Fox's Stores Limited

Company Name	Fox's Stores Limited
Company Status	Dissolved
Company Number	00938800
Category	Private Limited Company
Incorporation Date	13 September 1968(55 years, 7 months ago)
Dissolution Date	2 March 2021 (3 years, 1 month ago)
Previous Name	Bywise (Harringay) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Pauline Allen
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(22 years, 8 months after company formation)
Appointment Duration	29 years, 9 months (closed 02 March 2021)
Role	Manageress
Correspondence Address	44b Danson Road Bexley Kent DA5 1DQ

Director Name	Mrs Diane Shulamith Minkoff
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(22 years, 8 months after company formation)
Appointment Duration	29 years, 9 months (closed 02 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Canons Drive Edgware Middlesex HA8 7QP

Director Name	Mr Henry Minkoff
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(22 years, 8 months after company formation)
Appointment Duration	29 years, 9 months (closed 02 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Canons Drive Edgware Middlesex HA8 7QP

Secretary Name	Mrs Diane Shulamith Minkoff
Nationality	British
Status	Closed
Appointed	31 May 1991(22 years, 8 months after company formation)
Appointment Duration	29 years, 9 months (closed 02 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Canons Drive Edgware Middlesex HA8 7QP

Director Name	Michael Fields
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(22 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 May 1994)
Role	Manager
Correspondence Address	35 Rothwell Gardens Dagenham Essex RM9 4JD

Contact

Telephone	020 89514343
Telephone region	London

Location

Registered Address	Alpha House 176a High Street Barnet EN5 5SZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Shareholders

3.2k at £1	Ewelina Fudala-mrowka 8.00% Ordinary
15.4k at £1	Diane Shulamith Minkoff 38.50% Ordinary
15.4k at £1	Henry Minkoff 38.50% Ordinary
6k at £1	Pauline Allen 15.00% Ordinary

Financials

Year	2014
Net Worth	-£103,730
Cash	£907
Current Liabilities	£149,341

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

9 March 1993	Delivered on: 18 March 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (For full details refer to doc M395). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 March 1993

Delivered on: 18 March 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (For full details refer to doc M395). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 March 2021	Final Gazette dissolved following liquidation (1 page)
2 December 2020	Return of final meeting in a creditors' voluntary winding up (15 pages)
21 July 2020	Registered office address changed from Arkin & Co, Maple House High Street Potters Bar Hertfordshire EN6 5BS to Alpha House 176a High Street Barnet EN5 5SZ on 21 July 2020 (2 pages)
25 March 2019	Registered office address changed from 30 City Road London EC1Y 2AB to Arkin & Co, Maple House High Street Potters Bar Hertfordshire EN6 5BS on 25 March 2019 (2 pages)
22 March 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-08 (1 page)
22 March 2019	Statement of affairs (8 pages)
22 March 2019	Appointment of a voluntary liquidator (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
25 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (9 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (9 pages)
1 August 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 40,100 (7 pages)
1 August 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 40,100 (7 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 40,100 (7 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 40,100 (7 pages)
24 April 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 40,100 (4 pages)
24 April 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 40,100 (4 pages)
24 April 2015	Resolutions RES13 ‐ Section 175 conflict of interest 07/04/2015 (1 page)
24 April 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 40,100 (4 pages)
14 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (6 pages)
14 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (6 pages)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (6 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
3 August 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 August 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
5 August 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 August 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
16 September 2009	Return made up to 31/05/09; full list of members (4 pages)
16 September 2009	Return made up to 31/05/09; full list of members (4 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
16 December 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
16 December 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
7 August 2008	Return made up to 31/05/08; no change of members (7 pages)
7 August 2008	Return made up to 31/05/08; no change of members (7 pages)
22 September 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
22 September 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
31 July 2007	Return made up to 31/05/07; no change of members (7 pages)
31 July 2007	Return made up to 31/05/07; no change of members (7 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
13 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
3 August 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
23 June 2005	Return made up to 31/05/05; full list of members (7 pages)
23 June 2005	Return made up to 31/05/05; full list of members (7 pages)
9 August 2004	Registered office changed on 09/08/04 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY (1 page)
9 August 2004	Registered office changed on 09/08/04 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY (1 page)
27 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
27 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
15 June 2004	Return made up to 31/05/04; full list of members (7 pages)
15 June 2004	Return made up to 31/05/04; full list of members (7 pages)
30 July 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
30 July 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
22 July 2003	Return made up to 31/05/03; full list of members (7 pages)
22 July 2003	Return made up to 31/05/03; full list of members (7 pages)
7 August 2002	Return made up to 31/05/02; full list of members (7 pages)
7 August 2002	Return made up to 31/05/02; full list of members (7 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (10 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (10 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
25 June 2001	Return made up to 31/05/01; full list of members (7 pages)
25 June 2001	Return made up to 31/05/01; full list of members (7 pages)
28 July 2000	Full accounts made up to 30 September 1999 (11 pages)
28 July 2000	Full accounts made up to 30 September 1999 (11 pages)
17 July 2000	Return made up to 31/05/00; full list of members (7 pages)
17 July 2000	Return made up to 31/05/00; full list of members (7 pages)
13 August 1999	Return made up to 31/05/99; no change of members (4 pages)
13 August 1999	Return made up to 31/05/99; no change of members (4 pages)
7 July 1999	Full accounts made up to 30 September 1998 (12 pages)
7 July 1999	Full accounts made up to 30 September 1998 (12 pages)
30 July 1998	Full accounts made up to 30 September 1997 (11 pages)
30 July 1998	Full accounts made up to 30 September 1997 (11 pages)
11 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
11 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
7 October 1997	Full accounts made up to 30 September 1996 (12 pages)
7 October 1997	Full accounts made up to 30 September 1996 (12 pages)
31 July 1997	Return made up to 31/05/97; no change of members (4 pages)
31 July 1997	Return made up to 31/05/97; no change of members (4 pages)
2 August 1996	Return made up to 31/05/96; no change of members (4 pages)
2 August 1996	Return made up to 31/05/96; no change of members (4 pages)
8 August 1995	Return made up to 31/05/95; full list of members (6 pages)
8 August 1995	Return made up to 31/05/95; full list of members (6 pages)
2 May 1995	Accounts for a small company made up to 30 September 1994 (12 pages)
2 May 1995	Accounts for a small company made up to 30 September 1994 (12 pages)
18 March 1993	Particulars of mortgage/charge (3 pages)
18 March 1993	Particulars of mortgage/charge (3 pages)
2 February 1987	New director appointed (4 pages)
2 February 1987	New director appointed (4 pages)
9 October 1968	Memorandum of association (6 pages)
9 October 1968	Memorandum of association (6 pages)
13 September 1968	Incorporation (15 pages)
13 September 1968	Incorporation (15 pages)