	Return made up to 03/02/06; full list of members (9 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
7 October 2005	New director appointed (4 pages)
7 October 2005	New director appointed (4 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	Registered office changed on 12/07/05 from: 4 mulroy drive camberley surrey GU15 1LX (1 page)
12 July 2005	Registered office changed on 12/07/05 from: 4 mulroy drive camberley surrey GU15 1LX (1 page)
12 July 2005	New director appointed (2 pages)
15 April 2005	Return made up to 03/02/04; full list of members (7 pages)
15 April 2005	Return made up to 03/02/03; full list of members (7 pages)
15 April 2005	Return made up to 03/02/03; full list of members (7 pages)
15 April 2005	Return made up to 03/02/05; full list of members (7 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
21 February 2005	Director's particulars changed (1 page)
21 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2005	Director's particulars changed (1 page)
21 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2005	Director's particulars changed (1 page)
18 February 2005	Director's particulars changed (1 page)
18 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 February 2005	Company name changed M.T. salons LIMITED\certificate issued on 04/02/05 (2 pages)
4 February 2005	Company name changed M.T. salons LIMITED\certificate issued on 04/02/05 (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
4 August 2002	Return made up to 03/02/02; full list of members (6 pages)
4 August 2002	Return made up to 03/02/02; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
18 April 2001	Return made up to 03/02/01; full list of members (6 pages)
18 April 2001	Return made up to 03/02/01; full list of members (6 pages)
30 March 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
30 March 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 March 2000	Return made up to 03/02/00; full list of members (6 pages)
31 March 2000	Return made up to 03/02/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
13 March 1999	Return made up to 03/02/99; no change of members (4 pages)
13 March 1999	Return made up to 03/02/99; no change of members (4 pages)
7 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
7 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
29 April 1998	Return made up to 03/02/98; full list of members (6 pages)
29 April 1998	Return made up to 03/02/98; full list of members (6 pages)
12 June 1997	Particulars of mortgage/charge (3 pages)
12 June 1997	Particulars of mortgage/charge (3 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	Secretary resigned (1 page)
4 April 1997	Director resigned (1 page)
4 April 1997	Secretary resigned (1 page)
27 March 1997	New secretary appointed;new director appointed (2 pages)
27 March 1997	New secretary appointed;new director appointed (2 pages)
27 March 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
12 March 1997	Ad 27/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 March 1997	Ad 27/02/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 March 1997	Registered office changed on 11/03/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
11 March 1997	Registered office changed on 11/03/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
3 February 1997	Incorporation (12 pages)
3 February 1997	Incorporation (12 pages)

Foundations Finance Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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