Fosseway Engineering Solutions Ltd.

Company details

Type

Private Limited Company

Incorporated

1999-06-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2012-06-30 · TOTAL EXEMPTION SMALL

Next accounts due

2014-03-31 4455 days overdue

Confirmation statement

next due 2017-06-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Bosley, Akiko · Director appointed 2006-07-10
• Bosley, Christopher Marc · Director appointed 1999-06-11
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-06-11 resigned 1999-06-11

People with significant control (0)

No people with significant control on record.

Mortgages & charges (9)

7 outstanding · 2 satisfied

• Legal mortgage Outstanding
  Held by Clydesdale Bank PLC
  Created 2007-09-21
  12 park drive bargoed. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Outstanding
  Held by Clydesdale Bank PLC
  Created 2007-03-28
  26 cardiff street aberdare t/n WA408365. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Outstanding
  Held by Clydesdale Bank PLC
  Created 2007-03-16
  146 jubilee road new tredegar t/no wa 965342. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Outstanding
  Held by Clydesdale Bank PLC
  Created 2007-03-16
  20 cardiff road troedyrhiw methyr tydfil t/no wa 362221. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Debenture Outstanding
  Held by Clydesdale Bank PLC
  Created 2007-02-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2006-12-08 · satisfied 2007-03-24
  20 cardiff road, troedyrhiw, merthyr vale, merthyr tydfil.
• Mortgage Satisfied
  Held by Affirmative Finance Limited
  Created 2006-11-21 · satisfied 2007-03-24
  146 jubilee road, new tredegar, caerphilly.
• Mortgage Outstanding
  Held by Mortgage Express
  Created 2006-11-15
  2 pant-y-celyn street, ystrad mynach, hengoed, mid glamorgan t/no CYM297765 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
• Mortgage Outstanding
  Held by Mortgage Express
  Created 2006-09-14
  15 de winton terrace llanbradach caerphilly mid glamorgan t/n WA349680, fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.

Recent filings (15)

• 2015-10-13 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2015-10-02 Liquidation receiver cease to act receiver (paper) RM02 Insolvency
• 2014-01-03 Liquidation receiver appointment of receiver (paper) RM01 Insolvency
• 2014-01-03 Liquidation receiver appointment of receiver (paper) RM01 Insolvency
• 2013-09-04 Liquidation receiver appointment of receiver (paper) RM01 Insolvency
• 2013-09-04 Liquidation receiver appointment of receiver (paper) RM01 Insolvency
• 2013-09-04 Liquidation receiver appointment of receiver (paper) RM01 Insolvency
• 2013-09-04 Liquidation receiver appointment of receiver (paper) RM01 Insolvency
• 2013-06-23 Annual return company with made up date full list shareholders AR01 Annual return
• 2013-03-25 Total-exemption-small accounts AA Accounts
• 2012-08-20 Annual return company with made up date full list shareholders AR01 Annual return
• 2012-02-08 Total-exemption-small accounts AA Accounts
• 2011-06-25 Annual return company with made up date full list shareholders AR01 Annual return
• 2011-01-28 Total-exemption-small accounts (paper) AA Accounts
• 2010-07-09 Annual return company with made up date full list shareholders AR01 Annual return

Showing the 15 most recent filings. View full filing history at Companies House.