| Company Name | A1 Foster Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08083255 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2012(11 years, 11 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Mrs Janis Mary Anderson |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Grangefield Centre Oxbridge Lane Stockton-On-Tees Cleveland TS18 4HY |
| Director Name | Mr Paul Anderson |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grangefield Centre Oxbridge Lane Stockton-On-Tees Cleveland TS18 4HY |
| Secretary Name | Mrs Janis Mary Anderson |
|---|---|
| Status | Closed |
| Appointed | 25 July 2016(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 20 February 2018) |
| Role | Company Director |
| Correspondence Address | The Grangefield Centre Oxbridge Lane Stockton-On-Tees Cleveland TS18 4HY |
| Director Name | Mrs Julie Helen Ormston |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2012(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Victoria Road Darlington County Durham DL1 5JQ |
| Director Name | Mr Eric Paul Forster |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Victoria Road Darlington County Durham DL1 5JQ |
| Secretary Name | Mrs Julie Helen Ormston |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 103 Victoria Road Darlington County Durham DL1 5JQ |
| Director Name | Mrs Julie Helen Ormston |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2013(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 26 November 2015) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 103 Victoria Road Darlington County Durham DL1 5JQ |
| Secretary Name | Mrs Janis Mary Anderson |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2015(3 years, 6 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 13 June 2016) |
| Role | Company Director |
| Correspondence Address | The Grangefield Centre Oxbridge Lane Stockton-On-Tees Cleveland TS18 4HY |
| Secretary Name | Mr Jeffrey Riley |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2016(4 years after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 25 July 2016) |
| Role | Company Director |
| Correspondence Address | The Grangefield Centre Oxbridge Lane Stockton-On-Tees Cleveland TS18 4HY |
Location
| Registered Address | The Grangefield Centre Oxbridge Lane Stockton-On-Tees Cleveland TS18 4HY |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Grangefield |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Eric Paul Foster 25.00% Ordinary B |
|---|---|
| 1 at £1 | Janis Mary Anderson 25.00% Ordinary A |
| 1 at £1 | Julie Helen Ormston 25.00% Ordinary D |
| 1 at £1 | Paul Anderson 25.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Turnover | £109,716 |
| Gross Profit | £46,167 |
| Net Worth | £4,680 |
| Cash | £18,702 |
| Current Liabilities | £14,022 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2017 | Application to strike the company off the register (3 pages) |
| 23 November 2017 | Application to strike the company off the register (3 pages) |
| 4 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 6 December 2016 | Withdraw the company strike off application (1 page) |
| 6 December 2016 | Withdraw the company strike off application (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 14 November 2016 | Application to strike the company off the register (3 pages) |
| 14 November 2016 | Application to strike the company off the register (3 pages) |
| 4 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 25 July 2016 | Appointment of Mrs Janis Mary Anderson as a secretary on 25 July 2016 (2 pages) |
| 25 July 2016 | Termination of appointment of Jeffrey Riley as a secretary on 25 July 2016 (1 page) |
| 25 July 2016 | Termination of appointment of Jeffrey Riley as a secretary on 25 July 2016 (1 page) |
| 25 July 2016 | Appointment of Mrs Janis Mary Anderson as a secretary on 25 July 2016 (2 pages) |
| 13 June 2016 | Termination of appointment of Janis Mary Anderson as a secretary on 13 June 2016 (1 page) |
| 13 June 2016 | Appointment of Mr Jeffrey Riley as a secretary on 13 June 2016 (2 pages) |
| 13 June 2016 | Appointment of Mr Jeffrey Riley as a secretary on 13 June 2016 (2 pages) |
| 13 June 2016 | Termination of appointment of Janis Mary Anderson as a secretary on 13 June 2016 (1 page) |
| 9 February 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 5 January 2016 | Registered office address changed from Grangefield Community Centre Oxbridge Lane Stockton-on-Tees Cleveland TS18 4HY England to The Grangefield Centre Oxbridge Lane Stockton-on-Tees Cleveland TS18 4HY on 5 January 2016 (1 page) |
| 5 January 2016 | Registered office address changed from Grangefield Community Centre Oxbridge Lane Stockton-on-Tees Cleveland TS18 4HY England to The Grangefield Centre Oxbridge Lane Stockton-on-Tees Cleveland TS18 4HY on 5 January 2016 (1 page) |
| 29 December 2015 | Registered office address changed from 103 Victoria Road Darlington County Durham DL1 5JQ to Grangefield Community Centre Oxbridge Lane Stockton-on-Tees Cleveland TS18 4HY on 29 December 2015 (1 page) |
