FOXMARK (UK) LIMITED
Overview
| Company Name | FOXMARK (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03130075 |
| 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 FOXMARK (UK) LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is FOXMARK (UK) LIMITED located?
| Registered Office Address | C/O Mazars Llp 30 Old Bailey EC4M 7AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOXMARK (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| REFLEX MOVE LIMITED | Nov 23, 1995 | Nov 23, 1995 |
What are the latest accounts for FOXMARK (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for FOXMARK (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2022 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on May 11, 2022 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to 33 Golden Square London W1F 9JT | 2 pages | AD02 | ||||||||||
Registered office address changed from 33 Golden Square London W1F 9JT to Tower Bridge House St. Katharines Way London E1W 1DD on Oct 05, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Clear Channel Overseas Limited as a person with significant control on Mar 03, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Clear Channel International Limited as a person with significant control on Mar 03, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adam Paul Raymond Tow as a director on May 04, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Byron Kee Chye Hoo as a director on May 04, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Appointment of Mr Byron Kee Chye Hoo as a director on Jan 20, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas James Andrews as a director on Jan 20, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nick Andrews as a secretary on Jan 20, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of FOXMARK (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCHRANE, Justin Malcolm Brian | Director | 30 Old Bailey EC4M 7AU London C/O Mazars Llp | England | English | 110390650002 | |||||
| TOW, Adam Paul Raymond | Director | 30 Old Bailey EC4M 7AU London C/O Mazars Llp | England | British | 66766420004 | |||||
| ANDREWS, Nick | Secretary | 33 Golden Square London W1F 9JT | British | 109746840001 | ||||||
| CHRISTIAN, Lesley Karen | Secretary | 20 Branston Road Uppingham LE15 9RS Oakham Leicestershire | British | 50767180001 | ||||||
| EMENY, Selina Holliday | Secretary | 16 Priory Road Kew TW9 3DF Richmond Surrey | British | 76404320002 | ||||||
| GODWIN, Timothy Charles William | Secretary | Orchard House 2 Fermoy Court NN7 4JP Little Brington Northamptonshire | British | 75401460001 | ||||||
| GOULBOURNE, David Hugh | Secretary | 9 Victoria Grove SK4 5BU Stockport Cheshire | British | 91875810001 | ||||||
| STEWART, Heather | Secretary | 54 High St West Uppingham LE15 9QD Oakham Leicestershire | British | 56562660001 | ||||||
| KENTMERE ASSOCIATES LIMITED | Nominee Secretary | Imperial House 1 Harley Place BS8 3JT Bristol Avon | 900012510001 | |||||||
| ANDREWS, Nicholas James | Director | 33 Golden Square London W1F 9JT | United Kingdom | British | 168572900001 | |||||
| ATKINSON, Robert Nigel | Director | 33 Golden Square London W1F 9JT | United Kingdom | British | 128922360001 | |||||
| BEVAN, Jonathan David | Director | 15 Denning Road Hampstead NW3 1ST London | United Kingdom | British | 110358490001 | |||||
| GODWIN, Timothy Charles William | Director | Orchard House 2 Fermoy Court NN7 4JP Little Brington Northamptonshire | United Kingdom | British | 75401460001 | |||||
| GOULBOURNE, David Hugh | Director | 9 Victoria Grove SK4 5BU Stockport Cheshire | England | British | 91875810001 | |||||
| HOO, Byron Kee Chye | Director | 33 Golden Square London W1F 9JT | England | British | 214640470001 | |||||
| JONES, Graeme Andrew | Director | Oak Tree Cottage 1 Langley Common Road Barkham RG40 4TU Wokingham Berkshire | British | 57076170001 | ||||||
| LAURENCE, Robert | Director | 29 Saint Johns Avenue SW15 6AL London | British | 84494070001 | ||||||
| OLIVER, David Henry Maxwell | Director | 33 Golden Square London W1F 9JT | United Kingdom | British | 67052550001 | |||||
| SPRING, Stephanie | Director | Courtnell Street W2 5BX London 34 | England | British | 102849950001 | |||||
| TAIT, Philip | Director | Great Eastern Villa 101 Brooke Road LE15 6HQ Oakham Leicestershire | British | 33937620002 | ||||||
| LAMBTON LIMITED | Nominee Director | Imperial House 1 Harley Place BS8 3JT Bristol Avon | 900012500001 |
Who are the persons with significant control of FOXMARK (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clear Channel Overseas Limited | Mar 03, 2021 | Golden Square W1F 9JT London 33 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Clear Channel International Limited | Nov 23, 2016 | Golden Square W1F 9JT London 33 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does FOXMARK (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment by way of charge | Created On Jun 01, 2000 Delivered On Jun 10, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a loan agreement of even date | |
Short particulars All payments due under two separate agreements dated 14 may 1999 and 19 october A999. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 01, 2000 Delivered On Jun 10, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under a loan facility agreement of even date | |
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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| Deed of charge and security assignment | Created On Dec 23, 1998 Delivered On Jan 06, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (as agent for itself and the investors (as defined)) | |
Short particulars Assignment of all right title and interest in and to all payments due under all present and future agreements by which the company grants leases or licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 23, 1998 Delivered On Jan 06, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (as agent for itself and the investors (as defined)) | |
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 FOXMARK (UK) 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