Fox It Limited

Company Name	Fox It Limited
Company Status	Dissolved
Company Number	05234874
Category	Private Limited Company
Incorporation Date	17 September 2004(19 years, 7 months ago)
Dissolution Date	9 April 2018 (6 years ago)
Previous Names	Broomco (3553) Limited and Fox It Consulting And Trading Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Andrew Martin Gray
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(2 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (closed 09 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Holm Close Woodham Surrey KT15 3QN

Director Name	Mr Michael Peter Darkens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2012(7 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 09 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Sun Street London EC2M 2PL

Director Name	Mr Ashley John Bassett
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2012(7 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 09 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Sun Street London EC2M 2PL

Director Name	Mr Nicholas John Temple
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(1 week, 6 days after company formation)
Appointment Duration	6 years, 1 month (resigned 29 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Markham Square London SW3 4UY

Director Name	Mr David William Romanis Harland
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(1 week, 6 days after company formation)
Appointment Duration	6 years, 1 month (resigned 29 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory South Moreton Oxon OX11 9AF

Director Name	David Richard Olivey
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(1 week, 6 days after company formation)
Appointment Duration	4 months (resigned 31 January 2005)
Role	IT Director
Correspondence Address	17 Coxheath Road Church Crookham Fleet Hampshire GU52 6QQ

Secretary Name	Mrs Sarah Jane Louise Myers
Nationality	British
Status	Resigned
Appointed	30 September 2004(1 week, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Northcote Crescent West Horsley Surrey KT24 6LX

Secretary Name	Mr Andrew Martin Gray
Nationality	British
Status	Resigned
Appointed	18 December 2006(2 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Holm Close Woodham Surrey KT15 3QN

Director Name	Mr David Alistair Henton Wright
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(4 years after company formation)
Appointment Duration	3 years (resigned 12 October 2011)
Role	Consulting Director
Country of Residence	United Kingdom
Correspondence Address	101 Durham Road East Finchley London N2 9DR

Director Name	Mr Paul Edward Speers
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(4 years after company formation)
Appointment Duration	3 years, 11 months (resigned 10 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Seaton Close Putney London SW15 3TJ

Director Name	Mr Alastair William Ferguson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(6 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 06 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Cartel Business Centre Stroudley Road Basingstoke Hampshire RG24 8FW

Director Name	Mr Peter Maclean
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(6 years, 1 month after company formation)
Appointment Duration	12 months (resigned 24 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steventon Manor Steventon Basingstoke Hampshire RG25 3BE

Secretary Name	Mr Alastair William Ferguson
Status	Resigned
Appointed	29 October 2010(6 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 December 2010)
Role	Company Director
Correspondence Address	4 Cartel Business Centre Stroudley Road Basingstoke Hampshire RG24 8FW

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	Mb Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2011(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 August 2012)
Correspondence Address	11 The Avenue Southampton Hampshire SO17 1XF

Location

Registered Address	37 Sun Street London EC2M 2PL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2011
Turnover	£6,505,043
Gross Profit	£2,294,881
Net Worth	-£584,224
Cash	£62,612
Current Liabilities	£1,340,099

