| Company Name | Fox's Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04832483 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2003(20 years, 9 months ago) |
| Dissolution Date | 25 January 2017 (7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Keith Royston Russell |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2010(7 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 25 January 2017) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA |
| Director Name | Mr Victor Henry Dennis |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 June 2008) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | Wolsey House 2 The Drift Nacton Road Ipswich Suffolk IP3 9QR |
| Secretary Name | Mr Jolyon Dennis Alexander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 June 2008) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Wolsey House 2 The Drift Nacton Road Ipswich Suffolk IP3 9QR |
| Director Name | Mr Chris Pagent |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2008(4 years, 11 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 15 September 2008) |
| Role | Consultant |
| Correspondence Address | 8 Colet Crescent Colchester Essex CO2 7WB |
| Secretary Name | Mr Ashley Seago |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2008(4 years, 11 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 19 September 2008) |
| Role | Valet Technisian |
| Correspondence Address | 58 Hakewill Way Colchester Essex CO4 5FY |
| Director Name | Marc Andrew Brown |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2008(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 13 September 2010) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ventura Drive Colchester Essex CO1 2FG |
| Director Name | Alexander & Co Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Correspondence Address | Wolsey House 2 The Drift Nacton Road Ipswich Suffolk IP3 9QR |
| Secretary Name | Alexander & Co Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Correspondence Address | Wolsey House 2 The Drift Nacton Road Ipswich Suffolk IP3 9QR |
Location
| Registered Address | Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2009 |
|---|---|
| Turnover | £24,947,468 |
| Net Worth | £171,824 |
| Cash | £967,078 |
| Current Liabilities | £5,668,790 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 25 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 25 October 2016 | Notice of final account prior to dissolution (1 page) |
| 25 October 2016 | Notice of final account prior to dissolution (1 page) |
| 4 November 2015 | Insolvency:liquidators progress report (14 pages) |
| 4 November 2015 | Insolvency:liquidators progress report (14 pages) |
| 30 September 2015 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 30 September 2015 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 4 November 2014 | INSOLVENCY:Progress report end 08/09/2014 (18 pages) |
| 4 November 2014 | INSOLVENCY:Progress report end 08/09/2014 (18 pages) |
| 5 November 2013 | Insolvency:annual progress report - brought down date 8TH september 2013 (14 pages) |
| 5 November 2013 | Insolvency:annual progress report - brought down date 8TH september 2013 (14 pages) |
| 5 October 2011 | Appointment of a liquidator (1 page) |
| 5 October 2011 | Registered office address changed from Ravensbourne Buisness Centre Westerham Road Keston Kent BR2 6HE United Kingdom on 5 October 2011 (2 pages) |
| 5 October 2011 | Registered office address changed from Ravensbourne Buisness Centre Westerham Road Keston Kent BR2 6HE United Kingdom on 5 October 2011 (2 pages) |
| 5 October 2011 | Registered office address changed from Ravensbourne Buisness Centre Westerham Road Keston Kent BR2 6HE United Kingdom on 5 October 2011 (2 pages) |
| 5 October 2011 | Appointment of a liquidator (1 page) |
| 7 September 2011 | Order of court to wind up (2 pages) |
| 7 September 2011 | Order of court to wind up (2 pages) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2010 | Registered office address changed from Unit6 Edward Park Grange Way Colchester Essex CO2 8FZ United Kingdom on 24 December 2010 (1 page) |
| 24 December 2010 | Registered office address changed from Unit6 Edward Park Grange Way Colchester Essex CO2 8FZ United Kingdom on 24 December 2010 (1 page) |
| 15 September 2010 | Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX on 15 September 2010 (1 page) |
| 15 September 2010 | Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX on 15 September 2010 (1 page) |
| 13 September 2010 | Appointment of Mr Keith Royston Russell as a director (2 pages) |
| 13 September 2010 | Termination of appointment of Marc Brown as a director (1 page) |
| 13 September 2010 | Appointment of Mr Keith Royston Russell as a director (2 pages) |
