Foundation Solutions Limited

Company Name	Foundation Solutions Limited
Company Status	Dissolved
Company Number	03920871
Category	Private Limited Company
Incorporation Date	7 February 2000(24 years, 2 months ago)
Dissolution Date	28 July 2020 (3 years, 8 months ago)
Previous Name	Foundation Technology (UK) Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Nigel Gough
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2000(same day as company formation)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Boughton Bottom Farmhouse Lower Farm Road Boughton Monchelsea Maidstone Kent ME17 4DD

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Raymond Peter Lee
Nationality	British
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Role	Commercial Manager
Correspondence Address	1 Farm Cottages Three Chimneys Hareplain Road Biddenden Ashford Kent TN27 8HA

Secretary Name	Dorothy Gough
Nationality	British
Status	Resigned
Appointed	11 July 2001(1 year, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	Boughton Bottom Farmhouse Lower Farm Road Boughton Monchelsea ME17 4DD

Secretary Name	Raymond Peter Lee
Nationality	British
Status	Resigned
Appointed	01 February 2005(4 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2008)
Role	Surveyor
Correspondence Address	26 Ada Road Canterbury Kent CT1 3TS

Director Name	Mr Christopher Harold Yabsley
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(10 years, 5 months after company formation)
Appointment Duration	2 months (resigned 15 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Unit E Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT

Director Name	Mr Jonathan Rees Yabsley
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(10 years, 5 months after company formation)
Appointment Duration	2 months (resigned 15 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Unit E Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT

Director Name	Mr Mark Paul Yabsley
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(10 years, 5 months after company formation)
Appointment Duration	2 months (resigned 15 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Unit E Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT

Director Name	Mr Paul John Yabsley
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(10 years, 5 months after company formation)
Appointment Duration	2 months (resigned 15 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Unit E Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT

