EDWARD FOX & SON,LIMITED
Overview
| Company Name | EDWARD FOX & SON,LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00247892 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EDWARD FOX & SON,LIMITED?
- (2123) /
- (2222) /
Where is EDWARD FOX & SON,LIMITED located?
| Registered Office Address | c/o POPPLETON & APPLEBY 34 Ludgate Hill B3 1EH Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDWARD FOX & SON,LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for EDWARD FOX & SON,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 28, 2013 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 29, 2012 | 11 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Administrator's progress report to Feb 22, 2011 | 7 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 7 pages | 2.34B | ||||||||||
Result of meeting of creditors | 3 pages | 2.23B | ||||||||||
Statement of affairs with form 2.14B | 9 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 33 pages | 2.17B | ||||||||||
Registered office address changed from Masons Road Stratford upon Avon Warwickshire CV37 9NB on Nov 25, 2010 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Apr 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Christopher James Jewkes on Apr 28, 2010 | 2 pages | CH01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Termination of appointment of Leslie Allfrey as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Leslie Allfrey as a director | 2 pages | TM01 | ||||||||||
Appointment of Nigel Lyon as a director | 3 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of EDWARD FOX & SON,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEWKES, Christopher James | Director | c/o Poppleton & Appleby Ludgate Hill B3 1EH Birmingham 34 West Midlands | England | British | 45700850003 | |||||
| LYON, Nigel | Director | Anchorage Road B74 2PL Sutton Coldfield 48 West Midlands | United Kingdom | British | 133985990001 | |||||
| ALLFREY, Leslie Robert | Secretary | Hillford House Barford Hill Barford CV35 8DA Warwick | British | 19783950003 | ||||||
| COOPER, William Edward | Secretary | 35 South Green Drive CV37 9HP Stratford Upon Avon Warwickshire | British | 10370380001 | ||||||
| SMITH, Annette Elizabeth | Secretary | 4 Rowan Close CV37 0DT Stratford Upon Avon Warwickshire | British | 43252750001 | ||||||
| ALLFREY, Leslie Robert | Director | Hillford House Barford Hill Barford CV35 8DA Warwick | England | British | 19783950003 | |||||
| CARTER, Nicholas | Director | Auldearn The Old Walled Garden CV35 9HJ Compton Verney Warwickshire | England | British | 10370390001 | |||||
| COLDICUTT, Peter Edward | Director | Bartlands 59 Tiddington Road CV37 7AF Stratford Upon Avon Warwickshire | British | 43740270001 | ||||||
| COOPER, William Edward | Director | 35 South Green Drive CV37 9HP Stratford Upon Avon Warwickshire | United Kingdom | British | 10370380001 | |||||
| EVANS, Alun | Director | Caerffynnon Bryncrug LL36 9RE Tywyn Gwynedd | Wales | British | 10370410001 | |||||
| HITCHCOCK, Arnold Quinney | Director | Church End Stocking Pelham SG9 0HT Buntingford Hertfordshire | England | British | 10370420004 | |||||
| KEELEY, Raymond John | Director | 34 Orchard Way CV37 9QE Stratford Upon Avon Warwickshire | British | 45670590001 | ||||||
| YOUNG, Andrew Skinner | Director | Apple Hayes Norton Lindsey CV35 8JL Warwick Coventry | United Kingdom | British | 81935470001 |
Does EDWARD FOX & SON,LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 07, 2010 Delivered On May 21, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Dec 12, 1995 Delivered On Dec 18, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does EDWARD FOX & SON,LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0