FOX KALOMASKI CROSSING LIMITED

Overview

Company Name	FOX KALOMASKI CROSSING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03002551
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1994

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 KALOMASKI CROSSING LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities
Media representation services (73120) / Professional, scientific and technical activities

Where is FOX KALOMASKI CROSSING LIMITED located?

Registered Office Address	8th Floor One Temple Row B2 5LG Birmingham
Undeliverable Registered Office Address	No

What were the previous names of FOX KALOMASKI CROSSING LIMITED?

Previous Company Names
Company Name	From	Until
FOX KALOMASKI LIMITED	Apr 07, 2000	Apr 07, 2000
FOX CLARK & COMPANY LIMITED	Dec 16, 1994	Dec 16, 1994

What are the latest accounts for FOX KALOMASKI CROSSING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2022
Next Accounts Due On	Sep 30, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for FOX KALOMASKI CROSSING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 29, 2023
Next Confirmation Statement Due	Dec 13, 2023
Next Confirmation Statement Made Up To	Nov 29, 2022
Overdue	Yes

What are the latest filings for FOX KALOMASKI CROSSING LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2025

Liquidators' statement of receipts and payments to Jan 11, 2024

19 pages

LIQ03

Nov 29, 2023

Appointment of a voluntary liquidator

3 pages

600

Nov 23, 2023

Removal of liquidator by court order

17 pages

LIQ10

Feb 24, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 12, 2023	LRESEX

Feb 01, 2023

Registered office address changed from 150-158 Kings Cross Road London WC1X 9DH United Kingdom to 8th Floor One Temple Row Birmingham B2 5LG on Feb 01, 2023

2 pages

AD01

Feb 01, 2023

Appointment of a voluntary liquidator

3 pages

600

Feb 01, 2023

Statement of affairs

9 pages

LIQ02

Dec 23, 2022

Total exemption full accounts made up to Dec 31, 2021

13 pages

Dec 15, 2022

Termination of appointment of Arm Secretaries Limited as a secretary on Dec 14, 2022

1 pages

TM02

Dec 14, 2022

Confirmation statement made on Nov 29, 2022 with no updates

3 pages

CS01

Nov 29, 2022

Termination of appointment of Yifan Zhu as a director on Nov 29, 2022

1 pages

TM01

Jan 05, 2022

Total exemption full accounts made up to Dec 31, 2020

13 pages

Dec 28, 2021

Confirmation statement made on Dec 16, 2021 with no updates

3 pages

CS01

Jan 06, 2021

Confirmation statement made on Dec 16, 2020 with no updates

3 pages

CS01

Jan 06, 2021

Registered office address changed from 1 Poultry London EC2R 8EJ United Kingdom to 150-158 Kings Cross Road London WC1X 9DH on Jan 06, 2021

1 pages

AD01

Nov 17, 2020

Change of details for Mr Stephen Charles Fox as a person with significant control on Nov 17, 2020

2 pages

PSC04

Nov 06, 2020

Total exemption full accounts made up to Dec 31, 2019

12 pages

Jul 20, 2020

Termination of appointment of Robert Martin Thackery as a director on Jun 30, 2020

