FOSTERMCO LTD in St. Albans (East of England) entered members' voluntary liquidation, a solvent winding-up. Andrew Brian Dix has been appointed as insolvency practitioner. The case reference is 08572386-mvl. The principal activity of FOSTERMCO LTD is retail sale in commercial art galleries.
General information
NameFOSTERMCO LTD
TownSt. Albans (East of England)
Company number08572386
Case no.08572386-mvl
StatusMembers' voluntary liquidation
Order date06/01/2025
Company typePrivate limited company
Incorporated on17/06/2013
Company statusliquidation
Sector
GroupWholesale and retail trade
Primary codeRetail sale in commercial art galleries (47781)
Directors are visible after free registrationRegister free
Notices
DateDescriptionReference
06/01/2025Resolutions for Winding-up
FOSTERMCO LTD
(Company Number 08572386)
Registered office(Former): Regina House, 124 Finchley Road, London, NW3 5JS
Principal trading address(Former): East Cottage, Nash End, Bisley, Stroud, GL6
7AJ
At a General Meeting of the above named Company, duly convened, and held at 3:45pm on 20 December 2024 at Regina House, 124 Finchley Road, London NW3 5JS the subjoined RESOLUTIONS were duly passed, viz: -
RESOLUTIONS
1. As a Special Resolution, THAT the Company be wound up voluntarily.
2. As an Ordinary Resolution, THAT Andrew Dix of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up.
3. As an Ordinary Resolution THAT the liquidator shall be remunerated and his disbursements paid in accordance with Sterling Ford`s Terms & Scale of Charges MVL(C) dated 1st August 2024.
4. As a Special Resolution, THAT in accordance with the provisions of the Company`s Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company`s assets.
LiquidatorAndrew Dix (IP number 9327) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN.
Date of Appointment20 December 2024
For further details contact01727 811 161 or at office@sterlingford.co.uk
Resolution Meeting LocationRegina House, 124 Finchley Road, London NW3 5JS
Resolution Meeting Time15:45
Date of Resolution20 December 2024
Michael Adam Foster
Recorded in The Gazette, issue 64623, 6 January 2025
4786294
06/01/2025Notices to Creditors
FOSTERMCO LTD
(Company Number 08572386)
Registered office(Former): Regina House, 124 Finchley Road, London, NW3 5JS
Principal trading address(Former): East Cottage, Nash End, Bisley, Stroud, GL6
7AJ
Nature of BusinessMedia Representation Services
Date by which proofs must be delivered29 January 2025.
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the liquidator of FOSTERMCO LTD ("the Company") (in members` voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the date by which proofs must be delivered by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary.
The intended distributions are final distributions and may be made without regard to the claim of any person in respect of a debt not proved by the date by which proofs must be delivered. Any creditor who has not delivered their proof by that date, or who increases the claim in their proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all assets remaining in the liquidator`s hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely.
The director has made a statutory declaration that the Company is able to pay all its known liabilities in full with interest at the official rate.
Date of Appointment20 December 2024
Place to which proofs must be deliveredLiquidator`s Name and Address: Andrew Dix (IP No. 009327) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN. Telephone: 01727 811161
LiquidatorAndrew Dix (IP number 9327) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN.
Date of Appointment20 December 2024
For further details contact01727 811 161 or at office@sterlingford.co.uk
Recorded in The Gazette, issue 64623, 6 January 2025
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