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Home > England & Wales Companies > FORESIGHT PROPERTIES LTD
Company Information for

FORESIGHT PROPERTIES LTD

SUTTON, SURREY, SM1 4LA,
Company Registration Number
06942185
Private Limited Company
Dissolved

Dissolved 2018-02-16

Company Overview

About Foresight Properties Ltd
FORESIGHT PROPERTIES LTD was founded on 2009-06-23 and had its registered office in Sutton. The company was dissolved on the 2018-02-16 and is no longer trading or active.

Key Data
Company Name
FORESIGHT PROPERTIES LTD
 
Legal Registered Office
SUTTON
SURREY
SM1 4LA
Other companies in CT5
 
Previous Names
HICORP 54 LIMITED18/03/2014
Filing Information
Company Number 06942185
Date formed 2009-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-07-31
Date Dissolved 2018-02-16
Type of accounts MICRO
Last Datalog update: 2018-02-17 14:27:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORESIGHT PROPERTIES LTD
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Companies with same name FORESIGHT PROPERTIES LTD
The following companies were found which have the same name as FORESIGHT PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Foresight Properties Ltd. 1131 21st St W North Vancouver British Columbia V7P 2C7 Active Company formed on the 2013-08-18
FORESIGHT PROPERTIES CORP. 48 SO SERVICE ROAD SUITE 404 MELVILLE NEW YORK 11747 Active Company formed on the 2008-04-07
FORESIGHT PROPERTIES, LLC 1275 Kistler Ct. Highlands Ranch CO 80126 Delinquent Company formed on the 2003-08-28
Foresight Properties, LLC 1231 W NORTHERN LIGHTS BLVD #911 ANCHORAGE AK 99503 Good Standing Company formed on the 2015-04-23
FORESIGHT PROPERTIES, LLC 100 N HOWARD ST STE W SPOKANE WA 99201 Dissolved Company formed on the 2010-07-01
FORESIGHT PROPERTIES OF CALIFORNIA, INC. 100 N HOWARD ST STE W SPOKANE WA 99201 Active Company formed on the 2010-09-08
FORESIGHT PROPERTIES LLC 1851 ROXBURY CLEVELAND 44112 OH 44112 Active Company formed on the 2012-01-23
FORESIGHT PROPERTIES & INVESTMENTS, LLC 5706 BLENDONBROOK LANE - GAHANNA OH 43230 Active Company formed on the 2008-01-28
FORESIGHT PROPERTIES, INC. NV Permanently Revoked Company formed on the 2001-02-26
FORESIGHT PROPERTIES, LLC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Active Company formed on the 2007-11-29
FORESIGHT PROPERTIES & INFRA INDIA LIMITED 103/104 1ST FLOOR LILATAI APARTMENT PLOT NO 108 SECTOR 27 NERUL NAVI MUMBAI Maharashtra 400706 ACTIVE Company formed on the 2013-06-04
FORESIGHT PROPERTIES LIMITED Active Company formed on the 2012-02-16
FORESIGHT PROPERTIES LLC Georgia Unknown
FORESIGHT PROPERTIES INC California Unknown
FORESIGHT PROPERTIES LLC New Jersey Unknown
FORESIGHT PROPERTIES LLC California Unknown
Foresight Properties LLC Connecticut Unknown
Foresight Properties LLC 1971 Cayman Dr Windsor CO 80550 Good Standing Company formed on the 2019-09-06
FORESIGHT PROPERTIES LTD 26 HEATHERVALE ROAD NEW HAW ADDLESTONE KT15 3NW Active - Proposal to Strike off Company formed on the 2019-09-25
FORESIGHT PROPERTIES LLC Georgia Unknown