1 pages

TM01

Jul 08, 2020

Termination of appointment of Steven Kenneth Adams as a director on Jun 30, 2020

1 pages

TM01

Jan 02, 2020

Secretary's details changed for Arm Secretaries Limited on Jan 02, 2020

1 pages

CH04

Dec 20, 2019

Confirmation statement made on Dec 16, 2019 with no updates

3 pages

CS01

Nov 07, 2019

Director's details changed for Mr Robert Martin Thackery on Nov 07, 2019

2 pages

CH01

Nov 07, 2019

Director's details changed for Timothy Sean Parkin on Nov 07, 2019

2 pages

CH01

Nov 07, 2019

Director's details changed for Kim Vivienne Harris on Nov 07, 2019

2 pages

CH01

Nov 07, 2019

Director's details changed for Miss Yifan Zhu on Nov 07, 2019

2 pages

CH01

View All Filings

Who are the officers of FOX KALOMASKI CROSSING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, Kim Vivienne One Temple Row B2 5LG Birmingham 8th Floor	Sep 01, 2004		Director	One Temple Row B2 5LG Birmingham 8th Floor		British	1966-12	Director	100192070002
JACOBS, Gary Mark One Temple Row B2 5LG Birmingham 8th Floor	Dec 07, 1999		Director	One Temple Row B2 5LG Birmingham 8th Floor	England	British	1958-2	Director	27006710006
PARKIN, Timothy Sean One Temple Row B2 5LG Birmingham 8th Floor	Jan 28, 2015		Director	One Temple Row B2 5LG Birmingham 8th Floor	England	British	1962-1	Director	49911670002
FOX, Stephen Charles Yester House Yester Park BR7 5DG Chislehurst Kent	Mar 30, 2000	Mar 31, 2000	Secretary	Yester House Yester Park BR7 5DG Chislehurst Kent		British		Advertising	31380500001
ARM SECRETARIES LIMITED 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd	Mar 31, 2000	Dec 14, 2022	Secretary	7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd					60146690007
ARM SECRETARIES LIMITED Somers Mounts Hill TN17 4ET Benenden Kent	Dec 16, 1994	Mar 30, 2000	Nominee Secretary	Somers Mounts Hill TN17 4ET Benenden Kent					900006820001
ADAMS, Steven Kenneth Poultry EC2R 8EJ London 1 United Kingdom	May 01, 2015	Jun 30, 2020	Director	Poultry EC2R 8EJ London 1 United Kingdom	England	British	1965-6	Director	79715390001
CLARK, Thomas 40 Fords Lane Winchmore Hill N21 3DU London	Dec 16, 1994	Mar 31, 1999	Director	40 Fords Lane Winchmore Hill N21 3DU London		British	1946-6	Creative Services Director	5769700001
CROSSING, Peter Fitzroy Street W1T 5BS London 48 England	Oct 12, 2011	Jan 28, 2015	Director	Fitzroy Street W1T 5BS London 48 England	England	British	1954-11	Chairman	78813700002
FOX, Stephen Charles Poultry EC2R 8EJ London 1 United Kingdom	Dec 16, 1994	Jun 30, 2019	Director	Poultry EC2R 8EJ London 1 United Kingdom	United Kingdom	British	1953-1	Md Advertising Agency	31380500002
HOLMAN, Stephen William Fitzroy Street W1T 5BS London 48 United Kingdom	Dec 07, 1999	Jun 03, 2014	Director	Fitzroy Street W1T 5BS London 48 United Kingdom		British	1960-4	Art Director	67930410001
MILNE, Alan Robert Somers Mounts Hill TN17 4ET Benenden Kent	Dec 16, 1994	Dec 16, 1994	Nominee Director	Somers Mounts Hill TN17 4ET Benenden Kent		British	1941-7		900006810001
PAYNE-JAMES, Judith Elyse Old Moor House Tillingham Road CM0 7DT Southminster Essex	Nov 01, 1999	Mar 31, 2008	Director	Old Moor House Tillingham Road CM0 7DT Southminster Essex	United Kingdom	British	1957-1	Consultant	34704100003
TEIDEMAN, Richard Martin Fitzroy Street W1T 5BS London 48 United Kingdom	Apr 02, 2014	Nov 17, 2014	Director	Fitzroy Street W1T 5BS London 48 United Kingdom	United Kingdom	British	1968-6	Commercial Director	56637400003
THACKERY, Robert Martin Poultry EC2R 8EJ London 1 United Kingdom	Sep 01, 2011	Jun 30, 2020	Director	Poultry EC2R 8EJ London 1 United Kingdom	United Kingdom	British	1954-4	Director	33928770005
WALK, Robert Benedict Fitzroy Street W1T 5BS London 48 United Kingdom	Feb 24, 2016	Sep 27, 2017	Director	Fitzroy Street W1T 5BS London 48 United Kingdom	United Kingdom	British	1967-4	Director	46862200008
WHITE, Nicola Jane Flat 3 2 Alexandra Park Road N10 2AA London	Sep 01, 2004	Jul 31, 2008	Director	Flat 3 2 Alexandra Park Road N10 2AA London		British	1973-3	Advertising	100192140001
WRIGHT, Adrian James The Copse 10a Copsem Lane KT10 9EU Esher Surrey	Mar 01, 2005	Mar 31, 2009	Director	The Copse 10a Copsem Lane KT10 9EU Esher Surrey	United Kingdom	British	1953-7	Chairman	89162730002
ZHU, Yifan Kings Cross Road WC1X 9DH London 150-158 United Kingdom	Jul 10, 2017	Nov 29, 2022	Director	Kings Cross Road WC1X 9DH London 150-158 United Kingdom	United Kingdom	Chinese	1984-9	Director	236178890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOX KALOMASKI CROSSING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Charles Fox 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom	Apr 06, 2016	7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Gary Mark Jacobs One Temple Row B2 5LG Birmingham 8th Floor	Apr 06, 2016	One Temple Row B2 5LG Birmingham 8th Floor	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FOX KALOMASKI CROSSING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Nov 15, 2006 Delivered On Nov 17, 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 Coutts & Company
	Transactions Nov 17, 2006Registration of a charge (395)
Debenture	Created On Feb 16, 1996 Delivered On Feb 17, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the charge
	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 Stephen Charles Fox
	Transactions Feb 17, 1996Registration of a charge (395) Oct 14, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 23, 1996 Delivered On Feb 07, 1996	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 The Royal Bank of Scotland PLC
	Transactions Feb 07, 1996Registration of a charge (395) Nov 10, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FOX KALOMASKI CROSSING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 12, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Howard Toone 31st Floor 40 Bank Street E14 5NR London	practitioner	31st Floor 40 Bank Street E14 5NR London	Oct 30, 2023
Craig Povey 8th Floor One Temple Row B2 5LG Birmingham	practitioner	8th Floor One Temple Row B2 5LG Birmingham	Jan 19, 2023
Charles Hamilton Turner 8th Floor One Temple Row B2 5LG Birmingham	practitioner	8th Floor One Temple Row B2 5LG Birmingham	Jan 19, 2023	Oct 30, 2023

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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