FOXGLOVE EVENTS LIMITED

Overview

Company Name	FOXGLOVE EVENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04885391
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2003
Date of Cessation	Apr 22, 2014

Summary

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

What is the purpose of FOXGLOVE EVENTS LIMITED?

Activities of exhibition and fair organisers (82301) / Administrative and support service activities

Where is FOXGLOVE EVENTS LIMITED located?

Registered Office Address	c/o KEELINGS LIMITED Broad House The Broadway AL9 5BG Hatfield Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FOXGLOVE EVENTS LIMITED?

Previous Company Names
Company Name	From	Until
MADDIX FASORANTI LIMITED	Sep 02, 2003	Sep 02, 2003

What are the latest accounts for FOXGLOVE EVENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for FOXGLOVE EVENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 22, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 22, 2014

Notice of move from Administration to Dissolution on Jan 17, 2014

15 pages

2.35B

Sep 18, 2013

Administrator's progress report to Jul 21, 2013

15 pages

2.24B

Mar 14, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Mar 14, 2013

Statement of affairs with form 2.14B

17 pages

2.16B

Feb 26, 2013

Statement of administrator's proposal

41 pages

2.17B

Jan 28, 2013

Appointment of an administrator

1 pages

2.12B

Jan 24, 2013

Annual return made up to Sep 02, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 24, 2013	Statement of capital on Jan 24, 2013 Capital: GBP 1,000	SH01

Jan 23, 2013

Termination of appointment of Sue Deborah Maddix as a director on Nov 06, 2012

1 pages

TM01

Jan 23, 2013

Director's details changed for Nicola Susan Wilkins on Sep 03, 2011

2 pages

CH01

Jan 23, 2013

Termination of appointment of Bamidele Fasoranti as a secretary on Nov 07, 2012

1 pages

TM02

Jan 23, 2013

Termination of appointment of Bamidele Fasoranti as a secretary on Nov 07, 2012

1 pages

TM02

Jan 23, 2013

Director's details changed for Mr David Edward Wilkins on Sep 03, 2011

2 pages

CH01

Jan 23, 2013

Termination of appointment of Bamidele Fasoranti as a director on Nov 06, 2012

1 pages

TM01

Jan 23, 2013

Termination of appointment of Sue Deborah Maddix as a director on Nov 06, 2012

1 pages

TM01

Jan 23, 2013

Termination of appointment of Bamidele Fasoranti as a director on Nov 06, 2012

1 pages

TM01

Jan 22, 2013

Director's details changed for Nicola Susan Wilkins on Sep 03, 2011

2 pages

CH01

Jan 22, 2013

Director's details changed for Mr David Edward Wilkins on Sep 03, 2011

2 pages

CH01

Jan 17, 2013

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Jan 17, 2013	Clarification A second filed AP01 was registered for Nicola Susan Wilkins

Nov 07, 2012

Termination of appointment of Bamidele Fasoranti as a secretary on Nov 07, 2012

1 pages

TM02

Nov 07, 2012

Registered office address changed from 22 Gaskell Road London N6 4EB on Nov 07, 2012

1 pages

AD01

Nov 07, 2012

Termination of appointment of Bamidele Fasoranti as a director on Nov 06, 2012

1 pages

TM01

Nov 07, 2012

Termination of appointment of Sue Deborah Maddix as a director on Nov 06, 2012

1 pages

TM01

Nov 06, 2012

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

7 pages

Dec 30, 2011

Total exemption full accounts made up to Dec 31, 2010

10 pages

View All Filings

Who are the officers of FOXGLOVE EVENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKINS, David Edward c/o Keelings Limited The Broadway AL9 5BG Hatfield Broad House Hertfordshire United Kingdom	Feb 12, 2011		Director	c/o Keelings Limited The Broadway AL9 5BG Hatfield Broad House Hertfordshire United Kingdom	United Kingdom	British	1959-10	38701320002
WILKINS, Nicola Susan c/o Keelings Limited The Broadway AL9 5BG Hatfield Broad House Hertfordshire United Kingdom	Feb 12, 2011		Director	c/o Keelings Limited The Broadway AL9 5BG Hatfield Broad House Hertfordshire United Kingdom	England	British	1962-1	38701310002
FASORANTI, Bamidele Gaskell Road N6 4EB London 22 United Kingdom	Sep 02, 2003	Nov 07, 2012	Secretary	Gaskell Road N6 4EB London 22 United Kingdom		British		92115970001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 02, 2003	Sep 02, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
FASORANTI, Bamidele 22 Gaskell Road N6 4EB London	Sep 02, 2003	Nov 06, 2012	Director	22 Gaskell Road N6 4EB London	United Kingdom	British	1965-4	92115970001
MADDIX, Sue Deborah 10 Riverview Gardens SW13 9QY London	Sep 02, 2003	Nov 06, 2012	Director	10 Riverview Gardens SW13 9QY London	United Kingdom	British	1960-2	44232470002

View Detailed Information on Officers and People with Significant Control

Does FOXGLOVE EVENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 12, 2011 Delivered On Feb 19, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barmidele Fasoranti
	Transactions Feb 19, 2011Registration of a charge (MG01)
Debenture	Created On Feb 12, 2011 Delivered On Feb 19, 2011	Outstanding	Amount secured All monies due or to become due from the company to the mortgagee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Sue Maddix
	Transactions Feb 19, 2011Registration of a charge (MG01)
Debenture	Created On Feb 12, 2011 Delivered On Feb 19, 2011	Outstanding	Amount secured All monies due or to become due from the company to the mortgagee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled David Edward Wilkins and Nicola Susan Wilkins
	Transactions Feb 19, 2011Registration of a charge (MG01)
Debenture	Created On Jan 17, 2005 Delivered On Jan 19, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 19, 2005Registration of a charge (395) Mar 24, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does FOXGLOVE EVENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 22, 2013	Administration started
Jan 17, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Alan John Clark Carter Clark Recovery House 15-17 Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex	practitioner	Carter Clark Recovery House 15-17 Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex

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.
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