Footech Limited

Company Name	Footech Limited
Company Status	Dissolved
Company Number	07547672
Category	Private Limited Company
Incorporation Date	1 March 2011(13 years, 1 month ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)
Previous Name	Shoo 530 Limited

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Graeme Hutchinson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(4 months after company formation)
Appointment Duration	8 years, 6 months (closed 21 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portland House Belmont Business Park Belmont Durham DH1 1TW

Director Name	Ms Sian Sadler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Director Name	Mr Michael Camilleri
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 June 2016)
Role	Company Director
Country of Residence	United Kingdom+
Correspondence Address	3rd Floor Denmark Court Market Place Wokingham Berkshire RG40 1AL

Director Name	Jose-Luis Merino
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 July 2011(4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 June 2016)
Role	Company Director
Country of Residence	Spain
Correspondence Address	3rd Floor Denmark Court Market Place Wokingham Berkshire RG40 1AL

Secretary Name	Michael Camilleri
Nationality	British
Status	Resigned
Appointed	01 July 2011(4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 June 2016)
Role	Company Director
Correspondence Address	Portland House Belmont Business Park Belmont Durham DH1 1TW

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2011(same day as company formation)
Correspondence Address	Witan Gate House Witan Gate West Milton Keynes Bucks MK9 1SH

Contact

Website	footech.co.uk

Location

Registered Address	Portland House Belmont Business Park Belmont Durham DH1 1TW
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.1k at £1	Elliott International Lp 29.40% Ordinary
721 at £1	Elliott Associates Lp 19.61% Ordinary
625 at £1	Graeme Hutchinson 17.00% Ordinary
625 at £1	Jose Merino 17.00% Ordinary
625 at £1	Michael Camilleri 17.00% Ordinary

Financials

Year	2014
Net Worth	£1,406,662
Cash	£1,206,414
Current Liabilities	£53,461

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

21 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2019	First Gazette notice for voluntary strike-off (1 page)
25 October 2019	Application to strike the company off the register (1 page)
1 October 2019	Total exemption full accounts made up to 30 September 2019 (7 pages)
17 September 2019	Current accounting period shortened from 31 December 2019 to 30 September 2019 (1 page)
14 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
2 February 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
24 March 2017	Confirmation statement made on 1 March 2017 with updates (28 pages)
24 March 2017	Confirmation statement made on 1 March 2017 with updates (28 pages)
24 February 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
24 February 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 February 2017	Director's details changed for Mr Graeme Hutchinson on 1 February 2017 (2 pages)
3 February 2017	Director's details changed for Mr Graeme Hutchinson on 1 February 2017 (2 pages)
14 June 2016	Termination of appointment of Jose-Luis Merino as a director on 13 June 2016 (1 page)
14 June 2016	Termination of appointment of Michael Camilleri as a director on 13 June 2016 (1 page)
14 June 2016	Termination of appointment of Michael Camilleri as a secretary on 13 June 2016 (1 page)
14 June 2016	Termination of appointment of Michael Camilleri as a director on 13 June 2016 (1 page)
14 June 2016	Termination of appointment of Michael Camilleri as a secretary on 13 June 2016 (1 page)
14 June 2016	Termination of appointment of Jose-Luis Merino as a director on 13 June 2016 (1 page)
13 June 2016	Solvency Statement dated 08/06/16 (6 pages)
13 June 2016	Solvency Statement dated 08/06/16 (6 pages)
13 June 2016	Statement of capital on 13 June 2016 GBP 3,677 (4 pages)
13 June 2016	Resolutions RES13 ‐ Share premium account cancelled 08/06/2016 (1 page)
13 June 2016	Statement of capital on 13 June 2016 GBP 3,677 (4 pages)
13 June 2016	Statement by Directors (10 pages)
13 June 2016	Resolutions RES13 ‐ Share premium account cancelled 08/06/2016 (1 page)
13 June 2016	Statement by Directors (10 pages)
12 May 2016	Director's details changed for Jose-Luis Merino on 11 May 2016 (2 pages)
12 May 2016	Director's details changed for Jose-Luis Merino on 11 May 2016 (2 pages)
11 May 2016	Registered office address changed from 3rd Floor Denmark Court 18 Market Place Wokingham Berkshire RG40 1AL to Portland House Belmont Business Park Belmont Durham DH1 1TW on 11 May 2016 (1 page)
11 May 2016	Director's details changed for Jose-Luis Merino on 11 May 2016 (2 pages)
11 May 2016	Registered office address changed from 3rd Floor Denmark Court 18 Market Place Wokingham Berkshire RG40 1AL to Portland House Belmont Business Park Belmont Durham DH1 1TW on 11 May 2016 (1 page)
11 May 2016	Director's details changed for Mr Michael Camilleri on 11 May 2016 (2 pages)
11 May 2016	Director's details changed for Jose-Luis Merino on 11 May 2016 (2 pages)
11 May 2016	Director's details changed for Mr Michael Camilleri on 11 May 2016 (2 pages)
8 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 3,677 (5 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 3,677 (5 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 3,677 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 3,677 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 3,677 (5 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 May 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 3,677 (4 pages)
9 May 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 3,677 (4 pages)
1 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (5 pages)
1 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (5 pages)
1 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (5 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
23 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 3,000 (3 pages)
11 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 3,000 (3 pages)
11 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 3,000 (3 pages)
8 August 2011	Appointment of Jose-Luis Merino as a director (3 pages)
8 August 2011	Appointment of Michael Camilleri as a director (3 pages)
8 August 2011	Appointment of Jose-Luis Merino as a director (3 pages)
8 August 2011	Appointment of Mr Graeme Hutchinson as a director (3 pages)
8 August 2011	Appointment of Michael Camilleri as a secretary (3 pages)
8 August 2011	Appointment of Michael Camilleri as a secretary (3 pages)
8 August 2011	Appointment of Mr Graeme Hutchinson as a director (3 pages)
8 August 2011	Appointment of Michael Camilleri as a director (3 pages)
5 August 2011	Company name changed shoo 530 LIMITED\certificate issued on 05/08/11 RES15 ‐ Change company name resolution on 2011-08-05 NM01 ‐ Change of name by resolution (3 pages)
5 August 2011	Company name changed shoo 530 LIMITED\certificate issued on 05/08/11 RES15 ‐ Change company name resolution on 2011-08-05 NM01 ‐ Change of name by resolution (3 pages)
18 July 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
18 July 2011	Termination of appointment of Sian Sadler as a director (2 pages)
18 July 2011	Termination of appointment of Shoosmiths Secretaries Limited as a secretary (2 pages)
18 July 2011	Termination of appointment of Sian Sadler as a director (2 pages)
18 July 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
18 July 2011	Termination of appointment of Shoosmiths Secretaries Limited as a secretary (2 pages)
18 July 2011	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 18 July 2011 (2 pages)
18 July 2011	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 18 July 2011 (2 pages)
1 March 2011	Incorporation (36 pages)
1 March 2011	Incorporation (36 pages)

Footech Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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