Foster Mackay Limited

Company Name	Foster Mackay Limited
Director	Edward Richard Foster
Company Status	Liquidation
Company Number	07595709
Category	Private Limited Company
Incorporation Date	7 April 2011(13 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Edward Richard Foster
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 April 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	424 Margate Road Westwood Ramsgate Kent CT12 6SJ

Director Name	Mr Paul Cobb
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Lindenthorpe Road Broadstairs Kent CT10 1BG

Director Name	Mrs Christina Susan Foster
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	67 High Street Herne Bay Kent CT6 5LQ

Director Name	James Jerome Dillon
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	92 Dane Park Road Ramsgate Kent CT11 7LP

Director Name	Jonathan Oliver Skilbeck
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat K Goodwin Court Palm Bay Avenue Margate Kent CT9 3DN

Director Name	Richard Charles Murr
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Whitstable Road Faversham Kent ME13 8BE

Director Name	William Berry
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 September 2012)
Role	Solicitor
Country of Residence	England United Kingdom
Correspondence Address	Mackay & Co 6a East Street Faversham Kent ME13 8AD

Director Name	Graham Gregory
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(9 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 31 January 2012)
Role	Solicitor
Country of Residence	England United Kingdom
Correspondence Address	Fosters Law 14 Market Street Long Sutton Spalding Lincolnshire PE12 9DF

Director Name	Mrs Kerry Lynne Pritchard
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Park Road Sittingbourne Kent ME10 1DR

Director Name	Paul James Mackay Miller
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 2013)
Role	Solicitor
Country of Residence	England Uk
Correspondence Address	75 St. Dunstans Street Canterbury Kent CT2 8BN

Director Name	Mr Paul Edward Dickinson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	46 High Street Broadstairs Kent CT10 1JT

Director Name	Miss Maria Alethea Homewood
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(1 year, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2016)
Role	Conveyancing Manager
Country of Residence	England
Correspondence Address	28 Cavendish Street Ramsgate Kent CT11 9AL

Director Name	Mr Robert James Newman
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(1 year, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	67 High Street Herne Bay Kent CT6 5LQ

Director Name	Miss Elaine Flynn
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(1 year, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Cecil Square Margate Kent CT9 1BD

Director Name	Emma Jane McGrath
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(1 year, 12 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 March 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Market Street Long Sutton Spalding Lincolnshire PE12 9DF

Director Name	Mr Peter Selkirk Gwillam
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(2 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Whitstable Road Faversham Kent ME13 8BE

Director Name	Mrs Aimee Victoria Brown
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(2 years, 9 months after company formation)
Appointment Duration	6 months (resigned 02 July 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Jessamine Cottage Denne Manor Lane Shottenden Canterbury Kent CT4 8JJ

Director Name	Mr Dennis Michael Pratt
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(2 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 High Street Broadstairs Kent CT10 1JT

Director Name	Mrs Sheila Mary Buckwell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(2 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	29-31 High Street Rainham Kent ME8 7HX

Director Name	Ms Abigail Louise Marie Carter
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Cecil Square Margate Kent CT9 1BD

Secretary Name	Silvermace Secretarial Ltd (Corporation)
Status	Resigned
Appointed	07 April 2011(same day as company formation)
Correspondence Address	18 Canterbury Road Whitstable Kent CT5 4EY

Contact

Website	fosters-law.co.uk
Email address	[email protected]
Telephone	0800 0213025
Telephone region	Freephone

Location

Registered Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

75 at £1	Edward Richard Foster 64.66% Ordinary A
4 at £1	Christina Susan Foster 3.45% Ordinary B
25 at £1	Christina Susan Foster 21.55% Ordinary A
3 at £1	Edward Richard Foster 2.59% Ordinary C
1 at £1	Dennis Michael Pratt 0.86% Ordinary C
1 at £1	Elaine Flynn 0.86% Ordinary C
1 at £1	Kerry Lynne Pritchard 0.86% Ordinary C
1 at £1	Maria Alethea Homewood 0.86% Ordinary C
1 at £1	Paul Edward Dickinson 0.86% Ordinary C
1 at £1	Peter Selkirk Gwillam 0.86% Ordinary C
1 at £1	Richard Charles Murr 0.86% Ordinary C
1 at £1	Robert James Newman 0.86% Ordinary C
1 at £1	Sheila Mary Buckwell 0.86% Ordinary C

