Foster & Co (IFA) Limited

Company Name	Foster & Co (IFA) Limited
Company Status	Dissolved
Company Number	05883499
Category	Private Limited Company
Incorporation Date	21 July 2006(17 years, 9 months ago)
Dissolution Date	2 November 2022 (1 year, 5 months ago)
Previous Name	T.L. Dallas Independent Financial Advisors Limited

Business Activity

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

Directors

Director Name	Mrs Elaine Judith Foster
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2006(4 months, 3 weeks after company formation)
Appointment Duration	15 years, 10 months (closed 02 November 2022)
Role	Co Secretary
Country of Residence	England
Correspondence Address	Belmont House Church Hill Thorner Leeds West Yorkshire LS14 3EG

Director Name	Mr Alastair John Foster
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2006(4 months, 3 weeks after company formation)
Appointment Duration	15 years, 10 months (closed 02 November 2022)
Role	IFA
Country of Residence	England
Correspondence Address	Belmont House Church Hill Thorner Leeds LS14 3EG

Secretary Name	Mrs Elaine Judith Foster
Nationality	British
Status	Closed
Appointed	13 December 2006(4 months, 3 weeks after company formation)
Appointment Duration	15 years, 10 months (closed 02 November 2022)
Role	Co Secretary
Country of Residence	England
Correspondence Address	Belmont House Church Hill Thorner Leeds West Yorkshire LS14 3EG

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	foster-ifa.co.uk

Location

Registered Address	C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Alastair John Foster 50.00% Ordinary
1 at £1	Elaine Judith Foster 50.00% Ordinary

Financials

Year	2014
Net Worth	-£59,594
Cash	£33,450
Current Liabilities	£95,938

Accounts

Latest Accounts	31 July 2019 (4 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

2 November 2022	Final Gazette dissolved following liquidation (1 page)
2 August 2022	Return of final meeting in a members' voluntary winding up (10 pages)
15 June 2022	Liquidators' statement of receipts and payments to 21 May 2022 (9 pages)
2 August 2021	Liquidators' statement of receipts and payments to 21 May 2021 (11 pages)
10 June 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-22 (1 page)
9 June 2020	Appointment of a voluntary liquidator (3 pages)
9 June 2020	Declaration of solvency (6 pages)
9 June 2020	Registered office address changed from 100 High Ash Drive Alwoodley Leeds West Yorkshire LS17 8RE to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 9 June 2020 (2 pages)
26 March 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
29 July 2019	Confirmation statement made on 21 July 2019 with updates (4 pages)
20 May 2019	Amended total exemption full accounts made up to 31 July 2018 (11 pages)
17 October 2018	Total exemption full accounts made up to 31 July 2018 (9 pages)
17 September 2018	Confirmation statement made on 21 July 2018 with updates (5 pages)
14 September 2017	Total exemption full accounts made up to 31 July 2017 (8 pages)
14 September 2017	Total exemption full accounts made up to 31 July 2017 (8 pages)
14 September 2017	Confirmation statement made on 21 July 2017 with updates (5 pages)
14 September 2017	Confirmation statement made on 21 July 2017 with updates (5 pages)
15 August 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 30,002 (8 pages)
15 August 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 30,002 (8 pages)
9 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
9 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
26 October 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
26 October 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
18 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
19 October 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
19 October 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
17 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (5 pages)
17 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (5 pages)
13 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
13 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
6 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
6 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
16 December 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
1 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
28 February 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
19 September 2012	Annual return made up to 21 July 2012 (5 pages)
19 September 2012	Annual return made up to 21 July 2012 (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
16 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
23 December 2010	Registered office address changed from 100 High Ash Drive Leeds West Yorks LS17 8RE on 23 December 2010 (1 page)
23 December 2010	Registered office address changed from 100 High Ash Drive Leeds West Yorks LS17 8RE on 23 December 2010 (1 page)
17 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
30 July 2009	Capitals not rolled up (2 pages)
30 July 2009	Capitals not rolled up (2 pages)
29 July 2009	Return made up to 21/07/09; full list of members (4 pages)
29 July 2009	Return made up to 21/07/09; full list of members (4 pages)
26 January 2009	Accounts for a small company made up to 31 July 2008 (5 pages)
26 January 2009	Accounts for a small company made up to 31 July 2008 (5 pages)
21 August 2008	Return made up to 21/07/08; full list of members (3 pages)
21 August 2008	Return made up to 21/07/08; full list of members (3 pages)
17 June 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
17 June 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
23 August 2007	Return made up to 21/07/07; full list of members (2 pages)
23 August 2007	Return made up to 21/07/07; full list of members (2 pages)
20 March 2007	Registered office changed on 20/03/07 from: dallas house low moor bradford BD12 0HF (1 page)
20 March 2007	Registered office changed on 20/03/07 from: dallas house low moor bradford BD12 0HF (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	New secretary appointed;new director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New secretary appointed;new director appointed (2 pages)
14 February 2007	Company name changed T.L. dallas independent financia l advisors LIMITED\certificate issued on 14/02/07 (2 pages)
14 February 2007	Company name changed T.L. dallas independent financia l advisors LIMITED\certificate issued on 14/02/07 (2 pages)
2 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
21 July 2006	Incorporation (21 pages)
21 July 2006	Incorporation (21 pages)

Foster & Co (IFA) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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