Foison Limited

Company Name	Foison Limited
Company Status	Dissolved
Company Number	05915993
Category	Private Limited Company
Incorporation Date	24 August 2006(17 years, 8 months ago)
Dissolution Date	27 August 2019 (4 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Stephen John Hutton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2006(1 week, 4 days after company formation)
Appointment Duration	12 years, 12 months (closed 27 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Aldby Grove Cleator Moor CA25 5DY

Secretary Name	Judith Elizabeth Hutton
Nationality	British
Status	Resigned
Appointed	01 June 2007(9 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 19 February 2016)
Role	Company Director
Correspondence Address	57 Douglas Road Workington Cumbria CA14 2QY

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	24 August 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Paystream Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 August 2006(same day as company formation)
Correspondence Address	Mansion House Manchester Road Altrincham Cheshire WA14 4RW

Contact

Telephone	07 912551795
Telephone region	Mobile

Location

Registered Address	A J Accountancy Services Unit 8, Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

1 at £1	Stephen John Hutton 50.00% Ordinary A
1 at £1	Stephen John Hutton 50.00% Ordinary B

Financials

Year	2014
Net Worth	£2,277
Current Liabilities	£16,437

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

27 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2019	First Gazette notice for voluntary strike-off (1 page)
4 June 2019	Application to strike the company off the register (3 pages)
7 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
25 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
25 August 2017	Change of details for Stephen John Hutton as a person with significant control on 24 August 2017 (2 pages)
25 August 2017	Change of details for Stephen John Hutton as a person with significant control on 24 August 2017 (2 pages)
24 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
24 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
15 March 2017	Director's details changed for Stephen John Hutton on 13 March 2017 (2 pages)
15 March 2017	Director's details changed for Stephen John Hutton on 13 March 2017 (2 pages)
4 October 2016	Registered office address changed from 7 Slipway Whitehaven Cumbria CA28 7LH England to A J Accountancy Services Unit 8, Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from 7 Slipway Whitehaven Cumbria CA28 7LH England to A J Accountancy Services Unit 8, Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG on 4 October 2016 (1 page)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
31 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
31 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
7 April 2016	Termination of appointment of Judith Elizabeth Hutton as a secretary on 19 February 2016 (1 page)
7 April 2016	Termination of appointment of Judith Elizabeth Hutton as a secretary on 19 February 2016 (1 page)
19 February 2016	Registered office address changed from 57 Douglas Road Workington Cumbria CA14 2QY to 7 Slipway Whitehaven Cumbria CA28 7LH on 19 February 2016 (1 page)
19 February 2016	Registered office address changed from 57 Douglas Road Workington Cumbria CA14 2QY to 7 Slipway Whitehaven Cumbria CA28 7LH on 19 February 2016 (1 page)
18 February 2016	Director's details changed for Stephen John Hutton on 8 January 2016 (2 pages)
18 February 2016	Director's details changed for Stephen John Hutton on 8 January 2016 (2 pages)
25 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (5 pages)
25 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (5 pages)
29 May 2015	Micro company accounts made up to 31 August 2014 (2 pages)
29 May 2015	Micro company accounts made up to 31 August 2014 (2 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
18 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (5 pages)
18 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (5 pages)
5 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
5 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
3 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Stephen John Hutton on 24 August 2010 (2 pages)
26 August 2010	Director's details changed for Stephen John Hutton on 24 August 2010 (2 pages)
26 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
12 October 2009	Annual return made up to 24 August 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 24 August 2009 with a full list of shareholders (3 pages)
17 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
17 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
3 September 2008	Return made up to 24/08/08; full list of members (3 pages)
3 September 2008	Return made up to 24/08/08; full list of members (3 pages)
1 August 2008	Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page)
1 August 2008	Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 September 2007	Return made up to 24/08/07; full list of members (3 pages)
17 September 2007	Return made up to 24/08/07; full list of members (3 pages)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Director's particulars changed (1 page)
22 July 2007	Secretary resigned (1 page)
22 July 2007	Secretary resigned (1 page)
13 June 2007	Registered office changed on 13/06/07 from: mansion house, manchester road altrincham cheshire WA14 4RW (1 page)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	Registered office changed on 13/06/07 from: mansion house, manchester road altrincham cheshire WA14 4RW (1 page)
13 June 2007	New secretary appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	Ad 04/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
23 October 2006	Ad 04/09/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 October 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
24 August 2006	Incorporation (9 pages)
24 August 2006	Incorporation (9 pages)

Foison Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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