Location

Registered Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Financials

Year	2009
Net Worth	£339,729
Cash	£123,710
Current Liabilities	£683,946

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

28 July 2020	Final Gazette dissolved following liquidation (1 page)
28 April 2020	Return of final meeting in a creditors' voluntary winding up (29 pages)
9 April 2019	Liquidators' statement of receipts and payments to 5 February 2019 (25 pages)
5 December 2018	Removal of liquidator by court order (14 pages)
17 April 2018	Liquidators' statement of receipts and payments to 5 February 2018 (28 pages)
6 June 2017	Liquidators' statement of receipts and payments to 5 February 2016 (22 pages)
6 June 2017	Liquidators' statement of receipts and payments to 5 February 2016 (22 pages)
25 April 2017	Liquidators' statement of receipts and payments to 5 February 2017 (22 pages)
25 April 2017	Liquidators' statement of receipts and payments to 5 February 2017 (22 pages)
20 April 2015	Liquidators statement of receipts and payments to 5 February 2015 (19 pages)
20 April 2015	Liquidators statement of receipts and payments to 5 February 2015 (19 pages)
20 April 2015	Liquidators' statement of receipts and payments to 5 February 2015 (19 pages)
20 April 2015	Liquidators' statement of receipts and payments to 5 February 2015 (19 pages)
10 April 2014	Liquidators' statement of receipts and payments to 5 February 2014 (16 pages)
10 April 2014	Liquidators statement of receipts and payments to 5 February 2014 (16 pages)
10 April 2014	Liquidators' statement of receipts and payments to 5 February 2014 (16 pages)
10 April 2014	Liquidators statement of receipts and payments to 5 February 2014 (16 pages)
17 April 2013	Liquidators' statement of receipts and payments to 5 February 2013 (15 pages)
17 April 2013	Liquidators' statement of receipts and payments to 5 February 2013 (15 pages)
17 April 2013	Liquidators statement of receipts and payments to 5 February 2013 (15 pages)
17 April 2013	Liquidators statement of receipts and payments to 5 February 2013 (15 pages)
6 February 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
6 February 2012	Result of meeting of creditors (1 page)
6 February 2012	Result of meeting of creditors (1 page)
6 February 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
25 January 2012	Statement of administrator's revised proposal (2 pages)
25 January 2012	Statement of administrator's revised proposal (2 pages)
16 January 2012	Notice of vacation of office by administrator (13 pages)
16 January 2012	Notice of vacation of office by administrator (13 pages)
19 October 2011	Administrator's progress report to 15 August 2011 (12 pages)
19 October 2011	Administrator's progress report to 15 August 2011 (12 pages)
13 September 2011	Notice of extension of period of Administration (1 page)
13 September 2011	Notice of extension of period of Administration (1 page)
12 September 2011	Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 12 September 2011 (2 pages)
12 September 2011	Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 12 September 2011 (2 pages)
8 September 2011	(1 page)
8 September 2011	Notice of appointment of replacement/additional administrator (1 page)
8 September 2011	Notice of appointment of replacement/additional administrator (1 page)
9 December 2010	Notice of deemed approval of proposals (1 page)
9 December 2010	Notice of deemed approval of proposals (1 page)
23 November 2010	Statement of affairs with form 2.14B (14 pages)
23 November 2010	Statement of affairs with form 2.14B (14 pages)
17 November 2010	Statement of administrator's proposal (36 pages)
17 November 2010	Statement of administrator's proposal (36 pages)
28 September 2010	Appointment of an administrator (1 page)
28 September 2010	Appointment of an administrator (1 page)
25 September 2010	Registered office address changed from the Granary Unit E Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 25 September 2010 (2 pages)
25 September 2010	Registered office address changed from the Granary Unit E Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 25 September 2010 (2 pages)
15 September 2010	Termination of appointment of Paul Yabsley as a director (1 page)
15 September 2010	Termination of appointment of Jonathan Yabsley as a director (1 page)
15 September 2010	Termination of appointment of Christopher Yabsley as a director (1 page)
15 September 2010	Termination of appointment of Mark Yabsley as a director (1 page)
15 September 2010	Termination of appointment of Christopher Yabsley as a director (1 page)
15 September 2010	Termination of appointment of Paul Yabsley as a director (1 page)
15 September 2010	Termination of appointment of Mark Yabsley as a director (1 page)
15 September 2010	Termination of appointment of Jonathan Yabsley as a director (1 page)
23 July 2010	Appointment of Mr Jonathan Rees Yabsley as a director (2 pages)
23 July 2010	Appointment of Mr Paul John Yabsley as a director (2 pages)
23 July 2010	Appointment of Mr Paul John Yabsley as a director (2 pages)
23 July 2010	Appointment of Mr Christopher Harold Yabsley as a director (2 pages)
23 July 2010	Appointment of Mr Mark Paul Yabsley as a director (2 pages)
23 July 2010	Appointment of Mr Mark Paul Yabsley as a director (2 pages)
23 July 2010	Appointment of Mr Christopher Harold Yabsley as a director (2 pages)
23 July 2010	Appointment of Mr Jonathan Rees Yabsley as a director (2 pages)
20 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 July 2010	Statement of capital following an allotment of shares on 12 July 2010 GBP 4 (4 pages)
19 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 July 2010	Statement of capital following an allotment of shares on 12 July 2010 GBP 4 (4 pages)
16 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Mr Nigel Gough on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Nigel Gough on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
12 February 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
12 February 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
28 March 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
28 March 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
12 February 2009	Return made up to 07/02/09; full list of members (3 pages)
12 February 2009	Return made up to 07/02/09; full list of members (3 pages)
15 October 2008	Appointment terminated secretary raymond lee (1 page)
15 October 2008	Appointment terminated secretary raymond lee (1 page)
16 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
16 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
13 February 2008	Return made up to 07/02/08; full list of members (2 pages)
13 February 2008	Return made up to 07/02/08; full list of members (2 pages)
1 March 2007	Return made up to 07/02/07; full list of members (2 pages)
1 March 2007	Return made up to 07/02/07; full list of members (2 pages)
23 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
23 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 August 2006	Registered office changed on 30/08/06 from: prentis chambers earl street maidstone kent ME14 1PF (1 page)
30 August 2006	Registered office changed on 30/08/06 from: prentis chambers earl street maidstone kent ME14 1PF (1 page)
17 February 2006	Return made up to 07/02/06; full list of members (6 pages)
17 February 2006	Return made up to 07/02/06; full list of members (6 pages)
17 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
17 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
2 March 2005	Return made up to 07/02/05; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 March 2005	Return made up to 07/02/05; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 February 2005	New secretary appointed (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	New secretary appointed (1 page)
17 February 2005	Secretary resigned (1 page)
19 July 2004	Registered office changed on 19/07/04 from: c/o larkings cornwallis house pudding lane maidstone kent ME14 1NH (1 page)
19 July 2004	Registered office changed on 19/07/04 from: c/o larkings cornwallis house pudding lane maidstone kent ME14 1NH (1 page)
9 June 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
9 June 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
2 March 2004	Return made up to 07/02/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 2004	Return made up to 07/02/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 2003	Particulars of mortgage/charge (3 pages)
1 November 2003	Particulars of mortgage/charge (3 pages)
21 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
21 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
16 April 2003	Return made up to 07/02/03; full list of members (6 pages)
16 April 2003	Return made up to 07/02/03; full list of members (6 pages)
28 May 2002	Particulars of mortgage/charge (3 pages)
28 May 2002	Particulars of mortgage/charge (3 pages)
19 April 2002	Return made up to 07/02/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 April 2002	Return made up to 07/02/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 November 2001	Registered office changed on 05/11/01 from: cornwallis house pudding lane maidstone kent ME14 1NH (1 page)
5 November 2001	Registered office changed on 05/11/01 from: cornwallis house pudding lane maidstone kent ME14 1NH (1 page)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New secretary appointed (2 pages)
25 July 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
25 July 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
24 July 2001	Registered office changed on 24/07/01 from: court lodge farm forge lane, east farleigh maidstone kent ME15 0HQ (1 page)
24 July 2001	Registered office changed on 24/07/01 from: court lodge farm forge lane, east farleigh maidstone kent ME15 0HQ (1 page)
25 April 2001	Company name changed foundation technology (uk) limit ed\certificate issued on 25/04/01 (2 pages)
25 April 2001	Company name changed foundation technology (uk) limit ed\certificate issued on 25/04/01 (2 pages)
24 April 2001	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
24 April 2001	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
20 March 2001	Return made up to 07/02/01; full list of members (6 pages)
20 March 2001	Return made up to 07/02/01; full list of members (6 pages)
10 February 2000	Secretary resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Registered office changed on 10/02/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	Registered office changed on 10/02/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Secretary resigned (1 page)
7 February 2000	Incorporation (18 pages)
7 February 2000	Incorporation (18 pages)

Foundation Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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