THE FOX & ANCHOR LIMITED

THE FOX & ANCHOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTHE FOX & ANCHOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06001935
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE FOX & ANCHOR LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THE FOX & ANCHOR LIMITED located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FOX & ANCHOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for THE FOX & ANCHOR LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE FOX & ANCHOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on Feb 11, 2015

    1 pagesAD01

    Annual return made up to Nov 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Satisfaction of charge 060019350001 in full

    4 pagesMR04

    Registration of charge 060019350001

    12 pagesMR01

    Termination of appointment of Richard Balfour-Lynn as a director

    1 pagesTM01

    Annual return made up to Nov 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 100
    SH01

    Appointment of Scott Malaugh as a director

    2 pagesAP01

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

    4 pagesAA

    Appointment of Leslie Balfour-Lynn as a director

    2 pagesAP01

    Secretary's details changed for Leslie Balfour-Lynn on Mar 27, 2013

    2 pagesCH03

    Annual return made up to Nov 17, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Leslie Balfour-Lynn on Nov 16, 2012

    2 pagesCH03

    Director's details changed for Richard Gary Balfour-Lynn on Nov 16, 2012

    2 pagesCH01

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

    4 pagesAA

    Annual return made up to Nov 17, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Nov 17, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Nov 17, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2008

    10 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of THE FOX & ANCHOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALFOUR-LYNN, Leslie
    TN17 2NG Cranbrook
    Hush Heath Manor
    Kent
    United Kingdom
    Secretary
    TN17 2NG Cranbrook
    Hush Heath Manor
    Kent
    United Kingdom
    British116942620001
    BALFOUR-LYNN, Leslie
    TN17 2NG Cranbrook
    Hush Heath Manor
    Kent
    United Kingdom
    Director
    TN17 2NG Cranbrook
    Hush Heath Manor
    Kent
    United Kingdom
    EnglandBritish175184160001
    MALAUGH, Scott
    New London Road
    CM2 9AE Chelmsford
    226
    Essex
    United Kingdom
    Director
    New London Road
    CM2 9AE Chelmsford
    226
    Essex
    United Kingdom
    United KingdomIrish182952130001
    BALFOUR-LYNN, Richard Gary
    TN17 2NG Cranbook
    Hush Heath Manor
    Kent
    United Kingdom
    Director
    TN17 2NG Cranbook
    Hush Heath Manor
    Kent
    United Kingdom
    United KingdomBritish34251500009

    Does THE FOX & ANCHOR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 09, 2014
    Delivered On May 17, 2014
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Company
    Transactions
    • May 17, 2014Registration of a charge (MR01)
    • Jun 25, 2014Satisfaction of a charge (MR04)

    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