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FOX & SONS COMMERCIAL LIMITED

FOX & SONS COMMERCIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameFOX & SONS COMMERCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03610947
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FOX & SONS COMMERCIAL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FOX & SONS COMMERCIAL LIMITED located?

    Registered Office Address
    C/O Frost Group Limited, Court House The Old Police Station,
    South Street.
    LE65 1BS Ashby-De-La-Zouch
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOX & SONS COMMERCIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for FOX & SONS COMMERCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from 9 Hampton Lane Blackfield Southampton SO45 1ZA to C/O Frost Group Limited, Court House the Old Police Station, South Street. Ashby-De-La-Zouch Leicestershire LE65 1BS on Jan 11, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 14, 2022

    		LRESSP

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 06, 2020 with updates

    		4 pagesCS01

    Appointment of Mr John Charles Sydney Foster as a director on May 20, 2020

    		2 pagesAP01

    Change of details for Mrs Anne Tre-Vett as a person with significant control on Feb 28, 2020

    		2 pagesPSC04

    Cessation of Edgar Louis Tre-Vett as a person with significant control on Feb 28, 2020

    		1 pagesPSC07

    Termination of appointment of Edgar Louis Tre-Vett as a director on Feb 28, 2020

    		1 pagesTM01

    Termination of appointment of Edgar Louis Tre-Vett as a secretary on Feb 28, 2020

    		1 pagesTM02

    Appointment of Mr Christopher Stephen Tre-Vett as a director on Dec 20, 2019

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Aug 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 06, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FOX & SONS COMMERCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, John Charles Sydney
    The Old Police Station,
    South Street.
    LE65 1BS Ashby-De-La-Zouch
    C/O Frost Group Limited, Court House
    Leicestershire
    		Director
    The Old Police Station,
    South Street.
    LE65 1BS Ashby-De-La-Zouch
    C/O Frost Group Limited, Court House
    Leicestershire
    		EnglandEnglish78304770001
    TRE-VETT, Anne
    21 Chapel Rise
    BH24 2BL Ringwood
    Hampshire
    		Director
    21 Chapel Rise
    BH24 2BL Ringwood
    Hampshire
    		EnglandBritish51363780001
    TRE-VETT, Christopher Stephen
    The Old Police Station,
    South Street.
    LE65 1BS Ashby-De-La-Zouch
    C/O Frost Group Limited, Court House
    Leicestershire
    		Director
    The Old Police Station,
    South Street.
    LE65 1BS Ashby-De-La-Zouch
    C/O Frost Group Limited, Court House
    Leicestershire
    		United KingdomBritish6138410003
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900003970001
    TRE-VETT, Edgar Louis
    21 Chapel Rise
    BH24 2BL Ringwood
    Hampshire
    		Secretary
    21 Chapel Rise
    BH24 2BL Ringwood
    Hampshire
    		British5882360001
    DOYLE, Betty June
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    		Nominee Director
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    		British900003960001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Director
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900003970001
    TRE-VETT, Edgar Louis
    21 Chapel Rise
    BH24 2BL Ringwood
    Hampshire
    		Director
    21 Chapel Rise
    BH24 2BL Ringwood
    Hampshire
    		EnglandBritish5882360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOX & SONS COMMERCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edgar Louis Tre-Vett
    9 Hampton Lane
    Blackfield
    SO45 1ZA Southampton
    		Apr 06, 2016
    9 Hampton Lane
    Blackfield
    SO45 1ZA Southampton
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Anne Tre-Vett
    The Old Police Station,
    South Street.
    LE65 1BS Ashby-De-La-Zouch
    C/O Frost Group Limited, Court House
    Leicestershire
    		Apr 06, 2016
    The Old Police Station,
    South Street.
    LE65 1BS Ashby-De-La-Zouch
    C/O Frost Group Limited, Court House
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does FOX & SONS COMMERCIAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 14, 2022Commencement of winding up
    Dec 23, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Charles Frost
    One Elmfield Park
    BR1 1LU Bromley
    Kent
    		practitioner
    One Elmfield Park
    BR1 1LU Bromley
    Kent
    View Detailed Information on Insolvency Cases

    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