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Home > England & Wales Companies > FOSTERS PLUMBING & HEATING SUPPLIES LTD
Company Information for

FOSTERS PLUMBING & HEATING SUPPLIES LTD

XL BUSINESS SOLUTIONS LTD PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, BD19 3TT,
Company Registration Number
08205695
Private Limited Company
Liquidation

Company Overview

About Fosters Plumbing & Heating Supplies Ltd
FOSTERS PLUMBING & HEATING SUPPLIES LTD was founded on 2012-09-07 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Fosters Plumbing & Heating Supplies Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FOSTERS PLUMBING & HEATING SUPPLIES LTD
 
Legal Registered Office
XL BUSINESS SOLUTIONS LTD PREMIER HOUSE
BRADFORD ROAD
CLECKHEATON
BD19 3TT
Other companies in S9
 
Filing Information
Company Number 08205695
Company ID Number 08205695
Date formed 2012-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 00:34:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOSTERS PLUMBING & HEATING SUPPLIES LTD
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Company Officers of FOSTERS PLUMBING & HEATING SUPPLIES LTD

Current Directors
Officer Role Date Appointed
DARREN GLYNN FOSTER
Director 2012-12-06
SCOTT FOSTER
Director 2012-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT FOSTER
Director 2012-09-07 2012-09-07

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
2020-01-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-02-15LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-16
2018-01-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-16
2017-01-274.20Volunatary liquidation statement of affairs with form 4.19
2017-01-27600Appointment of a voluntary liquidator
2017-01-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-01-17
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM Unit 8 Leigh Street Sheffield S9 2PR
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18AR0106/12/15 ANNUAL RETURN FULL LIST
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 082056950002
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 082056950001
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-27AR0106/12/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/14 FROM Unit 19 Leigh Street Sheffield S9 2PR
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-13AR0106/12/13 ANNUAL RETURN FULL LIST
2013-12-13CH01Director's details changed for Mr Scott Foster on 2013-11-07
2013-12-13AA01Current accounting period extended from 31/08/13 TO 31/12/13
2012-12-11AR0106/12/12 ANNUAL RETURN FULL LIST
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM UNIT 19 LEIGH STREET SHEFFIELD S9 2PR UNITED KINGDOM
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 18A ROTHER COURT ROTHERHAM S62 6DR ENGLAND
2012-12-10AP01DIRECTOR APPOINTED MR DARREN GLYNN FOSTER
2012-09-19AA01Current accounting period shortened from 30/09/13 TO 31/08/13
2012-09-11AP01DIRECTOR APPOINTED MR SCOTT FOSTER
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT FOSTER
2012-09-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to FOSTERS PLUMBING & HEATING SUPPLIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-01-20
Appointment of Liquidators2017-01-20
Meetings of Creditors2017-01-09
Fines / Sanctions
No fines or sanctions have been issued against FOSTERS PLUMBING & HEATING SUPPLIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FOSTERS PLUMBING & HEATING SUPPLIES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 FOSTERS PLUMBING & HEATING SUPPLIES LTD

Intangible Assets
Patents
We have not found any records of FOSTERS PLUMBING & HEATING SUPPLIES LTD registering or being granted any patents
Domain Names

FOSTERS PLUMBING & HEATING SUPPLIES LTD owns 1 domain names.

fphs.co.uk  

Trademarks
We have not found any records of FOSTERS PLUMBING & HEATING SUPPLIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOSTERS PLUMBING & HEATING SUPPLIES 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as FOSTERS PLUMBING & HEATING SUPPLIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FOSTERS PLUMBING & HEATING SUPPLIES 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 TypeResolutions for Winding-up
Defending partyFOSTERS PLUMBING & HEATING SUPPLIES LTDEvent Date2017-01-17
At a General Meeting of the Company, convened, and held at Ibis Rotherham Hotel, Moorhead Way, Bramley, Rotherham S66 1YY on 17 January 2017 at 10.00 am the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily, and that J N Bleazard , of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT , (IP No. 09354), be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: Jeremy Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley. S Foster , Chairman : Ag EF101572
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFOSTERS PLUMBING & HEATING SUPPLIES LTDEvent Date2017-01-17
Liquidator's name and address: J N Bleazard , of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT . : For further details contact: Jeremy Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley. Ag EF101572
 
Initiating party Event TypeMeetings of Creditors
Defending partyFOSTERS PLUMBING & HEATING SUPPLIES LTDEvent Date2017-01-04
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Ibis Rotherham Hotel, Moorhead Way, Bramley, Rotherham, S66 1YY on 17 January 2017 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. J N Bleazard of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT , will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: J Bleazard, Tel: 01274 870101. Ag EF100158
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOSTERS PLUMBING & HEATING SUPPLIES 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 FOSTERS PLUMBING & HEATING SUPPLIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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