About

Registered Number: 06058816
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 03/06/2019 (6 months ago)
Registered Address: St. Helens House, King Street, Derby, DE1 3EE

 

Based in Derby, Foundation Inns Plc was established in 2007, it's status at Companies House is "Dissolved". There are 9 directors listed as Barclay, Rupert George Maxwell Lothian, Mcdonald, Robert James, Pring, Hugo David, Latham, Philippa Anne Joan, Gravitas Company Secretarial Services Limited, Drew, Gavin John, Foster, Michael Rodney Mordaunt, Grundy, Ian Hugh, Preston, Neil David for the business at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 June 2019
LIQ13 - N/A 03 March 2019
AD01 - Change of registered office address 31 January 2018
RESOLUTIONS - N/A 25 January 2018
LIQ01 - N/A 25 January 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 25 January 2018
AA - Annual Accounts 12 September 2017
MR04 - N/A 05 September 2017
MR04 - N/A 05 September 2017
MR04 - N/A 05 September 2017
MR04 - N/A 05 September 2017
MR04 - N/A 05 September 2017
MR04 - N/A 04 September 2017
CS01 - N/A 04 March 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 25 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 February 2016
AP01 - Appointment of director 26 October 2015
AD01 - Change of registered office address 26 October 2015
TM01 - Termination of appointment of director 26 October 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 24 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 February 2014
CH01 - Change of particulars for director 24 February 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 22 February 2012
TM01 - Termination of appointment of director 22 February 2012
TM01 - Termination of appointment of director 22 February 2012
TM01 - Termination of appointment of director 22 February 2012
TM01 - Termination of appointment of director 22 February 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 22 February 2011
TM01 - Termination of appointment of director 17 February 2011
CH01 - Change of particulars for director 17 February 2011
CH03 - Change of particulars for secretary 17 February 2011
TM02 - Termination of appointment of secretary 17 February 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 31 March 2010
AD01 - Change of registered office address 10 January 2010
AA - Annual Accounts 21 August 2009
363a - Annual Return 14 April 2009
288a - Notice of appointment of directors or secretaries 10 December 2008
288b - Notice of resignation of directors or secretaries 10 December 2008
287 - Change in situation or address of Registered Office 10 December 2008
AA - Annual Accounts 07 August 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
395 - Particulars of a mortgage or charge 01 April 2008
395 - Particulars of a mortgage or charge 15 March 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
395 - Particulars of a mortgage or charge 08 March 2008
395 - Particulars of a mortgage or charge 01 March 2008
395 - Particulars of a mortgage or charge 01 March 2008
395 - Particulars of a mortgage or charge 29 February 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
363a - Annual Return 30 January 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
353 - Register of members 28 January 2008
225 - Change of Accounting Reference Date 11 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2007
RESOLUTIONS - N/A 31 March 2007
MEM/ARTS - N/A 31 March 2007
RESOLUTIONS - N/A 20 March 2007
RESOLUTIONS - N/A 20 March 2007
RESOLUTIONS - N/A 20 March 2007
RESOLUTIONS - N/A 20 March 2007
RESOLUTIONS - N/A 20 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2007
123 - Notice of increase in nominal capital 20 March 2007
123 - Notice of increase in nominal capital 20 March 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 March 2007
CERT8 - Certificate to entitle a public company to commence business and borrow 06 March 2007
117 - Application by a public company for certificate to commence business and statutory declaration in support 06 March 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 13 March 2008 Fully Satisfied

N/A

Mortgage 12 March 2008 Fully Satisfied

N/A

Mortgage 05 March 2008 Fully Satisfied

N/A

Mortgage 28 February 2008 Fully Satisfied

N/A

Mortgage 28 February 2008 Fully Satisfied

N/A

Debenture 25 February 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.