FOX IT HOLDING LIMITED

Overview

Company Name	FOX IT HOLDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05233564
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2004
Date of Cessation	Nov 01, 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 FOX IT HOLDING LIMITED?

(7415) /

Where is FOX IT HOLDING LIMITED located?

Registered Office Address	Mbi Coakley Ltd 2nd Floor Shaw House GU1 3QT 3 Tunsgate Guildford
Undeliverable Registered Office Address	No

What were the previous names of FOX IT HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
FOX IT HOLDING PLC	Jan 05, 2012	Jan 05, 2012
365 IT PLC	Apr 21, 2009	Apr 21, 2009
IMPERA PLC	Mar 31, 2005	Mar 31, 2005
AVENUE SHELFCO 4 LIMITED	Sep 16, 2004	Sep 16, 2004

What are the latest accounts for FOX IT HOLDING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest annual return for FOX IT HOLDING LIMITED?

Annual Return

Last Annual Return	Sep 16, 2011

What are the latest filings for FOX IT HOLDING LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 01, 2014

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Oct 25, 2013

Liquidators' statement of receipts and payments to Aug 29, 2013

13 pages

4.68

Aug 15, 2013

Termination of appointment of Roger Bailey as a secretary

2 pages

TM02

Aug 06, 2013

Registered office address changed from * Mbi Coakley Ltd 2Nd Floor Tunsgate Square 98-110 High Street Guildford GU1 3HE* on Aug 06, 2013

2 pages

AD01

Sep 11, 2012

Registered office address changed from * Napoleon House Riseley Business Park, Basingstoke Road Riseley Reading RG7 1NW United Kingdom* on Sep 11, 2012

1 pages

AD01

Sep 11, 2012

Declaration of solvency

5 pages

4.70

Sep 11, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 11, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 03, 2012

legacy

3 pages

MG02

Aug 29, 2012

legacy

3 pages

MG02

Jul 05, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 10, 2012

Registered office address changed from * Napoleon House Riseley Business Park, Basingstoke Road Riseley Reading RG7 1NW England* on Apr 10, 2012

1 pages

AD01

Apr 10, 2012

Registered office address changed from * 4 Cartel Business Centre Stroudley Road Basingstoke Hampshire RG24 8FW United Kingdom* on Apr 10, 2012

1 pages

AD01

Apr 03, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 16, 2012

legacy

3 pages

MG02

Jan 05, 2012

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Jan 05, 2012

Re-registration of Memorandum and Articles

39 pages

MAR

Jan 05, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jan 05, 2012

Re-registration from a public company to a private limited company

1 pages

RR02

Jan 05, 2012

Certificate of change of name

Company name changed 365 it PLC\certificate issued on 05/01/12

1 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 05, 2012	Change company name resolution on Dec 12, 2011	RES15

Jan 05, 2012

Change of name notice

2 pages

CONNOT

Dec 10, 2011

legacy

5 pages

MG01

Oct 24, 2011

Annual return made up to Sep 16, 2011 with full list of shareholders

21 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2011	Statement of capital on Oct 24, 2011 Capital: GBP 709,508.55	SH01

