FOXDOWN INVESTMENTS LIMITED
Overview
| Company Name | FOXDOWN INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02851509 |
| 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 FOXDOWN INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FOXDOWN INVESTMENTS LIMITED located?
| Registered Office Address | Station House Midland Drive B72 1TU Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOXDOWN INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOXDOWN PROPERTIES LIMITED | Sep 08, 1993 | Sep 08, 1993 |
What are the latest accounts for FOXDOWN INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for FOXDOWN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 23, 2023 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 23, 2022 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from St James House 65 Mere Green Road Four Oaks Sutton Coldfield West Midlands B75 5BY United Kingdom to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on Mar 25, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Janice Elizabeth Brown as a secretary on Sep 14, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Alan Rodney Brown on Oct 19, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of FOXDOWN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Alan Rodney | Director | Yew Tree Close Willoughby Waterleys LE8 6BU Leicester Foxdown House United Kingdom | England | British | 36034750001 | |||||
| BROWN, Alan Rodney | Secretary | Foxdown House Yew Tree Close Willoughby Waterleys LE8 6BU Leicester | British | 36034750001 | ||||||
| BROWN, Janice Elizabeth | Secretary | Yew Tree Close Willoughby Waterleys LE8 6BU Leicester Foxdown House United Kingdom | British | 36034740001 | ||||||
| BROWN, Janice Elizabeth | Director | Foxdown House Yew Tree Close,Willoughby Waterleys LE8 6BU Leicester Leicestershire | United Kingdom | British | 36034740001 | |||||
| WILSON, Douglas | Director | Barns Farm Roman Lane B74 3AF Sutton Coldfield West Midlands | British | 30558820001 |
What are the latest statements on persons with significant control for FOXDOWN INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does FOXDOWN INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 18, 1999 Delivered On Feb 03, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under clause 3.1 and 3.2 of the deposit agreement of even date and/or this charge | |
Short particulars £50,000 together with interest thereon in a deposit account (no 01940379) with the bank of scotland,coventry. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Dec 23, 1998 Delivered On Jan 06, 1999 | Satisfied | Amount secured £50,000 due or to become due from the company to the chargee | |
Short particulars The sum of £50,000 together with interest. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does FOXDOWN INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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