FOX POLLUTION SYSTEMS (UK) LIMITED

FOX POLLUTION SYSTEMS (UK) LIMITED

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

    Company NameFOX POLLUTION SYSTEMS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03332573
    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 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 AddressNo

    What were the previous names of FOX POLLUTION SYSTEMS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOX POLLUTION SYSTEMS LIMITEDMar 13, 1997Mar 13, 1997

    What are the latest accounts for FOX POLLUTION SYSTEMS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for FOX POLLUTION SYSTEMS (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FOX POLLUTION SYSTEMS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Mar 31, 2015

    4 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    9 pagesAA

    Annual return made up to Mar 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2014

    Statement of capital on Mar 16, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    9 pagesAA

    Annual return made up to Mar 13, 2013 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Judith Ann Cosgrif on Dec 15, 2012

    1 pagesCH03

    Director's details changed for Peter Cosgrif on Dec 15, 2012

    2 pagesCH01

    Registered office address changed from * Fox House 351 Longford Lane Gloucester Gloucestershire GL2 9EL United Kingdom* on Apr 18, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    9 pagesAA

    Annual return made up to Mar 13, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Unit 2 Ermin Parade Brockworth Gloucester Gloucestershire GL3 4DD* on Mar 27, 2012

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2011

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 13, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Registered office address changed from * Unit 23+24 Bamfurlong Industrial Estate Staverton Cheltenham Glos GL51 6SX* on May 21, 2010

    2 pagesAD01

    Annual return made up to Mar 13, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Peter Cosgrif on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Who are the officers of FOX POLLUTION SYSTEMS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSGRIF, Judith Ann
    Colebridge Avenue
    36 Colebridge Avenue
    GL2 0RH Gloucester
    36
    England
    Secretary
    Colebridge Avenue
    36 Colebridge Avenue
    GL2 0RH Gloucester
    36
    England
    British46942570001
    COSGRIF, Peter
    Colebridge Avenue
    36 Colebridge Avenue
    GL2 0RH Gloucester
    36
    England
    Director
    Colebridge Avenue
    36 Colebridge Avenue
    GL2 0RH Gloucester
    36
    England
    EnglandBritish78800650002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Does FOX POLLUTION SYSTEMS (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • National Westminster Bank PLC
    Transactions
    • May 21, 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