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FOX & HOUNDS (SINNINGTON) LIMITED

FOX & HOUNDS (SINNINGTON) LIMITED

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

    • Overview

    Company NameFOX & HOUNDS (SINNINGTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04996594
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FOX & HOUNDS (SINNINGTON) LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is FOX & HOUNDS (SINNINGTON) LIMITED located?

    Registered Office Address
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOX & HOUNDS (SINNINGTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for FOX & HOUNDS (SINNINGTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 27, 2022

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 27, 2021

    		12 pagesLIQ03

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from Carlcotes the Green Sinnington York YO62 6RZ England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on Mar 09, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 28, 2020

    		LRESSP

    Confirmation statement made on Dec 16, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Catherine Anne Stephens on Dec 16, 2019

    		2 pagesCH01

    Director's details changed for Mr Andrew Richard George Stephens on Dec 16, 2019

    		2 pagesCH01

    Secretary's details changed for Mrs Catherine Anne Stephens on Dec 16, 2019

    		1 pagesCH03

    Change of details for Mrs Catherine Anne Stephens as a person with significant control on Dec 16, 2019

    		2 pagesPSC04

    Change of details for Mr Andrew Richard George Stephens as a person with significant control on Dec 16, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Registered office address changed from The Fox and Hounds Country Inn Sinnington North Yorkshire YO62 6SQ to Carlcotes the Green Sinnington York YO62 6RZ on Mar 25, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 16, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Dec 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 1,000
    		SH01

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

    		8 pagesAA

    Annual return made up to Dec 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of FOX & HOUNDS (SINNINGTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHENS, Catherine Anne
    Leopold Street
    S1 2JA Sheffield
    4th Floor Fountain Precinct
    		Secretary
    Leopold Street
    S1 2JA Sheffield
    4th Floor Fountain Precinct
    		BritishHotelier94657930001
    STEPHENS, Andrew Richard George
    The Green
    Sinnington
    YO62 6RZ York
    Carlcotes
    England
    		Director
    The Green
    Sinnington
    YO62 6RZ York
    Carlcotes
    England
    		EnglandBritishHotelier94657940002
    STEPHENS, Catherine Anne
    The Green
    Sinnington
    YO62 6RZ York
    Carlcotes
    England
    		Director
    The Green
    Sinnington
    YO62 6RZ York
    Carlcotes
    England
    		EnglandBritishHotelier94657930002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOX & HOUNDS (SINNINGTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Richard George Stephens
    The Green
    Sinnington
    YO62 6RZ York
    Carlcotes
    England
    		Apr 06, 2016
    The Green
    Sinnington
    YO62 6RZ York
    Carlcotes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Catherine Anne Stephens
    The Green
    Sinnington
    YO62 6RZ York
    Carlcotes
    England
    		Apr 06, 2016
    The Green
    Sinnington
    YO62 6RZ York
    Carlcotes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does FOX & HOUNDS (SINNINGTON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 04, 2005
    Delivered On Aug 17, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Carlcoates the green sinnington york north yorkshire.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 17, 2005Registration of a charge (395)
    • Jan 30, 2013Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On May 17, 2005
    Delivered On May 20, 2005
    		Satisfied
    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
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 20, 2005Registration of a charge (395)
    • Mar 06, 2013Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does FOX & HOUNDS (SINNINGTON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 28, 2020Commencement of winding up
    Aug 04, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ryan Holdsworth
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    		practitioner
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    Adrian Graham
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    		practitioner
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    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.
    • license: CC0