F&W Enterprises Limited

Company Name	F&W Enterprises Limited
Company Status	Dissolved
Company Number	03724042
Category	Private Limited Company
Incorporation Date	2 March 1999(25 years, 2 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Names	Alliance Promotions Limited and Foster & Weston Enterprises Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Mr Adrian Derek Weston
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 14 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Warwick Road Kenilworth Warwickshire CV8 1HN

Director Name	Mr Nigel Stanton Foster
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(2 months after company formation)
Appointment Duration	20 years, 9 months (resigned 20 February 2020)
Role	Sales Manager
Country of Residence	Malta
Correspondence Address	26 Warrington Crescent London W9 1EL

Secretary Name	Mr Adrian Derek Weston
Nationality	British
Status	Resigned
Appointed	05 May 1999(2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	White Friars, 65 White Hill Kinver Stourbridge West Midlands DY7 6AP

Secretary Name	Ms Jacqueline Elliott
Nationality	British
Status	Resigned
Appointed	06 April 2006(7 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 17 March 2017)
Role	Office Manager
Correspondence Address	26 Warrington Crescent London W9 1EL

Director Name	Mrs Bernadette Anne Foster
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(18 years after company formation)
Appointment Duration	2 years, 10 months (resigned 05 February 2020)
Role	Retired
Country of Residence	Malta
Correspondence Address	26 Warrington Crescent London W9 1EL

Secretary Name	Mr Nigel Stanton Foster
Status	Resigned
Appointed	17 March 2017(18 years after company formation)
Appointment Duration	2 years, 10 months (resigned 05 February 2020)
Role	Company Director
Correspondence Address	26 Warrington Crescent London W9 1EL

Location

Registered Address	26 Warrington Crescent London W9 1EL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Shareholders

2 at £1	Nigel Stanton Foster 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£30,293
Cash	£777
Current Liabilities	£31,070

