HENRY FOX RECRUITMENT LTD
Overview
| Company Name | HENRY FOX RECRUITMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06424552 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HENRY FOX RECRUITMENT LTD?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is HENRY FOX RECRUITMENT LTD located?
| Registered Office Address | 264 Banbury Road OX2 7DY Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENRY FOX RECRUITMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for HENRY FOX RECRUITMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to Nov 14, 2022 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 14, 2021 | 28 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 14, 2020 | 28 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 14, 2019 | 11 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 470a Green Lane Palmers Green London N13 5PA to 264 Banbury Road Oxford OX2 7DY on Feb 27, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Director's details changed for Gabrielle Henry on Apr 10, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Charlotte Fox on Apr 10, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Devorah Walther Albert on Apr 10, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gabrielle Henry on Apr 01, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Nov 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 12, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 12, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of HENRY FOX RECRUITMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENRY, Gabrielle | Secretary | Brookland Rise NW11 6DN London 23 England | British | 126397020001 | ||||||
| ALBERT, Devorah Walther | Director | Banbury Road OX2 7DY Oxford 264 | England | British | 97929960001 | |||||
| FOX, Charlotte Louise | Director | Banbury Road OX2 7DY Oxford 264 | England | British | 99097230003 | |||||
| HENRY, Gabrielle Lucy | Director | Banbury Road OX2 7DY Oxford 264 | England | British | 126397020003 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of HENRY FOX RECRUITMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Charlotte Fox | Apr 06, 2016 | Willifield Way NW11 6YD London 136 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does HENRY FOX RECRUITMENT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 12, 2011 Delivered On Dec 14, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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Does HENRY FOX RECRUITMENT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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