FOXSTEAD (THE SQUARE INN) LIMITED

FOXSTEAD (THE SQUARE INN) LIMITED

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

    Company NameFOXSTEAD (THE SQUARE INN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03223810
    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 FOXSTEAD (THE SQUARE INN) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FOXSTEAD (THE SQUARE INN) LIMITED located?

    Registered Office Address
    Dmb Accountants
    Pillar House 113-115 Bath Road
    GL53 7LS Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of FOXSTEAD (THE SQUARE INN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOXSTEAD LIMITEDJul 12, 1996Jul 12, 1996

    What are the latest accounts for FOXSTEAD (THE SQUARE INN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What are the latest filings for FOXSTEAD (THE SQUARE INN) 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 small company accounts made up to Nov 30, 2012

    6 pagesAA

    Annual return made up to Dec 24, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2013

    Statement of capital on Jan 24, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Dec 24, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Iain James Crockett on Dec 24, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2010

    5 pagesAA

    Annual return made up to Dec 24, 2010 with full list of shareholders

    3 pagesAR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 28, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Georgina Crockett as a secretary

    2 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2009

    6 pagesAA

    Annual return made up to Dec 24, 2009 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Georgina Crockett as a secretary

    1 pagesTM02

    Director's details changed for Iain James Crockett on Dec 24, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Nov 30, 2007

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Nov 30, 2006

    7 pagesAA

    Who are the officers of FOXSTEAD (THE SQUARE INN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKETT, Iain James
    Bowl Hill
    Kingscourt
    GL5 5DS Stroud
    Bankside
    Gloucestershire
    United Kingdom
    Director
    Bowl Hill
    Kingscourt
    GL5 5DS Stroud
    Bankside
    Gloucestershire
    United Kingdom
    United KingdomBritishManaging Director100135480003
    CROCKETT, Georgina Anne
    Bowl Hill
    Kinscourt
    GL5 50S Stroud
    Bankside
    Gloucestershire
    Secretary
    Bowl Hill
    Kinscourt
    GL5 50S Stroud
    Bankside
    Gloucestershire
    British108582830002
    CROCKETT, Georgina Anne
    Bowl Hill
    Kinscourt
    GL5 50S Stroud
    Bankside
    Gloucestershire
    Secretary
    Bowl Hill
    Kinscourt
    GL5 50S Stroud
    Bankside
    Gloucestershire
    British108582830002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    WILTCHER, Anne
    38 Queen Street
    IM9 1NZ Castletown
    Isle Of Man
    Secretary
    38 Queen Street
    IM9 1NZ Castletown
    Isle Of Man
    BritishCompany Director49120650002
    WILTCHER, Anne
    St Endoc Caerleon Road
    Llanfrechfa
    NP44 8TU Cwmbran
    Gwent
    Director
    St Endoc Caerleon Road
    Llanfrechfa
    NP44 8TU Cwmbran
    Gwent
    BritishCompany Director49120650001
    WILTCHER, Bryan
    38 Queen Street
    IM9 1NZ Castletown
    Isle Of Man
    Director
    38 Queen Street
    IM9 1NZ Castletown
    Isle Of Man
    BritishPublican12925310003
    WILTCHER, Guy
    Flat 2 10 Albert Road
    Finsbury Park
    N4 3RW London
    Director
    Flat 2 10 Albert Road
    Finsbury Park
    N4 3RW London
    BritishTown Planner49120710001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Does FOXSTEAD (THE SQUARE INN) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Sep 18, 1997
    Delivered On Oct 02, 1997
    Satisfied
    Amount secured
    £135,000 due from the company to the chargee
    Short particulars
    Part of premises - ground floor, basement & first floor gwent house, gwent square, cwmbran, torfaen and are now k/a the square inn, 47,48 & 49 gwent square cwmbran torfaen.
    Persons Entitled
    • Zircon Limited
    Transactions
    • Oct 02, 1997Registration of a charge (395)
    • Jan 04, 2002Statement of satisfaction of a charge in full or part (403a)

    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