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Charges

17 January 2007	Delivered on: 19 January 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: Â£55,000.00 due or to become due from the company to. Particulars: 4 kenilworth court, dudley, west midlands t/no WM408201. Outstanding
26 November 2002	Delivered on: 28 November 2002 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The property k/a 10 short street halesowen west midlands B63 3UH t/n WM713660. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
26 November 2002	Delivered on: 28 November 2002 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The property k/a 49 foster street kinver and garage staffordshire DY7 6EB t/n sf 311459. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
29 October 2002	Delivered on: 6 November 2002 Satisfied on: 26 October 2013 Persons entitled: Aib Group (UK) PLC Classification: Mortgage 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2020	First Gazette notice for voluntary strike-off (1 page)
20 February 2020	Termination of appointment of Nigel Stanton Foster as a director on 20 February 2020 (1 page)
12 February 2020	Application to strike the company off the register (1 page)
11 February 2020	Termination of appointment of Nigel Stanton Foster as a secretary on 5 February 2020 (1 page)
11 February 2020	Termination of appointment of Bernadette Anne Foster as a director on 5 February 2020 (1 page)
4 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
23 January 2019	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
14 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
20 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
17 March 2017	Termination of appointment of Jacqueline Elliott as a secretary on 17 March 2017 (1 page)
17 March 2017	Termination of appointment of Jacqueline Elliott as a secretary on 17 March 2017 (1 page)
17 March 2017	Appointment of Mr Nigel Stanton Foster as a secretary on 17 March 2017 (2 pages)
17 March 2017	Appointment of Mrs Bernadette Anne Foster as a director on 17 March 2017 (2 pages)
17 March 2017	Appointment of Mr Nigel Stanton Foster as a secretary on 17 March 2017 (2 pages)
17 March 2017	Appointment of Mrs Bernadette Anne Foster as a director on 17 March 2017 (2 pages)
1 March 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
1 March 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
22 June 2016	Registered office address changed from 15 Warwick Road Kenilworth Warwickshire CV8 1HN to 26 Warrington Crescent London W9 1EL on 22 June 2016 (1 page)
22 June 2016	Registered office address changed from 15 Warwick Road Kenilworth Warwickshire CV8 1HN to 26 Warrington Crescent London W9 1EL on 22 June 2016 (1 page)
18 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (4 pages)
18 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 June 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
3 June 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
9 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (3 pages)
9 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (3 pages)
9 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
3 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (3 pages)
3 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (3 pages)
3 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (3 pages)
26 October 2013	Satisfaction of charge 1 in full (5 pages)
26 October 2013	Satisfaction of charge 1 in full (5 pages)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
25 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
25 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 February 2013	Termination of appointment of Adrian Weston as a director (1 page)
14 February 2013	Termination of appointment of Adrian Weston as a director (1 page)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
6 March 2012	Director's details changed for Mr Adrian Derek Weston on 1 April 2011 (2 pages)
6 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
6 March 2012	Director's details changed for Mr Adrian Derek Weston on 1 April 2011 (2 pages)
6 March 2012	Secretary's details changed for Jacqueline Elliott on 1 April 2011 (1 page)
6 March 2012	Secretary's details changed for Jacqueline Elliott on 1 April 2011 (1 page)
6 March 2012	Director's details changed for Mr Adrian Derek Weston on 1 April 2011 (2 pages)
6 March 2012	Secretary's details changed for Jacqueline Elliott on 1 April 2011 (1 page)
6 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
29 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Mr Nigel Stanton Foster on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Nigel Stanton Foster on 26 March 2010 (2 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
11 March 2009	Return made up to 02/03/09; full list of members (4 pages)
11 March 2009	Return made up to 02/03/09; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 June 2008	Registered office changed on 02/06/2008 from empire house 70 prospect hill redditch worcestershire B97 4BS (1 page)
2 June 2008	Registered office changed on 02/06/2008 from empire house 70 prospect hill redditch worcestershire B97 4BS (1 page)
9 April 2008	Return made up to 02/03/08; full list of members (4 pages)
9 April 2008	Return made up to 02/03/08; full list of members (4 pages)
21 November 2007	Company name changed foster & weston enterprises limi ted\certificate issued on 21/11/07 (2 pages)
21 November 2007	Company name changed foster & weston enterprises limi ted\certificate issued on 21/11/07 (2 pages)
7 August 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 August 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 March 2007	Return made up to 02/03/07; full list of members (2 pages)
19 March 2007	Return made up to 02/03/07; full list of members (2 pages)
19 January 2007	Particulars of mortgage/charge (3 pages)
19 January 2007	Particulars of mortgage/charge (3 pages)
17 October 2006	New secretary appointed (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	New secretary appointed (1 page)
5 April 2006	Group of companies' accounts made up to 30 September 2005 (29 pages)
5 April 2006	Group of companies' accounts made up to 30 September 2005 (29 pages)
21 March 2006	Return made up to 02/03/06; full list of members (7 pages)
21 March 2006	Return made up to 02/03/06; full list of members (7 pages)
12 September 2005	Registered office changed on 12/09/05 from: white friars, 65 white hill kinver stourbridge west midlands DY7 6AP (1 page)
12 September 2005	Registered office changed on 12/09/05 from: white friars, 65 white hill kinver stourbridge west midlands DY7 6AP (1 page)
17 June 2005	Group of companies' accounts made up to 30 September 2004 (22 pages)
17 June 2005	Group of companies' accounts made up to 30 September 2004 (22 pages)
27 April 2005	Return made up to 02/03/05; full list of members (7 pages)
27 April 2005	Return made up to 02/03/05; full list of members (7 pages)
28 April 2004	Full accounts made up to 30 September 2003 (19 pages)
28 April 2004	Full accounts made up to 30 September 2003 (19 pages)
13 April 2004	Return made up to 02/03/04; full list of members (7 pages)
13 April 2004	Return made up to 02/03/04; full list of members (7 pages)
27 May 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
27 May 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
7 April 2003	Group of companies' accounts made up to 31 August 2002 (16 pages)
7 April 2003	Group of companies' accounts made up to 31 August 2002 (16 pages)
26 March 2003	Return made up to 02/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 March 2003	Return made up to 02/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 November 2002	Particulars of mortgage/charge (3 pages)
28 November 2002	Particulars of mortgage/charge (3 pages)
28 November 2002	Particulars of mortgage/charge (3 pages)
28 November 2002	Particulars of mortgage/charge (3 pages)
6 November 2002	Particulars of mortgage/charge (8 pages)
6 November 2002	Particulars of mortgage/charge (8 pages)
21 March 2002	Return made up to 02/03/02; full list of members (6 pages)
21 March 2002	Return made up to 02/03/02; full list of members (6 pages)
12 March 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
12 March 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
10 May 2001	Return made up to 02/03/01; full list of members (5 pages)
10 May 2001	Return made up to 02/03/01; full list of members (5 pages)
22 March 2001	Location of register of members (1 page)
22 March 2001	Location of register of members (1 page)
29 December 2000	Accounts for a small company made up to 31 August 2000 (4 pages)
29 December 2000	Accounts for a small company made up to 31 August 2000 (4 pages)
22 November 2000	Ad 01/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
22 November 2000	Ad 01/08/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 November 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
8 November 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
1 June 2000	Location of register of members (1 page)
1 June 2000	Location of register of members (1 page)
1 June 2000	Return made up to 02/03/00; full list of members (5 pages)
1 June 2000	Return made up to 02/03/00; full list of members (5 pages)
8 October 1999	Registered office changed on 08/10/99 from: 24 raddens road halesowen west midlands B62 0AW (1 page)
8 October 1999	Registered office changed on 08/10/99 from: 24 raddens road halesowen west midlands B62 0AW (1 page)
8 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 May 1999	Company name changed alliance promotions LIMITED\certificate issued on 24/05/99 (2 pages)
21 May 1999	Company name changed alliance promotions LIMITED\certificate issued on 24/05/99 (2 pages)
11 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
11 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
10 May 1999	New secretary appointed;new director appointed (2 pages)
10 May 1999	New secretary appointed;new director appointed (2 pages)
10 May 1999	Registered office changed on 10/05/99 from: somerset house temple street birmingham B2 5DN (1 page)
10 May 1999	Registered office changed on 10/05/99 from: somerset house temple street birmingham B2 5DN (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
2 March 1999	Incorporation (10 pages)
2 March 1999	Incorporation (10 pages)

F&W Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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