FOX POLLUTION SYSTEMS (UK) LIMITED
Overview
| Company Name | FOX POLLUTION SYSTEMS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03332573 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOX POLLUTION SYSTEMS (UK) LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is FOX POLLUTION SYSTEMS (UK) LIMITED located?
| Registered Office Address | 36 Colebridge Avenue 36 Colebridge Avenue GL2 0RH Gloucester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOX POLLUTION SYSTEMS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOX POLLUTION SYSTEMS LIMITED | Mar 13, 1997 | Mar 13, 1997 |
What are the latest accounts for FOX POLLUTION SYSTEMS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for FOX POLLUTION SYSTEMS (UK) LIMITED?
| Annual Return |
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What are the latest filings for FOX POLLUTION SYSTEMS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Mar 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Mar 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Judith Ann Cosgrif on Dec 15, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Peter Cosgrif on Dec 15, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Fox House 351 Longford Lane Gloucester Gloucestershire GL2 9EL United Kingdom* on Apr 18, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Mar 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Unit 2 Ermin Parade Brockworth Gloucester Gloucestershire GL3 4DD* on Mar 27, 2012 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from * Unit 23+24 Bamfurlong Industrial Estate Staverton Cheltenham Glos GL51 6SX* on May 21, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Peter Cosgrif on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of FOX POLLUTION SYSTEMS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSGRIF, Judith Ann | Secretary | Colebridge Avenue 36 Colebridge Avenue GL2 0RH Gloucester 36 England | British | 46942570001 | ||||||
| COSGRIF, Peter | Director | Colebridge Avenue 36 Colebridge Avenue GL2 0RH Gloucester 36 England | England | British | 78800650002 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Does FOX POLLUTION SYSTEMS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 14, 1998 Delivered On May 21, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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