FOX PARRACK FOX (HOLDINGS) LIMITED
Overview
| Company Name | FOX PARRACK FOX (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02909291 |
| 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 FOX PARRACK FOX (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FOX PARRACK FOX (HOLDINGS) LIMITED located?
| Registered Office Address | C/O B&C Associates Limited Concorde House Grenville Place NW7 3SA Mill Hill London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOX PARRACK FOX (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for FOX PARRACK FOX (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 167-169 Great Portland Street London W1W 5PF to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on May 04, 2018 | 3 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2017 to Nov 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Director's details changed for Kenneth Timothy Parrack on Jan 30, 2017 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Secretary's details changed for Kenneth Timothy Parrack on Mar 18, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Kenneth Timothy Parrack on Mar 18, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Martin Fox on Mar 18, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Who are the officers of FOX PARRACK FOX (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRACK, Kenneth Timothy | Secretary | 167-169 Great Portland Street W1W 5PF London 2nd Floor United Kingdom | British | Company Director | 74279230002 | |||||
| FOX, David Martin | Director | 167-169 Great Portland Street W1W 5PF London 2nd Floor United Kingdom | England | British | Advertising Executive | 6707520005 | ||||
| PARRACK, Kenneth Timothy | Director | 167-169 Great Portland Street W1W 5PF London 2nd Floor United Kingdom | England | British | Company Director | 74279230003 | ||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of FOX PARRACK FOX (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Timothy Parrack | Apr 06, 2016 | Concorde House Grenville Place NW7 3SA Mill Hill C/O B&C Associates Limited London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr David Martin Fox | Apr 06, 2016 | Concorde House Grenville Place NW7 3SA Mill Hill C/O B&C Associates Limited London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does FOX PARRACK FOX (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 09, 2006 Delivered On Jan 18, 2006 | 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
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Transactions
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Does FOX PARRACK FOX (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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