FOX & COOPER LIMITED

Overview

Company Name	FOX & COOPER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01280461
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1976
Date of Cessation	Sep 24, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FOX & COOPER LIMITED?

(5114) /

Where is FOX & COOPER LIMITED located?

Registered Office Address	33 Wellington Street LS1 4JP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of FOX & COOPER LIMITED?

Previous Company Names
Company Name	From	Until
FOX AND COOPER (HUMBERSIDE) PLANT HIRE & SERVICES LIMITED	Oct 07, 1976	Oct 07, 1976

What are the latest accounts for FOX & COOPER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for FOX & COOPER LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 08, 2011	Administrator's progress report to Jun 20, 2011	10 pages	2.24B

Jun 24, 2011	Notice of move from Administration to Dissolution on Jun 20, 2011	10 pages	2.35B

Feb 08, 2011	Administrator's progress report to Dec 20, 2010	8 pages	2.24B

Jan 07, 2011	Notice of extension of period of Administration	1 pages	2.31B

Jul 13, 2010	Administrator's progress report to Jun 20, 2010	7 pages	2.24B

Feb 16, 2010	Statement of affairs with form 2.14B	8 pages	2.16B

Feb 16, 2010	Statement of administrator's proposal	30 pages	2.17B

Jan 26, 2010	Registered office address changed from Lancaster Approach North Killingholme Grimsby North East Lincolnshire DN40 3JZ on Jan 26, 2010	2 pages	AD01

Jan 05, 2010	Appointment of an administrator	1 pages	2.12B

Jul 08, 2009	Accounts for a small company made up to Mar 31, 2009	7 pages	AA

Jul 08, 2009	legacy	1 pages	288b

Oct 15, 2008	legacy	4 pages	363a

May 23, 2008	Full accounts made up to Mar 31, 2008	13 pages	AA

Feb 08, 2008	legacy	1 pages	288b
Nov 05, 2007	legacy	8 pages	363s
Nov 05, 2007	legacy	pages	363(288)
Jun 11, 2007	Full accounts made up to Mar 31, 2007	11 pages	AA
Oct 26, 2006	legacy	8 pages	363s
May 31, 2006	Accounts for a small company made up to Mar 31, 2006	7 pages	AA
Dec 19, 2005	Accounts for a small company made up to Mar 31, 2005	7 pages	AA
Nov 09, 2005	legacy	8 pages	363s
Apr 06, 2005	legacy	2 pages	288a
Apr 06, 2005	legacy	2 pages	288a
Apr 06, 2005	legacy	2 pages	288a

