Foxmark (UK) Limited

Company Name	Foxmark (UK) Limited
Company Status	Dissolved
Company Number	03130075
Category	Private Limited Company
Incorporation Date	23 November 1995(28 years, 5 months ago)
Dissolution Date	13 March 2024 (1 month, 1 week ago)
Previous Name	Reflex Move Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Justin Malcolm Brian Cochrane
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Closed
Appointed	16 February 2011(15 years, 2 months after company formation)
Appointment Duration	13 years (closed 13 March 2024)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU

Director Name	Mr Adam Paul Raymond Tow
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2020(24 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 March 2024)
Role	General Counsel
Country of Residence	England
Correspondence Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU

Director Name	Mr Philip Tait
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 23 July 2001)
Role	Company Director
Correspondence Address	Great Eastern Villa 101 Brooke Road Oakham Leicestershire LE15 6HQ

Secretary Name	David Hugh Goulbourne
Nationality	British
Status	Resigned
Appointed	14 June 1996(6 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Victoria Grove Stockport Cheshire SK4 5BU

Director Name	David Hugh Goulbourne
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 November 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Victoria Grove Stockport Cheshire SK4 5BU

Secretary Name	Lesley Karen Christian
Nationality	British
Status	Resigned
Appointed	27 November 1996(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1997)
Role	Company Director
Correspondence Address	20 Branston Road Uppingham Oakham Leicestershire LE15 9RS

Secretary Name	Heather Stewart
Nationality	British
Status	Resigned
Appointed	31 December 1997(2 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	54 High St West Uppingham Oakham Leicestershire LE15 9QD

Director Name	Robert Laurence
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 23 July 2001)
Role	Property Investor
Correspondence Address	29 Saint Johns Avenue London SW15 6AL

Director Name	Mr Timothy Charles William Godwin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 23 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House 2 Fermoy Court Little Brington Northamptonshire NN7 4JP

Director Name	Graeme Andrew Jones
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1998(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 23 July 2001)
Role	Investment Manager
Correspondence Address	Oak Tree Cottage 1 Langley Common Road Barkham Wokingham Berkshire RG40 4TU

Secretary Name	Mr Timothy Charles William Godwin
Nationality	British
Status	Resigned
Appointed	30 November 2000(5 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 July 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard House 2 Fermoy Court Little Brington Northamptonshire NN7 4JP

Director Name	Mr David Henry Maxwell Oliver
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(5 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 February 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Ms Stephanie Spring
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(5 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	34 Courtnell Street London W2 5BX

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Resigned
Appointed	23 July 2001(5 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 December 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Priory Road Kew Richmond Surrey TW9 3DF

Secretary Name	Nick Andrews
Nationality	British
Status	Resigned
Appointed	19 December 2005(10 years after company formation)
Appointment Duration	11 years, 1 month (resigned 20 January 2017)
Role	Head Of Legal
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Jonathan David Bevan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 2008)
Role	Cfo International
Country of Residence	United Kingdom
Correspondence Address	15 Denning Road Hampstead London NW3 1ST

Director Name	Mr Robert Nigel Atkinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(12 years, 3 months after company formation)
Appointment Duration	4 years (resigned 05 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Nicholas James Andrews
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(16 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 January 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Byron Kee Chye Hoo
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(21 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 May 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Lambton Limited (Corporation)
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Correspondence Address	Imperial House 1 Harley Place Bristol Avon BS8 3JT

Secretary Name	Kentmere Associates Limited (Corporation)
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Correspondence Address	Imperial House 1 Harley Place Bristol Avon BS8 3JT

Contact

Website	clearchannel.co.uk
Email address	[email protected]
Telephone	01572 823900
Telephone region	Oakham

