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FOCON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Focon Limited. The company was founded 12 years ago and was given the registration number 07664101. The firm's registered office is in MALPAS. You can find them at Park House, Cholmondeley, Malpas, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FOCON LIMITED
Company Number:07664101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 June 2011
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Park House, Cholmondeley, Malpas, SY14 8AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, Cholmondeley, Malpas, United Kingdom, SY148AJ

Director09 June 2011Active
Park House, Cholmondeley, Malpas, England, SY14 8AJ

Director10 October 2013Active

People with Significant Control

Mr Thomas William Foden
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:British
Address:Park House, Cholmondeley, Malpas, SY14 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr William Robert Owen Foden
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:C/O Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester, M2 3BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-08-04Address

Change registered office address company with date old address new address.

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2022-12-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-21Resolution

Resolution.

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2020-12-05Address

Change registered office address company with date old address new address.

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2020-11-28Insolvency

Liquidation voluntary statement of affairs.

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2020-11-28Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-28Insolvency

Liquidation voluntary statement of affairs.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-01-09Persons with significant control

Cessation of a person with significant control.

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2020-01-09Officers

Termination director company with name termination date.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-01-19Gazette

Gazette filings brought up to date.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-12-21Dissolution

Dissolved compulsory strike off suspended.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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