Financials

Year	2014
Net Worth	-£158,069
Cash	£68,933
Current Liabilities	£844,513

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	21 April 2017 (overdue)

Filing History

14 December 2017	Appointment of a voluntary liquidator (1 page)
29 November 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (24 pages)
3 July 2017	Administrator's progress report (29 pages)
18 January 2017	Result of meeting of creditors (48 pages)
11 January 2017	Statement of affairs with form 2.14B (6 pages)
18 December 2016	Statement of administrator's proposal (47 pages)
12 December 2016	Registered office address changed from 424 Margate Road Westwood Ramsgate Kent CT12 6SJ England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 12 December 2016 (2 pages)
9 December 2016	Appointment of an administrator (1 page)
3 October 2016	Termination of appointment of a director (1 page)
30 September 2016	Termination of appointment of Paul Edward Dickinson as a director on 1 September 2016 (1 page)
30 September 2016	Termination of appointment of Elaine Flynn as a director on 1 September 2016 (1 page)
30 September 2016	Termination of appointment of Robert James Newman as a director on 1 September 2016 (1 page)
30 September 2016	Termination of appointment of Dennis Michael Pratt as a director on 1 September 2016 (1 page)
30 September 2016	Termination of appointment of Kerry Lynne Pritchard as a director on 1 September 2016 (1 page)
30 September 2016	Termination of appointment of Christina Susan Foster as a director on 1 September 2016 (1 page)
30 September 2016	Termination of appointment of Maria Aletha Homewood as a director on 1 September 2016 (1 page)
30 September 2016	Termination of appointment of Abigail Louise Marie Carter as a director on 1 September 2016 (1 page)
30 September 2016	Termination of appointment of Peter Selkirk Gwillam as a director on 1 September 2016 (1 page)
30 September 2016	Termination of appointment of Sheila Mary Buckwell as a director on 1 September 2016 (1 page)
30 September 2016	Termination of appointment of Richard Charles Murr as a director on 1 September 2016 (1 page)
9 September 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 283 (3 pages)
5 September 2016	Registered office address changed from 67 High Street Herne Bay Kent CT6 5LQ to 424 Margate Road Westwood Ramsgate Kent CT12 6SJ on 5 September 2016 (1 page)
5 September 2016	Director's details changed for Mr Edward Richard Foster on 1 September 2016 (2 pages)
4 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 116 (16 pages)
3 May 2016	Director's details changed for Mrs Christina Susan Foster on 31 March 2016 (2 pages)
3 May 2016	Director's details changed for Mr Edward Richard Foster on 31 March 2016 (2 pages)
25 April 2016	Director's details changed for Maria Aletha Homewood on 31 March 2016 (2 pages)
25 April 2016	Director's details changed for Kerry Lynne Pritchard on 31 March 2016 (2 pages)
22 April 2016	Director's details changed for Mrs Sheila Mary Buckwell on 31 March 2016 (2 pages)
22 April 2016	Director's details changed for Richard Charles Murr on 31 March 2016 (2 pages)
22 April 2016	Director's details changed for Mr Dennis Michael Pratt on 31 March 2016 (2 pages)
22 April 2016	Director's details changed for Miss Abigail Louise Marie Carter on 31 March 2016 (2 pages)
22 April 2016	Director's details changed for Mr Paul Edward Dickinson on 31 March 2016 (2 pages)
22 April 2016	Director's details changed for Mr Peter Selkirk Gwillam on 31 March 2016 (2 pages)
22 April 2016	Director's details changed for Elaine Flynn on 31 March 2016 (2 pages)
3 March 2016	Director's details changed for Richard Charles Murr on 3 March 2016 (2 pages)
18 February 2016	Appointment of Miss Abigail Louise Marie Carter as a director on 15 April 2015 (2 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
29 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 116 (15 pages)
29 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 116 (15 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
10 October 2014	Termination of appointment of a director (1 page)
29 September 2014	Termination of appointment of Aimee Victoria Brown as a director on 2 July 2014 (2 pages)
29 September 2014	Termination of appointment of Aimee Victoria Brown as a director on 2 July 2014 (2 pages)
14 July 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 116 (16 pages)
14 July 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 116 (16 pages)
11 July 2014	Termination of appointment of Emma Mcgrath as a director (2 pages)
2 July 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 115 (3 pages)
2 July 2014	Statement of capital following an allotment of shares on 10 April 2013 GBP 113 (3 pages)
2 July 2014	Appointment of Mrs Sheila Mary Buckwell as a director (2 pages)
