FOXY BROWN'S ENTERPRISES LTD

FOXY BROWN'S ENTERPRISES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFOXY BROWN'S ENTERPRISES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06078431
    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 FOXY BROWN'S ENTERPRISES LTD?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FOXY BROWN'S ENTERPRISES LTD located?

    Registered Office Address
    c/o PETER BROWN
    9 Lifford Gardens
    WR12 7DA Broadway
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FOXY BROWN'S ENTERPRISES LTD?

    Previous Company Names
    Company NameFromUntil
    SPENCER BROWN ENTERPRISES LTD.Oct 14, 2008Oct 14, 2008
    TABLE MANNERS (BROADWAY) LIMITEDFeb 01, 2007Feb 01, 2007

    What are the latest accounts for FOXY BROWN'S ENTERPRISES LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What are the latest filings for FOXY BROWN'S ENTERPRISES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from 19 the Huntings Church Close Broadway Worcestershire WR12 7AH to C/O Peter Brown 9 Lifford Gardens Broadway Worcestershire WR12 7DA on Apr 07, 2016

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    5 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 100
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Termination of appointment of Eleanor Brown as a secretary

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2013

    5 pagesAA

    Appointment of Mr Peter Cairns Brown as a director

    2 pagesAP01

    Annual return made up to Feb 01, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Robert Brown as a director

    1 pagesTM01

    Accounts for a dormant company made up to Feb 29, 2012

    2 pagesAA

    Registered office address changed from * 20 Gordon Close Broadway Worcestershire WR12 7BJ* on Jun 19, 2012

    1 pagesAD01

    Certificate of change of name

    Company name changed spencer brown enterprises LTD.\certificate issued on 23/04/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 23, 2012

    Change company name resolution on Apr 21, 2012

    RES15
    change-of-nameApr 23, 2012

    Change of name by resolution

    NM01

    Annual return made up to Feb 01, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    2 pagesAA

    Who are the officers of FOXY BROWN'S ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Peter Cairns
    c/o Peter Brown
    Lifford Gardens
    WR12 7DA Broadway
    9
    Worcestershire
    England
    Director
    c/o Peter Brown
    Lifford Gardens
    WR12 7DA Broadway
    9
    Worcestershire
    England
    EnglandEnglish11433240003
    BROWN, Eleanor Rose
    9 Lifford Gardens
    WR12 7DA Broadway
    Worcestershire
    Secretary
    9 Lifford Gardens
    WR12 7DA Broadway
    Worcestershire
    British100928640001
    7SIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Secretary
    14-18 City Road
    CF24 3DL Cardiff
    109105150001
    BROWN, Robert David
    The Huntings
    Church Close
    WR12 7AH Broadway
    19
    Worcestershire
    England
    Director
    The Huntings
    Church Close
    WR12 7AH Broadway
    19
    Worcestershire
    England
    EnglandEnglish100928700002
    7SIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    Director
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    78183280003

    Does FOXY BROWN'S ENTERPRISES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 14, 2007
    Delivered On Jun 26, 2007
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 26, 2007Registration of a charge (395)

    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