Company NameFoxrun Investments Limited
DirectorsMoshe Yerushalmy and John David Evans
Company StatusDissolved
Company Number02784356
CategoryPrivate Limited Company
Incorporation Date27 January 1993(31 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMoshe Yerushalmy
Date of BirthMarch 1943 (Born 81 years ago)
NationalityAustralian
StatusCurrent
Appointed31 March 1993(2 months after company formation)
Appointment Duration31 years
RoleCompany Director
Correspondence AddressThe Cedars 11 Hollycombe
Englefield Green
Egham
Surrey
TW20 0LQ
Director NameJohn David Evans
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 1996(3 years, 1 month after company formation)
Appointment Duration28 years
RoleConfectioner
Correspondence Address20 Downview Road
Felpham
Bognor Regis
West Sussex
PO22 8HG
Director NameJulia Margaret Yerushalmy
Date of BirthNovember 1950 (Born 73 years ago)
NationalityAustralian
StatusResigned
Appointed31 March 1993(2 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 March 1998)
RoleCompany Director
Correspondence AddressThe Cedars 11 Hollycombe
Engelfield Green
Surrey
TW20 0LQ
Secretary NameJulia Margaret Yerushalmy
NationalityAustralian
StatusResigned
Appointed31 March 1993(2 months after company formation)
Appointment Duration4 years, 3 months (resigned 03 July 1997)
RoleCompany Director
Correspondence Address1 Home Close
Virginia Water
Surrey
GU25 4DH
Director NamePhilip Denton Leone
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1993(9 months after company formation)
Appointment Duration3 months (resigned 27 January 1994)
RoleCompany Director
Correspondence Address59 Powney Road
Maidenhead
Berkshire
SL6 6EG
Director NamePhilip Max Kanal
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1994(1 year, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 08 January 1999)
RoleCompany Director
Correspondence AddressKnightsgate 41 Crossbush Road
Bognor Regis
West Sussex
PO22 7LT
Director NameRoger Carlyle Moore
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityAustralian
StatusResigned
Appointed13 February 1995(2 years after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 December 1995)
RoleMarketing Director
Correspondence Address4 Hawkes Leap
Windlesham
Surrey
GU20 6JL
Secretary NamePhilip Max Kanal
NationalityBritish
StatusResigned
Appointed03 July 1997(4 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 January 1999)
RoleCompany Director
Correspondence AddressKnightsgate 41 Crossbush Road
Bognor Regis
West Sussex
PO22 7LT
Director NameCastle Notornis Limited (Corporation)
StatusResigned
Appointed27 January 1993(same day as company formation)
Correspondence Address47 Castle Street
Reading
Berkshire
RG1 7SR
Secretary NamePitsec Limited (Corporation)
StatusResigned
Appointed27 January 1993(same day as company formation)
Correspondence Address47 Castle Street
Reading
Berkshire
RG1 7SR

Location

Registered Address2 Mountview Court
310 Friern Barnet Lane
Whetstone
London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Financials

Year2014
Turnover£995,616
Gross Profit£334,011
Cash£105
Current Liabilities£1,642,814

Accounts

Latest Accounts30 June 1996 (27 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 December

Filing History

9 December 2005Dissolved (1 page)
9 September 2005Return of final meeting of creditors (1 page)
15 March 2001Appointment of a liquidator (1 page)
6 March 2001Registered office changed on 06/03/01 from: martin house 26-30 old church street london SW3 5BY (1 page)
19 February 2001Order of court to wind up (2 pages)
21 December 2000Administrator's abstract of receipts and payments (2 pages)
31 October 2000Court order notice of winding up (2 pages)
13 October 2000Notice of discharge of Administration Order (4 pages)
17 July 2000Administrator's abstract of receipts and payments (2 pages)
6 December 1999Administrator's abstract of receipts and payments (2 pages)
8 July 1999Administrator's abstract of receipts and payments (2 pages)
22 February 1999Notice of completion of voluntary arrangement (4 pages)
22 February 1999Notice of result of meeting of creditors (7 pages)
1 February 1999Statement of administrator's proposal (23 pages)
27 January 1999Secretary resigned;director resigned (1 page)
30 November 1998Registered office changed on 30/11/98 from: 29-30 fitzroy square london W1P 6LQ (1 page)
18 November 1998Notice of Administration Order (1 page)
18 November 1998Administration Order (3 pages)
20 July 1998Director resigned (1 page)
28 February 1998Particulars of mortgage/charge (3 pages)
26 February 1998Return made up to 27/01/98; full list of members (7 pages)
10 February 1998Voluntary arrangement supervisor's abstract of receipts and payments to 11 December 1997 (7 pages)
21 November 1997Accounting reference date extended from 30/06/97 to 30/12/97 (1 page)
21 November 1997Director's particulars changed (1 page)
21 November 1997Director's particulars changed (1 page)
25 July 1997Full accounts made up to 30 June 1996 (18 pages)
15 July 1997New secretary appointed (2 pages)
15 July 1997Secretary resigned (1 page)
26 March 1997Return made up to 27/01/97; full list of members (7 pages)
26 March 1997Director's particulars changed (1 page)
26 March 1997Secretary's particulars changed;director's particulars changed (1 page)
26 March 1997Director resigned (1 page)
21 March 1997Particulars of mortgage/charge (3 pages)
21 March 1997Particulars of mortgage/charge (7 pages)
1 March 1997Particulars of mortgage/charge (3 pages)
12 November 1996Particulars of mortgage/charge (5 pages)
30 September 1996Particulars of mortgage/charge (3 pages)
17 May 1996Full accounts made up to 30 June 1995 (16 pages)
26 March 1996New director appointed (2 pages)
21 February 1996Return made up to 27/01/96; full list of members (7 pages)