Oct 06, 2011

Termination of appointment of Richard Gourlay as a director

1 pages

TM01

View All Filings

Who are the officers of FOX IT HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOOFT, Pieter Johannes Wornclifee Lane SN13 8AR Kingsdown Worncliffe House Wiltshire	Dec 17, 2009		Director	Wornclifee Lane SN13 8AR Kingsdown Worncliffe House Wiltshire	United Kingdom	Dutch	1963-9	148426590001
KING, Derek 207 Pickhurst Rise BR4 0AQ West Wickham Kent	Mar 18, 2005		Director	207 Pickhurst Rise BR4 0AQ West Wickham Kent	United Kingdom	British	1967-9	86302590001
MACLEAN, Peter Steventon Manor RG25 3BE Steventon Hampshire	Mar 18, 2005		Director	Steventon Manor RG25 3BE Steventon Hampshire	United Kingdom	British	1948-7	157773140001
BAILEY, Roger Piers Marden The Avenue SO17 1XF Southampton 11 Hampshire United Kingdom	Apr 20, 2011	Aug 12, 2013	Secretary	The Avenue SO17 1XF Southampton 11 Hampshire United Kingdom				160212800001
BAILEY, Roger Piers Marden 11 The Avenue SO17 1XF Southampton Hampshire	Mar 18, 2005	Apr 07, 2008	Secretary	11 The Avenue SO17 1XF Southampton Hampshire		British		104169400002
FERGUSON, Alastair William Cartel Business Centre Stroudley Road RG24 8FW Basingstoke 4 Hampshire United Kingdom	Aug 26, 2010	Dec 20, 2010	Secretary	Cartel Business Centre Stroudley Road RG24 8FW Basingstoke 4 Hampshire United Kingdom				154523110001
HEARN, David Gareth Middle Prospect New Road OX18 2LF Bampton Oxfordshire	Apr 07, 2008	Aug 26, 2010	Secretary	Middle Prospect New Road OX18 2LF Bampton Oxfordshire		British		59462210001
M & B SECRETARIES LIMITED 11 The Avenue SO17 1XF Southampton Hampshire	Jul 11, 2007	Apr 07, 2008	Secretary	11 The Avenue SO17 1XF Southampton Hampshire				91006920001
M & B SECRETARIES LIMITED 11 The Avenue SO17 1XF Southampton Hampshire	Sep 16, 2004	Mar 18, 2005	Secretary	11 The Avenue SO17 1XF Southampton Hampshire				91006920001
ALEJOS, Eduardo 38 Telegraph Lane Four Marks GU34 5AX Alton Hampshire	Dec 04, 2007	Apr 22, 2009	Director	38 Telegraph Lane Four Marks GU34 5AX Alton Hampshire	United Kingdom	Spanish	1966-7	127120140001
FERGUSON, Alastair William Cartel Business Centre Stroudley Road RG24 8FW Basingstoke 4 Hampshire United Kingdom	Aug 26, 2010	Dec 06, 2010	Director	Cartel Business Centre Stroudley Road RG24 8FW Basingstoke 4 Hampshire United Kingdom	England	British	1960-10	125179970001
GOURLAY, Richard Ian 20 Tavistock Terrace N19 4DB London	Dec 04, 2007	Sep 27, 2011	Director	20 Tavistock Terrace N19 4DB London	United Kingdom	British	1956-10	49689090001
GROWNS, Garry Stephen Ian 7 Pembury Place Trinity Close TN2 3QL Tunbridge Wells Kent	Mar 18, 2005	Apr 27, 2009	Director	7 Pembury Place Trinity Close TN2 3QL Tunbridge Wells Kent	United Kingdom	British	1959-10	75903520002
HEARN, David Gareth Middle Prospect New Road OX18 2LF Bampton Oxfordshire	Apr 07, 2008	Aug 26, 2010	Director	Middle Prospect New Road OX18 2LF Bampton Oxfordshire	United Kingdom	British	1962-12	59462210001
PURVIS, Grahame Robert 21 Leydene Park GU32 1HF East Meon Hampshire	Aug 12, 2005	May 01, 2006	Director	21 Leydene Park GU32 1HF East Meon Hampshire	United Kingdom	United Kingdom	1951-4	113467720001
M & B NOMINEES LIMITED 11 The Avenue SO17 1XF Southampton Hampshire	Sep 16, 2004	Mar 18, 2005	Director	11 The Avenue SO17 1XF Southampton Hampshire				86028110001

View Detailed Information on Officers and People with Significant Control

Does FOX IT HOLDING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Dec 08, 2011 Delivered On Dec 10, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Dec 10, 2011Registration of a charge (MG01) Aug 29, 2012Statement of satisfaction of a charge in full or part (MG02)
Third party charge of deposit	Created On Jul 19, 2010 Delivered On Aug 03, 2010	Satisfied	Amount secured All monies due or to become due from 7 global group limited to the chargee on any account whatsoever
	Short particulars The deposit of £75,000 and all amounts in the future credited to account number 89267540 with national westminster bank PLC.
	Persons Entitled Lombard Technology Services Limited
	Transactions Aug 03, 2010Registration of a charge (MG01) Feb 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 09, 2009 Delivered On Apr 21, 2009	Satisfied	Amount secured All monies due or to become due from the company formerly known as impera PLC 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 21, 2009Registration of a charge (395) Aug 21, 2012Statement of satisfaction of a charge in full or part (MG02)
An omnibus guarantee and set-off agreement	Created On Nov 03, 2008 Delivered On Nov 12, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 12, 2008Registration of a charge (395) Apr 11, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FOX IT HOLDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 30, 2012	Commencement of winding up
Nov 01, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Timothy Bowell Mbi Equity Ltd Suite 2, Tunsgate Square GU1 3HE 98-110 High Street Guildford Surrey,	practitioner	Mbi Equity Ltd Suite 2, Tunsgate Square GU1 3HE 98-110 High Street Guildford Surrey,	Aug 30, 2012
Dermot Brendan Coakley Second Floor, Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	practitioner	Second Floor, Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	Aug 30, 2012

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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