FOX HAYNES LIMITED
Overview
| Company Name | FOX HAYNES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04178975 |
| 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 HAYNES LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is FOX HAYNES LIMITED located?
| Registered Office Address | 8 Widford Road SG12 8NW Hunsdon Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOX HAYNES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for FOX HAYNES LIMITED?
| Annual Return |
|
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What are the latest filings for FOX HAYNES 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Rodney Lewis on Mar 28, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 82 River Meads Stanstead Abbotts Ware Hertfordshire SG12 8EF England* on Apr 11, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Susan Haynes as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Rodney Lewis as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Susan Haynes as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Garden Studios 71-75 Shelton Street Covent Garden London WC2H 9JQ England* on May 02, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Garden Studios 11-15 Betterton Street London WC2H 9BP England* on Dec 13, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Mar 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Susan Laura Haynes on Mar 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Rodney Lewis on Mar 14, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of FOX HAYNES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Rodney | Secretary | Widford Road SG12 8NW Hunsdon 8 Hertfordshire England | 177359120001 | |||||||
| LEWIS, Rodney | Director | Widford Road SG12 8NW Hunsdon 8 Hertfordshire England | United Kingdom | British | 86707540003 | |||||
| HAYNES, Susan Laura | Secretary | Gervase Cottage 30 High Street RH1 3EA Mersham Surrey | British | 75028530001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FOX, Carol Eileen Helen | Director | 211 Rosendale Road Dulwich SE21 8LW London | England | British | 75028460001 | |||||
| HAYNES, Susan Laura | Director | Gervase Cottage 30 High Street RH1 3EA Mersham Surrey | United Kingdom | British | 75028530001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does FOX HAYNES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of rent deposit | Created On Feb 04, 2005 Delivered On Feb 05, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit account. | ||||
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