FOXWOOD CENTRE LTD

Overview

Company Name	FOXWOOD CENTRE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05598807
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2005
Date of Cessation	Oct 01, 2016

Summary

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

What is the purpose of FOXWOOD CENTRE LTD?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FOXWOOD CENTRE LTD located?

Registered Office Address	1 St James' Gate NE1 4AD Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What are the latest accounts for FOXWOOD CENTRE LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for FOXWOOD CENTRE LTD?

Annual Return

Last Annual Return	Sep 23, 2014

What are the latest filings for FOXWOOD CENTRE LTD?

Filings

Date

Description

Document

Type

Oct 01, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 01, 2016

Notice of move from Administration to Dissolution on Jun 23, 2016

13 pages

2.35B

Jan 18, 2016

Administrator's progress report to Dec 24, 2015

13 pages

2.24B

Jan 13, 2016

Notice of vacation of office by administrator

18 pages

2.39B

Jan 13, 2016

Notice of appointment of replacement/additional administrator

1 pages

2.40B

Sep 24, 2015

Notice of deemed approval of proposals

1 pages

F2.18

Sep 22, 2015

Statement of affairs with form 2.14B

9 pages

2.16B

Aug 26, 2015

Statement of administrator's proposal

34 pages

2.17B

Jul 09, 2015

Appointment of an administrator

1 pages

2.12B

Jul 08, 2015

Registered office address changed from Chesters Grove Garden Centre Holm Hill Lane Chester Moor Chester Le Street Durham DH2 3RQ to 1 st James' Gate Newcastle upon Tyne NE1 4AD on Jul 08, 2015

2 pages

AD01

Jul 08, 2015

Notice of completion of voluntary arrangement

15 pages

1.4

May 08, 2015

Voluntary arrangement supervisor's abstract of receipts and payments to Jan 03, 2015

14 pages

1.3

Apr 27, 2015

Termination of appointment of Kenneth Lyonette as a director on Feb 04, 2015

1 pages

TM01

Oct 26, 2014

Termination of appointment of Steven Joseph Kenna as a director on Oct 22, 2014

1 pages

TM01

Oct 26, 2014

Termination of appointment of Sarah Dunne as a director on Oct 22, 2014

1 pages

TM01

Oct 21, 2014

Annual return made up to Sep 23, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2014	Statement of capital on Oct 21, 2014 Capital: GBP 400	SH01

Oct 06, 2014

Director's details changed for Derek Lyonette on Aug 01, 2014

2 pages

CH01

Oct 06, 2014

Appointment of Mrs Sarah Dunne as a director on Sep 22, 2014

2 pages

AP01

Oct 06, 2014

Director's details changed for Derek Lyonette on Aug 01, 2014

2 pages

CH01

Oct 06, 2014

Appointment of Mr Steven Joseph Kenna as a director on Sep 22, 2014

2 pages

AP01

Oct 06, 2014

Termination of appointment of Derek Lyonette as a secretary on Sep 22, 2014

1 pages

TM02

Oct 03, 2014

Termination of appointment of Tony Jones as a director on Sep 18, 2014

1 pages

TM01

Oct 03, 2014

Secretary's details changed for Mr Derek Lyonette on Sep 22, 2014

1 pages

CH03

Sep 29, 2014

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

6 pages

Mar 20, 2014

Voluntary arrangement supervisor's abstract of receipts and payments to Jan 03, 2014