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

9 April 2018	Final Gazette dissolved following liquidation (1 page)
9 January 2018	Return of final meeting in a creditors' voluntary winding up (13 pages)
17 May 2017	Liquidators' statement of receipts and payments to 24 February 2017 (13 pages)
17 May 2017	Liquidators' statement of receipts and payments to 24 February 2017 (13 pages)
7 August 2016	Liquidators' statement of receipts and payments to 24 February 2016 (16 pages)
7 August 2016	Liquidators' statement of receipts and payments to 24 February 2016 (16 pages)
7 May 2015	Liquidators' statement of receipts and payments to 24 February 2015 (13 pages)
7 May 2015	Liquidators' statement of receipts and payments to 24 February 2015 (13 pages)
7 May 2015	Liquidators statement of receipts and payments to 24 February 2015 (13 pages)
22 April 2014	Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014 (2 pages)
22 April 2014	Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014 (2 pages)
11 March 2014	Administrator's progress report to 25 February 2014 (21 pages)
11 March 2014	Administrator's progress report to 25 February 2014 (21 pages)
25 February 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
25 February 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
4 November 2013	Administrator's progress report to 4 October 2013 (15 pages)
4 November 2013	Administrator's progress report to 4 October 2013 (15 pages)
4 November 2013	Administrator's progress report to 4 October 2013 (15 pages)
20 June 2013	Statement of administrator's proposal (24 pages)
20 June 2013	Result of meeting of creditors (1 page)
20 June 2013	Result of meeting of creditors (1 page)
20 June 2013	Statement of administrator's proposal (24 pages)
31 May 2013	Statement of affairs with form 2.14B (5 pages)
31 May 2013	Statement of affairs with form 2.14B (5 pages)
26 April 2013	Registered office address changed from 111 Chertsey Road Woking Surrey GU21 5BW on 26 April 2013 (2 pages)
26 April 2013	Registered office address changed from 111 Chertsey Road Woking Surrey GU21 5BW on 26 April 2013 (2 pages)
25 April 2013	Appointment of an administrator (1 page)
25 April 2013	Appointment of an administrator (1 page)
14 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders Statement of capital on 2012-10-04 GBP 1,000 (5 pages)
4 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders Statement of capital on 2012-10-04 GBP 1,000 (5 pages)
20 September 2012	Appointment of Ashley John Bassett as a director (3 pages)
20 September 2012	Appointment of Ashley John Bassett as a director (3 pages)
20 September 2012	Registered office address changed from 111 Chertsey Road Woking Surrey GU21 5BW United Kingdom on 20 September 2012 (2 pages)
20 September 2012	Registered office address changed from 111 Chertsey Road Woking Surrey GU21 5BW United Kingdom on 20 September 2012 (2 pages)
20 September 2012	Appointment of Mr Michael Peter Darkens as a director (3 pages)
20 September 2012	Termination of appointment of Mb Secretaries Limited as a secretary (2 pages)
20 September 2012	Termination of appointment of Mb Secretaries Limited as a secretary (2 pages)
20 September 2012	Appointment of Mr Michael Peter Darkens as a director (3 pages)
17 September 2012	Registered office address changed from Chester House 76-86 Chertsey Road Woking Surrey GU21 5BJ England on 17 September 2012 (1 page)
17 September 2012	Registered office address changed from Chester House 76-86 Chertsey Road Woking Surrey GU21 5BJ England on 17 September 2012 (1 page)
12 September 2012	Termination of appointment of Paul Speers as a director (1 page)
12 September 2012	Termination of appointment of Paul Speers as a director (1 page)
27 July 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
27 July 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 March 2012	Registered office address changed from 4 Cartel Business Centre Stroudley Road Basingstoke Hampshire RG24 8FW United Kingdom on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from 4 Cartel Business Centre Stroudley Road Basingstoke Hampshire RG24 8FW United Kingdom on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from 4 Cartel Business Centre Stroudley Road Basingstoke Hampshire RG24 8FW United Kingdom on 8 March 2012 (1 page)
2 March 2012	Full accounts made up to 30 June 2011 (15 pages)
2 March 2012	Full accounts made up to 30 June 2011 (15 pages)
3 November 2011	Termination of appointment of David Wright as a director (1 page)
3 November 2011	Termination of appointment of Peter Maclean as a director (1 page)
3 November 2011	Termination of appointment of Peter Maclean as a director (1 page)
3 November 2011	Termination of appointment of David Wright as a director (1 page)
2 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (8 pages)
2 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (8 pages)
30 June 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
30 June 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
3 June 2011	Register inspection address has been changed (1 page)
3 June 2011	Register inspection address has been changed (1 page)
3 June 2011	Register(s) moved to registered inspection location (1 page)
3 June 2011	Register(s) moved to registered inspection location (1 page)
20 May 2011	Appointment of Mb Secretaries Limited as a secretary (2 pages)
20 May 2011	Appointment of Mb Secretaries Limited as a secretary (2 pages)
15 February 2011	Termination of appointment of Alastair Ferguson as a secretary (1 page)
15 February 2011	Termination of appointment of Alastair Ferguson as a director (1 page)
15 February 2011	Termination of appointment of Nicholas Temple as a director (1 page)
15 February 2011	Termination of appointment of David Harland as a director (1 page)
15 February 2011	Termination of appointment of Andrew Gray as a secretary (1 page)
15 February 2011	Termination of appointment of Andrew Gray as a secretary (1 page)
