Fderl Oldco Limited

Company Name	Fderl Oldco Limited
Company Status	Dissolved
Company Number	08114721
Category	Private Limited Company
Incorporation Date	21 June 2012(11 years, 10 months ago)
Dissolution Date	1 October 2019 (4 years, 7 months ago)
Previous Names	Sequel Research Limited and Foster Denovo Enrolsme Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Roger Nicholas Brosch
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2018(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 01 October 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1st Floor 8 Eastcheap London EC3M 1AE

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Paul Anthony Dunne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2012(1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 30 January 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 8 Eastcheap London EC3M 1AE

Secretary Name	Mr Paul Anthony Dunne
Nationality	British
Status	Resigned
Appointed	22 June 2012(1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 30 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 8 Eastcheap London EC3M 1AE

Director Name	Mr Roger Nicholas Brosch
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(1 year, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 December 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1st Floor 8 Eastcheap London EC3M 1AE

Director Name	Ms Helen Marie Lovett
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2014(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 December 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1st Floor 8 Eastcheap London EC3M 1AE

Director Name	Matthew James Mitten
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 20 September 2017)
Role	Company Director
Country of Residence	Financial Advisor
Correspondence Address	1st Floor 8 Eastcheap London EC3M 1AE

Contact

Website	fosterdenovo.com
Email address	[email protected]

Location

Registered Address	1st Floor 8 Eastcheap London EC3M 1AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Shareholders

90 at £1	Foster Denovo Group PLC 90.00% Ordinary A
10 at £1	Matthew James Mitten 10.00% Ordinary B

Financials

Year	2014
Turnover	£10,455
Net Worth	-£120,955
Cash	£12,485
Current Liabilities	£261,698

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

13 June 2017	Delivered on: 19 June 2017 Persons entitled: Foster Denovo Group Services Limited Foster Denovo Group Limited Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties now vested in foster denovo enrolsme limited or in which they have an interest and all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties acquired by foster denovo enrolsme limited after the date of the instrument or in which they have an interest in the future. For more information please refer to the instrument. Outstanding

13 June 2017

Delivered on: 19 June 2017
Persons entitled:
Foster Denovo Group Services Limited
Foster Denovo Group Limited

Classification: A registered charge
Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties now vested in foster denovo enrolsme limited or in which they have an interest and all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties acquired by foster denovo enrolsme limited after the date of the instrument or in which they have an interest in the future. For more information please refer to the instrument.
Outstanding

Filing History

1 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2019	First Gazette notice for voluntary strike-off (1 page)
8 July 2019	Application to strike the company off the register (3 pages)
25 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
1 October 2018	Full accounts made up to 31 December 2017 (21 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (5 pages)
31 January 2018	Termination of appointment of Paul Anthony Dunne as a director on 30 January 2018 (1 page)
31 January 2018	Termination of appointment of Paul Anthony Dunne as a secretary on 30 January 2018 (1 page)
22 January 2018	Appointment of Mr Roger Nicholas Brosch as a director on 22 January 2018 (2 pages)
2 January 2018	Termination of appointment of Roger Nicholas Brosch as a director on 29 December 2017 (1 page)
2 January 2018	Satisfaction of charge 081147210001 in full (1 page)
2 January 2018	Termination of appointment of Helen Marie Lovett as a director on 29 December 2017 (1 page)
2 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-29 (3 pages)
22 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
22 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
29 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
29 September 2017	Particulars of variation of rights attached to shares (2 pages)
29 September 2017	Particulars of variation of rights attached to shares (2 pages)
29 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
26 September 2017	Change of share class name or designation (2 pages)
26 September 2017	Change of share class name or designation (2 pages)
20 September 2017	Termination of appointment of Matthew James Mitten as a director on 20 September 2017 (1 page)
20 September 2017	Termination of appointment of Matthew James Mitten as a director on 20 September 2017 (1 page)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
19 June 2017	Registration of charge 081147210001, created on 13 June 2017 (39 pages)
19 June 2017	Registration of charge 081147210001, created on 13 June 2017 (39 pages)
15 June 2017	Full accounts made up to 31 December 2016 (22 pages)
15 June 2017	Full accounts made up to 31 December 2016 (22 pages)
5 July 2016	Full accounts made up to 31 December 2015 (20 pages)
5 July 2016	Full accounts made up to 31 December 2015 (20 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (6 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (6 pages)
15 October 2015	Full accounts made up to 31 December 2014 (14 pages)
15 October 2015	Full accounts made up to 31 December 2014 (14 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (6 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (6 pages)
17 July 2014	Statement of capital following an allotment of shares on 25 June 2014 GBP 100 (4 pages)
17 July 2014	Statement of capital following an allotment of shares on 25 June 2014 GBP 100 (4 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2014	Appointment of Matthew James Mitten as a director (3 pages)
4 July 2014	Appointment of Matthew James Mitten as a director (3 pages)
4 July 2014	Memorandum and Articles of Association (13 pages)
4 July 2014	Statement of company's objects (2 pages)
4 July 2014	Statement of company's objects (2 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2014	Memorandum and Articles of Association (13 pages)
25 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-25 (4 pages)
25 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-25 (4 pages)
3 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 March 2014	Appointment of Helen Marie Lovett as a director (3 pages)
10 March 2014	Appointment of Helen Marie Lovett as a director (3 pages)
31 October 2013	Appointment of Mr Roger Nicholas Brosch as a director (2 pages)
31 October 2013	Appointment of Mr Roger Nicholas Brosch as a director (2 pages)
17 October 2013	Company name changed sequel research LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-16 NM01 ‐ Change of name by resolution (3 pages)
17 October 2013	Company name changed sequel research LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-16 NM01 ‐ Change of name by resolution (3 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
25 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
4 July 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
4 July 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
4 July 2012	Appointment of Mr Paul Anthony Dunne as a secretary (1 page)
4 July 2012	Appointment of Mr Paul Anthony Dunne as a secretary (1 page)
4 July 2012	Appointment of Mr Paul Anthony Dunne as a director (2 pages)
4 July 2012	Appointment of Mr Paul Anthony Dunne as a director (2 pages)
21 June 2012	Incorporation (20 pages)
21 June 2012	Incorporation (20 pages)
21 June 2012	Termination of appointment of Yomtov Jacobs as a director (1 page)
21 June 2012	Termination of appointment of Yomtov Jacobs as a director (1 page)