Location

Registered Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

18.8k at £0.1	Clear Channel Outdoor LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 June 2000	Delivered on: 10 June 2000 Satisfied on: 27 July 2001 Persons entitled: The Co-Operative Bank PLC Classification: Assignment by way of charge Secured details: All monies due or to become due from the company to the chargee under a loan agreement of even date. Particulars: All payments due under two separate agreements dated 14 may 1999 and 19 october A999. Fully Satisfied
1 June 2000	Delivered on: 10 June 2000 Satisfied on: 27 July 2001 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under a loan facility agreement of even date. Particulars: 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. Fully Satisfied
23 December 1998	Delivered on: 6 January 1999 Satisfied on: 27 July 2001 Persons entitled: Chasophie Limited Classification: Deed of charge and security assignment Secured details: All monies due or to become due from the company to the chargee (as agent for itself and the investors (as defined)). Particulars: Assignment of all right title and interest in and to all payments due under all present and future agreements by which the company grants leases or licences. Fully Satisfied
23 December 1998	Delivered on: 6 January 1999 Satisfied on: 27 July 2001 Persons entitled: Chasophie Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (as agent for itself and the investors (as defined)). Particulars: 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. Fully Satisfied

Filing History

5 March 2021	Cessation of Clear Channel International Limited as a person with significant control on 3 March 2021 (1 page)
5 March 2021	Notification of Clear Channel Overseas Limited as a person with significant control on 3 March 2021 (2 pages)
31 December 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
17 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
6 May 2020	Appointment of Mr Adam Paul Raymond Tow as a director on 4 May 2020 (2 pages)
6 May 2020	Termination of appointment of Byron Kee Chye Hoo as a director on 4 May 2020 (1 page)
26 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
29 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
29 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
24 January 2017	Termination of appointment of Nicholas James Andrews as a director on 20 January 2017 (1 page)
24 January 2017	Termination of appointment of Nick Andrews as a secretary on 20 January 2017 (1 page)
24 January 2017	Termination of appointment of Nick Andrews as a secretary on 20 January 2017 (1 page)
24 January 2017	Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017 (2 pages)
24 January 2017	Termination of appointment of Nicholas James Andrews as a director on 20 January 2017 (1 page)
24 January 2017	Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017 (2 pages)
19 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,875.1 (4 pages)
3 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,875.1 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
27 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,875.1 (4 pages)
27 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,875.1 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,875.1 (4 pages)
9 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,875.1 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 April 2012	Appointment of Mr Nicholas James Andrews as a director (2 pages)
23 April 2012	Termination of appointment of Robert Atkinson as a director (1 page)
23 April 2012	Termination of appointment of Robert Atkinson as a director (1 page)
23 April 2012	Appointment of Mr Nicholas James Andrews as a director (2 pages)
28 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
28 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 April 2011	Termination of appointment of David Oliver as a director (1 page)
7 April 2011	Termination of appointment of David Oliver as a director (1 page)
7 April 2011	Appointment of Mr Justin Malcolm Brian Cochrane as a director (2 pages)
7 April 2011	Appointment of Mr Justin Malcolm Brian Cochrane as a director (2 pages)
14 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 November 2009	Director's details changed for Robert Atkinson on 19 October 2009 (2 pages)
26 November 2009	Director's details changed for Robert Atkinson on 19 October 2009 (2 pages)
26 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for David Henry Maxwell Oliver on 19 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Nick Andrews on 19 October 2009 (1 page)
26 November 2009	Secretary's details changed for Nick Andrews on 19 October 2009 (1 page)
