FOREMAN ROBERTS LIMITED

Liquidation (when checked on 1 Mar 2015)

Address

FOREMAN ROBERTS LIMITED
HILL HOUSE 1
LITTLE NEW STREET
LONDON
EC4A 3TR
(1,316 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Architectural, technical consult

Legal Information

Accounts Overdue (checked on 1 Mar 2015)
Annual Return Overdue (checked on 1 Mar 2015)
Company Registration No.:
04192845
Incorporation Date:
3 Apr 2001
Financial Year End:
31 Dec
For period ending:
31 Dec 2007
Filed on:
23 Jul 2008
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
3 Apr 2009
Filed on:
19 May 2009
Purchase latest return for £4.99

Information correct as of: 1 Mar 2015 - Check for updates

Map


Notices published in the Gazette

17 Nov 2014

FOREMAN ROBERTS LIMITED (Company Number 04192845) Registered office: Hill House, 1 Little New Street, London, EC4A 4TR Principal trading address: 9 Kings Head, London, SE1 1NA Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that meetings of the members and creditors of the above Company will be held at 66 Shoe Lane, London, EC4A 3WA on 16 December 2014 at 10.30am and 11.00am respectively, for the purpose of laying before the meetings an account of the Joint Liquidators’ acts and an account of the winding up. Members or creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies with the Joint Liquidators at Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA not later than 12.00 noon on the business day before the meeting. Date of Appointment: 29 September 2011 Office Holder details: Lee Antony Manning, (IP No. 6477) and Nicholas Guy Edwards, (IP No. 8811) both of Deloitte LLP, PO Box 810, 66 Shoe Lane, London EC4A 3WA For further details contact: Adrienne Thomas, Email: adrthomas@deloitte.co.uk Tel: +44 (0)20 7007 2486 Lee Anthony Manning, Joint Liquidator 12 November 2014

Recently Filed Documents - 93 available


Directors and Secretaries

John Devitt
1 Aug 2001 ⇒ Present ( 16 Years ) Director
Michael Gregory
1 Mar 2005 ⇒ Present ( 12 Years ) Director
Nigel Hodgson
1 Mar 2005 ⇒ Present ( 12 Years ) Director
Richard Pearce
1 Aug 2001 ⇒ Present ( 16 Years ) Director
Roy Steptoe
6 May 2009 ⇒ Present ( 8 Years ) Company Secretary
3 Jul 2007 ⇒ Present ( 10 Years ) Director
Duncan Zealey
1 Aug 2001 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 16 Jul 2007
NORICA INVESTMENTS LIMITED
DEED OF RENTAL DEPOSIT - OUTSTANDING on 9 Feb 2004
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 9 Jun 2001

Previous Company Names

FOREMANS LIMITED
Changed 18 Feb 2005
ENERGYEDGE LIMITED
Changed 23 Jul 2001

Previous Addresses

9 KINGS HEAD
LONDON
SE1 1NA
Changed 28 Apr 2010

17 GROSVENOR GARDENS
LONDON
SW1W 0BD
Changed 29 Aug 2002

1ST FLOOR 14-18 CITY ROAD
CARDIFF
CF24 3DL
Changed 27 Apr 2001


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
21 £5,540.00

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2007 23 Jul 2008 7
31 Dec 2006 4 Oct 2007 10
31 Dec 2005 16 Nov 2006 11
31 Dec 2004 6 Oct 2005 10
31 Dec 2003 18 May 2004 5

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 07

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
93 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 15 times in the last few years