FOX FABRICATION & CONSTRUCTION LIMITED

FOX FABRICATION & CONSTRUCTION LIMITED

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

    Company NameFOX FABRICATION & CONSTRUCTION LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05570705
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FOX FABRICATION & CONSTRUCTION LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is FOX FABRICATION & CONSTRUCTION LIMITED located?

    Registered Office Address
    5 Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOX FABRICATION & CONSTRUCTION LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2018
    Next Accounts Due OnSep 30, 2019
    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What is the status of the latest confirmation statement for FOX FABRICATION & CONSTRUCTION LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 21, 2019
    Next Confirmation Statement DueOct 05, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2018
    OverdueYes

    What are the latest filings for FOX FABRICATION & CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 24, 2025

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 24, 2024

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 24, 2023

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 24, 2022

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 24, 2021

    12 pagesLIQ03

    Removal of liquidator by court order

    7 pagesLIQ10

    Liquidators' statement of receipts and payments to Sep 24, 2020

    12 pagesLIQ03

    Registered office address changed from Unit C5 Towngate Works Dark Lane Mawdesley Lancs L40 2QU to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on Oct 14, 2019

    2 pagesAD01

    Statement of affairs

    14 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 25, 2019

    LRESEX

    Confirmation statement made on Sep 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    12 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Sep 21, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Sep 21, 2016 with updates

    6 pagesCS01

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

    7 pagesAA

    Annual return made up to Sep 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Sep 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Sep 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2013

    Statement of capital on Oct 03, 2013

    • Capital: GBP 100
    SH01

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

    13 pagesAA

    legacy

    5 pagesMG01

    Annual return made up to Sep 21, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of FOX FABRICATION & CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Deborah Anne
    Ash Farm
    Bluestone Lane Mawdesley
    L40 2RQ Ormskirk
    Secretary
    Ash Farm
    Bluestone Lane Mawdesley
    L40 2RQ Ormskirk
    British108543420002
    FOX, Christopher John
    Ash Farm
    Blue Stone Lane Mawdesley
    L40 2RQ Ormskirk
    Lancashire
    Director
    Ash Farm
    Blue Stone Lane Mawdesley
    L40 2RQ Ormskirk
    Lancashire
    United KingdomBritish108543330002
    FOX, Deborah Anne
    Ash Farm
    Bluestone Lane Mawdesley
    L40 2RQ Ormskirk
    Director
    Ash Farm
    Bluestone Lane Mawdesley
    L40 2RQ Ormskirk
    EnglandBritish108543420002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    38692980001

    Who are the persons with significant control of FOX FABRICATION & CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Fox
    Victoria Street
    WA14 1EZ Altrincham
    5 Tabley Court
    Cheshire
    Jul 01, 2016
    Victoria Street
    WA14 1EZ Altrincham
    5 Tabley Court
    Cheshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Deborah Anne Fox
    Victoria Street
    WA14 1EZ Altrincham
    5 Tabley Court
    Cheshire
    Jul 01, 2016
    Victoria Street
    WA14 1EZ Altrincham
    5 Tabley Court
    Cheshire
    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.

    Does FOX FABRICATION & CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 10, 2012
    Delivered On Oct 16, 2012
    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, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 16, 2012Registration of a charge (MG01)

    Does FOX FABRICATION & CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 25, 2019Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Simister
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    practitioner
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    Neil Henry
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    practitioner
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire

    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