13 pages

1.3

View All Filings

Who are the officers of FOXWOOD CENTRE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYONETTE, Derek St James' Gate NE1 4AD Newcastle Upon Tyne 1	Oct 31, 2005		Director	St James' Gate NE1 4AD Newcastle Upon Tyne 1	United Kingdom	British	1970-7	109380420003
LYONETTE, Derek Holm Hill Lane Chester Moor DH2 3RQ Chester Le Street Chesters Grove Garden Centre Durham	Oct 11, 2012	Sep 22, 2014	Secretary	Holm Hill Lane Chester Moor DH2 3RQ Chester Le Street Chesters Grove Garden Centre Durham		British		109380420001
MURRAY, George Stephen 12 Briar Mews Blackhill DH8 0AT Consett County Durham	Oct 31, 2005	Oct 11, 2012	Secretary	12 Briar Mews Blackhill DH8 0AT Consett County Durham		British		75459190001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Oct 20, 2005	Oct 20, 2005	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
DUNNE, Sarah Holm Hill Lane Chester Moor DH2 3RQ Chester Le Street Chesters Grove Garden Centre Durham	Sep 22, 2014	Oct 22, 2014	Director	Holm Hill Lane Chester Moor DH2 3RQ Chester Le Street Chesters Grove Garden Centre Durham	England	British	1981-2	183188560001
JONES, Tony Laurel Crescent High Handenhold DH2 1PL Chester-Le-Street 5 Co. Durham England	Oct 31, 2005	Sep 18, 2014	Director	Laurel Crescent High Handenhold DH2 1PL Chester-Le-Street 5 Co. Durham England	United Kingdom	British	1971-8	109380150002
KENNA, Steven Joseph Holm Hill Lane Chester Moor DH2 3RQ Chester Le Street Chesters Grove Garden Centre Durham	Sep 22, 2014	Oct 22, 2014	Director	Holm Hill Lane Chester Moor DH2 3RQ Chester Le Street Chesters Grove Garden Centre Durham	England	British	1971-12	131213030001
LYONETTE, Kenneth 14 Pavilion Terrace DH7 0DN Burnhope County Durham	Oct 31, 2005	Feb 04, 2015	Director	14 Pavilion Terrace DH7 0DN Burnhope County Durham	England	British	1972-9	109380570001
MURRAY, George Stephen 12 Briar Mews Blackhill DH8 0AT Consett County Durham	Oct 31, 2005	Oct 11, 2012	Director	12 Briar Mews Blackhill DH8 0AT Consett County Durham	England	British	1963-1	75459190001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Oct 20, 2005	Oct 20, 2005	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Does FOXWOOD CENTRE LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 18, 2006 Delivered On Jan 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a chester moor, chester-le-street t/no DU128777.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 20, 2006Registration of a charge (395)
Debenture	Created On Jan 05, 2006 Delivered On Jan 13, 2006	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 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 Barclays Bank PLC
	Transactions Jan 13, 2006Registration of a charge (395)

View Detailed Information on Charges

Does FOXWOOD CENTRE LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 04, 2013	Date of meeting to approve CVA
Jun 29, 2015	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Steven Phillip Ross Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear	practitioner	Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear
Ian William Kings Rsm Tenon Restructuring Tenon House SR5 3JN Ferryboat Lane Sunderland	practitioner	Rsm Tenon Restructuring Tenon House SR5 3JN Ferryboat Lane Sunderland

Date	Type
Jun 25, 2015	Administration started
Jun 23, 2016	Administration ended

In administration

Name	Role	Address	Ceased On
Allan David Kelly 1 St James Gate NE1 4AD Newcastle Upon Tyne	practitioner	1 St James Gate NE1 4AD Newcastle Upon Tyne
Ian William Kings Baker Tilly Restructuring And Recovery Llp 1 St James' Gate NE1 4AD Newcastle Upon Tyne Tyne And Wear	practitioner	Baker Tilly Restructuring And Recovery Llp 1 St James' Gate NE1 4AD Newcastle Upon Tyne Tyne And Wear	Dec 16, 2015
Steven Phillip Ross Baker Tilly Restructuring And Recovery Llp 1 St James Gate NE1 4AD Newcastle Upon Tyne Tyne And Wear	practitioner	Baker Tilly Restructuring And Recovery Llp 1 St James Gate NE1 4AD Newcastle Upon Tyne Tyne And Wear

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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