| Company Name | Foxfold Ltd |
|---|---|
| Director | Mel Walker |
| Company Status | Dissolved |
| Company Number | 03742490 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1999(25 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mel Walker |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2002(3 years, 1 month after company formation) |
| Appointment Duration | 22 years |
| Role | Managing Director |
| Correspondence Address | 161 The White House Albany Street London NW1 3UT |
| Secretary Name | Darryl Walker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2002(3 years, 1 month after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Correspondence Address | 76 Southway London N20 8DB |
| Director Name | Darryl Walker |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years (resigned 01 May 2002) |
| Role | Company Director |
| Correspondence Address | 76 Southway London N20 8DB |
| Secretary Name | Mel Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years (resigned 27 April 2001) |
| Role | Company Director |
| Correspondence Address | 161 The White House Albany Street London NW1 3UT |
| Secretary Name | Amanda Janine Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2001(2 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 01 May 2002) |
| Role | Company Director |
| Correspondence Address | 3 Hartland Court Hartland Road London N11 3JH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Fergusson House 124-128 City Road London EC1V 2NJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,073 |
| Cash | £3,433 |
| Current Liabilities | £7,961 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 January 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 6 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2003 | Statement of affairs (6 pages) |
| 5 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2003 | Resolutions
|
| 20 August 2003 | Registered office changed on 20/08/03 from: southgate office villiage 286C chase road southgate london N14 6HF (1 page) |
| 20 May 2003 | Return made up to 29/03/03; full list of members (6 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 9 October 2002 | Registered office changed on 09/10/02 from: knowledge house chelmsford road southgate london N14 4JN (1 page) |
| 27 September 2002 | Director resigned (1 page) |
| 27 September 2002 | New secretary appointed (2 pages) |
| 27 September 2002 | New director appointed (2 pages) |
| 27 September 2002 | Secretary resigned (1 page) |
| 2 May 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 24 August 2001 | New secretary appointed (2 pages) |
| 15 August 2001 | Registered office changed on 15/08/01 from: regent house 10 overbury road london N15 6RH (1 page) |
| 24 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 11 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 27 April 2000 | Return made up to 29/03/00; full list of members
|
| 10 August 1999 | Registered office changed on 10/08/99 from: 3A aldermans hill london N13 4YD (1 page) |
| 21 April 1999 | Registered office changed on 21/04/99 from: 3A aldermans hill london N13 4YD (1 page) |
| 21 April 1999 | Ad 16/04/99--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 21 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | New secretary appointed (2 pages) |
| 20 April 1999 | Director resigned (1 page) |
| 20 April 1999 | Secretary resigned (1 page) |
| 19 April 1999 | Registered office changed on 19/04/99 from: 39A leicester road salford M7 4AS (1 page) |
| 29 March 1999 | Incorporation (14 pages) |