FOXBOROUGH DEVELOPMENTS LIMITED
Overview
| Company Name | FOXBOROUGH DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03833633 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FOXBOROUGH DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is FOXBOROUGH DEVELOPMENTS LIMITED located?
| Registered Office Address | Frp Advisory Trading Limited 2nd Floor 120 Colmore Row B3 3BD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOXBOROUGH DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for FOXBOROUGH DEVELOPMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 22, 2023 |
What are the latest filings for FOXBOROUGH DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on Apr 06, 2024 | 3 pages | AD01 | ||||||||||
Registered office address changed from 4 Birchley Estate Birchfield Lane Oldbury B69 1DT England to 2nd Floor 170 Edmund Street Birmingham B3 2HB on Aug 10, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Appointment of Ms Roxana Willis as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Termination of appointment of Martyn Ford Richardson as a director on Feb 04, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carl Alexander Richardson as a director on Feb 04, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Scott Richardson as a director on Feb 04, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ken Bate as a director on Feb 04, 2020 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to 4 Birchley Estate Birchfield Lane Oldbury B69 1DT on Jul 19, 2019 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Who are the officers of FOXBOROUGH DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATE, Ken | Director | Colmore Row B3 3BD Birmingham Frp Advisory Trading Limited 2nd Floor 120 | England | British | 251937090001 | |||||
| WILLIS, Roxana | Director | Colmore Row B3 3BD Birmingham Frp Advisory Trading Limited 2nd Floor 120 | England | British | 263323720001 | |||||
| ADAMS, Robert Frank | Secretary | 100 Dudley Road East B69 3DY Oldbury West Midlands | British | 124584270001 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| HOWCROFT, Martyn Jonathan | Secretary | 100 Dudley Road East B69 3DY Oldbury West Midlands | British | 8333740002 | ||||||
| RICHARDSON, Roy Neil | Secretary | 100 Dudley Road East B69 3DY Oldbury West Midlands | British | 6822050001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| RICHARDSON, Carl Alexander | Director | 100 Dudley Road East B69 3DY Oldbury West Midlands | United Kingdom | English | 117581140001 | |||||
| RICHARDSON, Donald Barrie | Director | 100 Dudley Road East B69 3DY Oldbury West Midlands | British | 44851070002 | ||||||
| RICHARDSON, Lee Scott | Director | 100 Dudley Road East B69 3DY Oldbury West Midlands | United Kingdom | English | 66581210001 | |||||
| RICHARDSON, Martyn Ford | Director | 100 Dudley Road East B69 3DY Oldbury West Midlands | United Kingdom | English | 66581140001 | |||||
| RICHARDSON, Roy Neil | Director | 100 Dudley Road East B69 3DY Oldbury West Midlands | England | British | 6822050001 |
Who are the persons with significant control of FOXBOROUGH DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dukehill Holdings Limited | Apr 06, 2016 | Dudley Road East B69 3DY Oldbury 100 West Midlands England | No | ||||||||||
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Natures of Control
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Does FOXBOROUGH DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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