FOX EYE CONSULTING LIMITED

FOX EYE CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameFOX EYE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07179711
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FOX EYE CONSULTING LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is FOX EYE CONSULTING LIMITED located?

    Registered Office Address
    Unit 1 First Floor, Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOX EYE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 01, 2020

    What are the latest filings for FOX EYE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    21 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 31, 2022

    19 pagesLIQ03

    Registered office address changed from 77a Alma Road Clifton Bristol BS8 2DP to Unit 1 First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on Jan 09, 2022

    2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 31, 2021

    20 pagesLIQ03

    Total exemption full accounts made up to Apr 01, 2020

    5 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Apr 01, 2020

    1 pagesAA01

    Registered office address changed from 75a Jacobs Wells Road Clifton Bristol BS8 1DJ to 77a Alma Road Clifton Bristol BS8 2DP on Apr 23, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 01, 2020

    LRESSP

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    6 pagesCS01

    Elect to keep the directors' register information on the public register

    1 pagesEH01

    Elect to keep the secretaries register information on the public register

    1 pagesEH03

    Elect to keep the directors' residential address register information on the public register

    1 pagesEH02

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Mar 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Who are the officers of FOX EYE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Gillian
    Jacobs Wells Road
    BS8 1DJ Clifton
    75a
    Bristol
    Secretary
    Jacobs Wells Road
    BS8 1DJ Clifton
    75a
    Bristol
    British149892790001
    FOX, Peter David
    Jacobs Wells Road
    BS8 1DJ Clifton
    75a
    Bristol
    Director
    Jacobs Wells Road
    BS8 1DJ Clifton
    75a
    Bristol
    EnglandBritishOphthalmic Surgeon141525970001
    DMCS SECRETARIES LIMITED
    Ballards Lane-
    N3 2NA London
    210d
    United Kingdom
    Secretary
    Ballards Lane-
    N3 2NA London
    210d
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2766848
    39259480002
    MILES, Dudley Robert Alexander
    Ballards Lane
    N3 2NA London
    210d
    United Kingdom
    Director
    Ballards Lane
    N3 2NA London
    210d
    United Kingdom
    United KingdomBritishDirector152940080001

    Who are the persons with significant control of FOX EYE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter David Fox
    Cowley Mill Road
    UB8 2FX Uxbridge
    Unit 1 First Floor, Brook Business Centre
    Apr 06, 2016
    Cowley Mill Road
    UB8 2FX Uxbridge
    Unit 1 First Floor, Brook Business Centre
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Gillian Fox
    Cowley Mill Road
    UB8 2FX Uxbridge
    Unit 1 First Floor, Brook Business Centre
    Apr 06, 2016
    Cowley Mill Road
    UB8 2FX Uxbridge
    Unit 1 First Floor, Brook Business Centre
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does FOX EYE CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 08, 2022Due to be dissolved on
    Apr 01, 2020Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samuel Jonathan Talby
    77a Alma Road
    Clifton
    BS8 2DP Bristol
    Avon
    practitioner
    77a Alma Road
    Clifton
    BS8 2DP Bristol
    Avon
    Julie Ann Swan
    77a Alma Road
    Clifton
    BS8 2DP Bristol
    Avon
    practitioner
    77a Alma Road
    Clifton
    BS8 2DP Bristol
    Avon

    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