26 November 2009	Director's details changed for David Henry Maxwell Oliver on 19 October 2009 (2 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 November 2008	Return made up to 23/11/08; full list of members (3 pages)
24 November 2008	Return made up to 23/11/08; full list of members (3 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 March 2008	Director appointed robert atkinson (3 pages)
25 March 2008	Director appointed robert atkinson (3 pages)
20 March 2008	Appointment terminated director jonathan bevan (1 page)
20 March 2008	Appointment terminated director jonathan bevan (1 page)
27 November 2007	Return made up to 23/11/07; full list of members (2 pages)
27 November 2007	Return made up to 23/11/07; full list of members (2 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 March 2007	Return made up to 23/11/06; full list of members (2 pages)
1 March 2007	Return made up to 23/11/06; full list of members (2 pages)
18 February 2007	Registered office changed on 18/02/07 from: 1 cluny mews london SW5 9EG (1 page)
18 February 2007	Registered office changed on 18/02/07 from: 1 cluny mews london SW5 9EG (1 page)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
27 April 2006	New director appointed (1 page)
27 April 2006	New director appointed (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
28 December 2005	New secretary appointed (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	New secretary appointed (1 page)
28 December 2005	Secretary resigned (1 page)
6 December 2005	Return made up to 23/11/05; full list of members (2 pages)
6 December 2005	Return made up to 23/11/05; full list of members (2 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
24 December 2004	Return made up to 23/11/04; full list of members (7 pages)
24 December 2004	Return made up to 23/11/04; full list of members (7 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
29 November 2003	Return made up to 23/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 November 2003	Return made up to 23/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 November 2003	Secretary's particulars changed (1 page)
12 November 2003	Secretary's particulars changed (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 33 golden square london W1F 9JT (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 33 golden square london W1F 9JT (1 page)
30 June 2003	Full accounts made up to 31 December 2002 (15 pages)
30 June 2003	Full accounts made up to 31 December 2002 (15 pages)
30 December 2002	Return made up to 23/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2002	Return made up to 23/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
23 August 2002	Director's particulars changed (1 page)
23 August 2002	Director's particulars changed (1 page)
22 November 2001	Return made up to 23/11/01; full list of members 363(287) ‐ Registered office changed on 22/11/01 (7 pages)
22 November 2001	Return made up to 23/11/01; full list of members 363(287) ‐ Registered office changed on 22/11/01 (7 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
29 July 2001	New secretary appointed (2 pages)
29 July 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Registered office changed on 29/07/01 from: 31 high street east uppingham oakham leicestershire LE15 9PY (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	New secretary appointed (2 pages)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
29 July 2001	Secretary resigned;director resigned (1 page)
29 July 2001	Secretary resigned;director resigned (1 page)
29 July 2001	Registered office changed on 29/07/01 from: 31 high street east uppingham oakham leicestershire LE15 9PY (1 page)
29 July 2001	Director resigned (1 page)
27 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2001	Full accounts made up to 30 November 2000 (11 pages)
23 March 2001	Full accounts made up to 30 November 2000 (11 pages)
15 March 2001	Return made up to 23/11/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
15 March 2001	Return made up to 23/11/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	New secretary appointed (2 pages)
9 February 2001	Ad 30/11/00--------- Â£ si [email protected]=208 Â£ ic 1874/2082 (2 pages)
9 February 2001	Ad 30/11/00--------- Â£ si [email protected]=208 Â£ ic 1874/2082 (2 pages)
19 December 2000	Ad 06/12/00--------- Â£ si [email protected]=208 Â£ ic 1666/1874 (2 pages)
19 December 2000	Ad 06/12/00--------- Â£ si [email protected]=208 Â£ ic 1666/1874 (2 pages)
6 October 2000	Full accounts made up to 30 November 1999 (11 pages)
6 October 2000	Full accounts made up to 30 November 1999 (11 pages)
10 June 2000	Particulars of mortgage/charge (4 pages)
10 June 2000	Particulars of mortgage/charge (4 pages)
10 June 2000	Particulars of mortgage/charge (3 pages)
10 June 2000	Particulars of mortgage/charge (3 pages)