Company Officers of FORESIGHT PROPERTIES LTD

Current Directors
Officer Role Date Appointed
MARTIN JOHN COE
 Director 2009-10-02
HUGH CHARLES LEES FERRY
 Director 2014-02-17
IRWIN GEORGE FERRY
 Director 2014-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
HARVEY INGRAM SECRETARIES LIMITED
 Company Secretary 2009-06-23 2009-10-02
ROY BOTTERILL
 Director 2009-06-23 2009-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN COE MHI 1008 LIMITED Director 2001-12-24 CURRENT 1989-02-03 Dissolved 2015-01-06
MARTIN JOHN COE MHI 1001 LIMITED Director 1996-12-04 CURRENT 1996-12-04 Dissolved 2015-08-04
MARTIN JOHN COE MHI 1000 LIMITED Director 1991-07-31 CURRENT 1978-07-07 Dissolved 2014-11-25
IRWIN GEORGE FERRY MHI 1000 LIMITED Director 1991-07-31 CURRENT 1978-07-07 Dissolved 2014-11-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-16LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-10-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2016
2015-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2015 FROM AC HOUSE, 3 PRESTON PARADE WHITSTABLE KENT CT5 4AA
2015-09-284.70DECLARATION OF SOLVENCY
2015-09-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-28LRESSPSPECIAL RESOLUTION TO WIND UP
2015-08-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-08-06AA01PREVSHO FROM 30/04/2016 TO 31/07/2015
2015-08-06AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 299
2015-07-13AR0123/06/15 FULL LIST
2014-09-24AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2014 FROM 65-67A HIGH ST WHITSTABLE KENT CT5 1AU
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 299
2014-07-14AR0123/06/14 FULL LIST
2014-06-23AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-18RES15CHANGE OF NAME 11/03/2014
2014-03-18CERTNMCOMPANY NAME CHANGED HICORP 54 LIMITED CERTIFICATE ISSUED ON 18/03/14
2014-03-17AA01CURRSHO FROM 30/09/2014 TO 30/04/2014
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2014 FROM WHA EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN
2014-02-28AP01DIRECTOR APPOINTED MR IRWIN GEORGE FERRY
2014-02-24AP01DIRECTOR APPOINTED MR HUGH CHARLES LEES FERRY
2013-07-23AR0123/06/13 FULL LIST
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN COE / 23/06/2013
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-20AR0123/06/12 FULL LIST
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2012 FROM HITOURS HOUSE CROSS OAK LANE REDHILL SURREY RH1 5EX ENGLAND
2012-01-31AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-31AA30/09/10 TOTAL EXEMPTION SMALL
2011-09-03DISS40DISS40 (DISS40(SOAD))
2011-08-31AR0123/06/11 FULL LIST
2011-06-21GAZ1FIRST GAZETTE
2010-08-02AR0123/06/10 FULL LIST
2010-02-09AP01DIRECTOR APPOINTED MR MARTIN JOHN COE
2010-01-20SH0102/10/09 STATEMENT OF CAPITAL GBP 100
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 20-40 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX
2010-01-13AA01CURREXT FROM 30/06/2010 TO 30/09/2010
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROY BOTTERILL
2010-01-13TM02APPOINTMENT TERMINATED, SECRETARY HARVEY INGRAM SECRETARIES LIMITED
2009-11-06RES13RE SHARE FOR SHARE EXCHANGE AGREEMENT
2009-11-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FORESIGHT PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-09-23
Appointment of Liquidators2015-09-23
Resolutions for Winding-up2015-09-23
Fines / Sanctions
No fines or sanctions have been issued against FORESIGHT PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORESIGHT PROPERTIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2015-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORESIGHT PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 2
Current Assets 2011-10-01 £ 2
Fixed Assets 2011-10-01 £ 793,098
Shareholder Funds 2011-10-01 £ 793,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORESIGHT PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FORESIGHT PROPERTIES LTD
Trademarks
We have not found any records of FORESIGHT PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORESIGHT PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FORESIGHT PROPERTIES LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where FORESIGHT PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyFORESIGHT PROPERTIES LTDEvent Date2015-09-09
Notice is hereby given that creditors of the Company are required, on or before 26 October 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 09 September 2015 Office Holder details: James E Patchett , (IP No. 9345) and Martin C Armstrong FCCA FABRP FIPA MBA , (IP No. 006212) both of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA . Further details contact: The Liquidators, Email: tba@turpinba.co.uk Tel: 020 8661 7878. Alternative contact: Colin Everett
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFORESIGHT PROPERTIES LTDEvent Date2015-09-09
James E Patchett , (IP No. 9345) and Martin C Armstrong FCCA FABRP FIPA MBA , (IP No. 006212) both of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA . : Further details contact: The Liquidators, Email: tba@turpinba.co.uk Tel: 020 8661 7878. Alternative contact: Colin Everett
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFORESIGHT PROPERTIES LTDEvent Date2015-09-09
Notice is hereby given that the following resolutions were passed on 09 September 2015 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that James E Patchett , (IP No. 9345) and Martin C Armstrong FCCA FABRP FIPA MBA , (IP No. 006212) both of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed as Joint Liquidators of the company and that they are authorised to act jointly and severally. Further details contact: The Liquidators, Email: tba@turpinba.co.uk Tel: 020 8661 7878. Alternative contact: Colin Everett
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORESIGHT PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORESIGHT PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SM1 4LA