co
Corporate
Observer
Homepage
Data
Great Britain
Company
FOX WIRE LIMITED

FOX WIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFOX WIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06293609
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FOX WIRE LIMITED?

    • Cold drawing of wire (24340) / Manufacturing

    Where is FOX WIRE LIMITED located?

    Registered Office Address
    3rd Floor Westfield House
    60 Charter Row
    S1 3FZ Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOX WIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What are the latest filings for FOX WIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		25 pagesWU15
    A7XFW9UB

    Registered office address changed from Kendal House 41 Scotland Street Sheffield S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on Nov 05, 2018

    		2 pagesAD01
    A7HMIPIG

    Progress report in a winding up by the court

    		28 pagesWU07
    A7B5QQ6A

    Progress report in a winding up by the court

    		28 pagesWU07
    A6C5ZSQZ

    Insolvency filing

    INSOLVENCY:re progress report 12/06/2015-11/06/2016
    		25 pagesLIQ MISC
    Q596RWIW

    Administrator's progress report to May 28, 2015

    		20 pages2.24B
    A4E85GD4

    Appointment of a liquidator

    		1 pages4.31
    A4DDCQ6X

    Appointment of a liquidator

    		1 pages4.31
    A4DDCQ75

    Registered office address changed from , 93 Queen Street, Sheffield, S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on Aug 11, 2015

    		2 pagesAD01
    A4CVF35E

    Order of court to wind up

    		3 pagesCOCOMP
    Q4C3FA3K

    Notice of a court order ending Administration

    		25 pages2.33B
    A4C33A7M

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2
    A49QJ7TK

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2
    A49QJ7T4

    Statement of affairs with form 2.14B/2.15B

    		12 pages2.16B
    A42DBW1U

    Notice of deemed approval of proposals

    		1 pagesF2.18
    A420GSKH

    Statement of administrator's proposal

    		36 pages2.17B
    A410KN77

    Registered office address changed from , Sheephouse Wood, Stocksbridge, Sheffield, S36 4GS to Kendal House 41 Scotland Street Sheffield S3 7BS on Jan 09, 2015

    		2 pagesAD01
    A3NTOOEA

    Appointment of an administrator

    		1 pages2.12B
    A3NTOOEY

    Termination of appointment of David Fletcher as a director on Dec 05, 2014

    		1 pagesTM01
    X3M2N7LM

    Annual return made up to Jun 26, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 100,000
    		SH01
    X3CECMJB