15 February 2011	Termination of appointment of Alastair Ferguson as a director (1 page)
15 February 2011	Registered office address changed from Chester House 76-86 Chertsey Road Woking Surrey GU21 5BJ United Kingdom on 15 February 2011 (1 page)
15 February 2011	Appointment of Mr Alastair William Ferguson as a director (2 pages)
15 February 2011	Termination of appointment of Nicholas Temple as a director (1 page)
15 February 2011	Termination of appointment of David Harland as a director (1 page)
15 February 2011	Appointment of Mr Alastair William Ferguson as a secretary (1 page)
15 February 2011	Registered office address changed from Chester House 76-86 Chertsey Road Woking Surrey GU21 5BJ United Kingdom on 15 February 2011 (1 page)
15 February 2011	Appointment of Mr Alastair William Ferguson as a director (2 pages)
15 February 2011	Termination of appointment of Alastair Ferguson as a secretary (1 page)
15 February 2011	Appointment of Mr Alastair William Ferguson as a secretary (1 page)
15 February 2011	Appointment of Mr Peter Maclean as a director (2 pages)
15 February 2011	Appointment of Mr Peter Maclean as a director (2 pages)
20 December 2010	Auditor's resignation (1 page)
20 December 2010	Auditor's resignation (1 page)
8 November 2010	Full accounts made up to 31 December 2009 (16 pages)
8 November 2010	Full accounts made up to 31 December 2009 (16 pages)
2 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (8 pages)
20 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (8 pages)
18 September 2009	Return made up to 17/09/09; full list of members (4 pages)
18 September 2009	Return made up to 17/09/09; full list of members (4 pages)
11 June 2009	Registered office changed on 11/06/2009 from brook house 100 chertsey road woking surrey GU21 5BJ (1 page)
11 June 2009	Registered office changed on 11/06/2009 from brook house 100 chertsey road woking surrey GU21 5BJ (1 page)
22 May 2009	Full accounts made up to 31 December 2008 (18 pages)
22 May 2009	Full accounts made up to 31 December 2008 (18 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
29 October 2008	Full accounts made up to 31 December 2007 (16 pages)
29 October 2008	Full accounts made up to 31 December 2007 (16 pages)
20 September 2008	Return made up to 17/09/08; full list of members (4 pages)
20 September 2008	Return made up to 17/09/08; full list of members (4 pages)
19 September 2008	Director appointed mr david alistair henton wright (1 page)
19 September 2008	Director appointed mr david alistair henton wright (1 page)
19 September 2008	Director appointed mr paul edward speers (1 page)
19 September 2008	Director appointed mr paul edward speers (1 page)
17 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
17 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
28 September 2007	Return made up to 17/09/07; full list of members (2 pages)
28 September 2007	Return made up to 17/09/07; full list of members (2 pages)
19 June 2007	Full accounts made up to 31 December 2006 (17 pages)
19 June 2007	Full accounts made up to 31 December 2006 (17 pages)
28 March 2007	Particulars of mortgage/charge (3 pages)
28 March 2007	Particulars of mortgage/charge (3 pages)
29 January 2007	New director appointed (1 page)
29 January 2007	New director appointed (1 page)
22 January 2007	New secretary appointed (1 page)
22 January 2007	New secretary appointed (1 page)
6 October 2006	Return made up to 17/09/06; full list of members (2 pages)
6 October 2006	Return made up to 17/09/06; full list of members (2 pages)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Secretary resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
3 May 2006	Full accounts made up to 31 December 2005 (17 pages)
3 May 2006	Full accounts made up to 31 December 2005 (17 pages)
25 November 2005	Full accounts made up to 31 December 2004 (16 pages)
25 November 2005	Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page)
25 November 2005	Full accounts made up to 31 December 2004 (16 pages)
25 November 2005	Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page)
11 October 2005	Return made up to 17/09/05; full list of members 363(288) ‐ Director resigned (8 pages)
11 October 2005	Return made up to 17/09/05; full list of members 363(288) ‐ Director resigned (8 pages)
22 April 2005	Particulars of mortgage/charge (3 pages)
22 April 2005	Particulars of mortgage/charge (3 pages)
7 January 2005	Auditor's resignation (2 pages)
7 January 2005	Auditor's resignation (2 pages)
21 December 2004	Auditor's resignation (1 page)
21 December 2004	Auditor's resignation (1 page)
21 December 2004	Auditor's resignation (1 page)
21 December 2004	Auditor's resignation (1 page)
15 December 2004	Particulars of mortgage/charge (11 pages)
15 December 2004	Particulars of mortgage/charge (11 pages)
2 December 2004	Company name changed fox it consulting and trading li mited\certificate issued on 02/12/04 (2 pages)
2 December 2004	Company name changed fox it consulting and trading li mited\certificate issued on 02/12/04 (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
29 October 2004	Registered office changed on 29/10/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
29 October 2004	Registered office changed on 29/10/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	Secretary resigned;director resigned (1 page)
29 October 2004	New director appointed (2 pages)
29 October 2004	Secretary resigned;director resigned (1 page)
29 October 2004	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
29 October 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
1 October 2004	Company name changed broomco (3553) LIMITED\certificate issued on 01/10/04 (2 pages)
1 October 2004	Company name changed broomco (3553) LIMITED\certificate issued on 01/10/04 (2 pages)
17 September 2004	Incorporation (19 pages)
17 September 2004	Incorporation (19 pages)

Fox It Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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