FOXHALL ENTERPRISES LIMITED
Overview
| Company Name | FOXHALL ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02466285 |
| 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 FOXHALL ENTERPRISES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FOXHALL ENTERPRISES LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOXHALL ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for FOXHALL ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from Bellside House 4 Elthorne Road London N19 4AG to Pearl Assurance House 319 Ballards Lane London N12 8LY on Apr 27, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | 4.70 | ||||||||||
Previous accounting period extended from Jun 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Rachel Zeitlin on Dec 21, 2016 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Rachel Zeitlin on Dec 21, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Adam Charles Zeitlin on Dec 21, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Lisa Zeitlin on Dec 21, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Katie Zeitlin on Dec 21, 2016 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2016
| 3 pages | SH01 | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 02, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Feb 02, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 02, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 02, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Who are the officers of FOXHALL ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZEITLIN, Rachel Philippa | Secretary | Wellington Road NW8 9SU London 21 Fettes House England | British | 155801750001 | ||||||
| ZEITLIN, Adam Charles | Director | Ludlow Way N2 0JZ London 21 England | England | British | 138003550004 | |||||
| ZEITLIN, Katie | Director | Milman Road NW6 6EG London 43 England | England | British | 156083900002 | |||||
| ZEITLIN, Lisa | Director | Fordwych Road NW2 3NG London 169 England | England | British | 156083710002 | |||||
| ZEITLIN, Rachel | Director | Holne Chase N2 0QN London 20 | United Kingdom | British | 156011230001 | |||||
| SHAW, Simon Raymond | Secretary | Bellside House 4 Elthorne Road N19 4AG London | British | 6813630002 | ||||||
| ZEITLIN, Michael Harry | Secretary | Bellside House 4 Elthorne Road N19 4AG London | British | 9479860006 | ||||||
| ZEITLIN, Michael Harry | Director | Bellside House 4 Elthorne Road N19 4AG London | United Kingdom | British | 9479860006 | |||||
| ZEITLIN, Peter Jacob | Director | Bellside House 4 Elthorne Road N19 4AG London | United Kingdom | British | 87694810002 |
Does FOXHALL ENTERPRISES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 12, 1997 Delivered On Aug 13, 1997 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 12, 1997 Delivered On Aug 13, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 50 high street lewes together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on the said property and the goodwill of any business carried on at the said property together with the benefit of any licences and registrations required in the running of such business. | ||||
Persons Entitled
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Transactions
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Does FOXHALL ENTERPRISES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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