    Appointment of Mr Jonathan Mark Baxter as a director on Jul 16, 2014

    		2 pagesAP01
    X3CECLY0

    Full accounts made up to Sep 30, 2013

    		23 pagesAA
    A3AX9803

    Auditor's resignation

    		1 pagesAUD
    R2ZLPA5S

    Registration of charge 062936090008

    		17 pagesMR01
    A2IKP2FV
    View All Filings

    Who are the officers of FOX WIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Oliver
    The Old Rectory
    Edmonthorpe
    LE14 2JZ Melton Mowbray
    Leicestershire
    		Secretary
    The Old Rectory
    Edmonthorpe
    LE14 2JZ Melton Mowbray
    Leicestershire
    		BritishDirector123207730001
    BAKER, Oliver
    The Old Rectory
    Edmonthorpe
    LE14 2JZ Melton Mowbray
    Leicestershire
    		Director
    The Old Rectory
    Edmonthorpe
    LE14 2JZ Melton Mowbray
    Leicestershire
    		EnglandBritishDirector123207730001
    BAXTER, Jonathan Mark
    Westfield House
    60 Charter Row
    S1 3FZ Sheffield
    3rd Floor
    		Director
    Westfield House
    60 Charter Row
    S1 3FZ Sheffield
    3rd Floor
    		EnglandBritishFinance Director165001330001
    RIGBY, Jonathan
    Westfield House
    60 Charter Row
    S1 3FZ Sheffield
    3rd Floor
    		Director
    Westfield House
    60 Charter Row
    S1 3FZ Sheffield
    3rd Floor
    		EnglandBritishManaging Director177188780001
    STANCLIFFE, Shaun
    Westfield House
    60 Charter Row
    S1 3FZ Sheffield
    3rd Floor
    		Director
    Westfield House
    60 Charter Row
    S1 3FZ Sheffield
    3rd Floor
    		EnglandBritishOperations Director177224900001
    PHILSEC LIMITED
    1 Colmore Square
    B4 6AA Birmingham
    West Midlands
    		Secretary
    1 Colmore Square
    B4 6AA Birmingham
    West Midlands
    		116741490001
    FLETCHER, David
    19a Cuckstool Road
    Denby Dale
    HD8 8RF Huddersfield
    Dearne Mill House
    England
    		Director
    19a Cuckstool Road
    Denby Dale
    HD8 8RF Huddersfield
    Dearne Mill House
    England
    		EnglandBritishNon-Executive Director15603220002
    HARRIS, John Graham
    First Floor
    Ashted Lock
    B7 4AZ Birmingham
    Unit 3
    West Midlands
    United Kingdom
    		Director
    First Floor
    Ashted Lock
    B7 4AZ Birmingham
    Unit 3
    West Midlands
    United Kingdom
    		EnglandBritishDirector2142680001
    MEAUJO INCORPORATIONS LIMITED
    No 1 Colmore Square
    B4 6AA Birmingham
    West Midlands
    		Director
    No 1 Colmore Square
    B4 6AA Birmingham
    West Midlands
    		105068630001
    View Detailed Information on Officers and People with Significant Control

    Does FOX WIRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 07, 2013
    Delivered On Oct 08, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 08, 2013Registration of a charge (MR01)
    A registered charge
    Created On Aug 02, 2013
    Delivered On Aug 06, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 06, 2013Registration of a charge (MR01)
    Composite guarantee and debenture
    Created On Mar 28, 2013
    Delivered On Apr 08, 2013
    		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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Finance Yorkshire Equity LP
    Transactions
    • Apr 08, 2013Registration of a charge (MG01)
    Legal assignment
    Created On Sep 29, 2009
    Delivered On Sep 30, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 30, 2009Registration of a charge (395)
    Fixed charge on non-vesting debts & floating charge
    Created On Sep 08, 2009
    Delivered On Sep 10, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fix charge all debts and floating charge present & future assets and undertaking see image for full details.
    Persons Entitled
    • Hsbc Invoice Finance (UK) Limited
    Transactions
    • Sep 10, 2009Registration of a charge (395)
    Debenture
    Created On Apr 22, 2009
    Delivered On Apr 23, 2009
    		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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 23, 2009Registration of a charge (395)
    Assignment of insurance policy
    Created On Sep 04, 2007
    Delivered On Sep 20, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Aaignment of euler credit insurance policy no:163122601. See the mortgage charge document for full details.
    Persons Entitled
    • Gmac Commercial Finance PLC (Gmac)
    Transactions
    • Sep 20, 2007Registration of a charge (395)
    • Jun 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jul 30, 2007
    Delivered On Aug 07, 2007
    		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 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
    • Gmac Commercial Finance PLC
    Transactions
    • Aug 07, 2007Registration of a charge (395)
    • Jun 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does FOX WIRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2014Administration started
    Jun 12, 2015Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Ashleigh William Fletcher
    93 Queen Street
    S1 1WF Sheffield
    		practitioner
    93 Queen Street
    S1 1WF Sheffield
    Andrew Philip Wood
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    		practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    2
    DateType
    Nov 13, 2018Conclusion of winding up
    Jun 10, 2015Petition date
    Jun 12, 2015Commencement of winding up
    Apr 30, 2019Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Ashleigh William Fletcher
    93 Queen Street
    S1 1WF Sheffield
    		practitioner
    93 Queen Street
    S1 1WF Sheffield
    Andrew Philip Wood
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    		practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    Jeremy Michael Bennett
    93 Queen Street
    S1 1WF Sheffield
    South Yorkshire
    		practitioner
    93 Queen Street
    S1 1WF Sheffield
    South Yorkshire
    Ashleigh William Fletcher
    93 Queen Street
    S1 1WF Sheffield
    		practitioner
    93 Queen Street
    S1 1WF Sheffield
    Andrew Philip Wood
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    		practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    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.
    • license: CC0