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THE QUICK BROWN FOX LTD

THE QUICK BROWN FOX LTD

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

    • Overview

    Company NameTHE QUICK BROWN FOX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04665954
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE QUICK BROWN FOX LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is THE QUICK BROWN FOX LTD located?

    Registered Office Address
    26 Cockhill
    BA14 9BQ Trowbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE QUICK BROWN FOX LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for THE QUICK BROWN FOX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 11, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 3 Windyridge Westwood Bradford-on-Avon Wiltshire BA15 2DU to 26 Cockhill Trowbridge BA14 9BQ on Feb 17, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 12
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 12
    		SH01

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

    		6 pagesAA

    Annual return made up to Feb 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 12
    		SH01

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

    		5 pagesAA

    Annual return made up to Feb 11, 2013 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Mr Martin Davies on Feb 11, 2013

    		1 pagesCH03

    Director's details changed for Mr Martin Davies on Feb 11, 2013

    		2 pagesCH01

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

    		5 pagesAA

    Registered office address changed from * the Old Brewery, Newtown Bradford-on-Avon Wiltshire BA15 1NF* on Jul 05, 2012

    		1 pagesAD01

    Annual return made up to Feb 11, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Statement of capital following an allotment of shares on May 19, 2011

    • Capital: GBP 12
    		4 pagesSH01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Annual return made up to Feb 11, 2011 with full list of shareholders

    		5 pagesAR01

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

    		6 pagesAA

    Annual return made up to Feb 11, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Martin Davies on Feb 11, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of THE QUICK BROWN FOX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Martin
    Cockhill
    BA14 9BQ Trowbridge
    26
    England
    		Secretary
    Cockhill
    BA14 9BQ Trowbridge
    26
    England
    		British83550210001
    DAVIES, Martin
    Cockhill
    BA14 9BQ Trowbridge
    26
    England
    		Director
    Cockhill
    BA14 9BQ Trowbridge
    26
    England
    		United KingdomBritish83550210001
    HARVEY, Philip Vincent Steven
    24 Charlcombe Lane
    BA1 6NS Bath
    		Director
    24 Charlcombe Lane
    BA1 6NS Bath
    		EnglandBritish127877230001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE QUICK BROWN FOX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Davies
    Cockhill
    BA14 9BQ Trowbridge
    26
    England
    		Jan 03, 2017
    Cockhill
    BA14 9BQ Trowbridge
    26
    England
    		No
    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.
    View Detailed Information on Persons with Significant Control

    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