| 29 December 2015 | Registered office address changed from 103 Victoria Road Darlington County Durham DL1 5JQ to Grangefield Community Centre Oxbridge Lane Stockton-on-Tees Cleveland TS18 4HY on 29 December 2015 (1 page) |
| 17 December 2015 | Appointment of Mrs Janis Mary Anderson as a secretary on 26 November 2015 (2 pages) |
| 17 December 2015 | Termination of appointment of Julie Helen Ormston as a director on 26 November 2015 (1 page) |
| 17 December 2015 | Termination of appointment of Julie Helen Ormston as a director on 26 November 2015 (1 page) |
| 17 December 2015 | Appointment of Mrs Janis Mary Anderson as a secretary on 26 November 2015 (2 pages) |
| 17 December 2015 | Termination of appointment of Eric Paul Forster as a director on 26 November 2015 (1 page) |
| 17 December 2015 | Termination of appointment of Eric Paul Forster as a director on 26 November 2015 (1 page) |
| 17 December 2015 | Termination of appointment of Julie Helen Ormston as a director on 26 November 2015 (1 page) |
| 17 December 2015 | Termination of appointment of Julie Helen Ormston as a director on 26 November 2015 (1 page) |
| 8 December 2015 | Termination of appointment of a secretary (2 pages) |
| 8 December 2015 | Termination of appointment of a secretary (2 pages) |
| 2 December 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 24 April 2015 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 24 April 2015 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 29 January 2015 | Change of share class name or designation (2 pages) |
| 29 January 2015 | Change of share class name or designation (2 pages) |
| 27 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 1 October 2014 (18 pages) |
| 27 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 1 October 2014 (18 pages) |
| 27 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 1 October 2014 (18 pages) |
| 7 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
Statement of capital on 2015-01-27
|
| 7 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
Statement of capital on 2015-01-27
|
| 7 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
Statement of capital on 2015-01-27
|
| 25 September 2014 | Previous accounting period extended from 31 May 2014 to 31 July 2014 (1 page) |
| 25 September 2014 | Previous accounting period extended from 31 May 2014 to 31 July 2014 (1 page) |
| 18 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 18 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 13 October 2013 | Termination of appointment of Julie Ormston as a director (1 page) |
| 13 October 2013 | Termination of appointment of Julie Ormston as a director (1 page) |
| 13 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 13 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 13 October 2013 | Termination of appointment of Julie Ormston as a secretary (1 page) |
| 13 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 13 October 2013 | Termination of appointment of Julie Ormston as a secretary (1 page) |
| 1 October 2013 | Director's details changed for Mrs Julie Helen Forster on 1 October 2013 (2 pages) |
| 1 October 2013 | Termination of appointment of a director (1 page) |
| 1 October 2013 | Appointment of Mrs Julie Helen Ormston as a director (2 pages) |
| 1 October 2013 | Termination of appointment of a secretary (1 page) |
| 1 October 2013 | Director's details changed for Mrs Julie Helen Forster on 1 October 2013 (2 pages) |
| 1 October 2013 | Secretary's details changed for Mrs Julie Helen Forster on 1 October 2013 (1 page) |
| 1 October 2013 | Termination of appointment of a secretary (1 page) |
| 1 October 2013 | Secretary's details changed for Mrs Julie Helen Forster on 1 October 2013 (1 page) |
| 1 October 2013 | Termination of appointment of a director (1 page) |
| 1 October 2013 | Appointment of Mrs Julie Helen Ormston as a director (2 pages) |
| 1 October 2013 | Secretary's details changed for Mrs Julie Helen Forster on 1 October 2013 (1 page) |
| 24 July 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (5 pages) |
| 24 July 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (5 pages) |
| 23 July 2013 | Director's details changed for Mrs Julie Helen Forster on 10 April 2013 (2 pages) |
| 23 July 2013 | Director's details changed for Mrs Janis Mary Anderson on 10 April 2013 (2 pages) |
| 23 July 2013 | Director's details changed for Mr Paul Anderson on 10 April 2013 (2 pages) |
| 23 July 2013 | Secretary's details changed for Mrs Julie Helen Forster on 10 April 2013 (1 page) |
| 23 July 2013 | Director's details changed for Mrs Julie Helen Forster on 10 April 2013 (2 pages) |
| 23 July 2013 | Director's details changed for Mr Eric Paul Forster on 10 April 2013 (2 pages) |
| 23 July 2013 | Director's details changed for Mr Paul Anderson on 10 April 2013 (2 pages) |
| 23 July 2013 | Director's details changed for Mrs Janis Mary Anderson on 10 April 2013 (2 pages) |
| 23 July 2013 | Director's details changed for Mr Eric Paul Forster on 10 April 2013 (2 pages) |
| 23 July 2013 | Secretary's details changed for Mrs Julie Helen Forster on 10 April 2013 (1 page) |
| 25 May 2012 | Incorporation (29 pages) |
| 25 May 2012 | Incorporation (29 pages) |