| Company Name | Foamula One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08168618 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2012(11 years, 8 months ago) |
| Dissolution Date | 26 December 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Steven Scott Glover |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2014(2 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 26 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ |
| Director Name | Mr Daniel Jeffrey Coram |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cubic Business Centre 533 Stanningley Road Leeds West Yorkshire LS13 4EN |
Location
| Registered Address | Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 26 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 26 September 2016 | Notice of move from Administration to Dissolution on 13 September 2016 (21 pages) |
| 26 September 2016 | Notice of move from Administration to Dissolution on 13 September 2016 (21 pages) |
| 19 May 2016 | Registered office address changed from Cubic Business Centre 533 Stanningley Road Leeds West Yorkshire LS13 4EN to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 19 May 2016 (2 pages) |
| 19 May 2016 | Registered office address changed from Cubic Business Centre 533 Stanningley Road Leeds West Yorkshire LS13 4EN to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 19 May 2016 (2 pages) |
| 29 April 2016 | Administrator's progress report to 23 March 2016 (17 pages) |
| 29 April 2016 | Administrator's progress report to 23 March 2016 (17 pages) |
| 11 December 2015 | Notice of deemed approval of proposals (1 page) |
| 11 December 2015 | Notice of deemed approval of proposals (1 page) |
| 25 November 2015 | Statement of administrator's proposal (25 pages) |
| 25 November 2015 | Statement of administrator's proposal (25 pages) |
| 2 October 2015 | Appointment of an administrator (1 page) |
| 2 October 2015 | Appointment of an administrator (1 page) |
| 25 November 2014 | Registration of charge 081686180002, created on 20 November 2014 (42 pages) |
| 25 November 2014 | Registration of charge 081686180001, created on 20 November 2014 (50 pages) |
| 25 November 2014 | Registration of charge 081686180001, created on 20 November 2014 (50 pages) |
| 25 November 2014 | Registration of charge 081686180002, created on 20 November 2014 (42 pages) |
| 23 September 2014 | Appointment of Mr Steven Scott Glover as a director on 1 September 2014 (2 pages) |
| 23 September 2014 | Appointment of Mr Steven Scott Glover as a director on 1 September 2014 (2 pages) |
| 23 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Termination of appointment of Daniel Jeffrey Coram as a director on 1 September 2014 (1 page) |
| 23 September 2014 | Appointment of Mr Steven Scott Glover as a director on 1 September 2014 (2 pages) |
| 23 September 2014 | Termination of appointment of Daniel Jeffrey Coram as a director on 1 September 2014 (1 page) |
| 23 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Termination of appointment of Daniel Jeffrey Coram as a director on 1 September 2014 (1 page) |
| 31 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 31 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 10 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 6 August 2012 | Incorporation (28 pages) |
| 6 August 2012 | Incorporation (28 pages) |