| 13 September 2010 | Termination of appointment of Marc Brown as a director (1 page) |
| 30 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders Statement of capital on 2010-07-30
|
| 30 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders Statement of capital on 2010-07-30
|
| 21 July 2010 | Full accounts made up to 31 July 2009 (14 pages) |
| 21 July 2010 | Full accounts made up to 31 July 2009 (14 pages) |
| 30 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 29 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 29 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 8 January 2009 | Registered office changed on 08/01/2009 from colchester centre hawkins road colchester essex CO2 8JX (1 page) |
| 8 January 2009 | Registered office changed on 08/01/2009 from colchester centre hawkins road colchester essex CO2 8JX (1 page) |
| 23 September 2008 | Appointment terminated secretary ashley seago (1 page) |
| 23 September 2008 | Appointment terminated secretary ashley seago (1 page) |
| 18 September 2008 | Registered office changed on 18/09/2008 from wolsey house 2 the drift nacton road ipswich suffolk IP3 9QR (1 page) |
| 18 September 2008 | Appointment terminated director chris pagent (1 page) |
| 18 September 2008 | Director appointed marc brown (2 pages) |
| 18 September 2008 | Appointment terminated director chris pagent (1 page) |
| 18 September 2008 | Director appointed marc brown (2 pages) |
| 18 September 2008 | Registered office changed on 18/09/2008 from wolsey house 2 the drift nacton road ipswich suffolk IP3 9QR (1 page) |
| 4 July 2008 | Appointment terminated director victor dennis (1 page) |
| 4 July 2008 | Secretary appointed mr ashley seago (1 page) |
| 4 July 2008 | Director appointed mr chris pagent (1 page) |
| 4 July 2008 | Secretary appointed mr ashley seago (1 page) |
| 4 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 4 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 4 July 2008 | Appointment terminated secretary jolyon alexander (1 page) |
| 4 July 2008 | Appointment terminated director victor dennis (1 page) |
| 4 July 2008 | Director appointed mr chris pagent (1 page) |
| 4 July 2008 | Appointment terminated secretary jolyon alexander (1 page) |
| 18 June 2008 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
| 18 June 2008 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
| 29 August 2007 | New director appointed (2 pages) |
| 29 August 2007 | New director appointed (2 pages) |
| 29 August 2007 | New director appointed (2 pages) |
| 29 August 2007 | Secretary resigned (1 page) |
| 29 August 2007 | Director resigned (1 page) |
| 29 August 2007 | Director resigned (1 page) |
| 29 August 2007 | New director appointed (2 pages) |
| 29 August 2007 | Secretary resigned (1 page) |
| 22 August 2007 | New secretary appointed (1 page) |
| 22 August 2007 | New secretary appointed (1 page) |
| 22 August 2007 | New director appointed (1 page) |
| 22 August 2007 | New director appointed (1 page) |
| 18 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
| 19 July 2006 | Return made up to 15/07/06; full list of members (3 pages) |
| 19 July 2006 | Return made up to 15/07/06; full list of members (3 pages) |
| 18 May 2006 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 18 May 2006 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 1 August 2005 | Secretary's particulars changed (1 page) |
| 1 August 2005 | Secretary's particulars changed (1 page) |
| 30 July 2005 | Registered office changed on 30/07/05 from: wolsey house 2 the drift nacton road ipswich suffolk IP3 9QR (1 page) |
| 30 July 2005 | Director's particulars changed (1 page) |
| 30 July 2005 | Director's particulars changed (1 page) |
| 30 July 2005 | Registered office changed on 30/07/05 from: wolsey house 2 the drift nacton road ipswich suffolk IP3 9QR (1 page) |
| 22 July 2005 | Return made up to 15/07/05; full list of members (3 pages) |
| 22 July 2005 | Return made up to 15/07/05; full list of members (3 pages) |
| 20 May 2005 | Secretary's particulars changed (1 page) |
| 20 May 2005 | Director's particulars changed (1 page) |
| 20 May 2005 | Director's particulars changed (1 page) |
| 20 May 2005 | Secretary's particulars changed (1 page) |
| 11 May 2005 | Registered office changed on 11/05/05 from: international house 6 south street ipswich suffolk IP1 3NU (1 page) |
| 11 May 2005 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 11 May 2005 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 11 May 2005 | Registered office changed on 11/05/05 from: international house 6 south street ipswich suffolk IP1 3NU (1 page) |
| 7 July 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 7 July 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 15 July 2003 | Incorporation (13 pages) |
| 15 July 2003 | Incorporation (13 pages) |