FOX PLANT SERVICES LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	First Floor Victory House Adminralty Place ME4 4QU Chatham Maritime Kent
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

Filings
Date	Description	Document	Type
Jan 15, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 15, 2009	Notice of final account prior to dissolution	6 pages	4.43

Aug 08, 2006	legacy	1 pages	287
Aug 03, 2006	Appointment of a liquidator	1 pages	4.31
Nov 02, 2005	Order of court to wind up	1 pages	COCOMP
Jan 07, 2005	legacy	7 pages	363s
Jan 07, 2005	legacy	pages	363(288)
Jun 10, 2004	legacy	1 pages	288a
Jun 09, 2004	legacy	1 pages	287
Mar 31, 2004	legacy	1 pages	288b
Feb 04, 2004	legacy	2 pages	288a
Feb 04, 2004	legacy	1 pages	288b
Dec 24, 2003	Total exemption full accounts made up to Mar 31, 2003	9 pages	AA
Nov 25, 2003	legacy	7 pages	363s
Aug 29, 2003	legacy	1 pages	288c
Jan 24, 2003	legacy	1 pages	287
Dec 18, 2002	legacy	3 pages	395
Dec 12, 2002	Total exemption full accounts made up to Mar 31, 2002	9 pages	AA
Nov 28, 2002	legacy	7 pages	363s
Oct 28, 2001	legacy	6 pages	363s
Oct 28, 2001	legacy	pages	363(288)
Oct 12, 2001	Full accounts made up to Mar 31, 2001	10 pages	AA
Jan 09, 2001	Full accounts made up to Mar 31, 2000	13 pages	AA
Dec 04, 2000	legacy	6 pages	363s
Dec 04, 2000	legacy	pages	363(288)

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
MAINI, Raj Kumar 6 Hilliards Road UB7 7QG Uxbridge Middlesex	May 01, 2004		Secretary	6 Hilliards Road UB7 7QG Uxbridge Middlesex	British			99384880001
APEX COMPANY SERVICES LIMITED 46a Syon Lane TW7 5NQ Isleworth Middlesex	Jan 05, 2004		Nominee Secretary	46a Syon Lane TW7 5NQ Isleworth Middlesex				900004340001
FOX, Michael John 86 Hoylake Crescent UB10 8JF Ickenham Middlesex	Oct 21, 1998		Director	86 Hoylake Crescent UB10 8JF Ickenham Middlesex	British	1962-3	Director	38499100005
HAYWARD, Jacqueline Decima 24 Raisins Hill HA5 2BS Pinner Middlesex	Oct 21, 1998	Jan 05, 2004	Secretary	24 Raisins Hill HA5 2BS Pinner Middlesex	British			47106910002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 21, 1998	Oct 21, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
HAYWARD, Jacqueline Decima 24 Raisins Hill HA5 2BS Pinner Middlesex	Apr 01, 1999	Mar 22, 2004	Director	24 Raisins Hill HA5 2BS Pinner Middlesex	British	1961-11	Plant Manager	47106910002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 21, 1998	Oct 21, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

Charges
Classification	Dates	Status	Details
All assets debenture deed	Created On Dec 11, 2002 Delivered On Dec 18, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Commercial Finance Limited
	Transactions Dec 18, 2002Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Simon Geoffrey Paterson Victory House Quayside ME4 4QU Chatham Maritime Kent	practitioner	Victory House Quayside ME4 4QU Chatham Maritime Kent

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