FOXFIELD CONSULTANCY LIMITED

FOXFIELD CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFOXFIELD CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03167010
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOXFIELD CONSULTANCY LIMITED?

    • (7487) /

    Where is FOXFIELD CONSULTANCY LIMITED located?

    Registered Office Address
    3 Denmark Street
    Watford
    WD17 4YA Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOXFIELD CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for FOXFIELD CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2010

    9 pagesAA

    Annual return made up to Mar 04, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2010

    Statement of capital on Apr 30, 2010

    • Capital: GBP 200
    SH01

    Termination of appointment of Deborah Lightwood as a director

    1 pagesTM01

    Termination of appointment of Alan Davies as a director

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    1 pages88(2)R

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Mar 31, 2004

    8 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Mar 31, 2003

    8 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Mar 31, 2002

    8 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Mar 31, 2001

    8 pagesAA

    Who are the officers of FOXFIELD CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOND, Philip William
    3 Denmark Street
    WD17 4YA Watford
    Herts
    Secretary
    3 Denmark Street
    WD17 4YA Watford
    Herts
    British34098190001
    RICHARDSON, Alan John
    11 Bristol Mews
    Little Venice
    W9 2JF London
    Director
    11 Bristol Mews
    Little Venice
    W9 2JF London
    United KingdomBritishBusiness And Tax Adviser116862570001
    RICHARDSON, Alan John
    11 Bristol Mews
    Little Venice
    W9 2JF London
    Secretary
    11 Bristol Mews
    Little Venice
    W9 2JF London
    BritishBusiness And Tax Adviser116862570001
    RITCHIE, Ian
    66 Cherwell Drive
    Marston
    OX3 0LZ Oxford
    Oxfordshire
    Secretary
    66 Cherwell Drive
    Marston
    OX3 0LZ Oxford
    Oxfordshire
    British68246050001
    BENNETT, Stephen Scott
    50 West Hill
    Sanderstead
    CR2 0SA South Croydon
    Surrey
    Director
    50 West Hill
    Sanderstead
    CR2 0SA South Croydon
    Surrey
    BritishChartered Accountant8689150001
    DAVIES, Alan Barry Clive
    39 Llansannor Drive
    CF1 5BW Cardiff
    Director
    39 Llansannor Drive
    CF1 5BW Cardiff
    BritishCompany Director60726190002
    LIGHTWOOD, Deborah
    15 Guys Cliffe Terrace
    CV34 4LP Warwick
    Director
    15 Guys Cliffe Terrace
    CV34 4LP Warwick
    BritishCompany Director61950070001
    RITCHIE, Ian
    66 Cherwell Drive
    Marston
    OX3 0LZ Oxford
    Oxfordshire
    Director
    66 Cherwell Drive
    Marston
    OX3 0LZ Oxford
    Oxfordshire
    United KingdomBritishChartered Secretary68246050001

    Does FOXFIELD CONSULTANCY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 21, 1998
    Delivered On Jul 24, 1998
    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
    • Midland Bank PLC
    Transactions
    • Jul 24, 1998Registration of a charge (395)

    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