2 July 2014	Director's details changed for Kerry Lynne Pritchard on 31 March 2014 (2 pages)
2 July 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 116 (3 pages)
2 July 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 115 (3 pages)
2 July 2014	Appointment of Mr Dennis Michael Pratt as a director (2 pages)
2 July 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 116 (3 pages)
19 February 2014	Termination of appointment of Paul Miller as a director (2 pages)
19 February 2014	Termination of appointment of Jonathan Skilbeck as a director (2 pages)
19 February 2014	Termination of appointment of Paul Miller as a director (2 pages)
19 February 2014	Termination of appointment of Jonathan Skilbeck as a director (2 pages)
19 February 2014	Termination of appointment of James Dillon as a director (2 pages)
19 February 2014	Termination of appointment of James Dillon as a director (2 pages)
13 February 2014	Appointment of Mr Peter Selkirk Gwillam as a director (2 pages)
13 February 2014	Appointment of Mrs Aimee Victoria Brown as a director (2 pages)
12 February 2014	Termination of appointment of James Dillon as a director (2 pages)
6 February 2014	Termination of appointment of Jonathan Skilbeck as a director (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
6 November 2013	Director's details changed for Paul James Mackay Miller on 21 October 2013 (2 pages)
6 November 2013	Director's details changed for Richard Charles Murr on 21 October 2013 (2 pages)
6 November 2013	Director's details changed for Kerry Lynne Pritchard on 21 October 2013 (2 pages)
6 November 2013	Director's details changed for Jonathan Oliver Skilbeck on 21 October 2013 (2 pages)
5 November 2013	Director's details changed for James Jerome Dillon on 21 October 2013 (2 pages)
5 November 2013	Director's details changed for Mr Paul Edward Dickinson on 21 October 2013 (2 pages)
19 July 2013	Annual return made up to 7 April 2013 with a full list of shareholders (16 pages)
19 July 2013	Annual return made up to 7 April 2013 with a full list of shareholders (16 pages)
16 July 2013	Statement of capital following an allotment of shares on 2 July 2012 GBP 111 (3 pages)
16 July 2013	Statement of capital following an allotment of shares on 2 July 2012 GBP 111 (3 pages)
16 July 2013	Statement of capital following an allotment of shares on 10 April 2012 GBP 110 (3 pages)
30 May 2013	Appointment of Elaine Flynn as a director (3 pages)
20 May 2013	Appointment of Robert James Newman as a director (3 pages)
20 May 2013	Appointment of Emma Jane Mcgrath as a director (3 pages)
20 May 2013	Appointment of Maria Aletha Homewood as a director (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 October 2012	Termination of appointment of William Berry as a director (2 pages)
19 September 2012	Appointment of Paul James Mackay Miller as a director (3 pages)
24 July 2012	Appointment of Mr Paul Edward Dickinson as a director (3 pages)
19 July 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
15 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (10 pages)
15 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (10 pages)
14 May 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 106 (3 pages)
14 May 2012	Statement of capital following an allotment of shares on 7 April 2011 GBP 100 (3 pages)
14 May 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 106 (3 pages)
14 May 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 106 (3 pages)
14 May 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 106 (3 pages)
14 May 2012	Statement of capital following an allotment of shares on 7 April 2011 GBP 100 (3 pages)
11 May 2012	Change of share class name or designation (2 pages)
28 February 2012	Termination of appointment of Graham Gregory as a director (2 pages)
19 January 2012	Appointment of William Berry as a director (3 pages)
12 January 2012	Appointment of Graham Gregory as a director (3 pages)
12 January 2012	Appointment of Kerry Lynne Pritchard as a director (3 pages)
17 October 2011	Appointment of Richard Charles Murr as a director (3 pages)
17 October 2011	Appointment of Jonathan Oliver Skilbeck as a director (3 pages)
17 October 2011	Appointment of James Jerome Dillon as a director (3 pages)
12 May 2011	Registered office address changed from 18 Canterbury Road Whitstable Kent CT5 4EY England on 12 May 2011 (2 pages)
12 May 2011	Appointment of Christina Susan Foster as a director (3 pages)
12 May 2011	Appointment of Edward Richard Foster as a director (3 pages)
12 May 2011	Termination of appointment of Paul Cobb as a director (2 pages)
12 May 2011	Termination of appointment of Silvermace Secretarial Ltd as a secretary (2 pages)
7 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Foster Mackay Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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