18 January 2000	Return made up to 23/11/99; full list of members 363(287) ‐ Registered office changed on 18/01/00 (7 pages)
18 January 2000	Return made up to 23/11/99; full list of members 363(287) ‐ Registered office changed on 18/01/00 (7 pages)
1 October 1999	Full accounts made up to 30 November 1998 (11 pages)
1 October 1999	Full accounts made up to 30 November 1998 (11 pages)
24 February 1999	Return made up to 23/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 February 1999	Return made up to 23/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 February 1999	Registered office changed on 08/02/99 from: 29B high street east uppingham leicestershire LE15 9PY (1 page)
8 February 1999	Registered office changed on 08/02/99 from: 29B high street east uppingham leicestershire LE15 9PY (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
6 January 1999	Particulars of mortgage/charge (3 pages)
6 January 1999	Particulars of mortgage/charge (3 pages)
6 January 1999	Particulars of mortgage/charge (3 pages)
6 January 1999	Particulars of mortgage/charge (3 pages)
5 January 1999	Ad 23/12/98--------- Â£ si [email protected]=62 Â£ ic 1604/1666 (2 pages)
5 January 1999	Ad 23/12/98--------- Â£ si [email protected]=255 Â£ ic 1099/1354 (2 pages)
5 January 1999	Ad 23/12/98--------- Â£ si [email protected]=250 Â£ ic 1354/1604 (2 pages)
5 January 1999	Â£ nc 500/2500 23/12/98 (1 page)
5 January 1999	Ad 18/12/98--------- Â£ si 165@1=165 Â£ ic 335/500 (2 pages)
5 January 1999	Ad 23/12/98--------- Â£ si [email protected]=495 Â£ ic 604/1099 (2 pages)
5 January 1999	Ad 18/12/98--------- Â£ si 170@1=170 Â£ ic 2/172 (2 pages)
5 January 1999	S-div 23/12/98 (1 page)
5 January 1999	Â£ nc 100/500 18/12/98 (1 page)
5 January 1999	S-div 23/12/98 (1 page)
5 January 1999	Ad 18/12/98--------- Â£ si 170@1=170 Â£ ic 2/172 (2 pages)
5 January 1999	Ad 23/12/98--------- Â£ si [email protected]=255 Â£ ic 1099/1354 (2 pages)
5 January 1999	Â£ nc 100/500 18/12/98 (1 page)
5 January 1999	Ad 23/12/98--------- Â£ si [email protected]=62 Â£ ic 1604/1666 (2 pages)
5 January 1999	Ad 18/12/98--------- Â£ si 163@1=163 Â£ ic 172/335 (2 pages)
5 January 1999	Ad 23/12/98--------- Â£ si [email protected]=104 Â£ ic 500/604 (2 pages)
5 January 1999	Ad 23/12/98--------- Â£ si [email protected]=495 Â£ ic 604/1099 (2 pages)
5 January 1999	Ad 18/12/98--------- Â£ si 163@1=163 Â£ ic 172/335 (2 pages)
5 January 1999	Ad 23/12/98--------- Â£ si [email protected]=250 Â£ ic 1354/1604 (2 pages)
5 January 1999	Â£ nc 500/2500 23/12/98 (1 page)
5 January 1999	Ad 23/12/98--------- Â£ si [email protected]=104 Â£ ic 500/604 (2 pages)
5 January 1999	Ad 18/12/98--------- Â£ si 165@1=165 Â£ ic 335/500 (2 pages)
17 September 1998	Full accounts made up to 30 November 1997 (10 pages)
17 September 1998	Full accounts made up to 30 November 1997 (10 pages)
22 January 1998	New secretary appointed (2 pages)
22 January 1998	New secretary appointed (2 pages)
2 January 1998	Return made up to 23/11/97; no change of members 363(287) ‐ Registered office changed on 02/01/98 (4 pages)
2 January 1998	Return made up to 23/11/97; no change of members 363(287) ‐ Registered office changed on 02/01/98 (4 pages)
19 September 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
19 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
26 February 1997	Return made up to 23/11/96; full list of members (6 pages)
26 February 1997	Return made up to 23/11/96; full list of members (6 pages)
23 December 1996	Secretary resigned;director resigned (1 page)
23 December 1996	Secretary resigned;director resigned (1 page)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	New secretary appointed (2 pages)
9 November 1996	Registered office changed on 09/11/96 from: 29B high street east uppingham rutland LE15 9PY (1 page)
9 November 1996	Registered office changed on 09/11/96 from: 29B high street east uppingham rutland LE15 9PY (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New secretary appointed (2 pages)
30 July 1996	New secretary appointed (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
4 July 1996	Secretary resigned (1 page)
4 July 1996	Secretary resigned (1 page)
4 July 1996	Registered office changed on 04/07/96 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
4 July 1996	Registered office changed on 04/07/96 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
12 June 1996	Company name changed reflex move LIMITED\certificate issued on 13/06/96 (2 pages)
12 June 1996	Company name changed reflex move LIMITED\certificate issued on 13/06/96 (2 pages)
23 November 1995	Incorporation (20 pages)
23 November 1995	Incorporation (20 pages)

Foxmark (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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