View All Filings

Who are the officers of FOX & COOPER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SANDERSON, David Brian Parkfield 13 The Cliff DN15 8JG Scunthorpe South Humberside	Mar 30, 2005		Secretary	Parkfield 13 The Cliff DN15 8JG Scunthorpe South Humberside		British		Director	104274240001
SANDERSON, David Brian Parkfield 13 The Cliff DN15 8JG Scunthorpe South Humberside	Mar 30, 2005		Director	Parkfield 13 The Cliff DN15 8JG Scunthorpe South Humberside	United Kingdom	British	1956-4	Director	104274240001
WILSON, Paul Rose Bungalow 32 Abbey Road DN39 6TJ Ulceby North Lincolnshire	Aug 25, 2000		Director	Rose Bungalow 32 Abbey Road DN39 6TJ Ulceby North Lincolnshire		British	1968-5	Accountant	77280820002
FORD, Sally Ann Sycamore Lodge Swallow Lane Wootton DN39 6SB Ulceby North Lincolnshire		Oct 01, 2001	Secretary	Sycamore Lodge Swallow Lane Wootton DN39 6SB Ulceby North Lincolnshire		British			53938040001
WILSON, Paul Rose Bungalow 32 Abbey Road DN39 6TJ Ulceby North Lincolnshire	Oct 01, 2001	Mar 30, 2005	Secretary	Rose Bungalow 32 Abbey Road DN39 6TJ Ulceby North Lincolnshire		British		Finance Director	77280820002
CHICK, Derek James 20 Woodfield Close PE11 2PU Spalding Lincolnshire		Sep 14, 1998	Director	20 Woodfield Close PE11 2PU Spalding Lincolnshire		British	1959-2	Director	60467560001
COOPER, James Pine Tree Farm South End Goxhill DN19 7LZ Barrow Upon Humber South Humberside		Sep 26, 2001	Director	Pine Tree Farm South End Goxhill DN19 7LZ Barrow Upon Humber South Humberside		British	1944-12	Director	32098370001
COOPER, Meagan Pine Tree Farm South End Goxhill DN19 7LZ Barrow Upon Humber South Humberside		Apr 30, 1993	Director	Pine Tree Farm South End Goxhill DN19 7LZ Barrow Upon Humber South Humberside		British	1948-6	Director	32098380001
FORD, Sally Ann Sycamore Lodge Swallow Lane Wootton DN39 6SB Ulceby North Lincolnshire		Mar 30, 2005	Director	Sycamore Lodge Swallow Lane Wootton DN39 6SB Ulceby North Lincolnshire		British	1948-11	Managing Director	53938040001
HUTTON, Charles Noel Melgate 72 Parish Ghyll Drive LS29 9PR Ilkley West Yorkshire	Jul 01, 1999	Sep 26, 2001	Director	Melgate 72 Parish Ghyll Drive LS29 9PR Ilkley West Yorkshire	England	British	1949-11	Solicitor	19451030001
REED, Michael 314 Grimsby Road DN36 4AA Grimsby South Humberside	Mar 30, 2005	Jun 18, 2009	Director	314 Grimsby Road DN36 4AA Grimsby South Humberside		British	1944-6	Director	104274140001
REED, Michael 314 Grimsby Road DN36 4AA Grimsby South Humberside	Oct 05, 1998	Mar 31, 2000	Director	314 Grimsby Road DN36 4AA Grimsby South Humberside		British	1944-6	Tech Director	104274140001
SEARBY, Jonathan 69 Ashdene Close Willerby HU10 6LF Hull East Riding Of Yorkshire	Sep 26, 2001	Dec 12, 2002	Director	69 Ashdene Close Willerby HU10 6LF Hull East Riding Of Yorkshire		British	1972-4	Sales Director	77280800001
SPENCER, Richard Martin 8 Grosvenor Court Newark Road LN5 8QZ Lincoln	Mar 30, 2005	Jan 28, 2008	Director	8 Grosvenor Court Newark Road LN5 8QZ Lincoln		British	1963-12	Director	104274160002
VINCENT, Nicholas John Fairview 68 Sandy Lane Charlton Kings GL53 9DH Cheltenham Gloucestershire	Nov 13, 2001	Aug 31, 2004	Director	Fairview 68 Sandy Lane Charlton Kings GL53 9DH Cheltenham Gloucestershire	United Kingdom	British	1949-3	Consultant	4565330001

View Detailed Information on Officers and People with Significant Control

Does FOX & COOPER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge (all assets)	Created On Dec 31, 2004 Delivered On Jan 05, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Jan 05, 2005Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Dec 31, 2004 Delivered On Jan 05, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Jan 05, 2005Registration of a charge (395)
Chattels mortgage	Created On Nov 27, 2001 Delivered On Nov 27, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels plant machinery and any part thereof, fg wilson generators G495 CM50330 U122759G, fg wison generators G496 CM50330 U127765G, fg wilson generators G505 AA50497 U971466G (for further details please refer to form 395). see the mortgage charge document for full details.
	Persons Entitled Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
	Transactions Nov 27, 2001Registration of a charge (395)
Debenture	Created On Sep 26, 2001 Delivered On Jan 09, 2002	Outstanding	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 09, 2002Registration of a charge (395)
Fixed and floating charge	Created On Nov 07, 1994 Delivered On Nov 09, 1994	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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Nov 09, 1994Registration of a charge (395) Sep 28, 2001Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Feb 16, 1983 Delivered On Feb 25, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts & other debts now & from time to time hereafter, due, owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Feb 25, 1983Registration of a charge Sep 28, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 17, 1982 Delivered On May 20, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Deeds & documents relating to f/h land & property at lancaster approach, north kellingheme, grimsby, south humberside as per schedule with the deeds.
	Persons Entitled Midland Bank PLC
	Transactions May 20, 1982Registration of a charge Sep 28, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 09, 1977 Delivered On Sep 23, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the (see doc M9). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank LTD
	Transactions Sep 23, 1977Registration of a charge Sep 28, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FOX & COOPER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2009	Administration started
Jun 20, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nicholas Edward Reed Pricewaterhousecoopers Llp Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Pricewaterhousecoopers Llp Benson House 33 Wellington Street LS1 4JP Leeds
Ian David Green Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds

View Detailed Information on Insolvency Cases

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.
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